Harrogate Flower Show Limited

Company Name	Harrogate Flower Show Limited
Company Status	Active
Company Number	02485663
Category	Private Limited Company
Incorporation Date	27 March 1990(34 years, 1 month ago)
Previous Name	North Of England Enterprises Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Christopher Stephen Hattersley Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	19 March 2008(17 years, 12 months after company formation)
Appointment Duration	16 years, 1 month
Role	Garden Centres Director
Country of Residence	England
Correspondence Address	Unit 6, The Stables Newby Hall Ripon North Yorkshire HG4 5AE

Director Name	Mrs Caroline Jane Bayliss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(19 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Councillor
Country of Residence	England
Correspondence Address	Unit 6, The Stables Newby Hall Ripon North Yorkshire HG4 5AE

Director Name	Mr David Matthewman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	16 March 2011(20 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Nurseryman
Country of Residence	England
Correspondence Address	Unit 6, The Stables Newby Hall Ripon North Yorkshire HG4 5AE

Secretary Name	Mrs Jane Robinson
Status	Current
Appointed	21 November 2019(29 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Unit 6, The Stables Newby Hall Ripon North Yorkshire HG4 5AE

Director Name	Mr Samuel Frederick Cryer
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	17 years, 11 months (resigned 17 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Roundwood Bishop Thornton Harrogate North Yorkshire HG3 3JN

Director Name	Mr Richard Jackson Eves
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 06 July 1992)
Role	Retired
Correspondence Address	Cherry Orchard 47 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Philip David Hartley
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 1995)
Role	Retired
Correspondence Address	Bryony Cottage Main Street Staveley Knaresborough North Yorkshire HG5 9LD

Director Name	Mr John Victor Milton
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 1996)
Role	Retired
Correspondence Address	Ridings Clint Harrogate North Yorkshire HG3 3DS

Secretary Name	Mr Alan Ravenscroft
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Highwestcliffe Bewerley Harrogate North Yorkshire HG3 5JA

Director Name	Paul Louis Stackhouse
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(3 years, 12 months after company formation)
Appointment Duration	14 years (resigned 19 March 2008)
Role	Retired
Correspondence Address	6 Carlton Road Harrogate North Yorkshire HG2 8DD

Director Name	Richard Robert Randall Inman
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2005)
Role	Retired
Correspondence Address	The Hollies Hampsthwaite Harrogate HG3 2HB

Director Name	Donald Broadbent
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(7 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 March 2004)
Role	Retired Banker
Correspondence Address	The Coach House Hazlecroft Killinghall Harrogate North Yorkshire HG3 2AY

Director Name	Roger Brownbridge
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2000)
Role	Show Director
Correspondence Address	18 Meadow Way Harrogate North Yorkshire HG1 3LG

Secretary Name	Jane Kitchen
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	Terracotta 5 Home Farm Court Goldsborough Knaresborough North Yorkshire HG5 8NR

Director Name	Peter Douglas Sutcliffe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5a Hereford Road Harrogate North Yorkshire HG1 2NP

Contact

Website	flowershow.org.uk
Email address	[email protected]
Telephone	01423 546160
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Unit 6, The Stables Newby Hall Ripon North Yorkshire HG4 5AE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Newby with Mulwith
Ward	Newby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Caroline Bayliss 25.00% Ordinary
1 at £1	D.b. Hutchinson 25.00% Ordinary
1 at £1	Mr Christopher S.h Smith 25.00% Ordinary
1 at £1	Mr Stephen Hattersley Smith 25.00% Ordinary

Financials

Year	2014
Turnover	£1,404,059
Gross Profit	£500,790
Net Worth	£137
Cash	£234,594
Current Liabilities	£276,115

