HLC (Properties) Limited

Company Name	HLC (Properties) Limited
Directors	Jonathan Mark Peasgood and Marcus Bentley
Company Status	Active
Company Number	03699669
Category	Private Limited Company
Incorporation Date	22 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Mark Peasgood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Secretary Name	Mr John Marshall Edward Skinner
Status	Current
Appointed	30 October 2020(21 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Director Name	Mr Marcus Bentley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(25 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Director Name	Anthony John Armitage
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Chartered Certified Accountant
Correspondence Address	Flat 15 Oaklodge 64 Cold Bath Road Harrogate North Yorkshire HG1 1DW

Director Name	Mr Paul Duncan Taylor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Company Director/Partner
Country of Residence	England
Correspondence Address	Oakwood House Upper Batley Batley West Yorkshire WF17 0AL

Secretary Name	John Noble Hart
Nationality	British
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Role	Bursar
Correspondence Address	16 Southway Harrogate North Yorkshire HG2 0EA

Director Name	Mr Anthony Booth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Mr Alan Francis Skidmore
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2005(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cross House 38 High Street Banbury Oxfordshire OX16 5ET

Secretary Name	Mr Alan John Blowers
Nationality	British
Status	Resigned
Appointed	02 February 2007(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cross House 38 High Street Banbury Oxfordshire OX16 5ET

Director Name	Mrs Susan Jeanette Gosling
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2007(8 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Secretary Name	Mr David Lloyd Thomas
Status	Resigned
Appointed	16 June 2010(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2011)
Role	Company Director
Correspondence Address	Harrogate Ladies' College Limited Clarence Drive Harrogate North Yorkshire HG1 2QG

Director Name	Mrs Sarah Elizabeth Pullan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(11 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Secretary Name	Mr Michael Beauchamp Mansel Porter
Status	Resigned
Appointed	29 November 2011(12 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Director Name	Mrs Lesley Patricia Byrne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Director Name	Mrs Susan Papworth
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2024(25 years after company formation)
Appointment Duration	1 week, 6 days (resigned 20 February 2024)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hlc.org.uk
Telephone	01423 504543
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate

Shareholders

2 at £1	Hlc (Properties) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£43,648
Gross Profit	£38,665
Net Worth	£2
Cash	£100,388
Current Liabilities	£113,581

