Swan Lane
Harrogate
HG1 2SW
Director Name | Ms Bertina Elizabeth Walker |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2014(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Cafe Manageress |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cygnet Court Swan Lane Harrogate HG1 2SW |
Director Name | Mrs Colleen Alma Torcasio |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2016(4 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Cygnet Court Swan Lane Harrogate HG1 2SW |
Director Name | Mrs Jacqueline Anne Andrews |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2017(5 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Turf Accountant |
Country of Residence | England |
Correspondence Address | 3 Cygnet Court Swan Lane Harrogate HG1 2SW |
Secretary Name | Mrs Colleen Torcasio |
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Status | Current |
Appointed | 31 January 2024(11 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | Apt 3, Cygnet Court Swan Lane Harrogate HG1 2SW |
Director Name | Mr Robert Norman Pudney |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hastings Cottage Hall Lane Ledston Castleford WF10 2AU |
Director Name | Mr Jean Pierre Dixon |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Chadwick Park Knaresborough HG5 8QD |
Secretary Name | Mr Robert Norman Pudney |
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Status | Resigned |
Appointed | 04 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Hastings Cottage Hall Lane Ledston Castleford WF10 2AU |
Secretary Name | Navpreet Mander |
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Status | Resigned |
Appointed | 22 July 2014(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 2015) |
Role | Company Director |
Correspondence Address | Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Dolores Charlesworth |
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Status | Resigned |
Appointed | 22 July 2014(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 22 December 2023) |
Role | Company Director |
Correspondence Address | Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Miss Emily Duffy |
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Status | Resigned |
Appointed | 25 September 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 March 2016) |
Role | Company Director |
Correspondence Address | Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | Ms Joy Lennon |
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Status | Resigned |
Appointed | 06 March 2015(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 02 December 2022) |
Role | Company Director |
Correspondence Address | Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
Secretary Name | J H Watson Property Management Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2024) |
Correspondence Address | Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
Website | IP |
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Registered Address | 3 Cygnet Court Swan Lane Harrogate HG1 2SW |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (5 months from now) |
1 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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28 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
12 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
30 November 2017 | Appointment of Mrs Jacqueline Anne Andrews as a director on 28 November 2017 (2 pages) |
30 November 2017 | Appointment of Mrs Jacqueline Anne Andrews as a director on 28 November 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 November 2016 | Appointment of Mrs Colleen Alma Torcasio as a director on 27 October 2016 (2 pages) |
15 November 2016 | Appointment of Mrs Colleen Alma Torcasio as a director on 27 October 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
7 October 2016 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
5 October 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
5 October 2016 | Termination of appointment of Emily Duffy as a secretary on 7 March 2016 (1 page) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 October 2015 | Annual return made up to 4 October 2015 no member list (3 pages) |
7 October 2015 | Annual return made up to 4 October 2015 no member list (3 pages) |
7 October 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
7 October 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
7 October 2015 | Annual return made up to 4 October 2015 no member list (3 pages) |
7 October 2015 | Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 (1 page) |
5 May 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
5 May 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
5 May 2015 | Appointment of Ms Joy Lennon as a secretary on 6 March 2015 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
29 January 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
15 October 2014 | Appointment of Miss Emily Duffy as a secretary on 25 September 2014 (2 pages) |
15 October 2014 | Annual return made up to 4 October 2014 no member list (3 pages) |
15 October 2014 | Annual return made up to 4 October 2014 no member list (3 pages) |
15 October 2014 | Annual return made up to 4 October 2014 no member list (3 pages) |
15 October 2014 | Appointment of Miss Emily Duffy as a secretary on 25 September 2014 (2 pages) |
8 August 2014 | Appointment of Mr Alan David Gammon as a director on 22 July 2014 (2 pages) |
8 August 2014 | Appointment of Mr Alan David Gammon as a director on 22 July 2014 (2 pages) |
7 August 2014 | Appointment of Navpreet Mander as a secretary on 22 July 2014 (2 pages) |
7 August 2014 | Termination of appointment of Jean-Pierre Pierre Dixon as a director on 22 July 2014 (1 page) |
7 August 2014 | Appointment of Dolores Charlesworth as a secretary on 22 July 2014 (2 pages) |
7 August 2014 | Appointment of Dolores Charlesworth as a secretary on 22 July 2014 (2 pages) |
7 August 2014 | Appointment of Navpreet Mander as a secretary on 22 July 2014 (2 pages) |
7 August 2014 | Termination of appointment of Jean-Pierre Pierre Dixon as a director on 22 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Robert Norman Pudney as a director on 22 July 2014 (1 page) |
7 August 2014 | Appointment of Bertina Elizabeth Walker as a director on 22 July 2014 (2 pages) |
7 August 2014 | Appointment of Bertina Elizabeth Walker as a director on 22 July 2014 (2 pages) |
7 August 2014 | Registered office address changed from Grange Cottage Womersley Doncaster DN6 9BW to Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from Grange Cottage Womersley Doncaster DN6 9BW to Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 7 August 2014 (1 page) |
7 August 2014 | Registered office address changed from Grange Cottage Womersley Doncaster DN6 9BW to Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 7 August 2014 (1 page) |
7 August 2014 | Termination of appointment of Robert Norman Pudney as a director on 22 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Robert Norman Pudney as a secretary on 22 July 2014 (1 page) |
7 August 2014 | Termination of appointment of Robert Norman Pudney as a secretary on 22 July 2014 (1 page) |
7 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
7 March 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 November 2013 | Annual return made up to 4 October 2013 no member list (4 pages) |
13 November 2013 | Annual return made up to 4 October 2013 no member list (4 pages) |
13 November 2013 | Annual return made up to 4 October 2013 no member list (4 pages) |
4 October 2012 | Incorporation (18 pages) |
4 October 2012 | Incorporation (18 pages) |