Accounts

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

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

3 December 1990	Delivered on: 14 December 1990 Satisfied on: 30 March 2007 Persons entitled: The North of England Horticultural Society Classification: Debenture Secured details: Â£40,000. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 March 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
21 November 2019	Termination of appointment of Jane Kitchen as a secretary on 21 November 2019 (1 page)
21 November 2019	Registered office address changed from Regional Agricultural Centre Railway Road Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ to Unit 6, the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 21 November 2019 (1 page)
21 November 2019	Appointment of Mrs Jane Robinson as a secretary on 21 November 2019 (2 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 April 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
31 March 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 August 2016	Full accounts made up to 31 December 2015 (11 pages)
25 August 2016	Full accounts made up to 31 December 2015 (11 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (4 pages)
30 March 2015	Registered office address changed from Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ to Regional Agricultural Centre Railway Road Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ to Regional Agricultural Centre Railway Road Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ on 30 March 2015 (1 page)
27 March 2015	Full accounts made up to 31 December 2014 (12 pages)
27 March 2015	Full accounts made up to 31 December 2014 (12 pages)
26 September 2014	Change of name notice (2 pages)
26 September 2014	Change of name notice (2 pages)
26 September 2014	Company name changed north of england enterprises LIMITED\certificate issued on 26/09/14 RES15 ‐ Change company name resolution on 2014-09-11 (2 pages)
26 September 2014	Company name changed north of england enterprises LIMITED\certificate issued on 26/09/14 (2 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (4 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4 (4 pages)
18 March 2014	Full accounts made up to 31 December 2013 (12 pages)
18 March 2014	Full accounts made up to 31 December 2013 (12 pages)
17 April 2013	Full accounts made up to 31 December 2012 (12 pages)
17 April 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
29 March 2012	Director's details changed for Christopher Stephen Hattersley Smith on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Caroline Jane Bayliss on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Caroline Jane Bayliss on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Christopher Stephen Hattersley Smith on 29 March 2012 (2 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Full accounts made up to 31 December 2011 (12 pages)
16 March 2012	Full accounts made up to 31 December 2011 (12 pages)
10 June 2011	Full accounts made up to 31 December 2010 (15 pages)
10 June 2011	Full accounts made up to 31 December 2010 (15 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Appointment of Mr David Matthewman as a director (2 pages)
26 April 2011	Appointment of Mr David Matthewman as a director (2 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Termination of appointment of Peter Sutcliffe as a director (1 page)
21 April 2011	Termination of appointment of Peter Sutcliffe as a director (1 page)
28 October 2010	Registered office address changed from 4a South Park Road Harrogate North Yorkshire HG1 5QU on 28 October 2010 (1 page)
28 October 2010	Registered office address changed from 4a South Park Road Harrogate North Yorkshire HG1 5QU on 28 October 2010 (1 page)
19 May 2010	Director's details changed for Peter Douglas Sutcliffe on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Peter Douglas Sutcliffe on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Peter Douglas Sutcliffe on 1 October 2009 (2 pages)
12 April 2010	Termination of appointment of Samuel Cryer as a director (2 pages)
12 April 2010	Appointment of Caroline Jane Bayliss as a director (3 pages)
12 April 2010	Termination of appointment of Samuel Cryer as a director (2 pages)
12 April 2010	Appointment of Caroline Jane Bayliss as a director (3 pages)
24 March 2010	Full accounts made up to 31 December 2009 (16 pages)
24 March 2010	Full accounts made up to 31 December 2009 (16 pages)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
26 March 2009	Full accounts made up to 31 December 2008 (16 pages)
26 March 2009	Full accounts made up to 31 December 2008 (16 pages)
14 August 2008	Return made up to 27/03/08; full list of members (6 pages)
14 August 2008	Return made up to 27/03/08; full list of members (6 pages)
27 March 2008	Director appointed christopher stephen hattersley smith (2 pages)
27 March 2008	Director appointed christopher stephen hattersley smith (2 pages)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
27 March 2008	Full accounts made up to 31 December 2007 (15 pages)
26 March 2008	Appointment terminated director paul stackhouse (1 page)
26 March 2008	Appointment terminated director paul stackhouse (1 page)
10 April 2007	Return made up to 27/03/07; full list of members (10 pages)
10 April 2007	Return made up to 27/03/07; full list of members (10 pages)
4 April 2007	Full accounts made up to 31 December 2006 (16 pages)
4 April 2007	Full accounts made up to 31 December 2006 (16 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (4 pages)
20 June 2006	Return made up to 27/03/06; full list of members (10 pages)
20 June 2006	Return made up to 27/03/06; full list of members (10 pages)
12 April 2006	Full accounts made up to 31 December 2005 (15 pages)
12 April 2006	Full accounts made up to 31 December 2005 (15 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
27 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 April 2005	Return made up to 27/03/05; full list of members (10 pages)
12 April 2005	Return made up to 27/03/05; full list of members (10 pages)
17 May 2004	Return made up to 27/03/04; full list of members (11 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Return made up to 27/03/04; full list of members (11 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (15 pages)
7 April 2003	Full accounts made up to 31 December 2002 (15 pages)
5 April 2003	Return made up to 27/03/03; no change of members (11 pages)
5 April 2003	Return made up to 27/03/03; no change of members (11 pages)
18 April 2002	Full accounts made up to 31 December 2001 (10 pages)
18 April 2002	Full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Return made up to 27/03/02; full list of members (10 pages)
17 April 2002	Return made up to 27/03/02; full list of members (10 pages)
10 April 2001	Return made up to 27/03/01; full list of members (10 pages)
10 April 2001	Return made up to 27/03/01; full list of members (10 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
18 April 2000	Return made up to 27/03/00; full list of members (10 pages)
18 April 2000	Return made up to 27/03/00; full list of members (10 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
6 April 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 1999	Return made up to 27/03/99; full list of members (10 pages)
14 July 1999	Return made up to 27/03/99; full list of members (10 pages)
7 April 1999	Full accounts made up to 31 December 1998 (13 pages)
7 April 1999	Full accounts made up to 31 December 1998 (13 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
17 April 1998	Return made up to 27/03/98; no change of members (4 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Return made up to 27/03/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 31 December 1997 (13 pages)
24 February 1998	Full accounts made up to 31 December 1997 (13 pages)
24 April 1997	Return made up to 27/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
24 April 1997	Return made up to 27/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 March 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	Full accounts made up to 31 December 1996 (14 pages)
10 June 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 June 1996	Return made up to 27/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 May 1996	Full accounts made up to 31 December 1995 (14 pages)
31 May 1996	Full accounts made up to 31 December 1995 (14 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Return made up to 27/03/95; no change of members (4 pages)
24 April 1995	Full accounts made up to 31 December 1994 (14 pages)
24 April 1995	Return made up to 27/03/95; no change of members (4 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	Full accounts made up to 31 December 1994 (14 pages)

Harrogate Flower Show Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies