Esplanade Flats (Harrogate) Limited

Company Name	Esplanade Flats (Harrogate) Limited
Company Status	Active
Company Number	01205488
Category	Private Limited Company
Incorporation Date	1 April 1975(49 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 Valerie Ann Williams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 February 2012(36 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Andrew Keywood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 August 2013(38 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mr Charles Edward Robert Stewart
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(42 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Typographic Designer
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mrs Janet Harding
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(42 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Secretary Name	Mr Clive Evans
Status	Current
Appointed	01 August 2022(47 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Miss Lesley Anne Berry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(49 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Retired
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mrs Ann Jamieson
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 December 2003)
Role	Retired
Correspondence Address	Esplanade Court St Marys Walk Harrogate North Yorkshire HG2 0LW

Director Name	Mr Pauline Moya Illingworth
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 May 1996)
Role	Retired
Correspondence Address	Flat 18 Esplanade Court St Marys Walk Harrogate North Yorks HG2 0LW

Director Name	Mr Ian Gee
Date of Birth	September 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 March 2005)
Role	Retired
Correspondence Address	Flat 17 Esplanade Court St Marys Walk Harrogate North Yorks HG2 0LW

Director Name	Mr Elizabeth Agnes Beer
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 April 2008)
Role	Retired
Correspondence Address	8 Esplanade Court St Marys Walk Harrogate North Yorkshire HG2 0LW

Director Name	Mr Peter Charles Bradley
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 1992)
Role	Retired
Correspondence Address	Flat 2 133 West End Lane London NW6 2PH

Director Name	Mrs Gertrude Elizabeth Drake
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2006)
Role	Retired
Correspondence Address	19 Esplanade Court St Marys Walk Harrogate North Yorkshire HG2 0LW

Director Name	David Winston Crosby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 1996)
Role	Planning Manager
Correspondence Address	14 Esplanade Court St Marys Walk Harrogate North Yorkshire HG2 0LW

Secretary Name	Mr Keith Frearson
Nationality	British
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Portland Lodge 7 Burn Bridge Road Harrogate North Yorkshire HG3 1NS

Director Name	Mr Simon Richard Crewe
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 1993)
Role	Development Executive
Correspondence Address	87 Moorside Dale Ripon North Yorkshire HG4 2RY

Director Name	Lady Ruth Madeleine Dawson
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1997)
Role	Housewife
Correspondence Address	Flat 3 Esplanade Court Harrogate North Yorkshire

Director Name	Valerie Anne Andrews
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 1997)
Role	Receptionist
Correspondence Address	2 Esplanade Court St Marys Walk Harrogate North Yorkshire HG2 0LW

Director Name	Diane Hill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1996(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1998)
Role	Flat Owner
Correspondence Address	18 Esplanade Court St Marys Walk Harrogate North Yorkshire HG2 0LW

Director Name	George Louis Graeme
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(22 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 1999)
Role	Retired Barrister
Correspondence Address	Flat 15 Esplanade Court Harrogate North Yorkshire HG2 0LW

Director Name	Barbara Coultas
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(22 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 November 2005)
Role	Language School Proprietor
Country of Residence	United Kingdom
Correspondence Address	20 Tewit Well Avenue Harrogate N Yorks HG2 0AP

Secretary Name	Mr Martin Verity
Nationality	British
Status	Resigned
Appointed	04 May 1999(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (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	Edwin Christopher Atkinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(25 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2006)
Role	Retired
Correspondence Address	24 Esplanade Court Saint Marys Walk Harrogate North Yorkshire HG2 0LW

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 July 2003(28 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Phemie Effie Gee
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2006(30 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 January 2012)
Role	Retired
Correspondence Address	17 Esplanade Court St Marys Walk Harrogate North Yorkshire HG2 0LW

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	02 April 2006(31 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate HG1 5TR

Director Name	Christopher Granville Firth
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(31 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 August 2013)
Role	Retired
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Graham Richard Filburn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(32 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2018)
Role	Marketing
Country of Residence	England
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mary Christina Colquhoun
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(33 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 January 2018)
Role	J Peace
Correspondence Address	Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	David Lewis Gill
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(38 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	Englalnd
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mrs Susan Margaret Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2015(39 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Secretary Name	Mr Mark Verna Wright
Status	Resigned
Appointed	31 May 2016(41 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Stephen Charles Hagues
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(43 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mr Michael John Barber
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2019(44 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 2023)
Role	Forensic Scientist
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Mr John Stewart Graham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2021(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 January 2023)
Role	Retired Director
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate HG1 1UE

