Harrogate-Hereford Court Management Limited

Company Name	Harrogate-Hereford Court Management Limited
Company Status	Active
Company Number	01163446
Category	Private Limited Company
Incorporation Date	18 March 1974(50 years, 1 month 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	Mrs Katrina Howden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(32 years, 1 month after company formation)
Appointment Duration	18 years
Role	Teacher
Country of Residence	England
Correspondence Address	Flat12a Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	John Stuart Lees
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(42 years after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Stuart Wallace
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(43 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mr Colin John Hickey
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(45 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Secretary Name	Mr Clive Evans
Status	Current
Appointed	01 October 2023(49 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mr Frank Clegg
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2001)
Role	Retired
Correspondence Address	Flat 8 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Mrs Florence Mary Hilda Bone
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 June 1993)
Role	Retired
Correspondence Address	Flat 17 Hereford Court Harrogate North Yorkshire HG1 2PX

Director Name	Mrs Amy Bancroft
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2001)
Role	Housewife
Correspondence Address	Flat 1 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Mr Dermot Henry Ball
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2001)
Role	Retired
Correspondence Address	Flat 6 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Mrs Kathleen Clayton
Date of Birth	April 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2001)
Role	Retired
Correspondence Address	Flat 18 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Mr Ellis Baker
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1995)
Role	Retired
Correspondence Address	Flat 16 Hereford Court Harrogate North Yorkshire HG1 2PX

Director Name	Mrs Margaret Clough
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	7 years, 10 months (resigned 17 January 2000)
Role	Retired
Correspondence Address	Flat 29 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Mr Arthur Dent
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1996)
Role	Retired
Correspondence Address	Flat 31 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Secretary Name	Mr Leslie Thomas Thornby
Nationality	British
Status	Resigned
Appointed	14 March 1992(18 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 1994)
Role	Company Director
Correspondence Address	Flat 22 Hereford Court Harrogate North Yorkshire HG1 2PX

Director Name	Mr Peter Dalton
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	Flat 30 Hereford Court Harrogate North Yorkshire HG1 2PX

Secretary Name	Mr Leslie Coultas Henderson
Nationality	British
Status	Resigned
Appointed	12 January 1994(19 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 February 2001)
Role	Company Director
Correspondence Address	21 Hereford Court Harrogate North Yorkshire HG1 2PX

Director Name	Paula Cadigan
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 1996)
Role	Retired
Correspondence Address	Flat 24 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Allen Butterfield
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(21 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2001)
Role	Retired
Correspondence Address	Flat 22 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Sybil Hyacinth Baker
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1995(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 December 2000)
Role	Housewife
Correspondence Address	Flat 16 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Gordon Baker
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2001)
Role	Retired
Correspondence Address	Flat 31 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Geoffrey William Dunhill Codd
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(22 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2002)
Role	Retired
Correspondence Address	Flat 17 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Conrad Howard Baker
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(23 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Flat 27 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Christopher Raymond Chappelow
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(24 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2001)
Role	Hairdresser
Correspondence Address	Flat 15 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Derek Alan Edwards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(25 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2002)
Role	Logistics Manager
Correspondence Address	Flat 2 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Secretary Name	Maureen Anne Edwards
Nationality	British
Status	Resigned
Appointed	26 February 2001(26 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 March 2002)
Role	Legal Secretary
Correspondence Address	189 Otley Road Harrogate North Yorkshire HG2 0AD

Director Name	Maureen Anne Edwards
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(27 years, 3 months after company formation)
Appointment Duration	8 months (resigned 26 February 2002)
Role	Legal Secretary
Correspondence Address	189 Otley Road Harrogate North Yorkshire HG2 0AD

Secretary Name	Charles Edward Armit
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(28 years after company formation)
Appointment Duration	4 months, 1 week (resigned 24 July 2002)
Role	Retired
Correspondence Address	3 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Charles Edward Armit
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(28 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 24 July 2002)
Role	Retired
Correspondence Address	3 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Secretary Name	Martin Michael Hammond Mann
Nationality	British
Status	Resigned
Appointed	24 July 2002(28 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Charles Edward Armit
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(29 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 2003)
Role	Retired
Correspondence Address	3 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Secretary Name	Charles Edward Armit
Nationality	British
Status	Resigned
Appointed	15 April 2003(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2005)
Role	Retired
Correspondence Address	3 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	30 June 2003(29 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 May 2016)
Role	Accountant
Correspondence Address	22 Victoria Avenue Harrogate HG1 5TR

