Duchy Court Management (Harrogate) Limited

Company Name	Duchy Court Management (Harrogate) Limited
Director	Michael Whitworth
Company Status	Active
Company Number	01315367
Category	Private Limited Company
Incorporation Date	30 May 1977(46 years, 11 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	Mr Michael Whitworth
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(44 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	John Pickles
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 March 2000)
Role	Builder
Correspondence Address	6 Duchy Court Queens Road Harrogate N Yorkshire HG2 0HA

Director Name	Frederick Geoffrey Herbert
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 1994)
Role	Manager
Correspondence Address	7 Duchy Court Queens Road Harrogate N Yorkshire HG2 0HA

Director Name	Barbara Chippindale
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 March 2000)
Role	Secretary
Correspondence Address	11 Duchy Court Queens Road Harrogate N Yorkshire HG2 0HA

Director Name	Maurice Noel
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 September 1992)
Role	Contract Services
Country of Residence	United Kingdom
Correspondence Address	Stone Lea 9 Pannal Ash Road Harrogate North Yorkshire HG2 9AA

Director Name	John Wilfred Lindsay Dutton
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2000)
Role	Retired
Correspondence Address	28 Duchy Court Harrogate North Yorkshire

Director Name	Neil Gillott
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2002)
Role	Retired
Correspondence Address	Flat 20 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Judith Lesley Phillips
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2001)
Role	Housewife
Correspondence Address	3 Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Rosemary Anne Kilroy
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2002)
Role	Civil Servant
Correspondence Address	Flat 21, Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Rosemary Anne Kilroy
Nationality	British
Status	Resigned
Appointed	08 March 2000(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2002)
Role	Civil Servant
Correspondence Address	Flat 21, Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Bryan Keith Reynolds
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(25 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 March 2003)
Role	Chartered Surveyor
Correspondence Address	Flat 3 12 Otley Road Harrogate North Yorkshire HG3 1TP

Director Name	John Frank Whittle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2004)
Role	Headteacher
Correspondence Address	23 Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Andrena Aitken Johnson
Nationality	British
Status	Resigned
Appointed	01 July 2002(25 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 October 2002)
Role	Secretary
Correspondence Address	31 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Karolyn Elizabeth Aldcroft
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(25 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2005)
Role	Retired
Correspondence Address	Flat 7 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Mr Graham William Robinson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(25 years, 10 months after company formation)
Appointment Duration	8 years (resigned 06 April 2011)
Role	Site Manager
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Richard Heaton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 November 2006)
Role	Retired
Correspondence Address	Flat 28 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Edward Charles Wilkinson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(25 years, 10 months after company formation)
Appointment Duration	1 year (resigned 19 April 2004)
Role	Contract Manager
Correspondence Address	24 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Mr Roderick Peter McLeod White
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(26 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2010)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	Flat 1 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Philip Bell
Nationality	British
Status	Resigned
Appointed	01 May 2004(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 August 2005)
Role	Company Director
Correspondence Address	3 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Philip Bell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(27 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2008)
Role	Bus Consultant
Correspondence Address	3 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Mr Roderick Peter McLeod White
Nationality	British
Status	Resigned
Appointed	29 August 2005(28 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 2010)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	Flat 1 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Director Name	Toni Ann McCoy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(29 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2008)
Role	Accountant
Correspondence Address	6 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Mrs Carolyn Ryan
Status	Resigned
Appointed	09 November 2006(29 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2011)
Role	Retired
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	22 January 2011(33 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 20 Duchy Court 12 Otley Road Harrogate HG2 0DN

Director Name	Mr Roderick Peter McLeod White
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(33 years, 10 months after company formation)
Appointment Duration	8 months (resigned 08 December 2011)
Role	Retired Engineer
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Andrew Michael Credland
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Andrew Michael Credland
Nationality	British
Status	Resigned
Appointed	06 April 2011(33 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Philip Craven Bell
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(34 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Fields Drive Sandbach Cheshire CW11 1YB

Director Name	Benjamin Steven West
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(35 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Duchy Court 12 Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Mr Peter James Lees
Status	Resigned
Appointed	01 January 2013(35 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2016)
Role	Company Director
Correspondence Address	37 Fields Drive Sandbach Cheshire CW11 1YB

Director Name	Mr Barry Ernest Adams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	15 Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN

Secretary Name	Mr Stuart Mark Preston
Status	Resigned
Appointed	14 November 2016(39 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 March 2017)
Role	Company Director
Correspondence Address	6 Duchy Court Otley Road Harrogate HG2 0DN

