Company NameHarlow Moor Drive Management Company Limited
DirectorVivienne Lesley Tinger
Company StatusActive
Company Number03676660
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 December 1998(25 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMs Vivienne Lesley Tinger
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2001(2 years, 9 months after company formation)
Appointment Duration22 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressGround Fllor Flat
19 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX
Director NameElizabeth Jane Folley
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2001)
RoleSales Person
Correspondence AddressFlat 5 19/20 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX
Secretary NameCrista Webber
NationalityBritish
StatusResigned
Appointed22 December 1998(3 weeks after company formation)
Appointment Duration10 years, 9 months (resigned 05 October 2009)
RolePR Consultant
Correspondence AddressFlat 3 19 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressFlat 1 19 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0JX
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
26 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
25 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
25 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
10 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
27 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2015Annual return made up to 5 September 2015 no member list (2 pages)
13 September 2015Annual return made up to 5 September 2015 no member list (2 pages)
13 September 2015Annual return made up to 5 September 2015 no member list (2 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 September 2014Annual return made up to 5 September 2014 no member list (2 pages)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2014Annual return made up to 5 September 2014 no member list (2 pages)
6 September 2014Annual return made up to 5 September 2014 no member list (2 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013Annual return made up to 9 September 2013 no member list (2 pages)
12 September 2013Annual return made up to 9 September 2013 no member list (2 pages)
12 September 2013Annual return made up to 9 September 2013 no member list (2 pages)
12 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2012Annual return made up to 9 September 2012 no member list (2 pages)
9 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 September 2012Annual return made up to 9 September 2012 no member list (2 pages)
9 September 2012Annual return made up to 9 September 2012 no member list (2 pages)
29 December 2011Annual return made up to 1 December 2011 no member list (2 pages)
29 December 2011Annual return made up to 1 December 2011 no member list (2 pages)
29 December 2011Annual return made up to 1 December 2011 no member list (2 pages)
9 December 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
9 December 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
4 December 2010Annual return made up to 1 December 2010 no member list (2 pages)
4 December 2010Annual return made up to 1 December 2010 no member list (2 pages)
4 December 2010Annual return made up to 1 December 2010 no member list (2 pages)
18 October 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
18 October 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
28 January 2010Total exemption full accounts made up to 31 December 2008 (6 pages)
28 January 2010Total exemption full accounts made up to 31 December 2008 (6 pages)
23 January 2010Annual return made up to 1 December 2009 no member list (2 pages)
23 January 2010Annual return made up to 1 December 2009 no member list (2 pages)
23 January 2010Director's details changed for Vivienne Lesley Tinger on 30 November 2009 (2 pages)
23 January 2010Termination of appointment of Crista Webber as a secretary (1 page)
23 January 2010Annual return made up to 1 December 2009 no member list (2 pages)
23 January 2010Termination of appointment of Crista Webber as a secretary (1 page)
23 January 2010Director's details changed for Vivienne Lesley Tinger on 30 November 2009 (2 pages)
16 February 2009Annual return made up to 01/12/08 (2 pages)
16 February 2009Annual return made up to 01/12/08 (2 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
2 January 2008Annual return made up to 01/12/07 (2 pages)
2 January 2008Annual return made up to 01/12/07 (2 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
22 December 2006Annual return made up to 01/12/06 (2 pages)
22 December 2006Annual return made up to 01/12/06 (2 pages)
9 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
9 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
9 January 2006Annual return made up to 01/12/05 (3 pages)
9 January 2006Annual return made up to 01/12/05 (3 pages)
24 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
24 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
31 January 2005Annual return made up to 01/12/04 (3 pages)
31 January 2005Annual return made up to 01/12/04 (3 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
21 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
5 December 2003Total exemption full accounts made up to 31 December 2001 (6 pages)
5 December 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
5 December 2003Total exemption full accounts made up to 31 December 2001 (6 pages)
5 December 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
4 December 2003Annual return made up to 01/12/03 (3 pages)
4 December 2003Annual return made up to 01/12/03 (3 pages)
6 January 2003Annual return made up to 01/12/02 (3 pages)
6 January 2003Annual return made up to 01/12/02 (3 pages)
14 January 2002Annual return made up to 01/12/01
  • 363(288) ‐ Director resigned
(3 pages)
14 January 2002New director appointed (2 pages)
14 January 2002Annual return made up to 01/12/01
  • 363(288) ‐ Director resigned
(3 pages)
14 January 2002New director appointed (2 pages)
16 January 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 January 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
22 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
4 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1999Annual return made up to 01/12/99 (3 pages)
26 November 1999Annual return made up to 01/12/99 (3 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Registered office changed on 26/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
26 January 1999Registered office changed on 26/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
26 January 1999Director resigned (1 page)
26 January 1999New director appointed (2 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999Director resigned (1 page)
26 January 1999New secretary appointed (2 pages)
1 December 1998Incorporation (14 pages)
1 December 1998Incorporation (14 pages)