Beechwood Court Management (Harrogate) Limited

Company Name	Beechwood Court Management (Harrogate) Limited
Company Status	Active
Company Number	00968760
Category	Private Limited Company
Incorporation Date	19 December 1969(54 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Harold John Taylor
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(37 years, 4 months after company formation)
Appointment Duration	17 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Beechwood Court Harrogate North Yorkshire HG2 0HD

Director Name	Marie Yvonne Denise Stead
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(39 years, 3 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	31 May 2016(46 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Peter Richard Thwaite
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 June 2017(47 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Maintenanceman
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Ms Susan Maybelle Cammish
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Jennifer Margaret Gill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(48 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Roger Satariano
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Maltese
Status	Current
Appointed	21 May 2019(49 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Ms Helen Patricia Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(49 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Timothy Chaqrles Evanson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(49 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Dr Samantha Outhwaite
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Associate Director
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Simon David Luery
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Alexander Buller
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(52 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Edith Irene Davies
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1994)
Role	Retired
Correspondence Address	Flat 16 Beechwood Court Harrogate North Yorkshire HG2 0HD

Director Name	Mrs Anne Bott
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 April 2007)
Role	Retired
Correspondence Address	Flat 32 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Mrs Constance Mary Bradley
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2002)
Role	Housewife
Correspondence Address	Flat 46 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Mrs Nora Findley Burrows
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 1994)
Role	Housewife
Correspondence Address	Flat 34 Beechwood Court Harrogate North Yorkshire HG2 0HD

Director Name	Miss Dorothy Atkinson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1994)
Role	Retired
Correspondence Address	Flat 14 Beechwood Court Harrogate North Yorkshire HG2 0HD

Director Name	Miss Michelle Gloria Camissar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1994)
Role	Teacher
Correspondence Address	Flat 37 Beechwood Court Harrogate North Yorkshire HG2 0HD

Director Name	Mrs Marylin Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 January 1998)
Role	Company Partner
Correspondence Address	Flat 42 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Sqd Ldr John Cunningham
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 February 2000)
Role	Retired
Correspondence Address	Flat 12a Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Secretary Name	Mr Keith Frearson
Nationality	British
Status	Resigned
Appointed	28 June 1992(22 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Portland Lodge 7 Burn Bridge Road Harrogate North Yorkshire HG3 1NS

Director Name	Daniel Bogle
Date of Birth	October 1920 (Born 103 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 February 1993(23 years, 2 months after company formation)
Appointment Duration	6 years (resigned 07 March 1999)
Role	Retired
Correspondence Address	Flat 18 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Ms Helen Patricia Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 June 1998)
Role	Domestic Bursar
Country of Residence	England
Correspondence Address	14 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Earl Wright Cahoon
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1994(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 September 1996)
Role	Computer Programmer
Correspondence Address	Flat 34 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Thomas Edward Crabtree
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(25 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 April 2007)
Role	Chartered Accountant
Correspondence Address	45 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Elenor Blatchford
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(27 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 May 2007)
Role	Retired
Correspondence Address	Flat 10 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Barbara May Buchanan
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(29 years after company formation)
Appointment Duration	8 years, 4 months (resigned 26 April 2007)
Role	Retired Pe Teacher
Correspondence Address	Flat 29 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Secretary Name	Mr Martin Verity
Nationality	British
Status	Resigned
Appointed	01 April 1999(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Catstone Wood House Nidd Lane Birstwith Harrogate North Yorkshire HG3 3AR

Director Name	Elizabeth Clifton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(29 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 April 2007)
Role	Sales Consultant
Correspondence Address	Flat 30 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Helen Patricia Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(30 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 June 2005)
Role	Domestic Bursar
Correspondence Address	Oxley Hall Weetwood Lane Leeds West Yorkshire LS16 8HN

Director Name	Sylvia Bogle
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(30 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 2007)
Role	Retired
Correspondence Address	Flat 18 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Edward Joseph Cairns
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(31 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 April 2002)
Role	Retired Builder
Correspondence Address	Flat 40 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Ursula Barrett
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2002)
Role	Retired
Correspondence Address	Flat 48 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	Margaret Mary Dale
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(32 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2007)
Role	Retired Local Government Officer
Correspondence Address	Flat 35 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Secretary Name	Michael Stead
Nationality	British
Status	Resigned
Appointed	09 July 2002(32 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 November 2002)
Role	Retired
Correspondence Address	Flat 46 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Director Name	John Alexander Teasdale Allan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 2007)
Role	Retired
Correspondence Address	39 Beechwood Court Queens Road Harrogate North Yorkshire HG2 0HD

