Harlow Valley Management Company Limited

Company Name	Harlow Valley Management Company Limited
Company Status	Active
Company Number	03225313
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Previous Name	Consumertriumph Limited

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	Mr Khi Fung Leong
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(15 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	IT Project Leader
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Harlow Moor Drive Harrogate HG2 0JY

Director Name	Mrs Susan Leong
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 January 2012(15 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Change Mananger
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Harlow Moor Drive Harrogate HG2 0JY

Director Name	Mr Richard John Firth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Garden Apartment 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Mrs Pamela Firth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(17 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Garden Apartment 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Mr David Alan Sykes
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(17 years, 8 months after company formation)
Appointment Duration	10 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Mr James Patrick Mitchell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, First Floor Woodside Mews Woodside Court Leeds LS16 6QE

Director Name	Mary Griffiths
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Retired
Correspondence Address	44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Douglas Ashworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Engineer
Correspondence Address	44 Harlow Moor Drive Garden Flat Harrogate North Yorkshire HG2 0JY

Director Name	David Thomas Hoyland
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 July 1997)
Role	Property Developer
Correspondence Address	Charlwall Tower 3 Otley Road Harrogate North Yorkshire HG2 0DJ

Secretary Name	Robert Charles Jeff
Nationality	British
Status	Resigned
Appointed	27 August 1996(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 July 1997)
Role	Company Director
Correspondence Address	12 Kelsall Road Leeds West Yorkshire LS6 1QZ

Director Name	Kenneth Robert Beaty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 1999)
Role	Investment Banker
Correspondence Address	44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Paul Russell Jackson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 1998)
Role	Solicitor
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Secretary Name	Kenneth Robert Beaty
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 12 November 1999)
Role	Investment Banker
Correspondence Address	44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Gail Elizabeth Iveson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2001)
Role	Chartered Surveyor
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Danielle Carnell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2001)
Role	Office Manager
Correspondence Address	Beechcroft Gallows Tree Road, Peppard Reading RG9 5HT

Director Name	Matthew Edward Carter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 February 2001)
Role	General Manager
Correspondence Address	The Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Joyce Maureen King
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Secretary Name	Gail Elizabeth Iveson
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2001)
Role	Chartered Surveyor
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Annabel Mary Roff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(3 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Peter Leonard Maloney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2003)
Role	Achitecture
Correspondence Address	Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Jane Ward
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2003)
Role	Administrator
Correspondence Address	Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	John Hampson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 2005)
Role	Hmi Schools Retd
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Vivien Louise Wilkie
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 2005)
Role	Teacher
Correspondence Address	Flat3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Secretary Name	John Hampson
Nationality	British
Status	Resigned
Appointed	27 March 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 2005)
Role	Hmi (Schools) Retd.
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Mark James Treanor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 November 2005)
Role	Lecturer
Correspondence Address	Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Benita Jane Treanor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 November 2005)
Role	Organisational Development
Correspondence Address	Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Kathryn Margaret Mundy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2006)
Role	Art Therapist
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Secretary Name	Kathryn Margaret Mundy
Nationality	British
Status	Resigned
Appointed	28 January 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2006)
Role	Art Therapist
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Amanda Marilyn Podevyn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2009)
Role	Statistician
Correspondence Address	Flat 3 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Howard James Missin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2013)
Role	Project Manger
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Mrs Geraldine Missin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2013)
Role	Nurse Rgn
Country of Residence	England
Correspondence Address	The Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Director Name	Mr Jonathan Craig Short
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2015)
Role	Football Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Harlow Moor Drive Harrogate HG2 0JY

Director Name	Dr Jane Elizabeth Ickringill
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 44 Harlow Moor Drive Harrogate HG2 0JY

Director Name	Ms Anne Veronica Russell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(19 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 May 2021)
Role	Yoga Instructor
Country of Residence	United Kingdom
Correspondence Address	44 Flat 3 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Flat 1 44 Harlow Moor Drive Harrogate HG2 0JY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Shareholders

1 at £1	Craig Short 25.00% Ordinary
1 at £1	David Alan Sykes 25.00% Ordinary
1 at £1	Khi Fung Leong 25.00% Ordinary
1 at £1	Richard John Firth 25.00% Ordinary

