Park House Maintenance (Harrogate) Limited

Company Name	Park House Maintenance (Harrogate) Limited
Directors	Lorraine McClellan and Sheila Newman
Company Status	Active
Company Number	01862976
Category	Private Limited Company
Incorporation Date	12 November 1984(39 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Lorraine McClellan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(28 years, 12 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 5 Park House Park Chase Harrogate HG1 5AL

Director Name	Mrs Sheila Newman
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(28 years, 12 months after company formation)
Appointment Duration	10 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 1a Park House Park Chase Harrogate HG1 5AL

Secretary Name	Mr Adrian Holtby
Status	Current
Appointed	12 May 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	C/O Smiths Property Management Unit 1 Middlethorpe Simbalk Lane York YO23 2BD

Director Name	Mrs Gladys Batchelor
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 1 month after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Flat 2 Sovereign House Sovereign Park Harrogate North Yorkshire HG1 2SJ

Secretary Name	Stephen Reginald Bartle
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 13 January 1992)
Role	Company Director
Correspondence Address	Park House Regent Parade Harrogate North Yorkshire HG1 5AN

Secretary Name	Mr Richard James Brooks
Nationality	British
Status	Resigned
Appointed	24 January 1992(7 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	5 Hill Rise Close Harrogate North Yorkshire HG2 0DQ

Director Name	Mr David Kenneth Batchelor
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 31 October 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	52 Westgate Tickhill Doncaster DN11 9NQ

Director Name	Mr David George Hoskins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Firs Gate Harrogate North Yorkshire HG2 9HE

Director Name	William Trevor Pearson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Park House 1 Regent Parade Harrogate North Yorkshire HG1 5AN

Secretary Name	Mr David George Hoskins
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Firs Gate Harrogate North Yorkshire HG2 9HE

Director Name	Mr Paul Richard Salem
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(28 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2022)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Apartment 4 Park House Park Chase Harrogate HG1 5AL

Secretary Name	Ms Lorraine McClellan
Status	Resigned
Appointed	01 November 2013(28 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 May 2022)
Role	Company Director
Correspondence Address	Apartment 5 Park House Park Chase Harrogate HG1 5AL

Location

Registered Address	C/O Smiths Property Management Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe

Financials

Year	2012
Net Worth	£4,090
Cash	£4,606
Current Liabilities	£516

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 October 2019 (5 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 October 2018 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
16 October 2017	Registered office address changed from C/O Jeal & Co Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR to 18 Manor Park Arkendale Knaresborough N Yorks HG5 0QH on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from C/O Jeal & Co Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR to 18 Manor Park Arkendale Knaresborough N Yorks HG5 0QH on 16 October 2017 (1 page)
27 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
27 June 2017	Micro company accounts made up to 31 October 2016 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
5 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7 (7 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7 (7 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 7 (7 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7 (7 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 April 2014	Termination of appointment of David Hoskins as a director (1 page)
29 April 2014	Termination of appointment of David Hoskins as a director (1 page)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 7 (8 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 7 (8 pages)
8 November 2013	Appointment of Ms. Lorraine Mcclellan as a director (2 pages)
8 November 2013	Appointment of Ms. Lorraine Mcclellan as a secretary (2 pages)
8 November 2013	Termination of appointment of David Hoskins as a secretary (1 page)
8 November 2013	Termination of appointment of David Batchelor as a director (1 page)
8 November 2013	Appointment of Mr. Paul Richard Salem as a director (2 pages)
8 November 2013	Appointment of Ms. Lorraine Mcclellan as a director (2 pages)
8 November 2013	Termination of appointment of David Hoskins as a secretary (1 page)
8 November 2013	Appointment of Mrs Sheila Newman as a director (2 pages)
8 November 2013	Appointment of Mrs Sheila Newman as a director (2 pages)
8 November 2013	Appointment of Ms. Lorraine Mcclellan as a secretary (2 pages)
8 November 2013	Termination of appointment of David Batchelor as a director (1 page)
8 November 2013	Appointment of Mr. Paul Richard Salem as a director (2 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 March 2012	Registered office address changed from 6 Raglan Street Harrogate North Yorkshire HG1 1NB on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Registered office address changed from 6 Raglan Street Harrogate North Yorkshire HG1 1NB on 6 March 2012 (1 page)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Registered office address changed from 6 Raglan Street Harrogate North Yorkshire HG1 1NB on 6 March 2012 (1 page)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 March 2011	Termination of appointment of William Pearson as a director (1 page)
8 March 2011	Termination of appointment of William Pearson as a director (1 page)
8 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Mr David George Hoskins on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr David George Hoskins on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Trevor Pearson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Trevor Pearson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for William Trevor Pearson on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Director's details changed for Mr David George Hoskins on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
5 February 2009	Director and secretary's change of particulars / david hoskins / 01/06/2008 (2 pages)
5 February 2009	Director and secretary's change of particulars / david hoskins / 01/06/2008 (2 pages)
5 January 2009	Return made up to 01/01/09; full list of members (7 pages)
5 January 2009	Return made up to 01/01/09; full list of members (7 pages)
7 January 2008	Return made up to 01/01/08; full list of members (4 pages)
7 January 2008	Return made up to 01/01/08; full list of members (4 pages)
28 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 January 2007	Return made up to 01/01/07; full list of members (4 pages)
16 January 2007	Return made up to 01/01/07; full list of members (4 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
21 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed;new director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Return made up to 01/01/05; full list of members (9 pages)
15 March 2005	New secretary appointed;new director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Return made up to 01/01/05; full list of members (9 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
14 January 2004	Return made up to 01/01/04; full list of members (9 pages)
14 January 2004	Return made up to 01/01/04; full list of members (9 pages)
1 July 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
1 July 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
19 February 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
31 July 2002	Total exemption full accounts made up to 31 October 2001 (14 pages)
12 March 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
12 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
15 January 2001	Return made up to 01/01/01; full list of members (8 pages)
15 January 2001	Return made up to 01/01/01; full list of members (8 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
18 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
28 January 1999	Return made up to 01/01/99; no change of members (4 pages)
28 January 1999	Return made up to 01/01/99; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
21 January 1998	Return made up to 01/01/98; full list of members (6 pages)
21 January 1998	Return made up to 01/01/98; full list of members (6 pages)
17 June 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
17 June 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
19 January 1997	Return made up to 01/01/97; no change of members (4 pages)
19 January 1997	Return made up to 01/01/97; no change of members (4 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
8 March 1996	Accounts for a small company made up to 31 October 1995 (3 pages)
8 January 1996	Return made up to 01/01/96; full list of members (6 pages)
8 January 1996	Return made up to 01/01/96; full list of members (6 pages)

Park House Maintenance (Harrogate) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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