Director Name	John Brian Alexander
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(31 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 July 2007)
Role	Consultant
Correspondence Address	21 Hereford Court Hereford Road Harrogate North Yorkshire HG1 2PX

Director Name	Brenda Margaret Baxter
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(36 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	John Baker
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(39 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Mr Mark Verna Wright
Status	Resigned
Appointed	31 May 2016(42 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 October 2023)
Role	Company Director
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Location

Registered Address	10 Station Parade Harrogate HG1 1UE
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Mr Paul Stephenson 5.88% Ordinary
-	OTHER 38.24% -
2 at £1	Miss Amanda Jayne Connor 2.94% Ordinary
2 at £1	Mr Brian Edward Hawkes & Mrs B.m. Hawkes 2.94% Ordinary
2 at £1	Mr Christopher Raymond Chappelowe 2.94% Ordinary
2 at £1	Mr Danny Widdows & Mrs Lynn Widdows 2.94% Ordinary
2 at £1	Mr Frank Clegg 2.94% Ordinary
2 at £1	Mr G. Williams & Mrs D.j. Williams 2.94% Ordinary
2 at £1	Mr Ian Stephen Bolton & Ms S. Mcilwan 2.94% Ordinary
2 at £1	Mr J. Howden & Mrs J. Howden 2.94% Ordinary
2 at £1	Mr John Baker & Mrs Enid Baker 2.94% Ordinary
2 at £1	Mr John Stuart Lees 2.94% Ordinary
2 at £1	Mr K.j. Bradley & Ms J.n. Campbell 2.94% Ordinary
2 at £1	Mr Martin Mann 2.94% Ordinary
2 at £1	Mr Peter Ross Saunders & Mrs Saunders 2.94% Ordinary
2 at £1	Mr R. Ray & Mrs R. Ray 2.94% Ordinary
2 at £1	Mr Timothy Joe Bancroft & Ms Carolyn Maureen Shane 2.94% Ordinary
2 at £1	Mrs B.m. Baxter 2.94% Ordinary
2 at £1	Mrs O. Brook 2.94% Ordinary
2 at £1	Mrs S. Stocker 2.94% Ordinary
2 at £1	Ms N.m. Shoycova 2.94% Ordinary

