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Home > England & Wales Companies > 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED
Company Information for

11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED

FLAT 1, 11 RUTLAND ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PY,
Company Registration Number
04234183
Private Limited Company
Active

Company Overview

About 11 Rutland Road Harrogate (management) Ltd
11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED was founded on 2001-06-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". 11 Rutland Road Harrogate (management) 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
11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 1
11 RUTLAND ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PY
Other companies in HG1
 
Filing Information
Company Number 04234183
Company ID Number 04234183
Date formed 2001-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts DORMANT
Last Datalog update: 2017-08-11 01:54:44
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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED

Company Officers of 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE BOURNE
Director 2012-05-09
TREVOR HOLDEN BRIGGS
Director 2012-05-09
RICHARD GORMAN
Director 2007-06-06
MARGARET ELAINE LENTIN
Director 2017-04-20
RON LENTIN
Director 2001-06-13
GILLIAN RICHARDSON
Director 2017-04-20
NICOLA SALVATORE
Director 2002-01-13
RON LENTIN
Company Secretary 2004-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES FLETCHER
Director 2002-03-11 2012-05-09
MARK BRENNAN
Director 2001-06-13 2007-06-06
MARK BRENNAN
Company Secretary 2001-06-13 2004-09-29
KEITH HARRISON
Director 2001-06-13 2002-03-10
RICHARD JOHN ANDERSON TINKER
Director 2001-06-13 2002-01-12
YORK PLACE COMPANY NOMINEES LIMITED
Director 2001-06-13 2001-06-13
YORK PLACE COMPANY SECRETARIES LIMITED
Company Secretary 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELAINE LENTIN AVALON PROPERTIES LTD Director 2009-01-02 CURRENT 2007-03-27 Active
RON LENTIN AVALON PROPERTIES LTD Director 2007-03-27 CURRENT 2007-03-27 Active
RON LENTIN BERTRAND LIMITED Director 1998-10-26 CURRENT 1998-09-04 Active

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
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-04-20AP01DIRECTOR APPOINTED MRS MARGARET ELAINE LENTIN
2017-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALVATORE / 20/04/2017
2017-04-20AP01DIRECTOR APPOINTED MS GILLIAN RICHARDSON
2016-07-13MEM/ARTSARTICLES OF ASSOCIATION
2016-07-13RES01ALTER ARTICLES 24/06/2016
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-25AR0113/06/16 NO CHANGES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-30AR0113/06/15 FULL LIST
2015-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALVATORE / 30/06/2014
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2014-07-24AA01CURRSHO FROM 30/06/2015 TO 31/05/2015
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-11AR0113/06/14 NO CHANGES
2014-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-11AR0130/06/13 NO CHANGES
2012-07-16AR0113/06/12 FULL LIST
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER
2012-07-06AP01DIRECTOR APPOINTED CAROLINE JANE BOURNE
2012-07-06AP01DIRECTOR APPOINTED TREVOR HOLDEN BRIGGS
2011-07-12AR0113/06/11 NO CHANGES
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SALVATORE / 04/01/2011
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-07-29AR0113/06/10 FULL LIST
2010-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-14363aRETURN MADE UP TO 13/06/09; NO CHANGE OF MEMBERS
2009-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RON LENTIN / 01/04/2009
2009-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-30363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-07-30363sRETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-06363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05288bDIRECTOR RESIGNED
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-29363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-05363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: FLAT 3, 11 RUTLAND ROAD HARROGATE NORTH YORKSHIRE HG1 2PY
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-06-25363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-20363(288)DIRECTOR RESIGNED
2003-09-20363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-08-16288bSECRETARY RESIGNED
2001-08-16288bDIRECTOR RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) 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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 RUTLAND ROAD HARROGATE (MANAGEMENT) 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
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2017-05-31

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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 RUTLAND ROAD HARROGATE (MANAGEMENT) 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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) 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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) 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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) 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 11 RUTLAND ROAD HARROGATE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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