23 Harlow Oval Limited

Company Name	23 Harlow Oval Limited
Directors	Bonita Beverley Belton and Georgina Squire Allison
Company Status	Active
Company Number	05831869
Category	Private Limited Company
Incorporation Date	30 May 2006(17 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

Director Name	Ms Bonita Beverley Belton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(same day as company formation)
Role	Professional Make-Up Artist
Country of Residence	England
Correspondence Address	Garden Flat 23 Harlow Oval Harrogate HG2 0DS

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	29 May 2016(10 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Director Name	Mrs Georgina Squire Allison
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 August 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Director Name	Elizabeth Ann Walker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Accounts Assistant
Correspondence Address	Flat 1 23 Harlow Oval Harrogate HG2 0DS

Director Name	Ian Robert Preston
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Estate Agent
Correspondence Address	Flat 3 23 Harlow Oval Harrogate HG2 0DS

Director Name	Ishbel Griffiths
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 23 Harlow Oval Harrogate HG2 0DS

Secretary Name	Angela Morley
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Director Name	Trevor Parker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Director Name	Ms Sarah Jane Smith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2017(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2021)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Director Name	Mr Roger William Morgan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2021(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(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	30 May 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01423 524806
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Morleys Of Harrogate 22 Victoria Avenue Harrogate HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £10	Mr Ian Robert Preston 25.00% Ordinary
1 at £10	Mrs Bonita Beverley Belton 25.00% Ordinary
1 at £10	Mrs Ishbel Griffiths 25.00% Ordinary
1 at £10	Trevor Parker & Janet Eileen Parker 25.00% Ordinary

Financials

Year	2014
Turnover	£6,000
Net Worth	£8,829
Cash	£7,695
Current Liabilities	£1,454

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

19 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
31 May 2022	Termination of appointment of Roger William Morgan as a director on 30 May 2022 (1 page)
31 May 2022	Confirmation statement made on 30 May 2022 with updates (4 pages)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
29 June 2021	Confirmation statement made on 30 May 2021 with updates (4 pages)
20 April 2021	Appointment of Mr Roger William Morgan as a director on 18 April 2021 (2 pages)
23 March 2021	Termination of appointment of Sarah Jane Smith as a director on 21 March 2021 (1 page)
23 March 2021	Termination of appointment of Ishbel Griffiths as a director on 21 March 2021 (1 page)
28 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
16 July 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
18 October 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
26 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
26 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
22 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
22 August 2017	Appointment of Miss Sarah Jane Smith as a director on 17 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Georgina Squire Allison as a director on 17 August 2017 (2 pages)
22 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
22 August 2017	Appointment of Miss Sarah Jane Smith as a director on 17 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Georgina Squire Allison as a director on 17 August 2017 (2 pages)
25 July 2017	Termination of appointment of Trevor Parker as a director on 20 July 2017 (1 page)
25 July 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Termination of appointment of Trevor Parker as a director on 20 July 2017 (1 page)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
15 August 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
15 August 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40 (6 pages)
23 June 2016	Termination of appointment of Angela Morley as a secretary on 29 May 2016 (1 page)
23 June 2016	Termination of appointment of Ian Robert Preston as a director on 11 March 2016 (1 page)
23 June 2016	Termination of appointment of Ian Robert Preston as a director on 11 March 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 29 May 2016 (2 pages)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 40 (6 pages)
23 June 2016	Director's details changed for Ishbel Griffiths on 30 May 2016 (2 pages)
23 June 2016	Termination of appointment of Angela Morley as a secretary on 29 May 2016 (1 page)
23 June 2016	Appointment of Mr Mark Verna Wright as a secretary on 29 May 2016 (2 pages)
23 June 2016	Director's details changed for Ishbel Griffiths on 30 May 2016 (2 pages)
14 July 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
14 July 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
24 June 2015	Annual return made up to 30 May 2015 Statement of capital on 2015-06-24 GBP 40 (15 pages)
24 June 2015	Annual return made up to 30 May 2015 Statement of capital on 2015-06-24 GBP 40 (15 pages)
18 September 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
18 September 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
23 June 2014	Annual return made up to 30 May 2014 Statement of capital on 2014-06-23 GBP 40 (16 pages)
23 June 2014	Annual return made up to 30 May 2014 Statement of capital on 2014-06-23 GBP 40 (16 pages)
17 July 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
17 July 2013	Total exemption full accounts made up to 31 May 2013 (9 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (16 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (16 pages)
5 December 2012	Appointment of Trevor Parker as a director (3 pages)
5 December 2012	Appointment of Trevor Parker as a director (3 pages)
26 November 2012	Termination of appointment of Elizabeth Walker as a director (2 pages)
26 November 2012	Termination of appointment of Elizabeth Walker as a director (2 pages)
24 July 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
24 July 2012	Total exemption full accounts made up to 31 May 2012 (9 pages)
29 June 2012	Annual return made up to 30 May 2012 (16 pages)
29 June 2012	Annual return made up to 30 May 2012 (16 pages)
8 July 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
8 July 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
15 June 2011	Annual return made up to 30 May 2011 (16 pages)
15 June 2011	Annual return made up to 30 May 2011 (16 pages)
19 July 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
19 July 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (10 pages)
7 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (10 pages)
28 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
28 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
8 June 2009	Return made up to 30/05/09; no change of members (5 pages)
8 June 2009	Return made up to 30/05/09; no change of members (5 pages)
29 July 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
29 July 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
25 June 2008	Return made up to 30/05/08; no change of members (8 pages)
25 June 2008	Return made up to 30/05/08; no change of members (8 pages)
17 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
17 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
10 July 2007	Return made up to 30/05/07; full list of members (9 pages)
10 July 2007	Return made up to 30/05/07; full list of members (9 pages)
14 July 2006	Registered office changed on 14/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New secretary appointed (1 page)
30 May 2006	Incorporation (16 pages)
30 May 2006	Incorporation (16 pages)

23 Harlow Oval Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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