Tarracrest Limited

Company Name	Tarracrest Limited
Company Status	Active
Company Number	01231164
Category	Private Limited Company
Incorporation Date	24 October 1975(48 years, 6 months ago)

Business Activity

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

Directors

Director Name	Dr Fiona Jean Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retired Gp
Country of Residence	England
Correspondence Address	Flat 4 1 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Sarah Lupton Whitelock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 July 2003(27 years, 9 months after company formation)
Appointment Duration	20 years, 9 months
Role	Agent
Country of Residence	England
Correspondence Address	Flat 1 1 West Park Harrogate North Yorkshire HG1 1BL

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	31 May 2016(40 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mrs Edwna Lilian Jones
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 November 2017(42 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Hannah Elizabeth Sutcliffe-Hey
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Flat 2 1 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Jane Whitelock
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 July 2003)
Role	Retired
Correspondence Address	1 West Park Harrogate North Yorkshire HG1 1BL

Secretary Name	Michael Smith
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 11 October 2011)
Role	Company Director
Correspondence Address	Flat 4 1 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Mr Julian Michael Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(31 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 1 West Park Harrogate North Yorkshire HG1 1BL

Secretary Name	Angela Mary Morley
Nationality	British
Status	Resigned
Appointed	11 October 2011(35 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Simon Paul Routledge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(39 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 May 2022)
Role	Legal & Compliance Manager
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Location

Registered Address	22 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,980
Net Worth	£23,113
Cash	£770
Current Liabilities	£290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (8 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (8 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
24 November 2017	Appointment of Mrs Edwna Lilian Jones as a director on 19 November 2017 (2 pages)
24 November 2017	Appointment of Mrs Edwna Lilian Jones as a director on 19 November 2017 (2 pages)
24 November 2017	Termination of appointment of Julian Michael Smith as a director on 19 November 2017 (1 page)
24 November 2017	Termination of appointment of Julian Michael Smith as a director on 19 November 2017 (1 page)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (8 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)
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)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (21 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (21 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016 (20 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 8 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016 (20 pages)
21 September 2015	Appointment of Simon Paul Routledge as a director on 1 April 2015 (3 pages)
21 September 2015	Appointment of Simon Paul Routledge as a director on 1 April 2015 (3 pages)
16 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
16 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
21 February 2015	Annual return made up to 31 December 2014. List of shareholders has changed Statement of capital on 2015-02-21 GBP 8 (15 pages)
21 February 2015	Annual return made up to 31 December 2014. List of shareholders has changed Statement of capital on 2015-02-21 GBP 8 (15 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 February 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-02-19 GBP 8 (15 pages)
19 February 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-02-19 GBP 8 (15 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
9 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 31 December 2011 ANNOTATION This document replaces the AR01 registered on 08/02/2012 as it was not properly delivered. (18 pages)
28 March 2012	Annual return made up to 31 December 2011 ANNOTATION This document replaces the AR01 registered on 08/02/2012 as it was not properly delivered. (18 pages)
8 February 2012	Annual return made up to 31 December 2011 ANNOTATION A replacement AR01 was registered on 28/03/2012. (17 pages)
8 February 2012	Annual return made up to 31 December 2011 ANNOTATION A replacement AR01 was registered on 28/03/2012. (17 pages)
7 February 2012	Termination of appointment of Michael Smith as a secretary (2 pages)
7 February 2012	Termination of appointment of Michael Smith as a secretary (2 pages)
21 October 2011	Appointment of Angela Mary Morley as a secretary (3 pages)
21 October 2011	Registered office address changed from , Flat 4, 1 West Park, Harrogate, North Yorkshire, HG1 1BL on 21 October 2011 (2 pages)
21 October 2011	Appointment of Angela Mary Morley as a secretary (3 pages)
21 October 2011	Registered office address changed from , Flat 4, 1 West Park, Harrogate, North Yorkshire, HG1 1BL on 21 October 2011 (2 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
28 February 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Director's details changed for Sarah Lupton Whitelock on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Doctor Fiona Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Sarah Lupton Whitelock on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Julian Michael Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Doctor Fiona Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Julian Michael Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Sarah Lupton Whitelock on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Doctor Fiona Smith on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Julian Michael Smith on 2 October 2009 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 December 2008	Return made up to 31/12/08; full list of members (6 pages)
31 December 2008	Return made up to 31/12/08; full list of members (6 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
19 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
16 March 2004	Accounts for a dormant company made up to 5 April 2003 (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 February 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 5 April 2002 (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 January 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 January 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
10 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
7 March 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
7 March 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
7 March 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
13 January 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
13 January 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
13 January 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
13 January 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
13 January 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1996	Registered office changed on 02/02/96 from: flat 11, 47 kent road, harrogate, north yorkshire HG1 2EU (1 page)
2 February 1996	Registered office changed on 02/02/96 from: flat 11, 47 kent road, harrogate, north yorkshire HG1 2EU (1 page)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
4 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
4 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 22 oakdale, harrogate, north yorkshire, HG1 2LW (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 22 oakdale, harrogate, north yorkshire, HG1 2LW (1 page)

Tarracrest Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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