| Company Name | Lancaster Park 5/7 (Harrogate) Management Company Limited |
|---|---|
| Director | Maxine Deanne Burnett |
| Company Status | Active |
| Company Number | 06528044 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2008(16 years, 2 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 | Maxine Deanne Burnett |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2019(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leigh House 28-32 St. Pauls Street Leeds LS1 2JT |
| Director Name | Mr Simon Philip Burnett |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Residential Property Owner |
| Country of Residence | England |
| Correspondence Address | 27 Park Lane Roundhay Leeds West Yorkshire LS8 2EX |
| Secretary Name | Mr Richard Owen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Downs Crescent Gawber Barnsley South Yorkshire S75 2JE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2008(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 | 08 March 2008(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Richardshaw Business Centre Grangefield Industrial Estate Richardshaw Road Pudsey West Yorkshire LS28 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Spacliff Property Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 11 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 10 April 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 14 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Director's details changed for Simon Philip Burnett on 10 September 2010 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 14 March 2008 | Director appointed simon philip burnett (1 page) |
| 14 March 2008 | Secretary appointed richard owen jones (1 page) |
| 14 March 2008 | Appointment terminated director york place company nominees LIMITED (1 page) |
| 13 March 2008 | Appointment terminated secretary york place company secretaries LIMITED (1 page) |
| 13 March 2008 | Registered office changed on 13/03/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page) |
| 8 March 2008 | Incorporation (15 pages) |