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 July 2003(33 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 January 2004)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	01 January 2004(34 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2016)
Role	Accountant
Correspondence Address	22 Victoria Avenue Harrogate HG1 5TR

Location

Registered Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 62.50% -
4 at £1	Mrs Betty Frearson & Mr Gordon Frearson 3.57% Ordinary
2 at £1	Caroline Lydia Carrington & Victoria K. Egerton 1.79% Ordinary
2 at £1	Diocese Of Leeds Trustee 1.79% Ordinary
2 at £1	Harriett Emily Jane Buck 1.79% Ordinary
2 at £1	Kenneth R.m. Dickson & Jean M. Dickson 1.79% Ordinary
2 at £1	Miss Rosemary Green 1.79% Ordinary
2 at £1	Mr Colin David Davis 1.79% Ordinary
2 at £1	Mr M.p. Barker & Susan Enis Barker 1.79% Ordinary
2 at £1	Mr Maralyn Jane Cage & Alan Richard Cage 1.79% Ordinary
2 at £1	Mr Richard Cotton & Mr Paul Cotton & Mr Edward Cotton 1.79% Ordinary
2 at £1	Mr Thomas Edward Crabtree 1.79% Ordinary
2 at £1	Mr Timothy Charles Evanson 1.79% Ordinary
2 at £1	Mrs Amanda Jane Dunlop & Mr A. Mark Dunlop 1.79% Ordinary
2 at £1	Mrs Anne Bott 1.79% Ordinary
2 at £1	Mrs D. Atkinson 1.79% Ordinary
2 at £1	Mrs Muriel Carter 1.79% Ordinary
2 at £1	Mrs P.e. Bomford 1.79% Ordinary
2 at £1	Mrs Shirley Anne Fatkin 1.79% Ordinary
2 at £1	Mrs Susan Maybelle Cammish 1.79% Ordinary
2 at £1	Simon Oliver Ashcroft & Cleo Rose Ashcroft 1.79% Ordinary

Financials

Year	2014
Net Worth	£47,690
Cash	£48,428
Current Liabilities	£7,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

