Harrogate
North Yorkshire
HG2 8AT
Secretary Name | Miss Dianne McGlynn |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 May 2003(14 years after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 133 Hookstone Road Harrogate North Yorkshire HG2 8QJ |
Director Name | Mr Iain James Mair |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2010(21 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 6 Grange Road Cleckheaton BD19 3DY |
Director Name | Mr Dominic Robertshaw |
---|---|
Date of Birth | January 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2011(22 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Senior Independent Financial Advisor |
Country of Residence | England |
Correspondence Address | 6 Grange Road Cleckheaton BD19 3DY |
Director Name | Eleanor Davy |
---|---|
Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 08 June 1998) |
Role | Company Director |
Correspondence Address | Flat 3 3 West Park Harrogate North Yorkshire HG1 1BL |
Director Name | Gillian Anne Schofield |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(3 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 01 January 1994) |
Role | Company Director |
Correspondence Address | Flat 1 3 West Park Harrogate North Yorkshire HG1 1BL |
Director Name | Derek Anthony Swales |
---|---|
Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(3 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 October 1998) |
Role | Company Director |
Correspondence Address | Flat 4 3 West Park Harrogate North Yorkshire HG1 1BL |
Secretary Name | John Rushton Osgerby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | Inglenook New York Lane Rawdon Leeds West Yorkshire LS19 6JQ |
Secretary Name | Timothy Dominic Berry Cross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(4 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 April 1994) |
Role | Company Director |
Correspondence Address | 29 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Barbara Woods |
---|---|
Date of Birth | November 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 March 2000) |
Role | Teacher |
Correspondence Address | 1 Grange Close Bardsey Leeds West Yorkshire LS17 9AX |
Secretary Name | Donald Dyson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 January 1998) |
Role | Retired Butcher |
Correspondence Address | 1 Grange Close Bardsey Leeds West Yorkhire LS17 9AX |
Director Name | Andrew Alexander Bradwell |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1995(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 March 1998) |
Role | Public Relations Manager |
Correspondence Address | Garden Flat 3 West Park Harrogate North Yorkshire HG1 1BL |
Secretary Name | Diane Clare Bassett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(8 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 09 January 1999) |
Role | Senior Education Officer |
Correspondence Address | 10 The Square Plompton Knaresborough North Yorkshire HG5 8LZ |
Director Name | Douglas John Scott Cochran |
---|---|
Date of Birth | July 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 November 2003) |
Role | HM Forces |
Correspondence Address | The Garden Flat 3 West Park Harrogate North Yorkshire HG1 1BL |
Secretary Name | Kevin Sinfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 May 2003) |
Role | Company Director |
Correspondence Address | Flat 4,3 West Park Harrogate North Yorkshire HG1 1BL |
Director Name | Kevin Sinfield |
---|---|
Date of Birth | June 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(14 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 April 2007) |
Role | Marketing Manager |
Correspondence Address | Flat 4,3 West Park Harrogate North Yorkshire HG1 1BL |
Director Name | William Brannan |
---|---|
Date of Birth | July 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(14 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 October 2007) |
Role | Sports Development |
Correspondence Address | The Garden Flat 3 West Park Harrogate North Yorkshire HG1 1BL |
Director Name | Robert Matthew Lawson |
---|---|
Date of Birth | June 1981 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2007(17 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 2011) |
Role | Importer |
Country of Residence | England |
Correspondence Address | Apartment 4 3 West Park Harrogate North Yorkshire HG1 1BL |
Director Name | Mr Mark Leslie Evans |
---|---|
Date of Birth | November 1977 (Born 45 years ago) |
Status | Resigned |
Appointed | 26 October 2007(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 September 2010) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Garden Flat 3 West Park Harrogate North Yorkshire HG1 1BL |
Website | westparkhotel.co.uk |
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Telephone | 01423 524471 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | Apartment 36 Riverside West Whitehall Road Leeds LS1 4AW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
1 at £1 | Dianne Mcglynn 25.00% Ordinary |
---|---|
1 at £1 | Dominic Robertshaw 25.00% Ordinary |
1 at £1 | Iain Mair 25.00% Ordinary |
1 at £1 | Nigel Joseph Smith 25.00% Ordinary |
Latest Accounts | 31 March 2022 (10 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 March 2022 (10 months ago) |
---|---|
Next Return Due | 14 April 2023 (2 months, 2 weeks from now) |
31 October 2021 | Registered office address changed from Apartment 36 Whitehall Road Leeds LS1 4AW England to Apartment 36 Riverside West Whitehall Road Leeds LS1 4AW on 31 October 2021 (1 page) |
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31 October 2021 | Registered office address changed from 6 Grange Road Cleckheaton BD19 3DY England to Apartment 36 Whitehall Road Leeds LS1 4AW on 31 October 2021 (1 page) |
31 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 June 2021 | Registered office address changed from Riverside Way Whitehall Road Apartment 36 Leeds West Yorkshire LS1 4AW England to 6 Grange Road Cleckheaton BD19 3DY on 21 June 2021 (1 page) |
29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
25 April 2021 | Registered office address changed from 15a Waterside Knaresborough North Yorkshire HG5 9AZ England to Riverside Way Whitehall Road Apartment 36 Leeds West Yorkshire LS1 4AW on 25 April 2021 (1 page) |
25 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
11 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
9 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
5 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
31 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Registered office address changed from Apartment 2 6 Cornwall Road Harrogate North Yorkshire HG1 2PL to 15a Waterside Knaresborough North Yorkshire HG5 9AZ on 27 May 2016 (1 page) |
27 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
27 May 2016 | Registered office address changed from Apartment 2 6 Cornwall Road Harrogate North Yorkshire HG1 2PL to 15a Waterside Knaresborough North Yorkshire HG5 9AZ on 27 May 2016 (1 page) |
5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
31 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
31 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
1 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
1 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
