Forest Court Management Company (Harrogate) Limited

Company Name	Forest Court Management Company (Harrogate) Limited
Company Status	Active
Company Number	01210048
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 1975(49 years 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

Secretary Name	Mr Ian Lovatt
Status	Current
Appointed	06 May 2011(36 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	21 Fewston Crescent Harrogate North Yorkshire HG1 2BP

Director Name	Sylvia Carol Wilkinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	18 March 2017(41 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fewston Crescent Harrogate HG1 2BP

Director Name	Mr Stephen John Walker
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 2017(41 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fulwith Grove Harrogate N Yorkshire HG2 8HN

Director Name	Brendon Hill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 March 2017(41 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Driving School
Country of Residence	United Kingdom
Correspondence Address	2 Millfield Glade Harrogate North Yorkshire HG2 7EB

Director Name	Mr Eric Whitfield
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 April 1994)
Role	Retired
Correspondence Address	55 Millfield Glade Harrogate North Yorkshire HG2 7EB

Director Name	Mrs June Kaye
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(15 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 26 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Millfield Glade Forest Lane Head Harrogate North Yorkshire HG2 7EB

Director Name	Mrs Irene Gregory
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1991(15 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1995)
Role	Retired
Correspondence Address	11 Millfield Glade Harrogate North Yorkshire HG2 7EB

Secretary Name	Mr Keith Frearson
Nationality	British
Status	Resigned
Appointed	07 April 1991(15 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Portland Lodge 7 Burn Bridge Road Harrogate North Yorkshire HG3 1NS

Director Name	Peter Bayliss
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(19 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 1998)
Role	Semi Retired
Correspondence Address	Flat 4 Millfield Glade Forest Lane Haed Harrogate North Yorkshire HG2 7EB

Director Name	Irene Margaret Brecken
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(22 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2010)
Role	Retired
Correspondence Address	Flat 3 Millfield Glade Forest Lane Head Harrogate North Yorkshire HG2 7EB

Director Name	Brian William Moore
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(24 years after company formation)
Appointment Duration	17 years, 2 months (resigned 05 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Old Trough Way Harrogate North Yorkshire HG1 3DE

Secretary Name	Mr Martin Verity
Nationality	British
Status	Resigned
Appointed	30 April 1999(24 years after company formation)
Appointment Duration	4 years, 2 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

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 July 2003(28 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2004)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	06 October 2004(29 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 May 2011)
Role	Accountant
Correspondence Address	22 Victoria Avenue Harrogate HG1 5TR

Director Name	June Holdsworth
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(37 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Millfield Glade Harrogate North Yorkshire HG2 7EB

Director Name	Owen Pyrah
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2017(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Millfield Glade Harrogate North Yorkshire HG2 7EB

Director Name	Janet Alison Blogg
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2017(41 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2019)
Role	Property Management Company
Country of Residence	United Kingdom
Correspondence Address	2 Millfield Glade Harrogate North Yorkshire HG2 7EB

Location

Registered Address	21 Fewston Crescent Harrogate HG1 2BP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	New Park
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,600
Net Worth	£16,095
Cash	£18,469
Current Liabilities	£5,137

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

10 September 1975	Delivered on: 17 September 1975 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from tay developments (yorkshire) LTD to the chargee and any account whatsoever not exceeding Â£100,000. Particulars: Forest court, forest land head estate, hanogate north yorkshirs (see doc 6 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

