56 Cheltenham Mount (Harrogate) Limited

Company Name	56 Cheltenham Mount (Harrogate) Limited
Director	Ana Eleanor Monteiro
Company Status	Active
Company Number	05426682
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years 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	Ana Eleanor Monteiro
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Student Academic Coach
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 St George's Road Harrogate North Yorks HG2 9BS

Secretary Name	Peter Robinson
Nationality	British
Status	Current
Appointed	10 October 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	The Old Pheasantry Harrogate Road Spofforth Harrogate HG3 1AE

Director Name	John Richard Turner
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Sales
Correspondence Address	38 Cornwall Road Harrogate North Yorkshire HG1 2PP

Secretary Name	Lynne Karen Butler
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	38 Cornwall Road Harrogate North Yorkshire HG1 2PP

Director Name	Samantha Evans
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(1 year after company formation)
Appointment Duration	11 years, 4 months (resigned 01 September 2017)
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	15 Wellington Square Watchfield Swindon North Yorkshire SN6 8SP

Secretary Name	Mr David Antony Fulford
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2014)
Role	Restaurant
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	18 April 2005(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	18 April 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	07 730986959
Telephone region	Mobile

Location

Registered Address	Tattersall House East Parade Harrogate HG1 5LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Fulford & David Anthony Fulford 25.00% Ordinary
1 at £1	Mr A. Brown 25.00% Ordinary
1 at £1	Ms Anna Millum 25.00% Ordinary
1 at £1	Samantha Evans 25.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (1 week ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

22 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
9 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
30 January 2018	Termination of appointment of Samantha Evans as a director on 1 September 2017 (1 page)
16 May 2017	Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
16 May 2017	Secretary's details changed for Peter Robinson on 15 May 2017 (1 page)
16 May 2017	Secretary's details changed for Peter Robinson on 15 May 2017 (1 page)
16 May 2017	Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
27 April 2017	Director's details changed for Ana Eleanor Montero on 18 April 2017 (2 pages)
27 April 2017	Director's details changed for Ana Eleanor Montero on 18 April 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
29 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 4 (6 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (6 pages)
27 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (6 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 January 2015	Appointment of Ana Eleanor Montero as a director on 10 October 2014 (3 pages)
2 January 2015	Appointment of Ana Eleanor Montero as a director on 10 October 2014 (3 pages)
19 November 2014	Appointment of Peter Robinson as a secretary on 10 October 2014 (3 pages)
19 November 2014	Appointment of Peter Robinson as a secretary on 10 October 2014 (3 pages)
14 November 2014	Termination of appointment of David Antony Fulford as a secretary on 10 October 2014 (2 pages)
14 November 2014	Termination of appointment of David Antony Fulford as a secretary on 10 October 2014 (2 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (5 pages)
30 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2012	Director's details changed for Samantha Evans on 31 December 2011 (2 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Director's details changed for Samantha Evans on 31 December 2011 (2 pages)
30 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Samantha Evans on 21 December 2010 (2 pages)
11 May 2011	Director's details changed for Samantha Evans on 21 December 2010 (2 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
10 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Samantha Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Samantha Evans on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Samantha Evans on 1 October 2009 (2 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 July 2009	Return made up to 18/04/09; no change of members (4 pages)
13 July 2009	Registered office changed on 13/07/2009 from 56 cheltenham mount harrogate north yorkshire HG1 1DL (1 page)
13 July 2009	Return made up to 18/04/09; no change of members (4 pages)
13 July 2009	Director's change of particulars / samantha pearson / 31/01/2009 (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 56 cheltenham mount harrogate north yorkshire HG1 1DL (1 page)
13 July 2009	Director's change of particulars / samantha pearson / 31/01/2009 (1 page)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 July 2008	Return made up to 18/04/08; no change of members (6 pages)
21 July 2008	Return made up to 18/04/08; no change of members (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
3 August 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2007	Return made up to 18/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 May 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
25 April 2006	Return made up to 18/04/06; full list of members (6 pages)
25 April 2006	Return made up to 18/04/06; full list of members (6 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 May 2005	Director resigned (1 page)
18 April 2005	Incorporation (16 pages)
18 April 2005	Incorporation (16 pages)

56 Cheltenham Mount (Harrogate) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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