Harden Mills Management Company Limited

Company Name	Harden Mills Management Company Limited
Director	Andrew David Earnshaw
Company Status	Active
Company Number	03429189
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 8 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	Mr Andrew David Earnshaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Close House Giggleswick North Yorkshire BD24 0EA

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	23 August 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Philip Stanley Turner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Grange Chevin End Road Menston Ilkley LS29 6BW

Secretary Name	Ms Judith Alison Stott
Nationality	British
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Grange Chevin End Road Menston Ilkley West Yorkshire LS29 6BW

Secretary Name	Mr James Steven Oddy
Nationality	British
Status	Resigned
Appointed	04 December 2000(3 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 August 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Director Name	Robert Andrew Jones
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Consultant
Correspondence Address	7 Gatesway Harden Bingley West Yorkshire BD16 1TG

Director Name	Melanie McEwan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Ifa Sales
Correspondence Address	20 Long Lane Harden Bingley West Yorkshire BD16 1HP

Director Name	Miss Alison Janet Norton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(6 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 06 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	188 Shetcliffe Lane Bradford West Yorkshire BD4 6QJ

Director Name	Mr James Steven Oddy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(6 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 23 August 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Coach House Warren Farm Slate Quarry Lane, Eldwick Bingley BD16 3PN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Mr Mettrick & Mrs Mettrick 2.30% Ordinary
2 at £1	Mr Smith & Mrs Smith 2.30% Ordinary
2 at £1	Mrs J. Smith 2.30% Ordinary
1 at £1	Miss A.a.l. Berry 1.15% Ordinary
1 at £1	Mr A. Palermo 1.15% Ordinary
1 at £1	Mr A. Suggitt 1.15% Ordinary
1 at £1	Mr A.j. Nicholls 1.15% Ordinary
1 at £1	Mr A.j. Tarpey 1.15% Ordinary
1 at £1	Mr A.m. Whitley 1.15% Ordinary
1 at £1	Mr Alsworth & Mrs Alsworth 1.15% Ordinary
1 at £1	Mr Artis & Ms Smith & Ms Davies 1.15% Ordinary
1 at £1	Mr Baker & Mrs Baker 1.15% Ordinary
1 at £1	Mr Barraclough & Mrs Barraclough 1.15% Ordinary
1 at £1	Mr Burke & Mrs Burke 1.15% Ordinary
1 at £1	Mr C. Flynn 1.15% Ordinary
1 at £1	Mr C.c. Johnson 1.15% Ordinary
1 at £1	Mr C.m. Mcconaghy & Mrs H.l. Mcconaghy 1.15% Ordinary
1 at £1	Mr Cahil 1.15% Ordinary
1 at £1	Mr Carter 1.15% Ordinary