Secretary Name	Mr Stuart Preston
Status	Resigned
Appointed	10 April 2017(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2020)
Role	Company Director
Correspondence Address	Flat 3 Duchy Court Otley Road Harrogate HG2 0DN

Director Name	Mr Stuart Preston
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2017(39 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2017)
Role	Local Governent Officer
Country of Residence	England
Correspondence Address	Flat 3 Duchy Court Otley Road Harrogate HG2 0DN

Director Name	Mr Michael John Kirby
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(40 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 32 Duchy Court Otley Road Harrogate HG2 0DN

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

-	OTHER 37.50% -
2 at £1	Alan Hoyle 3.13% Ordinary
2 at £1	Anne Marie Brayson 3.13% Ordinary
2 at £1	Evelyn Harris 3.13% Ordinary
2 at £1	Fiona Louise Quincey & Edward James Quincey 3.13% Ordinary
2 at £1	Graham Robinson & Barbara Robinsonn 3.13% Ordinary
2 at £1	Joyce Deane 3.13% Ordinary
2 at £1	Martin Horner 3.13% Ordinary
2 at £1	Miss Daisy Barker 3.13% Ordinary
2 at £1	Mr Dorothy Joan Ball 3.13% Ordinary
2 at £1	Mr Maurice Peart 3.13% Ordinary
2 at £1	Mr Michael Roberts 3.13% Ordinary
2 at £1	Mr Richard Heaton 3.13% Ordinary
2 at £1	Mrs Irene Bell & Mr Philip Bell 3.13% Ordinary
2 at £1	Mrs Jean Faulkner 3.13% Ordinary
2 at £1	Mrs Kay Aldcroft 3.13% Ordinary
2 at £1	Mrs Margaret Hopkin 3.13% Ordinary
2 at £1	Mrs V. Sillers 3.13% Ordinary
2 at £1	Peter Lees 3.13% Ordinary
2 at £1	Rachel Ann Cox 3.13% Ordinary
2 at £1	Robert John Waterhouse 3.13% Ordinary

Financials

Year	2014
Net Worth	£53,319
Current Liabilities	£1,950

Accounts

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

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 6 days from now)