Financials

Year	2014
Net Worth	£553
Cash	£44,899
Current Liabilities	£10,294

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

27 November 2023	Registered office address changed from Hereford Court Management Limited 10 Station Parade Harrogate HG1 1UE United Kingdom to 10 Station Parade Harrogate HG1 1UE on 27 November 2023 (1 page)
27 November 2023	Termination of appointment of Mark Verna Wright as a secretary on 1 October 2023 (1 page)
27 November 2023	Appointment of Mr Clive Evans as a secretary on 1 October 2023 (2 pages)
19 October 2023	Registered office address changed from C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG England to 10 10 Station Parade Harrogate HG1 1UE on 19 October 2023 (1 page)
19 October 2023	Registered office address changed from 10 10 Station Parade Harrogate HG1 1UE United Kingdom to Hereford Court Management Limited 10 Station Parade Harrogate HG1 1UE on 19 October 2023 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with updates (7 pages)
31 March 2023	Director's details changed for Katrina Howden on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of John Stuart Lees as a director on 1 January 2023 (1 page)
4 January 2023	Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 4 January 2023 (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 April 2022	Confirmation statement made on 31 March 2022 with updates (6 pages)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with updates (6 pages)
3 December 2019	Termination of appointment of Danny Widdows as a director on 3 December 2019 (1 page)
10 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 May 2019	Termination of appointment of Linda Naylor as a director on 20 May 2019 (1 page)
21 May 2019	Appointment of Mr Colin John Hickey as a director on 20 May 2019 (2 pages)
23 April 2019	Confirmation statement made on 31 March 2019 with updates (6 pages)
1 May 2018	Confirmation statement made on 31 March 2018 with updates (6 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 June 2017	Appointment of Mr Stuart Wallace as a director on 19 June 2017 (2 pages)
30 June 2017	Appointment of Mr Stuart Wallace as a director on 19 June 2017 (2 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (8 pages)
21 February 2017	Appointment of Linda Naylor as a director on 8 February 2017 (2 pages)
21 February 2017	Appointment of Linda Naylor as a director on 8 February 2017 (2 pages)
21 December 2016	Termination of appointment of Martin Michael Hammond Mann as a director on 8 December 2016 (1 page)
21 December 2016	Termination of appointment of Martin Michael Hammond Mann as a director on 8 December 2016 (1 page)
21 December 2016	Termination of appointment of Brenda May Hawkes as a director on 8 December 2016 (1 page)
21 December 2016	Termination of appointment of Brenda May Hawkes as a director on 8 December 2016 (1 page)
11 August 2016	Termination of appointment of Gary Williams as a director on 25 July 2016 (1 page)
11 August 2016	Termination of appointment of Gary Williams as a director on 25 July 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	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)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 68 (19 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 68 (19 pages)
8 May 2016	Appointment of John Stuart Lees as a director on 5 April 2016 (3 pages)
8 May 2016	Appointment of John Stuart Lees as a director on 5 April 2016 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2015	Appointment of Brenda May Hawkes as a director on 31 March 2015 (2 pages)
1 October 2015	Appointment of Brenda May Hawkes as a director on 31 March 2015 (2 pages)
8 September 2015	Termination of appointment of Brian Edward Hawkes as a director on 31 March 2015 (2 pages)
8 September 2015	Termination of appointment of Brian Edward Hawkes as a director on 31 March 2015 (2 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 68 (18 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 68 (18 pages)
29 July 2014	Appointment of Gary Williams as a director on 6 May 2014 (3 pages)
29 July 2014	Appointment of Gary Williams as a director on 6 May 2014 (3 pages)
29 July 2014	Appointment of Gary Williams as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Martin Michael Hammond Mann as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Martin Michael Hammond Mann as a director on 6 May 2014 (3 pages)
15 July 2014	Appointment of Martin Michael Hammond Mann as a director on 6 May 2014 (3 pages)
23 April 2014	Termination of appointment of John Baker as a director (2 pages)
23 April 2014	Termination of appointment of John Baker as a director (2 pages)
9 April 2014	Annual return made up to 16 March 2014. List of shareholders has changed Statement of capital on 2014-04-09 GBP 68 (18 pages)
9 April 2014	Annual return made up to 16 March 2014. List of shareholders has changed Statement of capital on 2014-04-09 GBP 68 (18 pages)
9 April 2014	Termination of appointment of Kenneth Monkman as a director (2 pages)
9 April 2014	Termination of appointment of Brenda Margaret Baxter as a director (2 pages)
9 April 2014	Termination of appointment of Brenda Margaret Baxter as a director (2 pages)
9 April 2014	Termination of appointment of Kenneth Monkman as a director (2 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2013	Appointment of Danny Widdows as a director (3 pages)
18 June 2013	Appointment of Danny Widdows as a director (3 pages)
17 June 2013	Appointment of John Baker as a director (3 pages)
17 June 2013	Appointment of John Baker as a director (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Annual return made up to 14 March 2013. List of shareholders has changed (15 pages)
5 April 2013	Annual return made up to 14 March 2013. List of shareholders has changed (15 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (19 pages)
24 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (19 pages)
24 April 2012	Termination of appointment of Jens Knudsen as a director (2 pages)
24 April 2012	Termination of appointment of Jens Knudsen as a director (2 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 14 March 2011. List of shareholders has changed (17 pages)
5 April 2011	Annual return made up to 14 March 2011. List of shareholders has changed (17 pages)
