80 Franklin Road Harrogate (Management) Limited

Company Name	80 Franklin Road Harrogate (Management) Limited
Company Status	Active
Company Number	04252203
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 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 Philip Charles Horner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(13 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Riverside Road Luton LU3 2LY

Secretary Name	Mr Philip Charles Horner
Status	Current
Appointed	22 June 2015(13 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Flat 3, 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Mrs Alison Margaret Gustavsson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Economist
Country of Residence	England
Correspondence Address	Flat 1, 80 Franklin Road Harrogate HG1 5EN

Director Name	Mr Harry Lewis Stringer
Date of Birth	May 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(20 years after company formation)
Appointment Duration	2 years, 9 months
Role	Sales Consultant
Country of Residence	England
Correspondence Address	Flat 2 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	Michelle Marshall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2002)
Role	Hairstylist
Correspondence Address	80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Robert Angus Marshall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2002)
Role	Builder
Correspondence Address	80 Franklin Road Harrogate North Yorkshire HG1 5EN

Secretary Name	Michelle Marshall
Nationality	British
Status	Resigned
Appointed	19 July 2001(6 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2002)
Role	Hairstylist
Correspondence Address	80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	George Nicholas Beveridge
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2006)
Role	Retired
Correspondence Address	Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Neil Jonathan Foster
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2007)
Role	Journalist
Correspondence Address	Flat 2 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Tracey Robson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2007)
Role	Account Manager
Correspondence Address	Flat 3 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Secretary Name	Neil Jonathan Foster
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2007)
Role	Journalist
Correspondence Address	Flat 2 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Mr Michael Wilson Astrop
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(4 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2015)
Role	Trainer
Country of Residence	England
Correspondence Address	Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Secretary Name	Mr Michael Wilson Astrop
Nationality	British
Status	Resigned
Appointed	15 October 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2015)
Role	Trainer
Country of Residence	England
Correspondence Address	Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Mr Adam Lee Fryer
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(13 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 2019)
Role	Owner Of Construction Company
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	Mr Albert Chi Sang So
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(14 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 July 2021)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 80 Franklin Road Harrogate North Yorkshire HG1 5EN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(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	13 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.coachthemind.com
Telephone	01423 565509
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Flat 3, 80 Franklin Road Harrogate North Yorkshire HG1 5EN
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

1 at £1	Adam Fryer 33.33% Ordinary
1 at £1	Dr Catriona Marshall 33.33% Ordinary
1 at £1	Philip Horner & Wendy Horner 33.33% Ordinary

