London
SW6 6RD
Director Name | Miss Kate Richardson |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2023(12 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Managing Partner |
Country of Residence | Australia |
Correspondence Address | Apt5 95 Wellington Street St Kilda Victoria 3182 Australia |
Director Name | Miss Anya Charlotte Johns |
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Date of Birth | February 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2024(12 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 26 Flat 1 Grove Park Terrace Harrogate HG1 4BW |
Director Name | George Davidson |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Retired University Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 101 Grantham Road Bingham Nottinghamshire NG13 8DF |
Director Name | Debbie Brooke |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Microbiologist |
Country of Residence | United Kingdom |
Correspondence Address | Maverston 50 Moss Street Elgin Moray IV30 1LT Scotland |
Director Name | Mrs Julia Elaine Brummell-Smith |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2011(same day as company formation) |
Role | Business Partner/Arts Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 9 Granby Road Harrogate North Yorkshire HG1 4ST |
Director Name | Mr Edward Simon Deas Pinkney |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2020(9 years, 7 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 12 June 2021) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 237 Wellington Street Leeds LS1 4JN |
Registered Address | 26 26 Grove Park Terrace Harrogate North Yorkshire HG1 4BW |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | High Harrogate |
Built Up Area | Harrogate |
Year | 2014 |
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Net Worth | £771 |
Cash | £771 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
24 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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16 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
21 August 2020 | Appointment of Mr Edward Simon Deas Pinkney as a director on 21 August 2020 (2 pages) |
4 February 2020 | Notification of Julia Elaine Brummell-Smith as a person with significant control on 20 January 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
28 January 2020 | Cessation of George Davidsonn as a person with significant control on 16 August 2019 (1 page) |
28 January 2020 | Registered office address changed from 101 Grantham Road Bingham Nottinghamshire NG13 8DF to 9 Granby Road Harrogate North Yorkshire HG1 4st on 28 January 2020 (1 page) |
27 January 2020 | Termination of appointment of George Davidson as a director on 16 August 2019 (1 page) |
2 January 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
18 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
22 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
3 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
18 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
31 January 2017 | Confirmation statement made on 24 January 2017 with updates (4 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
9 February 2016 | Annual return made up to 24 January 2016 no member list (4 pages) |
9 February 2016 | Director's details changed for Julia Elaine Richardson on 1 June 2015 (2 pages) |
9 February 2016 | Annual return made up to 24 January 2016 no member list (4 pages) |
9 February 2016 | Director's details changed for Julia Elaine Richardson on 1 June 2015 (2 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
17 February 2015 | Annual return made up to 24 January 2015 no member list (4 pages) |
17 February 2015 | Annual return made up to 24 January 2015 no member list (4 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
13 February 2014 | Annual return made up to 24 January 2014 no member list (4 pages) |
13 February 2014 | Annual return made up to 24 January 2014 no member list (4 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
12 February 2013 | Annual return made up to 24 January 2013 no member list (4 pages) |
12 February 2013 | Annual return made up to 24 January 2013 no member list (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
4 February 2012 | Annual return made up to 24 January 2012 no member list (4 pages) |
4 February 2012 | Annual return made up to 24 January 2012 no member list (4 pages) |
24 January 2011 | Incorporation
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24 January 2011 | Incorporation
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24 January 2011 | Incorporation
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