10 September 1975

Delivered on: 17 September 1975
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from tay developments (yorkshire) LTD to the chargee and any account whatsoever not exceeding Â£100,000.
Particulars: Forest court, forest land head estate, hanogate north yorkshirs (see doc 6 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Stephen John Walker as a director on 1 February 2023 (1 page)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
7 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Janet Alison Blogg as a director on 11 December 2019 (1 page)
16 December 2019	Termination of appointment of June Kaye as a director on 26 October 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 September 2019	Termination of appointment of June Holdsworth as a director on 1 September 2019 (1 page)
10 September 2019	Registered office address changed from 2 Millfield Glade Harrogate HG2 7EB England to 21 Fewston Crescent Harrogate HG1 2BP on 10 September 2019 (1 page)
18 April 2019	Termination of appointment of Owen Pyrah as a director on 14 August 2018 (1 page)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 November 2017	Director's details changed for Sylvia Carol Wilkinson on 12 November 2017 (3 pages)
29 November 2017	Director's details changed for Sylvia Carol Wilkinson on 12 November 2017 (3 pages)
28 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Appointment of Janet Alison Blogg as a director on 18 March 2017 (3 pages)
28 September 2017	Appointment of Janet Alison Blogg as a director on 18 March 2017 (3 pages)
26 September 2017	Appointment of Brendon Hill as a director on 18 March 2017 (3 pages)
26 September 2017	Appointment of Brendon Hill as a director on 18 March 2017 (3 pages)
18 September 2017	Appointment of Sylvia Carol Wilkinson as a director on 18 March 2017 (2 pages)
18 September 2017	Appointment of Sylvia Carol Wilkinson as a director on 18 March 2017 (2 pages)
14 September 2017	Appointment of Mr Stephen John Walker as a director on 18 March 2017 (2 pages)
14 September 2017	Appointment of Mr Stephen John Walker as a director on 18 March 2017 (2 pages)
23 August 2017	Appointment of Owen Pyrah as a director on 18 March 2017 (3 pages)
23 August 2017	Appointment of Owen Pyrah as a director on 18 March 2017 (3 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016	Registered office address changed from 10 Station Parade Harrogate North Yorkshire HG1 1UE to 2 Millfield Glade Harrogate HG2 7EB on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 10 Station Parade Harrogate North Yorkshire HG1 1UE to 2 Millfield Glade Harrogate HG2 7EB on 13 September 2016 (1 page)
29 July 2016	Registered office address changed from 2 Millfield Glade Harrogate North Yorkshire HG2 7EB to 10 Station Parade Harrogate North Yorkshire HG1 1UE on 29 July 2016 (2 pages)
29 July 2016	Registered office address changed from 2 Millfield Glade Harrogate North Yorkshire HG2 7EB to 10 Station Parade Harrogate North Yorkshire HG1 1UE on 29 July 2016 (2 pages)
28 July 2016	Termination of appointment of Brian William Moore as a director on 5 July 2016 (2 pages)
28 July 2016	Termination of appointment of Brian William Moore as a director on 5 July 2016 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (5 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (5 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (5 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
14 May 2013	Annual return made up to 31 March 2013 no member list (5 pages)
14 May 2013	Annual return made up to 31 March 2013 no member list (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 September 2012	Appointment of June Holdsworth as a director (2 pages)
26 September 2012	Appointment of June Holdsworth as a director (2 pages)
15 May 2012	Annual return made up to 31 March 2012 no member list (4 pages)
15 May 2012	Annual return made up to 31 March 2012 no member list (4 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 May 2011	Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Mrs June Kaye on 6 May 2011 (2 pages)
9 May 2011	Appointment of Mr Ian Lovatt as a secretary (2 pages)
9 May 2011	Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 9 May 2011 (1 page)
9 May 2011	Director's details changed for Mrs June Kaye on 6 May 2011 (2 pages)
9 May 2011	Registered office address changed from Morleys 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 9 May 2011 (1 page)
9 May 2011	Termination of appointment of Angela Morley as a secretary (1 page)
9 May 2011	Annual return made up to 31 March 2011 no member list (4 pages)
9 May 2011	Director's details changed for Brian William Moore on 6 May 2011 (2 pages)
9 May 2011	Director's details changed for Brian William Moore on 6 May 2011 (2 pages)
9 May 2011	Termination of appointment of Angela Morley as a secretary (1 page)