Financials

Year	2014
Turnover	£2,421
Net Worth	£1,072
Cash	£1,072

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

26 January 2024	Total exemption full accounts made up to 31 July 2023 (1 page)
24 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 July 2022 (2 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
17 February 2022	Total exemption full accounts made up to 31 July 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (4 pages)
1 June 2021	Appointment of Mr James Patrick Mitchell as a director on 22 May 2021 (2 pages)
22 May 2021	Termination of appointment of Anne Veronica Russell as a director on 21 May 2021 (1 page)
10 February 2021	Total exemption full accounts made up to 31 July 2020 (2 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 July 2019 (3 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 July 2018 (2 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 31 July 2017 (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Notification of a person with significant control statement (2 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (8 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (2 pages)
10 February 2016	Total exemption small company accounts made up to 31 July 2015 (2 pages)
7 January 2016	Termination of appointment of Jonathan Craig Short as a director on 13 November 2015 (1 page)
7 January 2016	Termination of appointment of Jonathan Craig Short as a director on 13 November 2015 (1 page)
7 January 2016	Appointment of Ms Anne Veronica Russell as a director on 13 November 2015 (2 pages)
7 January 2016	Appointment of Ms Anne Veronica Russell as a director on 13 November 2015 (2 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (7 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (2 pages)
23 February 2015	Total exemption small company accounts made up to 31 July 2014 (2 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (7 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (7 pages)
5 June 2014	Appointment of Mr David Alan Sykes as a director (2 pages)
5 June 2014	Termination of appointment of Jane Ickringill as a director (1 page)
5 June 2014	Termination of appointment of Jane Ickringill as a director (1 page)
5 June 2014	Termination of appointment of Jane Ickringill as a director (1 page)
5 June 2014	Appointment of Mr David Alan Sykes as a director (2 pages)
5 June 2014	Termination of appointment of Jane Ickringill as a director (1 page)
22 January 2014	Amended accounts made up to 31 July 2012 (2 pages)
22 January 2014	Amended accounts made up to 31 July 2013 (2 pages)
22 January 2014	Amended accounts made up to 31 July 2013 (2 pages)
22 January 2014	Amended accounts made up to 31 July 2012 (2 pages)
10 October 2013	Appointment of Mr Richard John Firth as a director (2 pages)
10 October 2013	Appointment of Mrs Pamela Firth as a director (2 pages)
10 October 2013	Appointment of Mr Richard John Firth as a director (2 pages)
10 October 2013	Termination of appointment of Howard Missin as a director (1 page)
10 October 2013	Termination of appointment of Howard Missin as a director (1 page)
10 October 2013	Termination of appointment of Geraldine Missin as a director (1 page)
10 October 2013	Termination of appointment of Geraldine Missin as a director (1 page)
10 October 2013	Appointment of Mrs Pamela Firth as a director (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 July 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 July 2013 (1 page)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (1 page)
21 February 2013	Total exemption small company accounts made up to 31 July 2012 (1 page)
25 June 2012	Appointment of Dr Jane Elizabeth Ickringill as a director (2 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Appointment of Dr Jane Elizabeth Ickringill as a director (2 pages)
25 June 2012	Appointment of Dr Jane Elizabeth Ickringill as a director (2 pages)
25 June 2012	Appointment of Dr Jane Elizabeth Ickringill as a director (2 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
8 April 2012	Termination of appointment of Annabel Roff as a director (1 page)
8 April 2012	Termination of appointment of Annabel Roff as a director (1 page)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (1 page)
27 February 2012	Appointment of Mrs Susan Leong as a director (2 pages)
27 February 2012	Appointment of Mrs Susan Leong as a director (2 pages)
26 February 2012	Appointment of Mr Khi Fung Leong as a director (2 pages)
26 February 2012	Appointment of Mr Khi Fung Leong as a director (2 pages)
1 February 2012	Termination of appointment of Joyce King as a director (1 page)
1 February 2012	Termination of appointment of Joyce King as a director (1 page)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Director's details changed for Mr Jonathan Craig Short on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Jonathan Craig Short on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Mr Jonathan Craig Short on 1 July 2011 (2 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
16 August 2010	Appointment of Mr Jonathan Craig Short as a director (2 pages)
16 August 2010	Appointment of Mr Jonathan Craig Short as a director (2 pages)
24 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Joyce Maureen King on 24 June 2010 (2 pages)
23 July 2010	Director's details changed for Annabel Mary Roff on 24 June 2010 (2 pages)
23 July 2010	Director's details changed for Geraldine Missin on 24 June 2010 (2 pages)
23 July 2010	Director's details changed for Geraldine Missin on 24 June 2010 (2 pages)
23 July 2010	Director's details changed for Annabel Mary Roff on 24 June 2010 (2 pages)
23 July 2010	Registered office address changed from the Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 23 July 2010 (1 page)
23 July 2010	Director's details changed for Joyce Maureen King on 24 June 2010 (2 pages)
23 July 2010	Registered office address changed from the Garden Flat 44 Harlow Moor Drive Harrogate North Yorkshire HG2 0JY on 23 July 2010 (1 page)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
7 May 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
12 August 2009	Appointment terminated director amanda podevyn (1 page)
12 August 2009	Appointment terminated director amanda podevyn (1 page)
2 August 2009	Director appointed howard missin (2 pages)
2 August 2009	Director appointed geraldine missin (2 pages)
2 August 2009	Director appointed geraldine missin (2 pages)
2 August 2009	Director appointed howard missin (2 pages)
30 June 2009	Appointment terminated director anthony woods (1 page)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
30 June 2009	Appointment terminated director anthony woods (1 page)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
16 May 2009	Director appointed amanda marilyn podevyn (2 pages)
16 May 2009	Appointment terminated director ann woods (1 page)
16 May 2009	Appointment terminated director ann woods (1 page)
16 May 2009	Director appointed amanda marilyn podevyn (2 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 24/06/08; full list of members (5 pages)
3 July 2008	Registered office changed on 03/07/2008 from flat 1 44 harlow moor drive harrogate north yorkshire HG2 0JY (1 page)
3 July 2008	Registered office changed on 03/07/2008 from flat 1 44 harlow moor drive harrogate north yorkshire HG2 0JY (1 page)
3 July 2008	Return made up to 24/06/08; full list of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
3 July 2007	Location of register of members (1 page)
3 July 2007	Return made up to 24/06/07; full list of members (3 pages)
3 July 2007	Registered office changed on 03/07/07 from: flat 3 44 harlow moor drive harrogate north yorkshire HG2 0JY (1 page)
3 July 2007	Registered office changed on 03/07/07 from: flat 3 44 harlow moor drive harrogate north yorkshire HG2 0JY (1 page)
3 July 2007	Location of register of members (1 page)
3 July 2007	Return made up to 24/06/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 July 2006 (2 pages)
5 October 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Secretary resigned;director resigned (1 page)
18 July 2006	Return made up to 24/06/06; full list of members (4 pages)
18 July 2006	Return made up to 24/06/06; full list of members (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	Director resigned (1 page)
18 July 2005	Return made up to 24/06/05; full list of members (4 pages)
18 July 2005	Return made up to 24/06/05; full list of members (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
6 July 2004	Return made up to 24/06/04; full list of members (10 pages)
6 July 2004	Return made up to 24/06/04; full list of members (10 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
30 June 2003	Return made up to 24/06/03; full list of members (10 pages)
30 June 2003	Return made up to 24/06/03; full list of members (10 pages)
8 April 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
8 April 2003	Total exemption small company accounts made up to 31 July 2002 (2 pages)
15 July 2002	Return made up to 09/07/02; full list of members (10 pages)
15 July 2002	Return made up to 09/07/02; full list of members (10 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
11 April 2002	Total exemption small company accounts made up to 31 July 2001 (2 pages)
18 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director's particulars changed (9 pages)
18 July 2001	Return made up to 16/07/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 363(288) ‐ Director's particulars changed (9 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (9 pages)
20 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (9 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
10 April 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
10 April 2000	Accounts for a small company made up to 31 July 1999 (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	Secretary resigned;director resigned (1 page)
29 December 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Return made up to 16/07/99; change of members (6 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	Return made up to 16/07/99; change of members (6 pages)
9 August 1999	Director resigned (1 page)
14 May 1999	Accounts for a small company made up to 31 July 1998 (1 page)
14 May 1999	Accounts for a small company made up to 31 July 1998 (1 page)
20 August 1998	Return made up to 16/07/98; change of members 363(287) ‐ Registered office changed on 20/08/98 363(288) ‐ Director resigned (6 pages)
20 August 1998	Return made up to 16/07/98; change of members 363(287) ‐ Registered office changed on 20/08/98 363(288) ‐ Director resigned (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
11 May 1998	Accounts for a small company made up to 31 July 1997 (1 page)
11 May 1998	Accounts for a small company made up to 31 July 1997 (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Return made up to 16/07/97; full list of members 363(287) ‐ Registered office changed on 12/12/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	Return made up to 16/07/97; full list of members 363(287) ‐ Registered office changed on 12/12/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 September 1996	Company name changed consumertriumph LIMITED\certificate issued on 04/09/96 (2 pages)
3 September 1996	Company name changed consumertriumph LIMITED\certificate issued on 04/09/96 (2 pages)
2 September 1996	New director appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	New secretary appointed (1 page)
2 September 1996	Director resigned (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: 12 york place leeds LS1 2DS (1 page)
2 September 1996	New secretary appointed (1 page)
2 September 1996	New director appointed (1 page)
2 September 1996	Secretary resigned (2 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	Registered office changed on 02/09/96 from: 12 york place leeds LS1 2DS (1 page)
16 July 1996	Incorporation (10 pages)
16 July 1996	Incorporation (10 pages)

Harlow Valley Management Company Limited

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