Director Name	Gastrey Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(16 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 20 May 1992)
Correspondence Address	41 East Parade Harrogate North Yorkshire HG1 5LQ

Contact

Website	www.balticlimited.com

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

1 at £1	Executors Of Eric William Lamb & Mrs Jane Lamb 3.57% Ordinary
1 at £1	Mr Andrew Keywood & Mrs Anne Elizabeth Keywood 3.57% Ordinary
1 at £1	Mr Bruce Mckenzie Thompson 3.57% Ordinary
1 at £1	Mr David Henry Shaw & Mrs Valerie Elizabeth Shaw 3.57% Ordinary
1 at £1	Mr Ian James Wilson 3.57% Ordinary
1 at £1	Mr Joseph D. Pollock & Mrs Joan Pollock 3.57% Ordinary
1 at £1	Mr R. Moran 3.57% Ordinary
1 at £1	Mr Richard Faulkener Lambert 3.57% Ordinary
1 at £1	Mr Robert Alexander Henry Maxwell & Ms Catherine Jane O'gara 3.57% Ordinary
1 at £1	Mr T.g. Reid 3.57% Ordinary
1 at £1	Mr Timothy M. Wright & Karen E. Thornburn 3.57% Ordinary
1 at £1	Mrs C.j. Toulman 3.57% Ordinary
1 at £1	Mrs I. Simister 3.57% Ordinary
1 at £1	Mrs Jean Spark 3.57% Ordinary
1 at £1	Mrs M. Midwood 3.57% Ordinary
1 at £1	Mrs Mary Christine Colquhoun 3.57% Ordinary
1 at £1	Mrs Susan Margaret Banks 3.57% Ordinary
1 at £1	Mrs Valerie Ann Williams 3.57% Ordinary
1 at £1	Mrs Violet Veronica Sellers 3.57% Ordinary
1 at £1	Ms J. Pumphrey 3.57% Ordinary
-	OTHER 28.57% -

Financials

Year	2014
Turnover	£35,000
Net Worth	£13,548
Cash	£56,077
Current Liabilities	£22,836

