Company NameHarrogate Big House Ltd
Company StatusDissolved
Company Number08894412
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Philip Littler
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Oakdale
Harrogate
North Yorkshire
HG1 2LL
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishWetherby
WardWetherby
Built Up AreaWetherby
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Philip Littler
100.00%
Ordinary A

Financials

Year2014
Net Worth-£19,831
Cash£112
Current Liabilities£242,623

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

20 July 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
10 May 2017Director's details changed for Mr Philip Littler on 10 May 2017 (2 pages)
8 March 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
22 April 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
16 March 2016Annual return made up to 13 February 2016
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
30 May 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
15 December 2014Director's details changed for Philip Littler on 20 November 2014 (2 pages)
15 September 2014Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 15 September 2014 (1 page)
10 March 2014Appointment of Philip Littler as a director (3 pages)
4 March 2014Statement of capital following an allotment of shares on 13 February 2014
  • GBP 100
(3 pages)
18 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 1
(36 pages)