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 | 20 years, 11 months |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 42 Park Square North Leeds LS1 2NP |
Director Name | Ms Natalie Mounsey |
---|---|
Date of Birth | December 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2023(33 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Unknown |
Country of Residence | England |
Correspondence Address | Flat 4 3 West Park Harrogate HG1 1BL |
Director Name | Eleanor Davy |
---|---|
Date of Birth | December 1929 (Born 94 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 | Derek Anthony Swales |
---|---|
Date of Birth | December 1929 (Born 94 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 |
Director Name | Gillian Anne Schofield |
---|---|
Date of Birth | February 1950 (Born 74 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 |
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 75 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 57 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 54 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 49 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 48 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 42 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 46 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 |
Director Name | Mr Iain James Mair |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2010(21 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 January 2024) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Flat 2, 108 Prospect Road Hartshead Liversedge WF15 8AY |
Director Name | Mr Dominic Robertshaw |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2011(22 years, 1 month after company formation) |
Appointment Duration | 11 years (resigned 14 June 2022) |
Role | Senior Independent Financial Advisor |
Country of Residence | England |
Correspondence Address | Flat 5 42 Park Square North Leeds LS1 2NP |
Website | westparkhotel.co.uk |
---|---|
Telephone | 01423 524471 |
Telephone region | Boroughbridge / Harrogate |
Registered Address | Flat 2, 108 Prospect Road Hartshead Liversedge WF15 8AY |
---|---|
Region | Yorkshire and The Humber |
Constituency | Batley and Spen |
County | West Yorkshire |
Ward | Liversedge and Gomersal |
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 2024 (3 weeks, 4 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
26 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
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11 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
11 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 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 | 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) |
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 | Termination of appointment of Robert Lawson as a director (1 page) |
16 February 2012 | Appointment of Mr Dominic Robertshaw as a director (2 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) |
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) |
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 | Director's details changed for Mr Mark Leslie Evans 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 Miss Susan Noble 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) |
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 | 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 | 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) |
11 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
10 June 2008 | Appointment terminated director william brannan (1 page) |
10 June 2008 | Appointment terminated director william brannan (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) |
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 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
17 July 2007 | Resolutions
|
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 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 May 2006 | Resolutions
|
19 May 2006 | Return made up to 05/05/06; full list of members (8 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 | Resolutions
|
18 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
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 director appointed (2 pages) |
11 August 2003 | Secretary resigned (2 pages) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New secretary appointed (2 pages) |
11 August 2003 | Return made up to 05/05/03; full list of members
|
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 | Resolutions
|
6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 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) |
12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
12 June 2002 | Resolutions
|
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 | Resolutions
|
14 June 2001 | Return made up to 05/05/01; full list of members (7 pages) |
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 | Director resigned (1 page) |
27 June 2000 | Resolutions
|
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Director resigned (1 page) |
27 June 2000 | Resolutions
|
27 June 2000 | New director appointed (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 | 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) |
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 1998 (2 pages) |
29 June 1999 | Resolutions
|
29 June 1999 | Resolutions
|
29 June 1999 | Director resigned (1 page) |
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | Return made up to 05/05/99; change of members (6 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 June 1999 | Resolutions
|
29 June 1999 | New secretary appointed (2 pages) |
29 June 1999 | Resolutions
|
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 | Return made up to 05/05/99; change of members (6 pages) |
29 June 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
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 | Resolutions
|
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) |
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 | Resolutions
|
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) |
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 | New secretary appointed (2 pages) |
30 April 1996 | Return made up to 05/05/96; full list of members
|
30 November 1995 | Resolutions
|
30 November 1995 | Resolutions
|
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
30 November 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
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) |