St. James Court (Harrogate) Management Company Limited

Company Name	St. James Court (Harrogate) Management Company Limited
Company Status	Active
Company Number	02024970
Category	Private Limited Company
Incorporation Date	3 June 1986(37 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

Secretary Name	Margaret Patricia Kerr
Nationality	British
Status	Current
Appointed	06 January 2011(24 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Apartment 4 St. James Court 29a Wheatlands Road Ea Harrogate North Yorkshire HG2 8QS

Director Name	Mrs Margaret Patricia Kerr
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 June 2012(26 years after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apt 4 St James Court Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Joan Elizabeth Rosling
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment One St. James Court 29a Wheatlands Road Harrogate North Yorkshire HG2 8QS

Director Name	Mrs Betsy Grant Haldon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 October 2019(33 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment Three St James Court 29a Wheatlands Road Harrogate North Yorkshire HG2 8QS

Director Name	Glenys Old
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 April 2021(34 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 4 St. James Court 29a Wheatlands Road Ea Harrogate North Yorkshire HG2 8QS

Director Name	Mrs Jean Margaret Barker
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(5 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 04 December 2007)
Role	Retired
Correspondence Address	4 St James Court Wheatlands Road East Harrogate N Yorks HG2 8QS

Director Name	Mrs Jennifer Mary Fathi
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	Johan Thorsensgate 79 4010 Stavanger Norway

Director Name	Mrs Irene Harmer
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Retired
Correspondence Address	Flat 2 The Pines Ilkley West Yorkshire LS29 8TD

Director Name	Mrs Margaret Diane Whitaker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(5 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	6 Byways Harrogate North Yorkshire HG2 9PD

Director Name	Mary Stretton-Downes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(6 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2005)
Role	Retired
Correspondence Address	Flat 1 St James Court Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Secretary Name	Mary Stretton-Downes
Nationality	British
Status	Resigned
Appointed	01 July 1993(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 18 December 2005)
Role	Retired
Correspondence Address	Flat 1 St James Court Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Geoffrey Graham Street
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(14 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 08 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 St James Court 29a Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	David Stretton Downes
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2005(19 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 September 2013)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 St James Court 29a Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Secretary Name	Mrs Margaret Diane Whitaker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(19 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	6 Byways Harrogate North Yorkshire HG2 9PD

Secretary Name	Mrs Margaret Diane Whitaker
Nationality	British
Status	Resigned
Appointed	12 January 2006(19 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2006)
Role	Company Director
Correspondence Address	6 Byways Harrogate North Yorkshire HG2 9PD

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	27 March 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Greenwood Mount Leeds LS6 4LG

Director Name	Eric Stokoe
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(21 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 15 October 2019)
Role	Rtd
Country of Residence	England
Correspondence Address	Flat 2 St James Court 29a Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Dr Graeme Paton Kerr
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 4 St James Court 29a Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(24 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 January 2011)
Role	Company Director
Correspondence Address	Apartment 4 St. James Court 29a Wheatlands Road Ea Harrogate North Yorkshire HG2 8QS

Director Name	Mr Robert James Barraclough
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 St James Court 29a Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Director Name	Dr Robert Anthony Haldon
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(29 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment Three St James Court 29a Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Location

Registered Address	Apartment Two 29 A Wheatlands Road East Harrogate HG2 8QS
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Stray
Built Up Area	Harrogate

Shareholders

1 at £1	Joan Elizabeth Rosling 25.00% Ordinary
1 at £1	Margaret Pactricia Kerr 25.00% Ordinary
1 at £1	Noreen Alexandra Stokoe & Eric Stokoe 25.00% Ordinary
1 at £1	Robert James Barraclough 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,767
Cash	£1,219
Current Liabilities	£100