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

26 February 2024	Termination of appointment of Susan Papworth as a director on 20 February 2024 (1 page)
20 February 2024	Appointment of Mr Marcus Bentley as a director on 7 February 2024 (2 pages)
20 February 2024	Appointment of Mrs Susan Papworth as a director on 7 February 2024 (2 pages)
20 February 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
1 June 2023	Accounts for a small company made up to 31 August 2022 (8 pages)
22 March 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 31 August 2021 (8 pages)
3 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
20 April 2021	Accounts for a small company made up to 31 August 2020 (9 pages)
24 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 October 2020	Appointment of Mr John Marshall Edward Skinner as a secretary on 30 October 2020 (2 pages)
30 October 2020	Termination of appointment of Michael Beauchamp Mansel Porter as a secretary on 30 October 2020 (1 page)
21 August 2020	Accounts for a small company made up to 31 August 2019 (8 pages)
2 February 2020	Termination of appointment of Lesley Patricia Byrne as a director on 4 December 2019 (1 page)
2 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
2 May 2019	Accounts for a small company made up to 31 August 2018 (8 pages)
1 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
15 May 2018	Full accounts made up to 31 August 2017 (15 pages)
11 May 2018	Director's details changed for Mrs Lesley Patricia Bryne on 10 May 2018 (2 pages)
5 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
12 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
12 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
14 June 2016	Full accounts made up to 31 August 2015 (12 pages)
14 June 2016	Full accounts made up to 31 August 2015 (12 pages)
9 June 2016	Termination of appointment of Susan Jeanette Gosling as a director on 18 April 2016 (1 page)
9 June 2016	Termination of appointment of Susan Jeanette Gosling as a director on 18 April 2016 (1 page)
23 March 2016	Appointment of Mrs Lesley Patricia Bryne as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Lesley Patricia Bryne as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Jonathan Mark Peasgood as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mr Jonathan Mark Peasgood as a director on 23 March 2016 (2 pages)
29 February 2016	Previous accounting period extended from 21 July 2015 to 31 August 2015 (1 page)
29 February 2016	Previous accounting period extended from 21 July 2015 to 31 August 2015 (1 page)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
15 September 2015	Termination of appointment of Sarah Elizabeth Pullan as a director on 31 August 2015 (1 page)
15 September 2015	Termination of appointment of Sarah Elizabeth Pullan as a director on 31 August 2015 (1 page)
26 February 2015	Full accounts made up to 28 July 2014 (12 pages)
26 February 2015	Full accounts made up to 28 July 2014 (12 pages)
17 February 2015	Register(s) moved to registered office address Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG (1 page)
17 February 2015	Register(s) moved to registered office address Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG (1 page)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Registered office address changed from Harrogate Ladies' College Limited Clarence Drive Harrogate North Yorkshire HG1 2QG to Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG on 17 February 2015 (1 page)
17 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Register inspection address has been changed from C/O Allied Schools Agency Suite 1 the Old Stables Featherbed Court Mixbury Northamptonshire NN13 5RN United Kingdom to 6 the Moat Kingham Chipping Norton Oxfordshire OX7 6XZ (1 page)
17 February 2015	Register inspection address has been changed from C/O Allied Schools Agency Suite 1 the Old Stables Featherbed Court Mixbury Northamptonshire NN13 5RN United Kingdom to 6 the Moat Kingham Chipping Norton Oxfordshire OX7 6XZ (1 page)
17 February 2015	Registered office address changed from Harrogate Ladies' College Limited Clarence Drive Harrogate North Yorkshire HG1 2QG to Harrogate Ladies' College Clarence Drive Harrogate North Yorkshire HG1 2QG on 17 February 2015 (1 page)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
21 January 2014	Full accounts made up to 28 July 2013 (12 pages)
21 January 2014	Full accounts made up to 28 July 2013 (12 pages)
15 March 2013	Full accounts made up to 28 July 2012 (12 pages)
15 March 2013	Full accounts made up to 28 July 2012 (12 pages)
6 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
4 April 2012	Full accounts made up to 28 July 2011 (12 pages)
4 April 2012	Full accounts made up to 28 July 2011 (12 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Register inspection address has been changed from C/O Allied Schools Agency 13 High Street Banbury Oxfordshire OX16 5ET United Kingdom (1 page)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Register inspection address has been changed from C/O Allied Schools Agency 13 High Street Banbury Oxfordshire OX16 5ET United Kingdom (1 page)
23 January 2012	Termination of appointment of David Thomas as a secretary (1 page)
23 January 2012	Register(s) moved to registered inspection location (1 page)
23 January 2012	Appointment of Mr Michael Beauchamp Mansel Porter as a secretary (1 page)
23 January 2012	Termination of appointment of David Thomas as a secretary (1 page)
23 January 2012	Appointment of Mr Michael Beauchamp Mansel Porter as a secretary (1 page)
23 January 2012	Register(s) moved to registered inspection location (1 page)
