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Company Information for

PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
01236745
Private Limited Company
Active

Company Overview

About Park Avenue (harrogate) Management Company Ltd
PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED was founded on 1975-12-09 and has its registered office in Coal Road. The organisation's status is listed as "Active". Park Avenue (harrogate) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 01236745
Company ID Number 01236745
Date formed 1975-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-04
Return next due 2018-02-18
Type of accounts DORMANT
Last Datalog update: 2017-12-08 14:41:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED

Company Officers of PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER JOHN STEPHEN BENSON
Director 2015-04-01
CAROLYN EDITH FERRI
Director 2003-03-24
JOHN COLIN ROBERT ERSKINE LING
Director 1993-02-07
RICHARD JOHN MALTHOUSE
Director 2003-03-24
MARGARET POTTER
Director 2010-03-24
JACK WILLIAM REVILL
Director 2017-04-11
DOLORES CHARLESWORTH
Company Secretary 2016-09-19
JOY LENNON
Company Secretary 2015-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEE BURNS
Director 2014-04-15 2016-12-20
EMILY DUFFY
Company Secretary 2014-07-28 2016-03-07
NAVPREET MANDER
Company Secretary 2013-09-19 2015-09-01
JOHN EDWARD MOOR
Director 2005-04-07 2014-12-09
JAMES APPLEBY
Director 2012-03-26 2014-01-23
LORI GRIFFITHS
Company Secretary 2012-11-19 2013-09-18
PAULA MARY WATTS
Company Secretary 2012-10-10 2012-11-19
SHARON TRACEY MORLEY
Company Secretary 2011-07-28 2012-10-10
JEAN MERRICK
Director 2010-03-24 2011-11-03
ANGELA MARY MORLEY
Company Secretary 2001-02-27 2011-07-28
KAREN ANN O HALLORAN
Director 2003-03-24 2009-11-25
MARGARET POTTER
Director 1992-02-04 2005-04-07
KATHLEEN FELL
Director 1992-02-04 2002-11-24
PETER WALKER
Company Secretary 1992-04-22 2001-02-27
PETER DODSWORTH
Director 1997-02-17 1998-07-31
EILEEN MARION GOODRICK
Director 1992-02-04 1994-07-30
DENNIS WALTER HOLMAN
Company Secretary 1992-02-04 1992-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-24AP01DIRECTOR APPOINTED MR JACK WILLIAM REVILL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE BURNS
2016-09-19AP03SECRETARY APPOINTED MISS DOLORES CHARLESWORTH
2016-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-28AP01DIRECTOR APPOINTED MR ROGER JOHN STEPHEN BENSON
2016-04-21TM02APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 60
2016-02-08AR0104/02/16 FULL LIST
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOOR
2016-02-01TM02APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER
2015-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01AP03SECRETARY APPOINTED MS JOY LENNON
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-13AR0104/02/15 FULL LIST
2014-12-09AP03SECRETARY APPOINTED MISS EMILY DUFFY
2014-06-18AP01DIRECTOR APPOINTED LEE BURNS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES APPLEBY
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-04AR0104/02/14 FULL LIST
2014-03-04TM02APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS
2014-01-15AP03SECRETARY APPOINTED MRS NAVPREET MANDER
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-06AR0104/02/13 FULL LIST
2013-02-06AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-02-06TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2012-10-10AP03SECRETARY APPOINTED MS PAULA MARY WATTS
2012-10-10TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2012-03-30AP01DIRECTOR APPOINTED MR JAMES APPLEBY
2012-03-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-23AR0104/02/12 FULL LIST
2012-02-23AP03SECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MOOR / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MALTHOUSE / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN ROBERT ERSKINE LING / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN EDITH FERRI / 23/02/2012
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MERRICK
2011-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2011 FROM MORLEYS 22 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR
2011-04-06AA31/12/10 TOTAL EXEMPTION FULL
2011-02-24AR0104/02/11 NO CHANGES
2010-04-20AP01DIRECTOR APPOINTED JEAN MERRICK
2010-04-15AP01DIRECTOR APPOINTED MRS MARGARET POTTER
2010-04-01AA31/12/09 TOTAL EXEMPTION FULL
2010-02-15AR0104/02/10 FULL LIST
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN O HALLORAN
2009-04-01AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION FULL
2008-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-08363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-17363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11A PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1ND
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20288bDIRECTOR RESIGNED
2005-02-14363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-05-04288aNEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-09288aNEW DIRECTOR APPOINTED
2003-02-13363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-01-24288bDIRECTOR RESIGNED
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 6 ASPIN LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8ED
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12288bSECRETARY RESIGNED
2001-02-16363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 60
Cash Bank In Hand 2013-01-01 £ 60
Cash Bank In Hand 2012-01-01 £ 60
Current Assets 2012-01-01 £ 60
Shareholder Funds 2013-01-01 £ 60
Shareholder Funds 2012-01-01 £ 60

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK AVENUE (HARROGATE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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