Filing History

29 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with updates (6 pages)
24 February 2020	Registered office address changed from Mr M Kirby 32 Duchy Court Otley Road Harrogate HG2 0DN England to 62/63 Westborough Scarborough YO11 1TS on 24 February 2020 (1 page)
24 February 2020	Termination of appointment of Stuart Preston as a secretary on 24 February 2020 (1 page)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 April 2019	Registered office address changed from C/O Mr P Bell 37 Fields Drive Sandbach Cheshire CW11 1YB England to Mr M Kirby 32 Duchy Court Otley Road Harrogate HG2 0DN on 30 April 2019 (1 page)
30 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 3 April 2018 with updates (6 pages)
6 January 2018	Appointment of Mr Michael John Kirby as a director on 1 January 2018 (2 pages)
29 December 2017	Termination of appointment of Philip Craven Bell as a director on 28 December 2017 (1 page)
8 December 2017	Termination of appointment of Stuart Preston as a director on 1 December 2017 (1 page)
8 December 2017	Termination of appointment of Stuart Preston as a director on 1 December 2017 (1 page)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 April 2017	Appointment of Mr Stuart Preston as a secretary on 10 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
11 April 2017	Appointment of Mr Stuart Preston as a secretary on 10 April 2017 (2 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (8 pages)
11 April 2017	Appointment of Mr Stuart Preston as a director on 11 April 2017 (2 pages)
11 April 2017	Appointment of Mr Stuart Preston as a director on 11 April 2017 (2 pages)
11 March 2017	Termination of appointment of Stuart Mark Preston as a secretary on 11 March 2017 (1 page)
11 March 2017	Termination of appointment of Stuart Mark Preston as a secretary on 11 March 2017 (1 page)
5 March 2017	Termination of appointment of Barry Ernest Adams as a director on 4 March 2017 (1 page)
5 March 2017	Termination of appointment of Barry Ernest Adams as a director on 4 March 2017 (1 page)
15 November 2016	Appointment of Mr Stuart Mark Preston as a secretary on 14 November 2016 (2 pages)
15 November 2016	Appointment of Mr Stuart Mark Preston as a secretary on 14 November 2016 (2 pages)
14 November 2016	Termination of appointment of Peter James Lees as a secretary on 14 November 2016 (1 page)
14 November 2016	Termination of appointment of Peter James Lees as a secretary on 14 November 2016 (1 page)
5 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
5 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 64 (7 pages)
31 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 64 (7 pages)
23 May 2016	Appointment of Mr Barry Ernest Adams as a director on 29 June 2015 (2 pages)
23 May 2016	Appointment of Mr Barry Ernest Adams as a director on 29 June 2015 (2 pages)
27 August 2015	Registered office address changed from Flat 20 Duchy Court 12 Otley Road Harrogate HG2 0DN to C/O Mr P Bell 37 Fields Drive Sandbach Cheshire CW11 1YB on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Flat 20 Duchy Court 12 Otley Road Harrogate HG2 0DN to C/O Mr P Bell 37 Fields Drive Sandbach Cheshire CW11 1YB on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Graham William Robinson as a director on 1 August 2015 (1 page)
27 August 2015	Termination of appointment of Graham William Robinson as a director on 1 August 2015 (1 page)
27 August 2015	Termination of appointment of Graham William Robinson as a director on 1 August 2015 (1 page)
10 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
10 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 64 (7 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 64 (7 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 64 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 64 (8 pages)
7 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 64 (8 pages)
7 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 64 (8 pages)
7 May 2014	Termination of appointment of Benjamin West as a director (1 page)
7 May 2014	Termination of appointment of Benjamin West as a director (1 page)
6 May 2014	Termination of appointment of Benjamin West as a director (1 page)
6 May 2014	Termination of appointment of Benjamin West as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
31 May 2013	Appointment of Mr Peter James Lees as a secretary (1 page)
31 May 2013	Appointment of Mr Peter James Lees as a secretary (1 page)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 September 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
10 September 2012	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
20 August 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 20 August 2012 (1 page)
20 August 2012	Appointment of Benjamin Steven West as a director (2 pages)
20 August 2012	Appointment of Benjamin Steven West as a director (2 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (7 pages)
24 February 2012	Appointment of Mr Philip Craven Bell as a director (2 pages)
24 February 2012	Appointment of Mr Philip Craven Bell as a director (2 pages)
26 January 2012	Appointment of Mr Graham William Robinson as a director (2 pages)
26 January 2012	Termination of appointment of Roderick White as a director (1 page)
26 January 2012	Termination of appointment of Roderick White as a director (1 page)
26 January 2012	Termination of appointment of Andrew Credland as a director (1 page)
26 January 2012	Appointment of Mr Graham William Robinson as a director (2 pages)
26 January 2012	Termination of appointment of Andrew Credland as a director (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Termination of appointment of Carolyn Ryan as a secretary (1 page)
7 July 2011	Appointment of Mr Roderick Peter Mcleod White as a director (2 pages)
7 July 2011	Termination of appointment of Graham Robinson as a director (1 page)
7 July 2011	Termination of appointment of Graham Robinson as a director (1 page)
7 July 2011	Appointment of Mr Andrew Michael Credland as a director (2 pages)
7 July 2011	Appointment of Mr Andrew Michael Credland as a director (2 pages)
7 July 2011	Termination of appointment of Carolyn Ryan as a secretary (1 page)
7 July 2011	Appointment of Mr Roderick Peter Mcleod White as a director (2 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Secretary's details changed for Mrs Carolyn Ryan on 3 April 2011 (1 page)
11 May 2011	Director's details changed for Graham William Robinson on 3 April 2011 (2 pages)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Secretary's details changed for Mrs Carolyn Ryan on 3 April 2011 (1 page)
11 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Secretary's details changed for Mrs Carolyn Ryan on 3 April 2011 (1 page)
11 May 2011	Director's details changed for Graham William Robinson on 3 April 2011 (2 pages)
11 May 2011	Director's details changed for Graham William Robinson on 3 April 2011 (2 pages)
25 March 2011	Registered office address changed from C/O 20 Duchy Court Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN United Kingdom on 25 March 2011 (1 page)