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Filing History

14 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
15 October 2019	Appointment of Mrs Betsy Grant Haldon as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Robert Anthony Haldon as a director on 15 October 2019 (1 page)
15 October 2019	Termination of appointment of Eric Stokoe as a director on 15 October 2019 (1 page)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
24 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
2 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (7 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 4 (7 pages)
14 June 2016	Appointment of Robert Anthony Haldon as a director (3 pages)
14 June 2016	Appointment of Robert Anthony Haldon as a director (3 pages)
8 June 2016	Termination of appointment of Robert James Barraclough as a director on 31 March 2016 (1 page)
8 June 2016	Termination of appointment of Robert James Barraclough as a director on 31 March 2016 (1 page)
8 June 2016	Appointment of Dr Robert Anthony Haldon as a director on 1 April 2016 (3 pages)
8 June 2016	Appointment of Dr Robert Anthony Haldon as a director on 1 April 2016 (3 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (8 pages)
25 June 2015	Director's details changed for Joan Elizabeth Rosline on 10 October 2014 (2 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 June 2015	Director's details changed for Joan Elizabeth Rosline on 10 October 2014 (2 pages)
25 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015	Appointment of Joan Elizabeth Rosline as a director on 10 October 2014 (3 pages)
24 February 2015	Appointment of Joan Elizabeth Rosline as a director on 10 October 2014 (3 pages)
2 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (7 pages)
2 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 4 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 May 2014	Termination of appointment of David Stretton Downes as a director (1 page)
29 May 2014	Termination of appointment of David Stretton Downes as a director (1 page)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
14 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
9 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 September 2012	Termination of appointment of Graeme Kerr as a director (1 page)
9 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 September 2012	Termination of appointment of Graeme Kerr as a director (1 page)
16 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
16 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
25 June 2012	Appointment of Mrs Margaret Patricia Kerr as a director (2 pages)
25 June 2012	Appointment of Mrs Margaret Patricia Kerr as a director (2 pages)
20 June 2012	Appointment of Mr Robert James Barraclough as a director (2 pages)
20 June 2012	Appointment of Mr Robert James Barraclough as a director (2 pages)
20 June 2012	Termination of appointment of Geoffrey Street as a director (1 page)
20 June 2012	Termination of appointment of Geoffrey Street as a director (1 page)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Director's details changed for Eric Stokoe on 1 April 2011 (2 pages)
31 May 2011	Director's details changed for Geoffrey Graham Street on 1 April 2011 (2 pages)
31 May 2011	Director's details changed for Eric Stokoe on 1 April 2011 (2 pages)
31 May 2011	Director's details changed for Eric Stokoe on 1 April 2011 (2 pages)
31 May 2011	Director's details changed for Geoffrey Graham Street on 1 April 2011 (2 pages)
31 May 2011	Director's details changed for Geoffrey Graham Street on 1 April 2011 (2 pages)
14 January 2011	Termination of appointment of Sharon Morley as a secretary (2 pages)
14 January 2011	Termination of appointment of Sharon Morley as a secretary (2 pages)
14 January 2011	Appointment of Margaret Patricia Kerr as a secretary (3 pages)
14 January 2011	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 14 January 2011 (2 pages)
14 January 2011	Appointment of Margaret Patricia Kerr as a secretary (3 pages)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Eric Stokoe on 30 May 2010 (2 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Geoffrey Graham Street on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Dr Graeme Paton Kerr on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Eric Stokoe on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Dr Graeme Paton Kerr on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for David Stretton Downes on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for David Stretton Downes on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Geoffrey Graham Street on 30 May 2010 (2 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 30/05/09; full list of members (6 pages)
2 June 2009	Return made up to 30/05/09; full list of members (6 pages)
17 March 2009	Director appointed dr graeme paton kerr (2 pages)
17 March 2009	Director appointed dr graeme paton kerr (2 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 June 2008	Return made up to 30/05/08; full list of members (5 pages)
2 June 2008	Return made up to 30/05/08; full list of members (5 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
2 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
2 August 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Return made up to 30/05/07; full list of members (4 pages)
11 April 2007	Registered office changed on 11/04/07 from: flat 1 st james's court wheatlands road east harrogate HG2 8QS (1 page)
11 April 2007	Registered office changed on 11/04/07 from: flat 1 st james's court wheatlands road east harrogate HG2 8QS (1 page)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 September 2006	Return made up to 30/05/06; full list of members (9 pages)
12 September 2006	Return made up to 30/05/06; full list of members (9 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
9 August 2005	Return made up to 30/05/05; full list of members (9 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 August 2005	Return made up to 30/05/05; full list of members (9 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 August 2004	Return made up to 30/05/04; full list of members (9 pages)
6 August 2004	Return made up to 30/05/04; full list of members (9 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 June 2003	Return made up to 30/05/03; full list of members (9 pages)
6 June 2003	Return made up to 30/05/03; full list of members (9 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
9 July 2002	Return made up to 01/06/02; full list of members (9 pages)
9 July 2002	Return made up to 01/06/02; full list of members (9 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Return made up to 17/06/01; full list of members (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Return made up to 17/06/01; full list of members (8 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 July 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
13 September 2000	Full accounts made up to 31 March 2000 (8 pages)
13 September 2000	Full accounts made up to 31 March 2000 (8 pages)
3 July 2000	Return made up to 17/06/00; full list of members (8 pages)
3 July 2000	Return made up to 17/06/00; full list of members (8 pages)
17 August 1999	Full accounts made up to 31 March 1999 (8 pages)
17 August 1999	Return made up to 17/06/99; full list of members (6 pages)
17 August 1999	Full accounts made up to 31 March 1999 (8 pages)
17 August 1999	Return made up to 17/06/99; full list of members (6 pages)
21 June 1998	Return made up to 17/06/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 31 March 1998 (8 pages)
21 June 1998	Return made up to 17/06/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 31 March 1998 (8 pages)
29 July 1997	Full accounts made up to 31 March 1997 (8 pages)
29 July 1997	Full accounts made up to 31 March 1997 (8 pages)
29 July 1997	Return made up to 17/06/97; no change of members (4 pages)
29 July 1997	Return made up to 17/06/97; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 March 1996 (8 pages)
28 June 1996	Return made up to 17/06/96; full list of members (6 pages)
28 June 1996	Return made up to 17/06/96; full list of members (6 pages)
28 June 1996	Full accounts made up to 31 March 1996 (8 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
3 July 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1995	Return made up to 17/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

St. James Court (Harrogate) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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