235 Harrogate Road Management Company Ltd

Company Name	235 Harrogate Road Management Company Ltd
Directors	Kerry Turner and Roger Bridle
Company Status	Active
Company Number	05612232
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 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

Director Name	Dr Kerry Turner
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Roger Bridle
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	19 February 2024(18 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	J H Watson Property Management Ltd (Corporation)
Status	Current
Appointed	12 September 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Glendevon House Coal Road Leeds LS14 1PQ

Director Name	Mr Syed Zahid Ali
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(6 days after company formation)
Appointment Duration	3 years (resigned 12 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Oaklands Avenue Adel Leeds Yorkshire LS16 8NR

Secretary Name	Mr Ian Stanley Bowen
Nationality	British
Status	Resigned
Appointed	09 November 2005(6 days after company formation)
Appointment Duration	8 months (resigned 13 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Nursery House Rievaulx Court Knaresborough HG5 8NZ

Secretary Name	Malcolm Nigel Hill
Status	Resigned
Appointed	13 July 2006(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2008)
Role	Co Director
Correspondence Address	17 Milnthorpe Way Bramham Wetherby West Yorkshire LS23 6TQ

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Sharon Morley
Status	Resigned
Appointed	25 October 2010(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	10 September 2012(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	13 September 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	19 September 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Duffy
Status	Resigned
Appointed	28 July 2014(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Anthony Raymond Bennett
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Ms Joy Lennon
Status	Resigned
Appointed	06 March 2015(9 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mrs Lesley Ann Newton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Mr Kevin David Weaver
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 November 2023)
Role	Programme Consultant
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Miss Priya Maisuria
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(12 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 02 October 2018)
Role	Finance
Country of Residence	England
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Amrita Hunjan 5.00% Ordinary
1 at £1	Baljeet Singh Panesar 5.00% Ordinary
1 at £1	Barry Hirst & Diane Elizabeth Hirst 5.00% Ordinary
1 at £1	Bruce Steel 5.00% Ordinary
1 at £1	Christine Dianne Holdroyd 5.00% Ordinary
1 at £1	Diem Tran Tran 5.00% Ordinary
1 at £1	Gerald Macewan 5.00% Ordinary
1 at £1	Guy Anthony Newton & Lesley Ann Newton 5.00% Ordinary
1 at £1	Jasuire Panesar 5.00% Ordinary
1 at £1	Joan Muddiman 5.00% Ordinary
1 at £1	Julian Michael Gray & Christopher David Gray 5.00% Ordinary
1 at £1	Kerry Louise Turner 5.00% Ordinary
1 at £1	Kevin David Weaver 5.00% Ordinary
1 at £1	Mark Wildman 5.00% Ordinary
1 at £1	Paul Macewan & Wendy Theresa Clarke 5.00% Ordinary
1 at £1	Philip Ronald Young 5.00% Ordinary
1 at £1	Simon Lee Cronshaw & Elizabeth Cronshaw 5.00% Ordinary
1 at £1	Stephen Hugh Glass 5.00% Ordinary
1 at £1	Susan Azoulay 5.00% Ordinary
1 at £1	Vahe Gharibian & Jane Gharibian 5.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

