K.R.M.C. (Harrogate) Limited

Company Name	K.R.M.C. (Harrogate) Limited
Company Status	Active
Company Number	01875663
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 4 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	Mrs Joy Winifred Ferebee
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	15 March 1992(7 years, 2 months after company formation)
Appointment Duration	32 years, 1 month
Role	Sales Assistant
Country of Residence	United Kingdom
Correspondence Address	37 Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Mrs Rozila Horton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(28 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	2 Mount Parade Harrogate HG1 1BX

Director Name	Mr Anthony David Furlong
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Hotel Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 37b Kent Road Harrogate HG1 2ET

Secretary Name	Mr Robert Alan Davill
Status	Current
Appointed	23 January 2018(33 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	2 Mount Parade Harrogate HG1 1BX

Director Name	Mrs Moyra Anne Baird Jordan
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(7 years, 2 months after company formation)
Appointment Duration	11 years (resigned 24 March 2003)
Role	Retired
Correspondence Address	37 Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Mr Adrian Pearson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 1993)
Role	Manufacturers Agent
Correspondence Address	37 Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Mrs Bridget Louise Pearson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(7 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 February 1993)
Role	Housewife
Correspondence Address	37 Kent Road Harrogate North Yorkshire HG1 2ET

Secretary Name	Mr Dennis Walter Holman
Nationality	British
Status	Resigned
Appointed	15 March 1992(7 years, 2 months after company formation)
Appointment Duration	6 days (resigned 21 March 1992)
Role	Company Director
Correspondence Address	4 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Peter Walker
Nationality	British
Status	Resigned
Appointed	17 April 1992(7 years, 3 months after company formation)
Appointment Duration	15 years (resigned 11 May 2007)
Role	Company Director
Correspondence Address	6 Aspin Lane Knaresborough North Yorkshire HG5 8ED

Director Name	Andrew Philip O'Brien
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 September 1996)
Role	Police Officer
Correspondence Address	3 Grantley Court 37b Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Amanda Kathryn Shimmin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1995)
Role	Shop Keepers
Correspondence Address	Flat 4 37b Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Maud Shimmin
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1995)
Role	Jeweller
Correspondence Address	7 Springfield Close Ripon North Yorkshire HG4 2RR

Director Name	Ewan Christian Shimmin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 1995)
Role	Jeweller
Correspondence Address	7 Springfield Close Ripon North Yorkshire HG4 2RR

Director Name	Frances Helen Walker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(13 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 2002)
Role	Trainee Solicitor
Correspondence Address	Flat 3 37b Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Linda Kathleen Glen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(18 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 February 2007)
Role	Administrative Assistant
Correspondence Address	Flat 3 37b Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	David Alan Parker
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2004)
Role	Finance
Correspondence Address	2 Grantley Court 37b Kent Road Harrogate North Yorkshire HG1 2ET

Director Name	Charles Glen
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2005(20 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Badger Mount Dropping Well Village Harrogate Road Knaresborough North Yorkshire HG5 8DP

Secretary Name	Mr John Barrie Halstead
Nationality	British
Status	Resigned
Appointed	11 May 2007(22 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Leonards Road Harrogate North Yorkshire HG2 8NX

Director Name	Mrs Joan Mary Glen
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(28 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Badger Mount, Dropping Well Village Harrogate Road Knaresborough North Yorkshire HG5 8DP

Director Name	Miss Hannah Rachel Jenkins
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Grantley Court Kent Road Harrogate North Yorkshire HG1 2ET

Location

Registered Address	2 Mount Parade Harrogate HG1 1BX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Charles Glen & Joan Mary Glen 25.00% Ordinary
1 at £1	Mrs Joy Winifred Ferebee 25.00% Ordinary
1 at £1	Rozila Horton 25.00% Ordinary
1 at £1	Wallace Taylor-chatt 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,642
Cash	£1,795
Current Liabilities	£1,037

