NO.4 The Oval Harrogate Limited

Company Name	NO.4 The Oval Harrogate Limited
Director	Tony Antony Fulford
Company Status	Active
Company Number	04445758
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 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

Secretary Name	John Clive Evans
Nationality	British
Status	Current
Appointed	27 September 2004(2 years, 4 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chareterd Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Station Parade Harrogate North Yorkshire HG1 1UE

Director Name	Mr Tony Antony Fulford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	10 Station Parade Harrogate North Yorkshire HG1 1UE

Director Name	Mr John Anthony Harrington
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Spring Lane, Heslington York North Yorkshire YO10 5DZ

Secretary Name	Mr Michael Smyth
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swansway Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Mr Michael Smyth
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2004)
Role	Developer
Country of Residence	England
Correspondence Address	Swansway Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Irene Mitchell Dorner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2006)
Role	Banker
Correspondence Address	Flat 2 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	John George Smart
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2006)
Role	Retired
Correspondence Address	Flat 8 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Secretary Brian David Leveson Bradbury
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 May 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Richard Colin Barratt
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mrs Susan Margaret Wilkes
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(3 years, 10 months after company formation)
Appointment Duration	8 years (resigned 09 April 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Coach House 10 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Kenneth G McKenzie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2008(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr Keith Roberts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2013(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 No 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Ms Pauline Turnbull
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2020)
Role	Deputy Head Teacher
Country of Residence	United Kingdom
Correspondence Address	Coach House 9 No 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr Colin Barratt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 7 No 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	Mr David Antony Fulford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 The Oval Harrogate North Yorkshire HG2 9BA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(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	23 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	10 Station Parade Harrogate North Yorkshire HG1 1UE
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,690
Cash	£12,143
Current Liabilities	£2,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

18 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
11 January 2021	Termination of appointment of Pauline Turnbull as a director on 31 December 2020 (1 page)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
3 June 2019	Termination of appointment of David Antony Fulford as a director on 1 January 2019 (1 page)
31 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016	Termination of appointment of Keith Roberts as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Keith Roberts as a director on 30 June 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10 (7 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 10 (7 pages)
16 July 2015	Appointment of Mr David Antony Fulford as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Mr David Antony Fulford as a director on 16 July 2015 (2 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (6 pages)
4 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 October 2014	Appointment of Ms Pauline Turnbull as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr Colin Barratt as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Mr Colin Barratt as a director on 15 October 2014 (2 pages)
16 October 2014	Appointment of Ms Pauline Turnbull as a director on 15 October 2014 (2 pages)
5 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (5 pages)
5 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10 (5 pages)
2 June 2014	Termination of appointment of Susan Wilkes as a director (1 page)
2 June 2014	Termination of appointment of Susan Wilkes as a director (1 page)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 November 2013	Appointment of Mr Keith Roberts as a director (2 pages)
28 November 2013	Appointment of Mr Keith Roberts as a director (2 pages)
4 June 2013	Secretary's details changed for John Clive Evans on 4 June 2013 (1 page)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Secretary's details changed for John Clive Evans on 4 June 2013 (1 page)
4 June 2013	Secretary's details changed for John Clive Evans on 4 June 2013 (1 page)
10 May 2013	Termination of appointment of Richard Barratt as a director (1 page)
10 May 2013	Termination of appointment of Richard Barratt as a director (1 page)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 October 2011	Termination of appointment of Kenneth Mckenzie as a director (1 page)
3 October 2011	Termination of appointment of Kenneth Mckenzie as a director (1 page)
12 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Director's details changed for Kenneth G Mckenzie on 22 May 2010 (2 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (9 pages)
16 June 2010	Director's details changed for Mrs Susan Margaret Wilkes on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Richard Colin Barratt on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Richard Colin Barratt on 22 May 2010 (2 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (9 pages)
16 June 2010	Director's details changed for Mrs Susan Margaret Wilkes on 22 May 2010 (2 pages)
16 June 2010	Director's details changed for Kenneth G Mckenzie on 22 May 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Return made up to 22/05/09; full list of members (8 pages)
28 July 2009	Return made up to 22/05/09; full list of members (8 pages)
12 June 2008	Director appointed kenneth george mckenzie (2 pages)
12 June 2008	Director appointed kenneth george mckenzie (2 pages)
4 June 2008	Appointment terminated director brian bradbury (1 page)
4 June 2008	Appointment terminated director brian bradbury (1 page)
22 May 2008	Return made up to 22/05/08; full list of members (8 pages)
22 May 2008	Return made up to 22/05/08; full list of members (8 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 May 2007	Return made up to 23/05/07; full list of members (6 pages)
29 May 2007	Return made up to 23/05/07; full list of members (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 July 2006	Return made up to 23/05/06; full list of members (11 pages)
25 July 2006	Return made up to 23/05/06; full list of members (11 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Return made up to 23/05/05; full list of members (11 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Return made up to 23/05/05; full list of members (11 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 October 2004	Ad 22/09/04--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
30 October 2004	Ad 22/09/04--------- Â£ si 8@1=8 Â£ ic 2/10 (3 pages)
27 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
27 October 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: springwood spring lane, heslington york YO10 5DZ (1 page)
28 September 2004	Registered office changed on 28/09/04 from: springwood spring lane, heslington york YO10 5DZ (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
1 September 2004	Return made up to 23/05/04; full list of members (7 pages)
1 September 2004	Return made up to 23/05/04; full list of members (7 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
29 July 2003	Return made up to 23/05/03; full list of members (7 pages)
29 July 2003	Return made up to 23/05/03; full list of members (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
23 May 2002	Incorporation (16 pages)
23 May 2002	Incorporation (16 pages)

NO.4 The Oval Harrogate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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