1 at £1	Mr Charles & Ms White 1.15% Ordinary
1 at £1	Mr Collins & Mrs Collins 1.15% Ordinary
1 at £1	Mr D. Ashley 1.15% Ordinary
1 at £1	Mr D. Robinson & Mrs C. Robinson 1.15% Ordinary
1 at £1	Mr D.a. Walker 1.15% Ordinary
1 at £1	Mr D.r. Ward & Mrs D.m. Ward 1.15% Ordinary
1 at £1	Mr Ford & Mrs Ford 1.15% Ordinary
1 at £1	Mr Fryer & Mrs Fryer 1.15% Ordinary
1 at £1	Mr G. Walker & Ms A.f. Stead 1.15% Ordinary
1 at £1	Mr Gilmoor & Ms Day 1.15% Ordinary
1 at £1	Mr H. Parkin 1.15% Ordinary
1 at £1	Mr Halliday & Mrs Halliday 1.15% Ordinary
1 at £1	Mr Hewitt & Mrs Hewitt 1.15% Ordinary
1 at £1	Mr Hickman 1.15% Ordinary
1 at £1	Mr I. Knight & Mrs J. Knight 1.15% Ordinary
1 at £1	Mr I.r. Crease 1.15% Ordinary
1 at £1	Mr Irvine & Mrs Irvine 1.15% Ordinary
1 at £1	Mr J. Croasdale & Ms J. Croasdale & Ms S. Croasdale 1.15% Ordinary
1 at £1	Mr J. Farley & Mrs A. Farley 1.15% Ordinary
1 at £1	Mr J.b. Poole & Mrs J. Poole 1.15% Ordinary
1 at £1	Mr J.d. Winter 1.15% Ordinary
1 at £1	Mr Kershaw & Mrs Kershaw 1.15% Ordinary
1 at £1	Mr M. Patrick & Ms D. Kelly 1.15% Ordinary
1 at £1	Mr M. Stephenson & Mrs C. Stephenson 1.15% Ordinary
1 at £1	Mr Metcalf & Mrs Metcalf 1.15% Ordinary
1 at £1	Mr N.d. Parker & Mrs A.d. Parker 1.15% Ordinary
1 at £1	Mr P. Kitchen & Ms N. Poole 1.15% Ordinary
1 at £1	Mr P.a. Swaine 1.15% Ordinary
1 at £1	Mr P.g.a. Ford 1.15% Ordinary
1 at £1	Mr P.s. Brown 1.15% Ordinary
1 at £1	Mr Powell 1.15% Ordinary
1 at £1	Mr Rowe & Mrs Rowe 1.15% Ordinary
1 at £1	Mr S. Butterfield 1.15% Ordinary
1 at £1	Mr Stott 1.15% Ordinary
1 at £1	Mr Thompson & Mrs Thompson 1.15% Ordinary
1 at £1	Mr Towler 1.15% Ordinary
1 at £1	Mr Tozzi 1.15% Ordinary
1 at £1	Mr Westwood 1.15% Ordinary
1 at £1	Mr Wildman 1.15% Ordinary
1 at £1	Mr Wilson & Mrs Wilson 1.15% Ordinary
1 at £1	Mr Worrall & Ms Myers 1.15% Ordinary
1 at £1	Mrs Bailey 1.15% Ordinary
1 at £1	Mrs C. Wood 1.15% Ordinary
1 at £1	Mrs L.j. Newton 1.15% Ordinary
1 at £1	Mrs Moorhouse 1.15% Ordinary
1 at £1	Mrs Sale 1.15% Ordinary
1 at £1	Mrs Thompson 1.15% Ordinary
1 at £1	Ms A.c. Fortune 1.15% Ordinary
1 at £1	Ms A.j.a. Ts & Mr V.i. Enyori 1.15% Ordinary
1 at £1	Ms Bland 1.15% Ordinary
1 at £1	Ms C.a. Noble 1.15% Ordinary
1 at £1	Ms E.m. Butterfield 1.15% Ordinary
1 at £1	Ms Glover 1.15% Ordinary
1 at £1	Ms H.m. Baker 1.15% Ordinary
1 at £1	Ms Hilton 1.15% Ordinary
1 at £1	Ms Hudson 1.15% Ordinary
1 at £1	Ms J.e. Hamer 1.15% Ordinary
1 at £1	Ms J.m. Hallam 1.15% Ordinary
1 at £1	Ms L.e. Wardley & Ms H.c. Wade 1.15% Ordinary
1 at £1	Ms L.j. Hainsworth 1.15% Ordinary
1 at £1	Ms L.m. Tarpy 1.15% Ordinary
1 at £1	Ms R.m. Curtis 1.15% Ordinary
1 at £1	Ms S. Kemp 1.15% Ordinary
1 at £1	Ms Stephenson & Mr Axford 1.15% Ordinary
1 at £1	Ms T. Graham 1.15% Ordinary