7 February 2011	Appointment of Brenda Margaret Baxter as a director (3 pages)
7 February 2011	Appointment of Brenda Margaret Baxter as a director (3 pages)
6 December 2010	Termination of appointment of Peter Lewis as a director (2 pages)
6 December 2010	Termination of appointment of Peter Lewis as a director (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 April 2010	Appointment of Peter Lewis as a director (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 April 2010	Appointment of Peter Lewis as a director (3 pages)
24 March 2010	Annual return made up to 14 March 2010. List of shareholders has changed (13 pages)
24 March 2010	Annual return made up to 14 March 2010. List of shareholders has changed (13 pages)
17 March 2010	Termination of appointment of Andrew Mayhew as a director (2 pages)
17 March 2010	Termination of appointment of Andrew Mayhew as a director (2 pages)
25 January 2010	Termination of appointment of Robert Thom as a director (1 page)
25 January 2010	Termination of appointment of Robert Thom as a director (1 page)
16 April 2009	Director appointed andrew harvey mayhew (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)
16 April 2009	Director appointed andrew harvey mayhew (1 page)
1 April 2009	Return made up to 14/03/09; full list of members (7 pages)
1 April 2009	Return made up to 14/03/09; full list of members (7 pages)
26 March 2009	Appointment terminated director charles armit (1 page)
26 March 2009	Appointment terminated director charles armit (1 page)
30 July 2008	Director appointed jens peter knudsen (1 page)
30 July 2008	Director appointed jens peter knudsen (1 page)
16 April 2008	Director appointed robert runwell thom (1 page)
16 April 2008	Director appointed robert runwell thom (1 page)
9 April 2008	Director appointed kenneth hedley monkman (1 page)
9 April 2008	Return made up to 14/03/08; change of members (9 pages)
9 April 2008	Return made up to 14/03/08; change of members (9 pages)
9 April 2008	Director appointed brian edward hawkes (1 page)
9 April 2008	Director appointed brian edward hawkes (1 page)
9 April 2008	Director appointed kenneth hedley monkman (1 page)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
25 March 2007	Return made up to 14/03/07; change of members (10 pages)
25 March 2007	Return made up to 14/03/07; change of members (10 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 14/03/06; full list of members (9 pages)
21 March 2006	Return made up to 14/03/06; full list of members (9 pages)
16 January 2006	Registered office changed on 16/01/06 from: w s morley & company 11A princes square harrogate north yorkshire HG1 1ND (1 page)
16 January 2006	Registered office changed on 16/01/06 from: w s morley & company 11A princes square harrogate north yorkshire HG1 1ND (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 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)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
21 March 2005	Return made up to 14/03/05; change of members (10 pages)
21 March 2005	Return made up to 14/03/05; change of members (10 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 March 2004	Return made up to 14/03/04; change of members (10 pages)
22 March 2004	Return made up to 14/03/04; change of members (10 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: crown chambers princes st harrogate n yorks HG1 1NJ (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Registered office changed on 09/07/03 from: crown chambers princes st harrogate n yorks HG1 1NJ (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	New director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New director appointed (2 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 March 2003	Return made up to 14/03/03; full list of members (16 pages)
20 March 2003	Return made up to 14/03/03; full list of members (16 pages)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	Secretary resigned;director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New secretary appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
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)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Return made up to 14/03/02; full list of members (15 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Return made up to 14/03/02; full list of members (15 pages)
21 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
15 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 14/03/01; full list of members (27 pages)
28 March 2001	Return made up to 14/03/01; full list of members (27 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
26 April 2000	Return made up to 14/03/00; full list of members (24 pages)
26 April 2000	Return made up to 14/03/00; full list of members (24 pages)
29 March 2000	New director appointed (3 pages)
29 March 2000	New director appointed (3 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
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)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (1 page)
21 December 1999	New director appointed (1 page)
21 December 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	New director appointed (2 pages)
2 April 1999	Return made up to 14/03/99; full list of members (22 pages)
2 April 1999	Return made up to 14/03/99; full list of members (22 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
3 April 1997	Return made up to 14/03/97; full list of members (20 pages)
3 April 1997	Return made up to 14/03/97; full list of members (20 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
28 March 1996	Return made up to 14/03/96; full list of members (20 pages)
28 March 1996	Return made up to 14/03/96; full list of members (20 pages)
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)
22 November 1995	New director appointed (4 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	New director appointed (4 pages)
22 November 1995	Director resigned (4 pages)
24 October 1995	New director appointed (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	Director resigned (4 pages)
24 October 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (4 pages)
10 April 1995	Return made up to 14/03/95; full list of members (46 pages)
10 April 1995	Return made up to 14/03/95; full list of members (46 pages)

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