North Yorkshire Flats (Harrogate Court) Limited

Company Name	North Yorkshire Flats (Harrogate Court) Limited
Directors	Esme Rose Ross and Michael Henry Davies
Company Status	Active
Company Number	01258467
Category	Private Limited Company
Incorporation Date	14 May 1976(48 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

Director Name	Mrs Esme Rose Ross
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(39 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Court 299 Harrogate Road Leeds LS17 6PA

Secretary Name	Mrs Esme Rose Ross
Status	Current
Appointed	25 May 2016(40 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	10 Harewood Court 299 Harrogate Road Leeds LS17 6PA

Director Name	Mr Michael Henry Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(41 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Harewood Court Harrogate Road Leeds LS17 6PA

Director Name	Clive Richard Critchley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 1993)
Role	Police Officer
Correspondence Address	Flat 10 Harewood Court Leeds West Yorkshire LS17 6PA

Director Name	Cecil Davies
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 1 month after company formation)
Appointment Duration	25 years, 1 month (resigned 15 July 2016)
Role	State Registered Chartered Physiotherapist
Country of Residence	England
Correspondence Address	Flat 9 Harewood Court Leeds West Yorkshire LS17 6PA

Secretary Name	Mrs Irene Orbaum
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 30 March 2016)
Role	Company Director
Correspondence Address	Flat 6 Harewood Court Leeds West Yorkshire LS17 6PA

Director Name	Abraham Orbaum
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(16 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 June 2002)
Role	Retired
Correspondence Address	6 Harewood Court 299 Harrogate Road Leeds West Yorkshire LS17 6PA

Director Name	Irene Orbaum
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(29 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 30 March 2016)
Role	Housewife
Country of Residence	England
Correspondence Address	299 Harrogate Road Flat 6 Harewood Court Leeds West Yorkshire LS17 6PA

Secretary Name	Mrs June Collinson
Status	Resigned
Appointed	30 March 2016(39 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 25 April 2016)
Role	Company Director
Correspondence Address	8 Harewood Court 299 Harrogate Road Leeds LS17 6PA

Director Name	Mrs Peggie Fallon
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2016(40 years after company formation)
Appointment Duration	7 years, 5 months (resigned 13 November 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Harewood Court 299 Harrogate Road Leeds LS17 6PA

Director Name	Mrs Pauline Hinchliffe
Date of Birth	December 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 2016(40 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Harewood Court 299 Harrogate Road Leeds LS17 6PA

Contact

Telephone	0113 2693620
Telephone region	Leeds

Location

Registered Address	10 Harewood Court 299 Harrogate Road Leeds LS17 6PA
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Moortown
Built Up Area	West Yorkshire

Shareholders

1 at £1	Amanda Mack 10.00% Ordinary
1 at £1	Cecil Davies 10.00% Ordinary
1 at £1	Diane Ross 10.00% Ordinary
1 at £1	Esme Ross 10.00% Ordinary
1 at £1	Irene Orbaum 10.00% Ordinary
1 at £1	June Collinson 10.00% Ordinary
1 at £1	Mrs Adrianamir 10.00% Ordinary
1 at £1	Pauline Hinchcliffe 10.00% Ordinary
1 at £1	Peggy Fallon 10.00% Ordinary
1 at £1	Toby Luper 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,737
Cash	£8,464
Current Liabilities	£677

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

10 February 1983	Delivered on: 2 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the block of flats and garages known as harewood court 299 harrogate road leeds title no wyr 100682 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