29 February 2024	Appointment of Mr Roger Bridle as a director on 19 February 2024 (2 pages)
5 February 2024	Termination of appointment of Dolores Charlesworth as a secretary on 22 December 2023 (1 page)
9 November 2023	Termination of appointment of Kevin David Weaver as a director on 9 November 2023 (1 page)
31 October 2023	Confirmation statement made on 26 October 2023 with updates (6 pages)
22 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
19 July 2023	Termination of appointment of Joy Lennon as a secretary on 2 December 2022 (1 page)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (6 pages)
24 March 2022	Micro company accounts made up to 30 November 2021 (3 pages)
2 November 2021	Confirmation statement made on 26 October 2021 with updates (6 pages)
25 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
27 October 2020	Confirmation statement made on 26 October 2020 with updates (6 pages)
26 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
15 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Lesley Ann Newton as a director on 12 September 2019 (1 page)
12 September 2019	Appointment of J H Watson Property Management Ltd as a secretary on 12 September 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with updates (5 pages)
3 October 2018	Termination of appointment of Priya Maisuria as a director on 2 October 2018 (1 page)
2 October 2018	Appointment of Miss Priya Maisuria as a director on 6 September 2018 (2 pages)
19 June 2018	Appointment of Dr Kerry Turner as a director on 18 June 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
26 January 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
14 June 2016	Appointment of Mrs Lesley Ann Newton as a director on 13 June 2016 (2 pages)
14 June 2016	Appointment of Mrs Lesley Ann Newton as a director on 13 June 2016 (2 pages)
14 June 2016	Termination of appointment of Anthony Raymond Bennett as a director on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Kevin David Weaver as a director on 13 June 2016 (2 pages)
14 June 2016	Termination of appointment of Anthony Raymond Bennett as a director on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Kevin David Weaver as a director on 13 June 2016 (2 pages)
20 April 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
20 April 2016	Total exemption full accounts made up to 30 November 2015 (8 pages)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
16 March 2016	Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20 (6 pages)
16 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
16 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 20 (6 pages)
16 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page)
24 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
24 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
24 March 2015	Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages)
5 March 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
5 March 2015	Accounts for a dormant company made up to 30 November 2014 (6 pages)
9 December 2014	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
9 December 2014	Appointment of Miss Emily Duffy as a secretary on 28 July 2014 (2 pages)
6 November 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
6 November 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 (2 pages)
6 November 2014	Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 (1 page)
9 May 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
15 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
15 January 2014	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (4 pages)
7 November 2013	Appointment of Mrs Navpreet Mander as a secretary (1 page)
7 November 2013	Appointment of Mrs Navpreet Mander as a secretary (1 page)
7 November 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 16 September 2013 (1 page)
14 January 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
14 January 2013	Accounts for a dormant company made up to 30 November 2012 (6 pages)
12 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
12 December 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
12 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
12 December 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
12 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
12 December 2012	Appointment of Mrs Dolores Charlesworth as a secretary (1 page)
2 May 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
15 July 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Appointment of Mrs Sharon Morley as a secretary (1 page)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
11 November 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
11 November 2010	Appointment of Mrs Sharon Morley as a secretary (1 page)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Joseph Mullen on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Joseph Mullen on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Director's details changed for Mr Timothy Mark Joseph Mullen on 3 November 2009 (2 pages)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
18 November 2008	Return made up to 03/11/08; full list of members (3 pages)
18 November 2008	Return made up to 03/11/08; full list of members (3 pages)
13 November 2008	Appointment terminated director syed ali (1 page)
13 November 2008	Secretary appointed mrs dolores charlesworth (1 page)
13 November 2008	Director appointed mr timothy mark joseph mullen (3 pages)
13 November 2008	Appointment terminated secretary malcolm hill (1 page)
13 November 2008	Appointment terminated secretary malcolm hill (1 page)
13 November 2008	Secretary appointed mrs dolores charlesworth (1 page)
13 November 2008	Appointment terminated director syed ali (1 page)
13 November 2008	Director appointed mr timothy mark joseph mullen (3 pages)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from hearthstead house, marshall terrace, cross gates leeds w yorks LS15 8EA (1 page)
11 July 2008	Registered office changed on 11/07/2008 from hearthstead house, marshall terrace, cross gates leeds w yorks LS15 8EA (1 page)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
31 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 November 2006	Return made up to 03/11/06; full list of members (2 pages)
16 November 2006	Return made up to 03/11/06; full list of members (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned (1 page)
3 November 2005	Incorporation (9 pages)
3 November 2005	Incorporation (9 pages)

235 Harrogate Road Management Company Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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