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	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
28 February 2023	Termination of appointment of Anthony David Furlong as a director on 27 May 2022 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 July 2021	Termination of appointment of Joan Mary Glen as a director on 26 February 2021 (1 page)
24 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
12 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
24 January 2018	Termination of appointment of John Barrie Halstead as a secretary on 23 January 2018 (1 page)
24 January 2018	Registered office address changed from 2 2 Mount Parade Harrogate North Yorkshire HG1 1BX England to 2 Mount Parade Harrogate HG1 1BX on 24 January 2018 (1 page)
24 January 2018	Registered office address changed from 2 st Leonards Road Harrogate North Yorkshire HG2 8NX to 2 2 Mount Parade Harrogate North Yorkshire HG1 1BX on 24 January 2018 (1 page)
24 January 2018	Appointment of Mr Robert Alan Davill as a secretary on 23 January 2018 (2 pages)
13 November 2017	Termination of appointment of Hannah Rachel Jenkins as a director on 31 October 2017 (1 page)
13 November 2017	Termination of appointment of Hannah Rachel Jenkins as a director on 31 October 2017 (1 page)
13 November 2017	Appointment of Mr Anthony David Furlong as a director on 31 October 2017 (2 pages)
13 November 2017	Appointment of Mr Anthony David Furlong as a director on 31 October 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
24 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
24 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
15 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (8 pages)
15 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 4 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 June 2015	Appointment of Miss Hannah Rachel Jenkins as a director on 12 June 2015 (2 pages)
14 June 2015	Appointment of Miss Hannah Rachel Jenkins as a director on 12 June 2015 (2 pages)
26 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (7 pages)
26 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 4 (7 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 24 February 2014 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 24 February 2014 (17 pages)
31 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 ANNOTATION A second filed AR01 was registered on 28/04/2014 (7 pages)
31 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 ANNOTATION A second filed AR01 was registered on 28/04/2014 (7 pages)
28 March 2014	Appointment of Mrs Rozila Horton as a director (2 pages)
28 March 2014	Appointment of Mrs Rozila Horton as a director (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 April 2013	Termination of appointment of Charles Glen as a director (1 page)
9 April 2013	Termination of appointment of Charles Glen as a director (1 page)
8 April 2013	Termination of appointment of Charles Glen as a director (1 page)
8 April 2013	Appointment of Mrs Joan Mary Glen as a director (2 pages)
8 April 2013	Termination of appointment of Charles Glen as a director (1 page)
8 April 2013	Appointment of Mrs Joan Mary Glen as a director (2 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
8 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010	Director's details changed for Mrs Joy Winifred Ferebee on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Charles Glen on 15 February 2010 (2 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Charles Glen on 15 February 2010 (2 pages)
19 March 2010	Director's details changed for Mrs Joy Winifred Ferebee on 19 March 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 April 2009	Return made up to 24/02/09; full list of members (4 pages)
14 April 2009	Return made up to 24/02/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008	Return made up to 24/02/08; full list of members (4 pages)
16 May 2008	Return made up to 24/02/08; full list of members (4 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 6 aspin lane, knaresborough, north yorkshire, HG5 8ED (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 6 aspin lane, knaresborough, north yorkshire, HG5 8ED (1 page)
23 July 2007	Secretary resigned (1 page)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
8 May 2007	Total exemption full accounts made up to 31 December 2006 (3 pages)
25 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
25 March 2007	Return made up to 24/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
24 April 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
10 March 2006	Return made up to 24/02/06; full list of members (8 pages)
10 March 2006	Return made up to 24/02/06; full list of members (8 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 April 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
8 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
8 March 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
4 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Director resigned (9 pages)
4 March 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 April 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 April 2003	New director appointed (2 pages)
10 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
1 March 2002	Return made up to 24/02/02; full list of members (8 pages)
1 March 2002	Return made up to 24/02/02; full list of members (8 pages)
4 May 2001	Full accounts made up to 31 December 2000 (3 pages)
4 May 2001	Full accounts made up to 31 December 2000 (3 pages)
16 March 2001	Return made up to 24/02/01; full list of members (8 pages)
16 March 2001	Return made up to 24/02/01; full list of members (8 pages)
12 June 2000	Full accounts made up to 31 December 1999 (3 pages)
12 June 2000	Full accounts made up to 31 December 1999 (3 pages)
23 March 2000	Return made up to 24/02/00; full list of members (8 pages)
23 March 2000	Return made up to 24/02/00; full list of members (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (3 pages)
11 May 1999	Full accounts made up to 31 December 1998 (3 pages)
22 March 1999	Return made up to 24/02/99; change of members (6 pages)
22 March 1999	Return made up to 24/02/99; change of members (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Full accounts made up to 31 December 1997 (3 pages)
15 April 1998	Full accounts made up to 31 December 1997 (3 pages)
12 March 1998	Return made up to 24/02/98; change of members (6 pages)
12 March 1998	Return made up to 24/02/98; change of members (6 pages)
13 March 1997	Full accounts made up to 31 December 1996 (3 pages)
13 March 1997	Full accounts made up to 31 December 1996 (3 pages)
13 March 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 March 1997	Return made up to 24/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 1996	Return made up to 24/02/96; change of members 363(288) ‐ Director resigned (8 pages)
20 March 1996	Full accounts made up to 31 December 1995 (3 pages)
20 March 1996	Return made up to 24/02/96; change of members 363(288) ‐ Director resigned (8 pages)
20 March 1996	Full accounts made up to 31 December 1995 (3 pages)
16 March 1995	Full accounts made up to 31 December 1994 (5 pages)
16 March 1995	Full accounts made up to 31 December 1994 (5 pages)
16 March 1995	Return made up to 24/02/95; no change of members (6 pages)
16 March 1995	Return made up to 24/02/95; no change of members (6 pages)

K.R.M.C. (Harrogate) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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