26 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
26 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
11 August 2012 | Registered office address changed from Flat 2 3 West Park Harrogate North Yorkshire HG1 1BL on 11 August 2012 (1 page) |
11 August 2012 | Registered office address changed from Flat 2 3 West Park Harrogate North Yorkshire HG1 1BL on 11 August 2012 (1 page) |
8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
16 February 2012 | Appointment of Mr Dominic Robertshaw as a director (2 pages) |
16 February 2012 | Termination of appointment of Robert Lawson as a director (1 page) |
16 February 2012 | Appointment of Mr Dominic Robertshaw as a director (2 pages) |
16 February 2012 | Termination of appointment of Robert Lawson as a director (1 page) |
27 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (6 pages) |
27 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 April 2011 | Appointment of Mr Iain Mair as a director (2 pages) |
25 April 2011 | Appointment of Mr Iain Mair as a director (2 pages) |
6 April 2011 | Termination of appointment of Mark Evans as a director (1 page) |
6 April 2011 | Termination of appointment of Mark Evans as a director (1 page) |
3 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Miss Susan Noble on 5 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Mark Leslie Evans on 5 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Miss Susan Noble on 5 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Mark Leslie Evans on 5 May 2010 (2 pages) |
10 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Director's details changed for Miss Susan Noble on 5 May 2010 (2 pages) |
10 June 2010 | Director's details changed for Mr Mark Leslie Evans on 5 May 2010 (2 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
27 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
11 June 2008 | Director appointed mr mark leslie evans (1 page) |
11 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
11 June 2008 | Director appointed mr mark leslie evans (1 page) |
10 June 2008 | Appointment terminated director william brannan (1 page) |
10 June 2008 | Appointment terminated director william brannan (1 page) |
17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 July 2007 | Resolutions
|
17 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 July 2007 | Resolutions
|
17 July 2007 | Return made up to 05/05/07; no change of members (7 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | New director appointed (1 page) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
19 May 2006 | Resolutions
|
19 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 May 2006 | Return made up to 05/05/06; full list of members (8 pages) |
19 May 2006 | Resolutions
|
19 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 May 2006 | Return made up to 05/05/06; full list of members (8 pages) |
19 July 2005 | Return made up to 05/05/05; full list of members
|
19 July 2005 | Return made up to 05/05/05; full list of members
|
18 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 July 2005 | Resolutions
|
18 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 July 2005 | Resolutions
|
1 October 2004 | Director resigned (1 page) |
1 October 2004 | Director resigned (1 page) |
16 July 2004 | Resolutions
|
16 July 2004 | Resolutions
|
2 July 2004 | Return made up to 05/05/04; full list of members
|
2 July 2004 | Return made up to 05/05/04; full list of members
|
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
11 August 2003 | Return made up to 05/05/03; full list of members
|
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Secretary resigned (2 pages) |
11 August 2003 | Return made up to 05/05/03; full list of members
|
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Secretary resigned (2 pages) |
6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 June 2003 | Resolutions
|
6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 June 2003 | Resolutions
|
12 June 2002 | Resolutions
|
12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
12 June 2002 | Return made up to 01/05/02; full list of members (8 pages) |
12 June 2002 | Resolutions
|
12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
12 June 2002 | Return made up to 01/05/02; full list of members (8 pages) |
18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
14 June 2001 | Return made up to 05/05/01; full list of members (7 pages) |
14 June 2001 | Resolutions
|
14 June 2001 | Return made up to 05/05/01; full list of members (7 pages) |
14 June 2001 | Resolutions
|
16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
27 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: 10 sthe square plompton knaresborough north yorkshire HG5 8LZ (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Resolutions
|
27 June 2000 | Return made up to 05/05/00; full list of members (7 pages) |
27 June 2000 | Registered office changed on 27/06/00 from: 10 sthe square plompton knaresborough north yorkshire HG5 8LZ (1 page) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Resolutions
|
29 June 1999 | Return made up to 05/05/99; change of members (6 pages) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 June 1999 | Resolutions
|
29 June 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
29 June 1999 | Resolutions
|
29 June 1999 | Return made up to 05/05/99; change of members (6 pages) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Director resigned (1 page) |
29 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 June 1999 | Resolutions
|
29 June 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
29 June 1999 | Resolutions
|
20 January 1999 | Secretary resigned (1 page) |
20 January 1999 | Secretary resigned (1 page) |
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Return made up to 05/05/98; full list of members
|
29 July 1998 | New director appointed (2 pages) |
29 July 1998 | Return made up to 05/05/98; full list of members
|
4 June 1998 | New director appointed (2 pages) |
4 June 1998 | New director appointed (2 pages) |
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | New secretary appointed (2 pages) |
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | New secretary appointed (2 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 December 1997 | Resolutions
|
22 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
22 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 January 1997 | Resolutions
|
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 January 1997 | Resolutions
|
30 April 1996 | New secretary appointed (2 pages) |
30 April 1996 | Return made up to 05/05/96; full list of members
|
30 April 1996 | New secretary appointed (2 pages) |
30 April 1996 | Return made up to 05/05/96; full list of members
|
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
30 November 1995 | Resolutions
|
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
30 November 1995 | Resolutions
|
16 June 1995 | Return made up to 05/05/95; no change of members (6 pages) |
16 June 1995 | Return made up to 05/05/95; no change of members (6 pages) |
24 March 1995 | New director appointed (2 pages) |
24 March 1995 | New director appointed (2 pages) |
5 May 1989 | Incorporation (20 pages) |
5 May 1989 | Incorporation (20 pages) |