10 February 1983

Delivered on: 2 March 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land together with the block of flats and garages known as harewood court 299 harrogate road leeds title no wyr 100682 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 May 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
13 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
13 May 2020	Termination of appointment of Pauline Hinchliffe as a director on 13 May 2020 (1 page)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2017	Appointment of Mr Michael Henry Davies as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Mr Michael Henry Davies as a director on 1 August 2017 (2 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Termination of appointment of Cecil Davies as a director on 15 July 2016 (1 page)
13 March 2017	Termination of appointment of Cecil Davies as a director on 15 July 2016 (1 page)
12 September 2016	Memorandum and Articles of Association (5 pages)
12 September 2016	Memorandum and Articles of Association (5 pages)
15 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 June 2016	Appointment of Mrs Paul Hinchliffe as a director on 8 June 2016 (2 pages)
9 June 2016	Appointment of Mrs Paul Hinchliffe as a director on 8 June 2016 (2 pages)
9 June 2016	Director's details changed for Mrs Paul Hinchliffe on 8 June 2016 (2 pages)
9 June 2016	Director's details changed for Mrs Paul Hinchliffe on 8 June 2016 (2 pages)
26 May 2016	Registered office address changed from 8 Harewood Court 299 Harrogate Road Leeds LS17 6PA England to 10 Harewood Court 299 Harrogate Road Leeds LS17 6PA on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 8 Harewood Court 299 Harrogate Road Leeds LS17 6PA England to 10 Harewood Court 299 Harrogate Road Leeds LS17 6PA on 26 May 2016 (1 page)
26 May 2016	Appointment of Mrs Peggie Fallon as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mrs Peggie Fallon as a director on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of June Collinson as a secretary on 25 April 2016 (1 page)
25 May 2016	Appointment of Mrs Esme Rose Ross as a secretary on 25 May 2016 (2 pages)
25 May 2016	Termination of appointment of June Collinson as a secretary on 25 April 2016 (1 page)
25 May 2016	Appointment of Mrs Esme Rose Ross as a secretary on 25 May 2016 (2 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 10 (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 10 (6 pages)
31 March 2016	Registered office address changed from 8Harewood Court 299 Harrogate Road Leeds LS17 6PA England to 8 Harewood Court 299 Harrogate Road Leeds LS17 6PA on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 8Harewood Court 299 Harrogate Road Leeds LS17 6PA England to 8 Harewood Court 299 Harrogate Road Leeds LS17 6PA on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Flat 6 Harewood Court 299 Harrogate Road Leeds LS17 6PA to 8 Harewood Court 299 Harrogate Road Leeds LS17 6PA on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from Flat 6 Harewood Court 299 Harrogate Road Leeds LS17 6PA to 8 Harewood Court 299 Harrogate Road Leeds LS17 6PA on 31 March 2016 (1 page)
30 March 2016	Appointment of Mrs June Collinson as a secretary on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Irene Orbaum as a secretary on 30 March 2016 (1 page)
30 March 2016	Appointment of Mrs Esme Rose Ross as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Irene Orbaum as a secretary on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Irene Orbaum as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Mrs June Collinson as a secretary on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Irene Orbaum as a director on 30 March 2016 (1 page)
30 March 2016	Appointment of Mrs Esme Rose Ross as a director on 30 March 2016 (2 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10 (6 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10 (6 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10 (6 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (6 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Director's details changed for Irene Orbaum on 16 June 2010 (2 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (9 pages)
1 July 2010	Director's details changed for Cecil Davies on 16 June 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Director's details changed for Cecil Davies on 16 June 2010 (2 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (9 pages)
1 July 2010	Director's details changed for Irene Orbaum on 16 June 2010 (2 pages)
1 August 2009	Return made up to 15/06/09; full list of members (8 pages)
1 August 2009	Return made up to 15/06/09; full list of members (8 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Return made up to 17/06/08; no change of members (7 pages)
8 July 2008	Return made up to 17/06/08; no change of members (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 July 2007	Return made up to 17/06/07; no change of members (7 pages)
27 July 2007	Return made up to 17/06/07; no change of members (7 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
26 June 2006	Return made up to 17/06/06; full list of members (11 pages)
26 June 2006	Return made up to 17/06/06; full list of members (11 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 October 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 October 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 July 2004	Return made up to 17/06/04; no change of members (7 pages)
16 July 2004	Return made up to 17/06/04; no change of members (7 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 July 2003	Return made up to 19/06/03; full list of members (6 pages)
11 July 2003	Return made up to 19/06/03; full list of members (6 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 June 2002	Return made up to 19/06/02; full list of members (12 pages)
24 June 2002	Return made up to 19/06/02; full list of members (12 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2001	Return made up to 19/06/01; full list of members (11 pages)
25 June 2001	Return made up to 19/06/01; full list of members (11 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 June 2000	Return made up to 19/06/00; full list of members (12 pages)
22 June 2000	Return made up to 19/06/00; full list of members (12 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 June 1999	Return made up to 19/06/99; full list of members (6 pages)
21 June 1999	Return made up to 19/06/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
11 June 1998	Return made up to 19/06/98; full list of members (6 pages)
11 June 1998	Return made up to 19/06/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 June 1997	Return made up to 19/06/97; full list of members (6 pages)
20 June 1997	Return made up to 19/06/97; full list of members (6 pages)
19 May 1997	Amended full accounts made up to 31 December 1996 (5 pages)
19 May 1997	Amended full accounts made up to 31 December 1996 (5 pages)
4 May 1997	Full accounts made up to 31 December 1996 (9 pages)
4 May 1997	Full accounts made up to 31 December 1996 (9 pages)
11 June 1996	Return made up to 19/06/96; no change of members (4 pages)
11 June 1996	Return made up to 19/06/96; no change of members (4 pages)
28 April 1996	Full accounts made up to 31 December 1995 (8 pages)
28 April 1996	Full accounts made up to 31 December 1995 (8 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 July 1995	Return made up to 19/06/95; full list of members (6 pages)
25 July 1995	Return made up to 19/06/95; full list of members (6 pages)