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

11 April 2024	Appointment of Miss Lesley Anne Berry as a director on 10 April 2024 (2 pages)
12 February 2024	Confirmation statement made on 12 February 2024 with updates (6 pages)
8 February 2024	Termination of appointment of Roy Wilson as a director on 28 January 2024 (1 page)
20 February 2023	Confirmation statement made on 12 February 2023 with updates (6 pages)
20 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 January 2023	Memorandum and Articles of Association (20 pages)
13 January 2023	Termination of appointment of Stephen Charles Hagues as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of David Waterman Powell as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Susan Margaret Banks as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Michael John Barber as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Robert Maxwell as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Sheila Janet Macdonald as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of David Lewis Gill as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Bruce Mckenzie Thompson as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of John Stewart Graham as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Celia Mary Whitehurst as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Timothy Mark Wright as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Cindy Joan Toulman as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Matthew Sutton as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of George Rodney Yeadon as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of James Irving Stuart Lister as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Brynmor Williams as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Ian James Wilson as a director on 11 January 2023 (1 page)
13 January 2023	Termination of appointment of Sheila Irene Moffitt as a director on 11 January 2023 (1 page)
16 November 2022	Total exemption full accounts made up to 30 September 2022 (8 pages)
9 September 2022	Termination of appointment of Caroline June Sunderland as a director on 9 September 2022 (1 page)
12 August 2022	Registered office address changed from 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR to 10 Station Parade Harrogate HG1 1UE on 12 August 2022 (1 page)
12 August 2022	Termination of appointment of Mark Verna Wright as a secretary on 1 August 2022 (1 page)
12 August 2022	Appointment of Mr Clive Evans as a secretary on 1 August 2022 (2 pages)
2 August 2022	Appointment of Mr David Waterman Powell as a director on 2 August 2022 (2 pages)
20 July 2022	Termination of appointment of David Charles Parsons as a director on 20 July 2022 (1 page)
20 July 2022	Termination of appointment of Richard Morgan as a director on 20 July 2022 (1 page)
21 April 2022	Termination of appointment of David Henry Shaw as a director on 12 April 2022 (1 page)
21 April 2022	Termination of appointment of Donald Richardson Pumphrey as a director on 12 April 2022 (1 page)
22 February 2022	Confirmation statement made on 12 February 2022 with updates (6 pages)
22 February 2022	Termination of appointment of Harold Stephenson as a director on 22 February 2022 (1 page)
29 November 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
23 February 2021	Confirmation statement made on 12 February 2021 with updates (6 pages)
26 January 2021	Appointment of Mr John Stewart Graham as a director on 19 January 2021 (2 pages)
26 January 2021	Appointment of Mr Matthew Sutton as a director on 26 January 2021 (2 pages)
9 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 December 2020	Termination of appointment of George Rodney Powell as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Mark Smith as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Miss Caroline June Sunderland as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Robert Maxwell as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Molly Doreen Midwood as a director on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of John Steven Woolley as a director on 30 November 2020 (1 page)
6 October 2020	Appointment of Miss Sheila Irene Moffitt as a director on 5 October 2020 (2 pages)
25 August 2020	Termination of appointment of Joseph Pollock as a director on 24 August 2020 (1 page)
25 February 2020	Termination of appointment of Jean Spark as a director on 23 February 2020 (1 page)
25 February 2020	Confirmation statement made on 12 February 2020 with updates (6 pages)
22 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
23 April 2019	Appointment of Mr Michael John Barber as a director on 20 April 2019 (2 pages)
23 April 2019	Termination of appointment of Helen Maxwell as a director on 20 April 2019 (1 page)
18 April 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
26 February 2019	Confirmation statement made on 12 February 2019 with updates (6 pages)
26 February 2019	Termination of appointment of Thomas Gordon Reid as a director on 14 February 2019 (1 page)
27 November 2018	Appointment of Mr James Irving Stuart Lister as a director on 28 October 2018 (2 pages)
18 September 2018	Appointment of Mr Roy Wilson as a director on 11 September 2018 (2 pages)
26 June 2018	Appointment of Mr Stephen Charles Hagues as a director on 14 June 2018 (2 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 March 2018	Appointment of Mrs Janet Harding as a director on 1 March 2018 (2 pages)
6 March 2018	Termination of appointment of Graham Richard Filburn as a director on 1 March 2018 (1 page)
6 March 2018	Termination of appointment of Irene Simister as a director on 1 March 2018 (1 page)
6 March 2018	Confirmation statement made on 12 February 2018 with updates (6 pages)
23 January 2018	Termination of appointment of Mary Christina Colquhoun as a director on 18 January 2018 (1 page)
23 January 2018	Appointment of Mr Charles Edward Robert Stewart as a director on 19 January 2018 (2 pages)
3 October 2017	Appointment of Mr Mark Smith as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Mark Smith as a director on 1 October 2017 (2 pages)
19 September 2017	Appointment of Mr George Rodney Yeadon as a director on 11 September 2017 (2 pages)
19 September 2017	Appointment of Mr George Rodney Yeadon as a director on 11 September 2017 (2 pages)
22 August 2017	Appointment of Mrs Celia Mary Whitehurst as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Celia Mary Whitehurst as a director on 10 August 2017 (2 pages)
22 August 2017	Termination of appointment of Charles Bryan Wilby as a director on 19 July 2017 (1 page)