9 May 2011	Director's details changed for Brian William Moore on 6 May 2011 (2 pages)
9 May 2011	Appointment of Mr Ian Lovatt as a secretary (2 pages)
9 May 2011	Director's details changed for Mrs June Kaye on 6 May 2011 (2 pages)
9 May 2011	Annual return made up to 31 March 2011 no member list (4 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 May 2010	Termination of appointment of Irene Brecken as a director (2 pages)
10 May 2010	Termination of appointment of Irene Brecken as a director (2 pages)
10 May 2010	Annual return made up to 31 March 2010 (15 pages)
10 May 2010	Annual return made up to 31 March 2010 (15 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 May 2009	Annual return made up to 31/03/09 (5 pages)
18 May 2009	Annual return made up to 31/03/09 (5 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 April 2008	Annual return made up to 31/03/08 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 2008	Annual return made up to 31/03/08 363(288) ‐ Secretary's particulars changed (4 pages)
28 April 2007	Annual return made up to 31/03/07 (4 pages)
28 April 2007	Annual return made up to 31/03/07 (4 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
18 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 April 2006	Annual return made up to 31/03/06 (4 pages)
21 April 2006	Annual return made up to 31/03/06 (4 pages)
16 January 2006	Registered office changed on 16/01/06 from: c/o mrs a m morley 11A princes square harrogate north yorkshire HG1 1ND (1 page)
16 January 2006	Registered office changed on 16/01/06 from: c/o mrs a m morley 11A princes square harrogate north yorkshire HG1 1ND (1 page)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
7 April 2005	Annual return made up to 31/03/05 (4 pages)
7 April 2005	Annual return made up to 31/03/05 (4 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Registered office changed on 14/10/04 from: 18 bank street wetherby LS22 6NQ (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 18 bank street wetherby LS22 6NQ (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	Secretary resigned (1 page)
29 April 2004	Annual return made up to 31/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/04/04 (4 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	Annual return made up to 31/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/04/04 (4 pages)
29 April 2004	New secretary appointed (2 pages)
15 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
15 June 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
1 May 2003	Annual return made up to 31/03/03 (4 pages)
1 May 2003	Annual return made up to 31/03/03 (4 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 May 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
3 May 2002	Annual return made up to 31/03/02 (4 pages)
3 May 2002	Annual return made up to 31/03/02 (4 pages)
26 April 2001	Full accounts made up to 31 December 2000 (5 pages)
26 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed (4 pages)
26 April 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed (4 pages)
26 April 2001	Full accounts made up to 31 December 2000 (5 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
14 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed (3 pages)
14 April 2000	Full accounts made up to 31 December 1999 (5 pages)
14 April 2000	Full accounts made up to 31 December 1999 (5 pages)
14 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director's particulars changed (3 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Full accounts made up to 31 December 1998 (5 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (4 pages)
7 May 1999	Annual return made up to 31/03/99 363(288) ‐ Director resigned (4 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Full accounts made up to 31 December 1998 (5 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
24 May 1998	Annual return made up to 31/03/98 (4 pages)
24 May 1998	Full accounts made up to 31 December 1997 (5 pages)
24 May 1998	Full accounts made up to 31 December 1997 (5 pages)
24 May 1998	Annual return made up to 31/03/98 (4 pages)
7 April 1997	Full accounts made up to 31 December 1996 (6 pages)
7 April 1997	Annual return made up to 31/03/97 (4 pages)
7 April 1997	Annual return made up to 31/03/97 (4 pages)
7 April 1997	Full accounts made up to 31 December 1996 (6 pages)
1 May 1996	Annual return made up to 31/03/96 (4 pages)
1 May 1996	Full accounts made up to 31 December 1995 (5 pages)
1 May 1996	Annual return made up to 31/03/96 (4 pages)
1 May 1996	Full accounts made up to 31 December 1995 (5 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
4 May 1995	Annual return made up to 31/03/95 (4 pages)
4 May 1995	Annual return made up to 31/03/95 (4 pages)
29 April 1975	Incorporation (16 pages)
29 April 1975	Incorporation (16 pages)