19 July 2023	Confirmation statement made on 5 July 2023 with updates (8 pages)
28 June 2023	Termination of appointment of Susan Maybelle Cammish as a director on 14 June 2023 (1 page)
16 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
29 March 2023	Termination of appointment of Alexander Buller as a director on 16 March 2023 (1 page)
2 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
2 August 2022	Director's details changed for Mr Simon David Luery on 2 August 2022 (2 pages)
19 July 2022	Confirmation statement made on 5 July 2022 with updates (8 pages)
19 July 2022	Appointment of Mr Simon David Luery as a director on 15 July 2022 (2 pages)
19 July 2022	Appointment of Dr Samantha Outhwaite as a director on 15 July 2022 (2 pages)
19 July 2022	Termination of appointment of Harold John Taylor as a director on 15 July 2022 (1 page)
19 July 2022	Appointment of Mr Alexander Buller as a director on 15 July 2022 (2 pages)
22 February 2022	Termination of appointment of Roger Satariano as a director on 22 February 2022 (1 page)
27 July 2021	Confirmation statement made on 5 July 2021 with updates (8 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
27 September 2019	Termination of appointment of Anthony Elkington as a director on 26 September 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 August 2019	Appointment of Mr Timothy Chaqrles Evanson as a director on 19 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with updates (7 pages)
21 May 2019	Appointment of Mr Roger Satariano as a director on 21 May 2019 (2 pages)
21 May 2019	Appointment of Ms Helen Patricia Atkinson as a director on 21 May 2019 (2 pages)
23 April 2019	Termination of appointment of Kenneth Roderick Mclaren Dickson as a director on 20 April 2019 (1 page)
23 April 2019	Termination of appointment of Samuel White as a director on 20 April 2019 (1 page)
26 March 2019	Appointment of Mr Anthony Elkington as a director on 21 March 2019 (2 pages)
26 March 2019	Termination of appointment of Rosemary Green as a director on 15 March 2019 (1 page)
18 September 2018	Termination of appointment of Elizabeth Anne Hobbs as a director on 10 September 2018 (1 page)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 July 2018	Confirmation statement made on 28 June 2018 with updates (8 pages)
24 July 2018	Appointment of Mrs Jennifer Margaret Gill as a director on 13 July 2018 (2 pages)
26 June 2018	Appointment of Ms Susan Maybelle Cammish as a director on 19 June 2018 (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Confirmation statement made on 28 June 2017 with updates (7 pages)
25 July 2017	Confirmation statement made on 28 June 2017 with updates (7 pages)
22 June 2017	Appointment of Mr Samuel White as a director on 20 June 2017 (2 pages)
22 June 2017	Appointment of Mr Peter Richard Thwaite as a director on 10 June 2017 (2 pages)
22 June 2017	Appointment of Mr Peter Richard Thwaite as a director on 10 June 2017 (2 pages)
22 June 2017	Appointment of Mr Samuel White as a director on 20 June 2017 (2 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Termination of appointment of Christina Westell as a director on 20 April 2017 (1 page)
2 May 2017	Termination of appointment of Shirley Anne Fatkin as a director on 20 April 2017 (1 page)
2 May 2017	Termination of appointment of Shirley Anne Fatkin as a director on 20 April 2017 (1 page)
2 May 2017	Termination of appointment of Christina Westell as a director on 20 April 2017 (1 page)
19 July 2016	Director's details changed for Miss Rosemary Green on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Harold John Taylor on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Miss Rosemary Green on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Shirley Anne Fatkin on 28 June 2016 (2 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 112 (14 pages)
19 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 112 (14 pages)
19 July 2016	Director's details changed for Marie Yvonne Denise Stead on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Christina Westell on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Christina Westell on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Harold John Taylor on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Marie Yvonne Denise Stead on 28 June 2016 (2 pages)
19 July 2016	Director's details changed for Shirley Anne Fatkin on 28 June 2016 (2 pages)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Termination of appointment of Angela Mary Morley as a secretary on 31 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016 (2 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 112 (21 pages)
16 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 112 (21 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Termination of appointment of Ian Myers as a director on 10 February 2015 (2 pages)
24 February 2015	Termination of appointment of Ian Myers as a director on 10 February 2015 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 112 (21 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 112 (21 pages)
9 June 2014	Termination of appointment of Margaret Tall as a director (2 pages)
9 June 2014	Appointment of Elizabeth Anne Hobbs as a director (3 pages)
9 June 2014	Appointment of Kenneth Roderick Mclaren Dickson as a director (3 pages)
9 June 2014	Termination of appointment of Margaret Tall as a director (2 pages)
9 June 2014	Appointment of Kenneth Roderick Mclaren Dickson as a director (3 pages)
9 June 2014	Termination of appointment of Frederick Thompson as a director (2 pages)
9 June 2014	Termination of appointment of Frederick Thompson as a director (2 pages)
9 June 2014	Appointment of Elizabeth Anne Hobbs as a director (3 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
26 July 2013	Annual return made up to 28 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (20 pages)
26 July 2013	Annual return made up to 28 June 2013. List of shareholders has changed SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (20 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (24 pages)
24 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (24 pages)
23 July 2012	Appointment of Ian Myers as a director (3 pages)
23 July 2012	Appointment of Ian Myers as a director (3 pages)
18 July 2012	Termination of appointment of George Plant as a director (2 pages)
18 July 2012	Termination of appointment of George Plant as a director (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 July 2011	Appointment of Margaret Tall as a director (3 pages)
20 July 2011	Annual return made up to 28 June 2011. List of shareholders has changed (19 pages)