25 March 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
25 March 2011	Registered office address changed from C/O 20 Duchy Court Duchy Court Otley Road Harrogate North Yorkshire HG2 0DN United Kingdom on 25 March 2011 (1 page)
25 March 2011	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
19 November 2010	Registered office address changed from Flat 1 Duchy Court 12 Otley Road Harrogate HG2 0DN on 19 November 2010 (1 page)
19 November 2010	Termination of appointment of Roderick White as a director (1 page)
19 November 2010	Registered office address changed from Flat 1 Duchy Court 12 Otley Road Harrogate HG2 0DN on 19 November 2010 (1 page)
19 November 2010	Termination of appointment of Roderick White as a secretary (1 page)
19 November 2010	Termination of appointment of Roderick White as a director (1 page)
19 November 2010	Termination of appointment of Roderick White as a secretary (1 page)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 April 2010	Director's details changed for Graham William Robinson on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Mrs Carolyn Ryan on 12 October 2009 (1 page)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (17 pages)
15 April 2010	Director's details changed for Roderick Peter Mcleod White on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Roderick Peter Mcleod White on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Graham William Robinson on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (17 pages)
15 April 2010	Director's details changed for Roderick Peter Mcleod White on 1 October 2009 (2 pages)
15 April 2010	Secretary's details changed for Mrs Carolyn Ryan on 12 October 2009 (1 page)
15 April 2010	Director's details changed for Graham William Robinson on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (17 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 April 2009	Secretary's change of particulars / carolyn ryan / 01/03/2009 (2 pages)
21 April 2009	Return made up to 03/04/09; full list of members (16 pages)
21 April 2009	Secretary's change of particulars / carolyn ryan / 01/03/2009 (2 pages)
21 April 2009	Return made up to 03/04/09; full list of members (16 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 April 2008	Return made up to 03/04/08; full list of members (17 pages)
9 April 2008	Return made up to 03/04/08; full list of members (17 pages)
8 April 2008	Secretary's change of particulars / carolyn ryan / 01/11/2007 (2 pages)
8 April 2008	Secretary's change of particulars / carolyn ryan / 01/11/2007 (2 pages)
8 April 2008	Appointment terminated director philip bell (1 page)
8 April 2008	Appointment terminated director philip bell (1 page)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
11 June 2007	Return made up to 03/04/07; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 June 2007	Return made up to 03/04/07; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
10 May 2006	Return made up to 03/04/06; change of members (9 pages)
10 May 2006	Return made up to 03/04/06; change of members (9 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 March 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	Secretary resigned (1 page)
8 June 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed (12 pages)
8 June 2005	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(288) ‐ Director's particulars changed (12 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 3 duchy court 12 otley road harrogate HG2 0DN (1 page)
29 April 2005	Registered office changed on 29/04/05 from: 3 duchy court 12 otley road harrogate HG2 0DN (1 page)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 April 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 June 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 363(353) ‐ Location of register of members address changed (8 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 May 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 May 2004	Registered office changed on 17/05/04 from: 21 wharfe bank collingham wetherby west yorkshire LS22 5JP (1 page)
17 May 2004	Registered office changed on 17/05/04 from: 21 wharfe bank collingham wetherby west yorkshire LS22 5JP (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
15 April 2004	New director appointed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
10 June 2003	New director appointed (1 page)
27 May 2003	Secretary resigned (2 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Return made up to 03/04/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 May 2003	Director resigned (2 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Return made up to 03/04/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	Secretary resigned (2 pages)
27 May 2003	Director resigned (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (7 pages)
5 May 2002	Return made up to 03/04/02; full list of members (9 pages)
5 May 2002	Return made up to 03/04/02; full list of members (9 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Return made up to 03/04/01; change of members 363(353) ‐ Location of register of members address changed (7 pages)
1 May 2001	Return made up to 03/04/01; change of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
14 June 2000	Registered office changed on 14/06/00 from: 3 regent parade harrogate n yorks HG1 5AN (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 3 regent parade harrogate n yorks HG1 5AN (1 page)
30 May 2000	Return made up to 03/04/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2000	Return made up to 03/04/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Secretary resigned;director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
7 May 1999	Return made up to 03/04/99; full list of members (5 pages)
7 May 1999	Return made up to 03/04/99; full list of members (5 pages)
16 April 1999	Full accounts made up to 31 December 1998 (11 pages)
16 April 1999	Full accounts made up to 31 December 1998 (11 pages)
25 September 1998	Full accounts made up to 31 December 1997 (11 pages)
25 September 1998	Full accounts made up to 31 December 1997 (11 pages)
8 April 1998	Return made up to 03/04/98; full list of members (6 pages)
8 April 1998	Return made up to 03/04/98; full list of members (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (6 pages)
15 April 1997	Full accounts made up to 31 December 1996 (6 pages)
9 April 1997	Return made up to 03/04/97; no change of members (4 pages)
9 April 1997	Return made up to 03/04/97; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 December 1995 (6 pages)
17 September 1996	Full accounts made up to 31 December 1995 (6 pages)
4 April 1996	Return made up to 03/04/96; no change of members (4 pages)
4 April 1996	Return made up to 03/04/96; no change of members (4 pages)
6 April 1995	Return made up to 03/04/95; full list of members (6 pages)
6 April 1995	Return made up to 03/04/95; full list of members (6 pages)
30 May 1977	Incorporation (17 pages)
30 May 1977	Incorporation (17 pages)

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