| Company Name | 1 North Park Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 09901755 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 5 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 | Ms Amy Victoria Benson |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellwood Farm Harrogate Road Ripon North Yorkshire HG4 3AA |
| Director Name | Ms Georgina Elizabeth Benson |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellwood Farm Harrogate Road Ripon North Yorkshire HG4 3AA |
| Director Name | Ms Olivia Jane Benson |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bellwood Farm Harrogate Road Ripon North Yorkshire HG4 3AA |
| Director Name | Wall To Wall Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | Cutler & Co Chapel House Calverley Road Oulton Leeds West Yorkshire LS26 8JH |
| Director Name | Mr Daniel Charles Simpson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clarence Drive Harrogate North Yorkshire HG1 2PN |
| Director Name | Mrs Jacqueline Alison Simpson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Clarence Drive Harrogate North Yorkshire HG1 2PN |
Location
| Registered Address | 1 North Park Road Harrogate North Yorkshire HG1 5PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 20 May 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 12 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 15 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 10 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 10 September 2019 | Notification of a person with significant control statement (2 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Cessation of Daniel Charles Simpson as a person with significant control on 14 March 2017 (1 page) |
| 27 February 2018 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 March 2017 | Appointment of Ms Olivia Jane Benson as a director on 14 March 2017 (3 pages) |
| 30 March 2017 | Appointment of Ms Olivia Jane Benson as a director on 14 March 2017 (3 pages) |
| 23 March 2017 | Appointment of Ms Amy Victoria Benson as a director on 14 March 2017 (3 pages) |
| 23 March 2017 | Appointment of Ms Amy Victoria Benson as a director on 14 March 2017 (3 pages) |
| 21 March 2017 | Appointment of Ms Georgina Elizabeth Benson as a director on 14 March 2017 (3 pages) |
| 21 March 2017 | Termination of appointment of Jacqueline Alison Simpson as a director on 14 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Wall to Wall Investments Limited as a director on 14 March 2017 (3 pages) |
| 21 March 2017 | Termination of appointment of Daniel Charles Simpson as a director on 14 March 2017 (2 pages) |
| 21 March 2017 | Termination of appointment of Jacqueline Alison Simpson as a director on 14 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Ms Georgina Elizabeth Benson as a director on 14 March 2017 (3 pages) |
| 21 March 2017 | Appointment of Wall to Wall Investments Limited as a director on 14 March 2017 (3 pages) |
| 21 March 2017 | Termination of appointment of Daniel Charles Simpson as a director on 14 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 2 December 2016 with updates (57 pages) |
| 23 February 2017 | Confirmation statement made on 2 December 2016 with updates (57 pages) |
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
|