Knaresborough Property Co. Limited

Company Name	Knaresborough Property Co. Limited
Company Status	Active
Company Number	00743266
Category	Private Limited Company
Incorporation Date	6 December 1962(61 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sylvia Harper
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(31 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 The Parsonage Knaresborough North Yorkshire HG5 9AE

Director Name	Mr Benjamin Roger Field
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(31 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Farmer
Country of Residence	England
Correspondence Address	1 Long Cottage Farnham Lane Ferrensby Knaresborough HG5 9JG

Secretary Name	Sylvia Harper
Nationality	British
Status	Current
Appointed	22 May 2003(40 years, 5 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Parsonage Knaresborough North Yorkshire HG5 9AE

Director Name	Susan Thackwray
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 January 2005(42 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	6 Forest Way Harrogate North Yorkshire HG2 7JT

Director Name	Mr John Harper
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(48 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Finkle Street Knaresborough North Yorkshire HG5 8AA

Director Name	Mr Robin Michael Harper
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(48 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	16 Park Crest Knaresborough North Yorkshire HG5 0BT

Director Name	John Michael Harper
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years after company formation)
Appointment Duration	11 years, 5 months (resigned 22 May 2003)
Role	Retired Bank Manager
Correspondence Address	4 The Parsonage Knaresborough North Yorkshire HG5 9AE

Director Name	Mrs Gwendoline Annie Western
Date of Birth	November 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 June 1996)
Role	Retired Teacher
Correspondence Address	2 Aspin Lane Knaresborough North Yorkshire HG5 8ED

Director Name	Robert William Western
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Retired Builder
Correspondence Address	2 Aspin Lane Knaresborough North Yorkshire HG5 8ED

Secretary Name	Robert William Western
Nationality	British
Status	Resigned
Appointed	15 December 1991(29 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1994)
Role	Company Director
Correspondence Address	2 Aspin Lane Knaresborough North Yorkshire HG5 8ED

Secretary Name	John Michael Harper
Nationality	British
Status	Resigned
Appointed	01 February 1994(31 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	4 The Parsonage Knaresborough North Yorkshire HG5 9AE

Location

Registered Address	Queensgate House 23 North Park Road Harrogate HG1 5PD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40 at £1	Benjamin Roger Field 40.00% Ordinary
17 at £1	John Ernest Harper 17.00% Ordinary
17 at £1	Susan Thackwray 17.00% Ordinary
16 at £1	Robin Michael Harper 16.00% Ordinary
10 at £1	Tessa Field 10.00% Ordinary

Financials

Year	2014
Net Worth	£948,981
Cash	£56,246
Current Liabilities	£15,743

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

28 June 2016	Delivered on: 15 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Whiteley house raw gap knaresborough. 14 park row knaresborough. 28 park row knaresborough. Outstanding
25 April 2016	Delivered on: 3 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 5 April 2023 (13 pages)
22 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 5 April 2022 (13 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
16 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 5 April 2021 (12 pages)
4 December 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 5 April 2020 (12 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
14 November 2019	Director's details changed for Mr Benjamin Roger Field on 13 October 2019 (2 pages)
13 November 2019	Change of details for Mr Benjamin Roger Field as a person with significant control on 13 November 2019 (2 pages)
13 November 2019	Total exemption full accounts made up to 5 April 2019 (14 pages)
19 December 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
8 November 2018	Total exemption full accounts made up to 5 April 2018 (15 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
6 April 2017	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to Queensgate House 23 North Park Road Harrogate HG1 5PD on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to Queensgate House 23 North Park Road Harrogate HG1 5PD on 6 April 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
1 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 July 2016	Registration of charge 007432660002, created on 28 June 2016 (12 pages)
15 July 2016	Registration of charge 007432660002, created on 28 June 2016 (12 pages)
3 May 2016	Registration of charge 007432660001, created on 25 April 2016 (18 pages)
3 May 2016	Registration of charge 007432660001, created on 25 April 2016 (18 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (9 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (9 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (9 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (9 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (9 pages)
10 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (9 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (9 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (9 pages)
14 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (9 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (9 pages)
19 December 2011	Registered office address changed from Barclays Bank Chambers 37 High Street Knaresborough HG5 0HB on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
19 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
19 December 2011	Registered office address changed from Barclays Bank Chambers 37 High Street Knaresborough HG5 0HB on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
6 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
15 February 2011	Appointment of John Harper as a director (4 pages)
15 February 2011	Appointment of John Harper as a director (4 pages)
15 February 2011	Appointment of Robin Michael Harper as a director (3 pages)
15 February 2011	Appointment of Robin Michael Harper as a director (3 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
23 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Susan Thackwray on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Sylvia Harper on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Susan Thackwray on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Benjamin Roger Field on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Benjamin Roger Field on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Sylvia Harper on 13 November 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
3 December 2008	Return made up to 09/11/08; full list of members (5 pages)
3 December 2008	Return made up to 09/11/08; full list of members (5 pages)
12 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
30 November 2007	Return made up to 09/11/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 December 2006	Return made up to 09/11/06; full list of members (3 pages)
1 December 2006	Return made up to 09/11/06; full list of members (3 pages)
25 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
25 September 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 December 2005	Return made up to 09/11/05; full list of members (3 pages)
12 December 2005	Return made up to 09/11/05; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
1 December 2004	Return made up to 09/11/04; full list of members (8 pages)
1 December 2004	Return made up to 09/11/04; full list of members (8 pages)
8 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
5 December 2003	Return made up to 09/11/03; full list of members (8 pages)
5 December 2003	Return made up to 09/11/03; full list of members (8 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned;director resigned (1 page)
1 December 2002	Return made up to 09/11/02; full list of members (8 pages)
1 December 2002	Return made up to 09/11/02; full list of members (8 pages)
19 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
19 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
19 September 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
19 November 2001	Return made up to 09/11/01; full list of members (8 pages)
19 November 2001	Return made up to 09/11/01; full list of members (8 pages)
17 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
17 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
17 July 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 November 2000	Return made up to 09/11/00; full list of members (8 pages)
24 November 2000	Return made up to 09/11/00; full list of members (8 pages)
2 June 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
2 June 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
2 June 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
22 December 1999	Return made up to 09/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Return made up to 09/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
17 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
17 August 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
16 November 1998	Return made up to 09/11/98; no change of members (4 pages)
16 November 1998	Return made up to 09/11/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
8 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
8 June 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
13 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Return made up to 09/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
2 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
2 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
21 November 1996	Return made up to 09/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 November 1996	Return made up to 09/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 June 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
20 June 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
20 June 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
16 November 1995	Return made up to 09/11/95; no change of members (4 pages)
16 November 1995	Return made up to 09/11/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
14 June 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Knaresborough Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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