22 August 2017	Termination of appointment of Charles Bryan Wilby as a director on 19 July 2017 (1 page)
22 August 2017	Appointment of Mr George Rodney Powell as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Mr George Rodney Powell as a director on 10 August 2017 (2 pages)
21 February 2017	Termination of appointment of Richard Faulkner Lambert as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of Violet Veronica Sellers as a director on 8 February 2017 (1 page)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
21 February 2017	Termination of appointment of Richard Faulkner Lambert as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of Violet Veronica Sellers as a director on 8 February 2017 (1 page)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
5 January 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
5 January 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
11 August 2016	Appointment of Mr John Steven Woolley as a director on 29 July 2016 (2 pages)
11 August 2016	Appointment of Mr John Steven Woolley as a director on 29 July 2016 (2 pages)
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	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)
8 April 2016	Annual return made up to 12 February 2016 Statement of capital on 2016-04-08 GBP 28 (39 pages)
8 April 2016	Annual return made up to 12 February 2016 Statement of capital on 2016-04-08 GBP 28 (39 pages)
2 January 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
2 January 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
16 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 28 (40 pages)
16 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 28 (40 pages)
27 March 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
27 March 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
24 March 2015	Appointment of Susan Margaret Banks as a director on 8 February 2015 (3 pages)
24 March 2015	Appointment of Susan Margaret Banks as a director on 8 February 2015 (3 pages)
24 March 2015	Appointment of Timothy Mark Wright as a director on 8 February 2015 (3 pages)
24 March 2015	Appointment of Timothy Mark Wright as a director on 8 February 2015 (3 pages)
24 March 2015	Appointment of Timothy Mark Wright as a director on 8 February 2015 (3 pages)
24 March 2015	Appointment of Susan Margaret Banks as a director on 8 February 2015 (3 pages)
10 March 2015	Termination of appointment of Pauline Joyce Shaw as a director on 8 February 2015 (2 pages)
10 March 2015	Termination of appointment of Pauline Joyce Shaw as a director on 8 February 2015 (2 pages)
10 March 2015	Termination of appointment of Pauline Joyce Shaw as a director on 8 February 2015 (2 pages)
13 October 2014	Termination of appointment of Eric William Mvo Lamb as a director on 17 September 2014 (2 pages)
13 October 2014	Termination of appointment of Eric William Mvo Lamb as a director on 17 September 2014 (2 pages)
21 February 2014	Termination of appointment of Christina Ward as a director (2 pages)
21 February 2014	Annual return made up to 12 February 2014. List of shareholders has changed Statement of capital on 2014-02-21 GBP 28 (38 pages)
21 February 2014	Termination of appointment of Christina Ward as a director (2 pages)
21 February 2014	Annual return made up to 12 February 2014. List of shareholders has changed Statement of capital on 2014-02-21 GBP 28 (38 pages)
16 December 2013	Appointment of David Lewis Gill as a director (3 pages)
16 December 2013	Appointment of David Lewis Gill as a director (3 pages)
4 December 2013	Total exemption full accounts made up to 30 September 2013 (10 pages)
4 December 2013	Total exemption full accounts made up to 30 September 2013 (10 pages)
23 October 2013	Appointment of Andrew Keywood as a director (3 pages)
23 October 2013	Appointment of Andrew Keywood as a director (3 pages)
17 October 2013	Termination of appointment of Christopher Firth as a director (2 pages)
17 October 2013	Termination of appointment of Christopher Firth as a director (2 pages)
17 October 2013	Termination of appointment of Christian Mitcheson as a director (2 pages)
17 October 2013	Termination of appointment of Christian Mitcheson as a director (2 pages)
25 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (41 pages)
25 February 2013	Termination of appointment of Josephine Noble as a director (2 pages)
25 February 2013	Termination of appointment of Josephine Noble as a director (2 pages)
25 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (41 pages)
20 December 2012	Appointment of Christian Timothy Mitcheson as a director (3 pages)
20 December 2012	Appointment of Christian Timothy Mitcheson as a director (3 pages)
6 December 2012	Total exemption full accounts made up to 28 September 2012 (10 pages)
6 December 2012	Total exemption full accounts made up to 28 September 2012 (10 pages)
16 March 2012	Director's details changed for Richard Morgan on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Graham Richard Filburn on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Professor Charles Bryan Wilby on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Graham Richard Filburn on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Christopher Granville Firth on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Professor Charles Bryan Wilby on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Harold Stephenson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Irene Simister on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr David Charles Parsons on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Helen Maxwell on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Violet Veronica Sellers on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Christina Alison Ward on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Sheila Janet Macdonald on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr David Charles Parsons on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr David Henry Shaw on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Irene Simister on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Bruce Mckenzie Thompson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Irene Simister on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Richard Faulkner Lambert on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Violet Veronica Sellers on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr Thomas Gordon Reid on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Cindy Joan Toulman on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Jean Spark on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr Donald Richardson Pumphrey on 3 January 2011 (3 pages)
