Hillcrest Management Company (Harrogate) Limited

Company Name	Hillcrest Management Company (Harrogate) Limited
Company Status	Active
Company Number	02399919
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 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 Mavis Grange
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	32 years, 10 months
Role	Shop Assistant
Country of Residence	England
Correspondence Address	Flat 2b 9 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Christopher MacDonald
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(9 years, 12 months after company formation)
Appointment Duration	24 years, 10 months
Role	Product Marketing Manager
Country of Residence	England
Correspondence Address	1 Hockely Place Kirkby In Ashfield Nottingham Nottinghamshire NG17 8LA

Director Name	Mr Steven Anthony Jeffries
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 August 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	31 Dragon Parade Harrogate North Yorkshire HG1 5DG

Secretary Name	Mr Steven Anthony Jeffries
Nationality	British
Status	Current
Appointed	25 August 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	31 Dragon Parade Harrogate North Yorkshire HG1 5DG

Director Name	Daniel Jonathan James D'Arcy Thompson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(16 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1b 9 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Mr Charles Andrew Collier
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(27 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rutland Road Harrogate HG1 2PY

Director Name	Ms Lydia Worth
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Rutland Road Harrogate HG1 2PY

Director Name	Mr Keith Ickeringill
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 1994)
Role	Hairdresser
Correspondence Address	Garden Flat 9 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Mr Robert Pringle White
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	11 years, 12 months (resigned 25 June 2003)
Role	Solicitor
Correspondence Address	Norloch House 36 Kings Stables Road Edinburgh EH1 2EU Scotland

Director Name	Mr Andrew Rawson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 1993)
Role	Property Developer
Correspondence Address	9 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Mr Peter Hyslop
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	7 years, 12 months (resigned 25 June 1999)
Role	Personnel Manager
Correspondence Address	Flaxdale House Parwich Ashbourne Derbyshire DE6 1QA

Director Name	Mr John Norris Fergusson
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	11 years, 12 months (resigned 25 June 2003)
Role	Solicitor
Correspondence Address	25 Charlotte Square Edinburgh EH2 4EZ Scotland

Director Name	Mr Peter John Adams
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2000)
Role	Surveyor
Correspondence Address	18 Brandling Park Newcastle Upon Tyne Tyne & Wear NE2 4RR

Secretary Name	Mr Peter John Adams
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	18 Brandling Park Newcastle Upon Tyne Tyne & Wear NE2 4RR

Director Name	Paul Darbyshire
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 October 2005)
Role	Floor Manager
Correspondence Address	Ranby Hall Barnby Moor Ranby Retford Nottinghamshire DN22 8JQ

Director Name	Melanie Jane Wilkins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(4 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 October 2004)
Role	Secretary
Correspondence Address	Garden Flat 9 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	John Stansfield Caradine
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(13 years, 12 months after company formation)
Appointment Duration	13 years (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1a 9 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Arlene Verena Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	Restaurant Manager
Correspondence Address	Garden Flat 9 Rutland Road Harrogate North Yorkshire HG1 2PY

Director Name	Jane Samantha Cook
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(17 years, 11 months after company formation)
Appointment Duration	12 years (resigned 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Oval Harrogate North Yorkshire HG2 9BA

Contact

Website	www.arbourgate.com

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Christopher Macdonald 16.67% Ordinary
1 at £1	Daniel Jonathan James D'arcy Thompson 16.67% Ordinary
1 at £1	Jane Samantha Cook 16.67% Ordinary
1 at £1	John Stansfield Caradine 16.67% Ordinary
1 at £1	Mavis Grange 16.67% Ordinary
1 at £1	Stephen Jeffries 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,576
Cash	£5,156
Current Liabilities	£580

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

20 August 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
10 August 2020	Appointment of Ms Lydia Worth as a director on 11 June 2019 (2 pages)
10 August 2020	Termination of appointment of Jane Samantha Cook as a director on 11 June 2019 (1 page)
30 July 2020	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF to 7 Princes Square Harrogate HG1 1nd on 30 July 2020 (1 page)
17 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
18 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
20 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
4 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 September 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
14 July 2016	Appointment of Mr Charles Andrew Collier as a director on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mr Charles Andrew Collier as a director on 30 June 2016 (2 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 July 2016	Termination of appointment of John Stansfield Caradine as a director on 30 June 2016 (1 page)
12 July 2016	Termination of appointment of John Stansfield Caradine as a director on 30 June 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (10 pages)
16 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (10 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6 (10 pages)
7 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 6 (10 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (10 pages)
16 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16 (10 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
21 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (10 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 September 2011	Director's details changed for Jane Samantha Cook on 31 May 2011 (2 pages)
5 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
5 September 2011	Director's details changed for Jane Samantha Cook on 31 May 2011 (2 pages)
5 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
6 July 2011	Director's details changed for Jane Samantha Cook on 31 May 2011 (2 pages)
6 July 2011	Director's details changed for Jane Samantha Cook on 31 May 2011 (2 pages)
9 May 2011	Director's details changed for Jane Samantha Cook on 6 May 2011 (2 pages)
9 May 2011	Director's details changed for Jane Samantha Cook on 6 May 2011 (2 pages)
9 May 2011	Director's details changed for Jane Samantha Cook on 6 May 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
9 August 2010	Director's details changed for John Stansfield Caradine on 25 June 2010 (2 pages)
9 August 2010	Director's details changed for John Stansfield Caradine on 25 June 2010 (2 pages)
9 August 2010	Director's details changed for Steven Jeffries on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Mavis Grange on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Christopher Macdonald on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Christopher Macdonald on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Steven Jeffries on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Mavis Grange on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Christopher Macdonald on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Jane Samantha Cook on 25 June 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Mavis Grange on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for Jane Samantha Cook on 25 June 2010 (2 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (10 pages)
9 August 2010	Director's details changed for Steven Jeffries on 5 June 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 August 2009	Return made up to 30/06/09; full list of members (6 pages)
18 August 2009	Return made up to 30/06/09; full list of members (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009	Registered office changed on 19/01/2009 from crown chambers princes street harrogate north yorkshire HG1 1NJ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from crown chambers princes street harrogate north yorkshire HG1 1NJ (1 page)
30 June 2008	Return made up to 30/06/08; full list of members (6 pages)
30 June 2008	Return made up to 30/06/08; full list of members (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 August 2007	Return made up to 30/06/07; full list of members (5 pages)
9 August 2007	Return made up to 30/06/07; full list of members (5 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (1 page)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 June 2006	Return made up to 30/06/06; full list of members (5 pages)
30 June 2006	Return made up to 30/06/06; full list of members (5 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
22 July 2005	Return made up to 30/06/05; full list of members (5 pages)
22 July 2005	Return made up to 30/06/05; full list of members (5 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Return made up to 30/06/04; full list of members (8 pages)
22 July 2004	Return made up to 30/06/04; full list of members (8 pages)
22 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 July 2003	Return made up to 30/06/03; full list of members (9 pages)
11 July 2003	Return made up to 30/06/03; full list of members (9 pages)
7 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
10 July 2002	Return made up to 30/06/02; full list of members (9 pages)
10 July 2002	Return made up to 30/06/02; full list of members (9 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (9 pages)
11 July 2001	Return made up to 30/06/01; full list of members (9 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Secretary resigned;director resigned (1 page)
14 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 July 2000	Return made up to 30/06/00; full list of members (9 pages)
20 July 2000	Return made up to 30/06/00; full list of members (9 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
25 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1999	Return made up to 30/06/99; full list of members (7 pages)
25 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 30/06/99; full list of members (7 pages)
25 August 1999	Director resigned (1 page)
24 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 July 1998	Return made up to 30/06/98; full list of members (8 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Return made up to 30/06/98; full list of members (8 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
25 July 1996	Return made up to 30/06/96; full list of members (8 pages)
25 July 1996	Return made up to 30/06/96; full list of members (8 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 August 1995	Return made up to 30/06/95; full list of members (16 pages)
8 August 1995	Return made up to 30/06/95; full list of members (16 pages)

Hillcrest Management Company (Harrogate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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