16 December 2011	Registered office address changed from Cross House 38 High Street Banbury Oxfordshire OX16 5ET on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Cross House 38 High Street Banbury Oxfordshire OX16 5ET on 16 December 2011 (1 page)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Full accounts made up to 28 July 2010 (9 pages)
20 January 2011	Full accounts made up to 28 July 2010 (9 pages)
2 September 2010	Appointment of Mrs Sarah Elizabeth Pullan as a director (2 pages)
2 September 2010	Termination of appointment of Alan Skidmore as a director (1 page)
2 September 2010	Termination of appointment of Alan Skidmore as a director (1 page)
2 September 2010	Appointment of Mrs Sarah Elizabeth Pullan as a director (2 pages)
29 June 2010	Termination of appointment of Alan Blowers as a secretary (1 page)
29 June 2010	Appointment of Mr David Lloyd Thomas as a secretary (1 page)
29 June 2010	Appointment of Mr David Lloyd Thomas as a secretary (1 page)
29 June 2010	Termination of appointment of Alan Blowers as a secretary (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
16 December 2009	Full accounts made up to 28 July 2009 (9 pages)
16 December 2009	Full accounts made up to 28 July 2009 (9 pages)
20 October 2009	Secretary's details changed for Mr Alan John Blowers on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mrs Susan Jeanette Gosling on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mrs Susan Jeanette Gosling on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Alan Francis Skidmore on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Alan John Blowers on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Mrs Susan Jeanette Gosling on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Alan Francis Skidmore on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Alan Francis Skidmore on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Mr Alan John Blowers on 1 October 2009 (1 page)
5 February 2009	Location of register of members (1 page)
5 February 2009	Return made up to 22/01/09; full list of members (3 pages)
5 February 2009	Return made up to 22/01/09; full list of members (3 pages)
5 February 2009	Location of register of members (1 page)
4 February 2009	Director's change of particulars / alan skidmore / 01/12/2008 (2 pages)
4 February 2009	Director's change of particulars / alan skidmore / 01/12/2008 (2 pages)
30 January 2009	Full accounts made up to 28 July 2008 (9 pages)
30 January 2009	Full accounts made up to 28 July 2008 (9 pages)
23 April 2008	Full accounts made up to 28 July 2007 (9 pages)
23 April 2008	Full accounts made up to 28 July 2007 (9 pages)
4 February 2008	Registered office changed on 04/02/08 from: armaclare house harrogate ladies' college 9/11 clarence drive, harrogate north yorkshire HG1 2QG (1 page)
4 February 2008	Return made up to 22/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2008	Registered office changed on 04/02/08 from: armaclare house harrogate ladies' college 9/11 clarence drive, harrogate north yorkshire HG1 2QG (1 page)
4 February 2008	Return made up to 22/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
22 May 2007	Full accounts made up to 28 July 2006 (9 pages)
22 May 2007	Full accounts made up to 28 July 2006 (9 pages)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
23 January 2007	Registered office changed on 23/01/07 from: harrogate ladies college clarence drive harrogate north yorkshire HG1 2QG (1 page)
23 January 2007	Registered office changed on 23/01/07 from: harrogate ladies college clarence drive harrogate north yorkshire HG1 2QG (1 page)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
3 August 2006	Full accounts made up to 28 July 2005 (9 pages)
3 August 2006	Full accounts made up to 28 July 2005 (9 pages)
20 February 2006	Return made up to 22/01/06; full list of members (2 pages)
20 February 2006	Return made up to 22/01/06; full list of members (2 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
9 March 2005	Full accounts made up to 28 July 2004 (8 pages)
9 March 2005	Full accounts made up to 28 July 2004 (8 pages)
26 January 2005	Return made up to 22/01/05; full list of members (7 pages)
26 January 2005	Return made up to 22/01/05; full list of members (7 pages)
25 May 2004	Return made up to 22/01/04; full list of members (7 pages)
25 May 2004	Return made up to 22/01/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 28 July 2003 (8 pages)
20 January 2004	Full accounts made up to 28 July 2003 (8 pages)
8 February 2003	Return made up to 22/01/03; full list of members (5 pages)
8 February 2003	Return made up to 22/01/03; full list of members (5 pages)
13 December 2002	Full accounts made up to 28 July 2002 (8 pages)
13 December 2002	Full accounts made up to 28 July 2002 (8 pages)
18 March 2002	Return made up to 22/01/02; full list of members (5 pages)
18 March 2002	Return made up to 22/01/02; full list of members (5 pages)
9 January 2002	Full accounts made up to 28 July 2001 (8 pages)
9 January 2002	Full accounts made up to 28 July 2001 (8 pages)
9 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2000	Full accounts made up to 22 July 2000 (8 pages)
17 November 2000	Full accounts made up to 22 July 2000 (8 pages)
29 March 2000	Return made up to 22/01/00; full list of members (6 pages)
29 March 2000	Return made up to 22/01/00; full list of members (6 pages)
21 January 2000	Accounting reference date extended from 31/01/00 to 21/07/00 (1 page)
21 January 2000	Accounting reference date extended from 31/01/00 to 21/07/00 (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
22 January 1999	Incorporation (20 pages)
22 January 1999	Incorporation (20 pages)

HLC (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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