16 March 2012	Annual return made up to 12 February 2012. List of shareholders has changed (38 pages)
16 March 2012	Director's details changed for Harold Stephenson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mary Christina Colquhoun on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Molly Doreen Midwood on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Violet Veronica Sellers on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr Donald Richardson Pumphrey on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr David Henry Shaw on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Brynmor Williams on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Brynmor Williams on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Christina Alison Ward on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Joseph Pollock on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Professor Charles Bryan Wilby on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Pauline Joyce Shaw on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Josephine Francesca Noble on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Joseph Pollock on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Christopher Granville Firth on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Jean Spark on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Bruce Mckenzie Thompson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Christopher Granville Firth on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Richard Faulkner Lambert on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Brynmor Williams on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr Thomas Gordon Reid on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Molly Doreen Midwood on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Josephine Francesca Noble on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Joseph Pollock on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Sheila Janet Macdonald on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mary Christina Colquhoun on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr David Henry Shaw on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Eric William Lamb on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Jean Spark on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Richard Faulkner Lambert on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Helen Maxwell on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr David Charles Parsons on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Richard Morgan on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Cindy Joan Toulman on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Molly Doreen Midwood on 3 January 2011 (3 pages)
16 March 2012	Annual return made up to 12 February 2012. List of shareholders has changed (38 pages)
16 March 2012	Director's details changed for Mr Thomas Gordon Reid on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mr Donald Richardson Pumphrey on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Christina Alison Ward on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mrs Josephine Francesca Noble on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Graham Richard Filburn on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Harold Stephenson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Ian James Wilson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Eric William Lamb on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Pauline Joyce Shaw on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Eric William Lamb on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Richard Morgan on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Helen Maxwell on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Mary Christina Colquhoun on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Ian James Wilson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Ian James Wilson on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Cindy Joan Toulman on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Pauline Joyce Shaw on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Sheila Janet Macdonald on 3 January 2011 (3 pages)
16 March 2012	Director's details changed for Bruce Mckenzie Thompson on 3 January 2011 (3 pages)
23 February 2012	Appointment of Valerie Ann Williams as a director (3 pages)
23 February 2012	Appointment of Valerie Ann Williams as a director (3 pages)
10 January 2012	Termination of appointment of Phemie Gee as a director (2 pages)
10 January 2012	Termination of appointment of Phemie Gee as a director (2 pages)
7 December 2011	Total exemption small company accounts made up to 28 September 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 28 September 2011 (4 pages)
4 March 2011	Termination of appointment of Constance Neill-Higgins as a director (2 pages)
4 March 2011	Termination of appointment of Constance Neill-Higgins as a director (2 pages)
24 February 2011	Annual return made up to 12 February 2011 (39 pages)
24 February 2011	Annual return made up to 12 February 2011 (39 pages)
21 February 2011	Total exemption small company accounts made up to 28 September 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 28 September 2010 (5 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (38 pages)
23 February 2010	Appointment of Christina Alison Ward as a director (3 pages)
23 February 2010	Appointment of Christina Alison Ward as a director (3 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (38 pages)
31 December 2009	Total exemption small company accounts made up to 28 September 2009 (6 pages)
31 December 2009	Total exemption small company accounts made up to 28 September 2009 (6 pages)
18 May 2009	Director appointed helen maxwell (1 page)
18 May 2009	Director appointed helen maxwell (1 page)
9 March 2009	Return made up to 12/02/09; change of members (18 pages)
9 March 2009	Return made up to 12/02/09; change of members (18 pages)
18 February 2009	Appointment terminated director elizabeth beer (1 page)
18 February 2009	Appointment terminated director elizabeth beer (1 page)
18 February 2009	Appointment terminated director merlin group securities LIMITED (1 page)
18 February 2009	Appointment terminated director merlin group securities LIMITED (1 page)
27 December 2008	Total exemption small company accounts made up to 28 September 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 28 September 2008 (6 pages)
15 December 2008	Director appointed christopher granville firth logged form (1 page)
15 December 2008	Director appointed christopher granville firth logged form (1 page)
3 December 2008	Director appointed mary christina colquhoun (1 page)
3 December 2008	Director appointed mary christina colquhoun (1 page)
8 March 2008	Return made up to 12/02/08; full list of members (22 pages)
8 March 2008	Return made up to 12/02/08; full list of members (22 pages)
14 February 2008	Total exemption small company accounts made up to 28 September 2007 (6 pages)
14 February 2008	Total exemption small company accounts made up to 28 September 2007 (6 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
17 May 2007	Registered office changed on 17/05/07 from: morleys 22 victoria avenue harrogate north yorks HG1 5PR (1 page)
17 May 2007	Registered office changed on 17/05/07 from: morleys 22 victoria avenue harrogate north yorks HG1 5PR (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 41 front street acomb york north yorkshire YO24 3BR (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 41 front street acomb york north yorkshire YO24 3BR (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
3 March 2007	Return made up to 12/02/07; change of members (18 pages)
3 March 2007	Return made up to 12/02/07; change of members (18 pages)
27 February 2007	Total exemption small company accounts made up to 28 September 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 28 September 2006 (7 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
7 November 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
9 March 2006	Return made up to 12/02/06; change of members 363(288) ‐ Director resigned (20 pages)
9 March 2006	Return made up to 12/02/06; change of members 363(288) ‐ Director resigned (20 pages)
19 January 2006	Total exemption small company accounts made up to 28 September 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 28 September 2005 (6 pages)
27 April 2005	Return made up to 12/02/05; full list of members (25 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	Return made up to 12/02/05; full list of members (25 pages)
17 February 2005	Total exemption full accounts made up to 28 September 2004 (13 pages)
17 February 2005	Total exemption full accounts made up to 28 September 2004 (13 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
24 June 2004	Return made up to 12/02/04; change of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
24 June 2004	Return made up to 12/02/04; change of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
4 February 2004	Total exemption small company accounts made up to 28 September 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 28 September 2003 (6 pages)
31 October 2003	Registered office changed on 31/10/03 from: esplanade court st marys walk harrogate HG2 0LW (1 page)
31 October 2003	Registered office changed on 31/10/03 from: esplanade court st marys walk harrogate HG2 0LW (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 12/02/03; no change of members 363(288) ‐ Director resigned (19 pages)
25 March 2003	Return made up to 12/02/03; no change of members 363(288) ‐ Director resigned (19 pages)
29 January 2003	Total exemption small company accounts made up to 28 September 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 28 September 2002 (6 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
19 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director resigned (14 pages)
19 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director resigned (14 pages)
22 January 2002	Total exemption small company accounts made up to 28 September 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 28 September 2001 (6 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
7 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director resigned (22 pages)
7 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director resigned (22 pages)
5 February 2001	Accounts for a small company made up to 28 September 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 28 September 2000 (6 pages)
29 February 2000	Return made up to 12/02/00; change of members 363(288) ‐ Director resigned (16 pages)
29 February 2000	Return made up to 12/02/00; change of members 363(288) ‐ Director resigned (16 pages)
4 January 2000	Accounts for a small company made up to 28 September 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 28 September 1999 (6 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
16 February 1999	Return made up to 12/02/99; change of members 363(288) ‐ Director resigned (16 pages)
16 February 1999	Return made up to 12/02/99; change of members 363(288) ‐ Director resigned (16 pages)
14 January 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
31 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director resigned (14 pages)
31 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director resigned (14 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
3 December 1997	Accounts for a small company made up to 28 September 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 28 September 1997 (5 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
20 March 1997	Return made up to 12/02/97; change of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
20 March 1997	Return made up to 12/02/97; change of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
2 January 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
2 January 1997	Accounts for a small company made up to 28 September 1996 (5 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
13 March 1996	Return made up to 12/02/96; change of members 363(288) ‐ Director resigned (14 pages)
13 March 1996	Return made up to 12/02/96; change of members 363(288) ‐ Director resigned (14 pages)
2 February 1996	Accounts for a small company made up to 28 September 1995 (5 pages)
2 February 1996	Accounts for a small company made up to 28 September 1995 (5 pages)
20 July 1995	Accounts for a small company made up to 28 September 1994 (5 pages)
20 July 1995	Accounts for a small company made up to 28 September 1994 (5 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Return made up to 12/02/95; full list of members 363(288) ‐ Director resigned (14 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	Return made up to 12/02/95; full list of members 363(288) ‐ Director resigned (14 pages)
28 April 1976	Memorandum and Articles of Association (8 pages)
28 April 1976	Memorandum and Articles of Association (8 pages)

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