20 July 2011	Annual return made up to 28 June 2011. List of shareholders has changed (19 pages)
20 July 2011	Appointment of Margaret Tall as a director (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 July 2010	Annual return made up to 28 June 2010. List of shareholders has changed (16 pages)
15 July 2010	Annual return made up to 28 June 2010. List of shareholders has changed (16 pages)
6 July 2010	Appointment of Frederick Charles Thompson as a director (3 pages)
6 July 2010	Appointment of Frederick Charles Thompson as a director (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 March 2010	Termination of appointment of Stanley Quinlan as a director (2 pages)
11 March 2010	Termination of appointment of Stanley Quinlan as a director (2 pages)
24 July 2009	Return made up to 28/06/09; full list of members (9 pages)
24 July 2009	Return made up to 28/06/09; full list of members (9 pages)
20 July 2009	Director appointed marie yvonne denise stead (1 page)
20 July 2009	Director appointed marie yvonne denise stead (1 page)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 February 2009	Appointment terminated director joan wilkinson (1 page)
1 February 2009	Appointment terminated director joan wilkinson (1 page)
11 July 2008	Return made up to 28/06/08; no change of members (9 pages)
11 July 2008	Return made up to 28/06/08; no change of members (9 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 July 2007	Return made up to 28/06/07; full list of members (11 pages)
10 July 2007	Return made up to 28/06/07; full list of members (11 pages)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2006	Return made up to 28/06/06; full list of members (27 pages)
19 July 2006	Return made up to 28/06/06; full list of members (27 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006	Registered office changed on 16/01/06 from: 11A princes square harrogate north yorkshire HG1 1ND (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 11A princes square harrogate north yorkshire HG1 1ND (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
12 July 2005	Return made up to 28/06/05; change of members 363(288) ‐ Director resigned (29 pages)
12 July 2005	Return made up to 28/06/05; change of members 363(288) ‐ Director resigned (29 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director's particulars changed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
22 July 2004	Return made up to 28/06/04; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (30 pages)
22 July 2004	Return made up to 28/06/04; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (30 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Secretary resigned (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Registered office changed on 15/01/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
8 September 2003	Return made up to 28/06/03; full list of members (44 pages)
8 September 2003	Return made up to 28/06/03; full list of members (44 pages)
27 August 2003	Registered office changed on 27/08/03 from: tudor house, 26 albert street harrogate yorkshire, HG1 ijt (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: tudor house, 26 albert street harrogate yorkshire, HG1 ijt (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (3 pages)
19 December 2002	New director appointed (3 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (3 pages)
14 November 2002	New secretary appointed (3 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Return made up to 28/06/02; full list of members (44 pages)
21 August 2002	Return made up to 28/06/02; full list of members (44 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
18 July 2001	Return made up to 28/06/01; full list of members (43 pages)
18 July 2001	Return made up to 28/06/01; full list of members (43 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
16 August 2000	Return made up to 28/06/00; full list of members (40 pages)
16 August 2000	Return made up to 28/06/00; full list of members (40 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 28/06/99; full list of members (32 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Return made up to 28/06/99; full list of members (32 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
23 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
22 September 1998	Director's particulars changed (1 page)
22 September 1998	Director's particulars changed (1 page)
16 July 1998	Return made up to 28/06/98; full list of members (34 pages)
16 July 1998	Return made up to 28/06/98; full list of members (34 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
23 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1997	New director appointed (1 page)
3 December 1997	New director appointed (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
10 July 1997	Return made up to 28/06/97; full list of members (33 pages)
10 July 1997	Return made up to 28/06/97; full list of members (33 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (1 page)
9 July 1996	Return made up to 28/06/96; full list of members (33 pages)
9 July 1996	Return made up to 28/06/96; full list of members (33 pages)
12 May 1996	New director appointed (1 page)
12 May 1996	New director appointed (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
22 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 December 1995	Director resigned (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
5 December 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	Director resigned (4 pages)
17 October 1995	Director resigned (4 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	New director appointed (4 pages)
3 October 1995	Director resigned (4 pages)
3 October 1995	Director resigned (4 pages)
26 September 1995	Director's particulars changed (4 pages)
26 September 1995	Director's particulars changed (4 pages)
21 August 1995	New director appointed (4 pages)
21 August 1995	New director appointed (4 pages)
8 August 1995	Return made up to 28/06/95; full list of members (72 pages)
8 August 1995	Return made up to 28/06/95; full list of members (72 pages)
31 July 1995	Director resigned (4 pages)
31 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director's particulars changed (4 pages)
24 July 1995	Director's particulars changed (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director's particulars changed (4 pages)
24 July 1995	Director's particulars changed (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 October 1973	Memorandum and Articles of Association (8 pages)
8 October 1973	Memorandum and Articles of Association (8 pages)

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