Active
Company Information for 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
FLAT 3, 80, FRANKLIN ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5EN,
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Company Registration Number
04252203
Private Limited Company
Active |
Company Name | |
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80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
FLAT 3, 80 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5EN Other companies in HG1 | |
Company Number | 04252203 | |
---|---|---|
Company ID Number | 04252203 | |
Date formed | 2001-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:58:50 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP CHARLES HORNER |
||
ADAM LEE FRYER |
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PHILIP CHARLES HORNER |
||
ALBERT CHI SANG SO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WILSON ASTROP |
Company Secretary | ||
MICHAEL WILSON ASTROP |
Director | ||
NEIL JONATHAN FOSTER |
Company Secretary | ||
NEIL JONATHAN FOSTER |
Director | ||
TRACEY ROBSON |
Director | ||
GEORGE NICHOLAS BEVERIDGE |
Director | ||
MICHELLE MARSHALL |
Company Secretary | ||
MICHELLE MARSHALL |
Director | ||
ROBERT ANGUS MARSHALL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
JONATHON CHARLES ROUND |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION GEOTECHNICS LIMITED | Director | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT CHI SANG SO | |
PSC07 | CESSATION OF ALBERT CHI SANG SO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY LEWIS STRINGER | |
AP01 | DIRECTOR APPOINTED MR HARRY LEWIS STRINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARGARET GUSTAVSSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET GUSTAVSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEE FRYER | |
PSC07 | CESSATION OF ADAM LEE FRYER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHARLES HORNER | |
AP01 | DIRECTOR APPOINTED MR ALBERT CHI SANG SO | |
AP01 | DIRECTOR APPOINTED MR ADAM LEE FRYER | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 10 Riverside Road Luton LU3 2LY | |
TM02 | Termination of appointment of Michael Wilson Astrop on 2015-06-28 | |
AD02 | Register inspection address changed to 10 Riverside Road Luton LU3 2LY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP CHARLES HORNER on 2015-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/15 FROM Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON ASTROP | |
AP03 | Appointment of Mr Philip Charles Horner as company secretary on 2015-06-22 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 13/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM FLAT 2 80 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5EN | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |