Harrogate
HG1 2JB
Secretary Name | Mr Clive Evans |
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Status | Current |
Appointed | 05 June 2017(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Correspondence Address | 10 Station Parade Harrogate North Yorkshire HG1 1UE |
Director Name | Mr Martin Peter Dalby |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2017(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Ceo Centre Parcs |
Country of Residence | United Kingdom |
Correspondence Address | Throstle Nest Summerbridge Harrogate HG3 4JS |
Director Name | Mr Alan Phillip Mennell |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mount Street Harrogate North Yorkshire HG2 8DQ |
Registered Address | 10 Station Parade Harrogate North Yorkshire HG1 1UE |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Low Harrogate |
Built Up Area | Harrogate |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (9 months, 1 week ago) |
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Next Return Due | 27 July 2024 (3 months, 1 week from now) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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17 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
3 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
26 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
26 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
15 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
10 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
25 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
17 July 2017 | Cessation of Alan Phillip Mennell as a person with significant control on 17 July 2017 (1 page) |
17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
17 July 2017 | Cessation of Alan Phillip Mennell as a person with significant control on 20 June 2017 (1 page) |
17 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
17 July 2017 | Notification of a person with significant control statement (2 pages) |
20 June 2017 | Appointment of Mr Martin Peter Dalby as a director on 16 June 2017 (2 pages) |
20 June 2017 | Termination of appointment of Alan Phillip Mennell as a director on 16 June 2017 (1 page) |
20 June 2017 | Termination of appointment of Alan Phillip Mennell as a director on 16 June 2017 (1 page) |
20 June 2017 | Appointment of Mr Martin Peter Dalby as a director on 16 June 2017 (2 pages) |
5 June 2017 | Appointment of Mr Paul Henry Redfearn as a director on 5 June 2017 (2 pages) |
5 June 2017 | Appointment of Mr Clive Evans as a secretary on 5 June 2017 (2 pages) |
5 June 2017 | Appointment of Mr Clive Evans as a secretary on 5 June 2017 (2 pages) |
5 June 2017 | Appointment of Mr Paul Henry Redfearn as a director on 5 June 2017 (2 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
23 March 2017 | Registered office address changed from 4 Ripon Road Harrogate HG1 2JB United Kingdom to 10 Station Parade Harrogate North Yorkshire HG1 1UE on 23 March 2017 (1 page) |
23 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
12 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
14 July 2015 | Incorporation Statement of capital on 2015-07-14
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14 July 2015 | Incorporation Statement of capital on 2015-07-14
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