Financials

Year	2014
Turnover	£1,224
Net Worth	£124
Cash	£876
Current Liabilities	£752

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

19 February 2024	Total exemption full accounts made up to 31 July 2023 (7 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
20 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
14 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
29 July 2021	Termination of appointment of Albert Chi Sang So as a director on 29 July 2021 (1 page)
29 July 2021	Appointment of Mr Harry Lewis Stringer as a director on 29 July 2021 (2 pages)
29 July 2021	Notification of Harry Lewis Stringer as a person with significant control on 29 July 2021 (2 pages)
29 July 2021	Cessation of Albert Chi Sang So as a person with significant control on 29 July 2021 (1 page)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
26 March 2020	Micro company accounts made up to 31 July 2019 (3 pages)
3 September 2019	Appointment of Mrs Alison Margaret Gustavsson as a director on 3 September 2019 (2 pages)
3 September 2019	Cessation of Adam Lee Fryer as a person with significant control on 20 August 2019 (1 page)
3 September 2019	Termination of appointment of Adam Lee Fryer as a director on 20 August 2019 (1 page)
3 September 2019	Notification of Alison Margaret Gustavsson as a person with significant control on 3 September 2019 (2 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 July 2018 (3 pages)
17 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
6 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
6 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
29 November 2016	Total exemption full accounts made up to 31 July 2016 (8 pages)
29 November 2016	Total exemption full accounts made up to 31 July 2016 (8 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
20 July 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
11 March 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
11 March 2016	Total exemption full accounts made up to 31 July 2015 (8 pages)
16 October 2015	Appointment of Mr Philip Charles Horner as a director on 6 January 2015 (2 pages)
16 October 2015	Appointment of Mr Philip Charles Horner as a director on 6 January 2015 (2 pages)
16 October 2015	Appointment of Mr Philip Charles Horner as a director on 6 January 2015 (2 pages)
2 October 2015	Appointment of Mr Adam Lee Fryer as a director on 12 June 2015 (2 pages)
2 October 2015	Appointment of Mr Albert Chi Sang So as a director on 18 September 2015 (2 pages)
2 October 2015	Appointment of Mr Adam Lee Fryer as a director on 12 June 2015 (2 pages)
2 October 2015	Appointment of Mr Albert Chi Sang So as a director on 18 September 2015 (2 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (5 pages)
27 July 2015	Registered office address changed from Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN to Flat 3, 80 Franklin Road Harrogate North Yorkshire HG1 5EN on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Michael Wilson Astrop as a secretary on 28 June 2015 (1 page)
27 July 2015	Secretary's details changed for Mr Philip Charles Horner on 28 June 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 10 Riverside Road Luton LU3 2LY (1 page)
27 July 2015	Termination of appointment of Michael Wilson Astrop as a secretary on 28 June 2015 (1 page)
27 July 2015	Register(s) moved to registered inspection location 10 Riverside Road Luton LU3 2LY (1 page)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (5 pages)
27 July 2015	Register inspection address has been changed to 10 Riverside Road Luton LU3 2LY (1 page)
27 July 2015	Secretary's details changed for Mr Philip Charles Horner on 28 June 2015 (1 page)
27 July 2015	Register inspection address has been changed to 10 Riverside Road Luton LU3 2LY (1 page)
27 July 2015	Registered office address changed from Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN to Flat 3, 80 Franklin Road Harrogate North Yorkshire HG1 5EN on 27 July 2015 (1 page)
27 June 2015	Appointment of Mr Philip Charles Horner as a secretary on 22 June 2015 (2 pages)
27 June 2015	Appointment of Mr Philip Charles Horner as a secretary on 22 June 2015 (2 pages)
27 June 2015	Termination of appointment of Michael Wilson Astrop as a director on 20 June 2015 (1 page)
27 June 2015	Termination of appointment of Michael Wilson Astrop as a director on 20 June 2015 (1 page)
28 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
28 April 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (4 pages)
11 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3 (4 pages)
4 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
4 April 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
20 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-20 GBP 3 (4 pages)
20 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-20 GBP 3 (4 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
11 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
11 April 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
13 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
21 July 2009	Return made up to 13/07/09; full list of members (3 pages)
21 July 2009	Return made up to 13/07/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from flat 2 80 franklin road harrogate north yorkshire HG1 5EN (1 page)
21 July 2009	Registered office changed on 21/07/2009 from flat 2 80 franklin road harrogate north yorkshire HG1 5EN (1 page)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
22 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
4 August 2008	Return made up to 13/07/08; full list of members (6 pages)
4 August 2008	Return made up to 13/07/08; full list of members (6 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
22 November 2007	Return made up to 13/07/07; full list of members (7 pages)
22 November 2007	Return made up to 13/07/07; full list of members (7 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Director resigned (1 page)
2 November 2007	Secretary resigned;director resigned (1 page)
2 November 2007	Secretary resigned;director resigned (1 page)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
3 August 2006	Return made up to 13/07/06; full list of members (7 pages)
3 August 2006	Return made up to 13/07/06; full list of members (7 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (1 page)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
1 August 2005	Return made up to 13/07/05; full list of members (7 pages)
1 August 2005	Return made up to 13/07/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
14 September 2004	Return made up to 13/07/04; full list of members (7 pages)
14 September 2004	Return made up to 13/07/04; full list of members (7 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
12 August 2003	Return made up to 13/07/03; full list of members (7 pages)
12 August 2003	Return made up to 13/07/03; full list of members (7 pages)
24 September 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
24 September 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
3 September 2002	Return made up to 13/07/02; full list of members 363(287) ‐ Registered office changed on 03/09/02 (7 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed;new director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	Secretary resigned;director resigned (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New secretary appointed;new director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 October 2001	Director resigned (1 page)
13 July 2001	Incorporation (17 pages)
13 July 2001	Incorporation (17 pages)

80 Franklin Road Harrogate (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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