Financials

Year	2014
Net Worth	£2,072
Cash	£1,706
Current Liabilities	£345

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

18 November 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
23 August 2020	Confirmation statement made on 23 August 2020 with updates (10 pages)
9 December 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
28 September 2019	Confirmation statement made on 23 August 2019 with updates (10 pages)
29 November 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
11 September 2018	Confirmation statement made on 23 August 2018 with updates (11 pages)
24 August 2018	Termination of appointment of James Steven Oddy as a secretary on 23 August 2018 (1 page)
24 August 2018	Appointment of Mr Andrew David Earnshaw as a secretary on 23 August 2018 (2 pages)
24 August 2018	Termination of appointment of James Steven Oddy as a director on 23 August 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017	Confirmation statement made on 23 August 2017 with updates (12 pages)
13 September 2017	Confirmation statement made on 23 August 2017 with updates (12 pages)
11 September 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 11 September 2017 (1 page)
11 September 2017	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 11 September 2017 (1 page)
29 December 2016	Appointment of Andrew David Earnshaw as a director on 6 December 2016 (3 pages)
29 December 2016	Appointment of Andrew David Earnshaw as a director on 6 December 2016 (3 pages)
23 December 2016	Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages)
23 December 2016	Termination of appointment of Alison Janet Norton as a director on 6 December 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 November 2016	Confirmation statement made on 23 August 2016 with updates (16 pages)
2 November 2016	Confirmation statement made on 23 August 2016 with updates (16 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 87 (20 pages)
18 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 87 (20 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 87 (19 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 87 (19 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 87 (19 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 87 (19 pages)
14 November 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
14 November 2012	Total exemption full accounts made up to 30 September 2012 (8 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (19 pages)
5 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (19 pages)
1 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
1 February 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
13 September 2011	Annual return made up to 23 August 2011 (14 pages)
13 September 2011	Annual return made up to 23 August 2011 (14 pages)
30 November 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
30 November 2010	Total exemption full accounts made up to 30 September 2010 (10 pages)
10 September 2010	Annual return made up to 23 August 2010 (14 pages)
10 September 2010	Annual return made up to 23 August 2010 (14 pages)
15 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
15 December 2009	Total exemption full accounts made up to 30 September 2009 (10 pages)
28 August 2009	Return made up to 23/08/09; full list of members (15 pages)
28 August 2009	Return made up to 23/08/09; full list of members (15 pages)
18 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
18 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 October 2008	Return made up to 23/08/08; no change of members (7 pages)
21 October 2008	Return made up to 23/08/08; no change of members (7 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
7 September 2007	Return made up to 23/08/07; no change of members (7 pages)
7 September 2007	Return made up to 23/08/07; no change of members (7 pages)
12 January 2007	Full accounts made up to 30 September 2006 (12 pages)
12 January 2007	Full accounts made up to 30 September 2006 (12 pages)
13 September 2006	Return made up to 23/08/06; full list of members (12 pages)
13 September 2006	Return made up to 23/08/06; full list of members (12 pages)
17 May 2006	Full accounts made up to 30 September 2005 (11 pages)
17 May 2006	Full accounts made up to 30 September 2005 (11 pages)
19 August 2005	Return made up to 23/08/05; no change of members (7 pages)
19 August 2005	Return made up to 23/08/05; no change of members (7 pages)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
10 May 2005	Full accounts made up to 30 September 2004 (11 pages)
24 August 2004	Return made up to 23/08/04; full list of members (12 pages)
24 August 2004	Return made up to 23/08/04; full list of members (12 pages)
26 May 2004	Full accounts made up to 30 September 2003 (10 pages)
26 May 2004	Full accounts made up to 30 September 2003 (10 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
23 August 2003	Return made up to 23/08/03; no change of members (7 pages)
23 August 2003	Return made up to 23/08/03; no change of members (7 pages)
2 July 2003	Full accounts made up to 30 September 2002 (10 pages)
2 July 2003	Full accounts made up to 30 September 2002 (10 pages)
30 August 2002	Return made up to 23/08/02; full list of members (13 pages)
30 August 2002	Return made up to 23/08/02; full list of members (13 pages)
10 June 2002	Full accounts made up to 30 September 2001 (11 pages)
10 June 2002	Full accounts made up to 30 September 2001 (11 pages)
29 August 2001	Return made up to 23/08/01; full list of members (12 pages)
29 August 2001	Return made up to 23/08/01; full list of members (12 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 January 2001	Registered office changed on 11/01/01 from: burley township school main street burley in wharfedale ilkley west yorkshire LS29 7SB (1 page)
11 January 2001	Registered office changed on 11/01/01 from: burley township school main street burley in wharfedale ilkley west yorkshire LS29 7SB (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
30 August 2000	Return made up to 23/08/00; full list of members (6 pages)
30 August 2000	Return made up to 23/08/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
9 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 September 1999	Return made up to 04/09/99; no change of members (4 pages)
6 September 1999	Return made up to 04/09/99; no change of members (4 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
13 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 September 1997	Registered office changed on 09/09/97 from: 12 york place leeds LS1 2DS (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 12 york place leeds LS1 2DS (1 page)
4 September 1997	Incorporation (17 pages)
4 September 1997	Incorporation (17 pages)

Harden Mills Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies