| Company Name | Mayfield Franklin Harrogate Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11688351 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2018(5 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 | Miss Lauryn Sheila Dean |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2021(3 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 89 Mayfield Grove Harrogate HG1 5HD |
| Director Name | Mr Richard Paul Ebbage |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2021(3 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Royal Marine |
| Country of Residence | England |
| Correspondence Address | Flat 2 Franklin Rise 87 Mayfield Grove Harrogate HG1 5HD |
| Director Name | Ms Amanda Tenant |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2022(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 24 The Old Police Station North Park Road Harrogate HG1 5DY |
| Director Name | Mrs Loretta Angela Caccaviello |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2023(4 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Receptionist |
| Country of Residence | England |
| Correspondence Address | 54 Christchurch Avenue 54 Christchurch Avenue Harrow HA3 8NL |
| Director Name | Mr Robin Stewart East |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 42 York Place Harrogate North Yorkshire HG1 5RH |
| Director Name | Mr Alan Phillip Mennell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 1 42 York Place Harrogate North Yorkshire HG1 5RH |
| Director Name | Mr Charles Edward Jolleys |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2021(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 November 2023) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 62 Franklin Road Harrogate HG1 5EE |
Location
| Registered Address | 11-13 Franklin Road Harrogate HG1 5ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 2 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
| 17 November 2022 | Notification of Charles Edward Jolleys as a person with significant control on 1 November 2022 (2 pages) |
| 17 November 2022 | Cessation of Alan Phillip Mennell as a person with significant control on 1 November 2022 (1 page) |
| 17 November 2022 | Cessation of Robin Stewart East as a person with significant control on 1 November 2022 (1 page) |
| 9 August 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 21 February 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 12 February 2022 | Registered office address changed from Apartment 2 Apartment 2 42 York Place Harrogate North Yorkshire HG1 5RH England to 89 Mayfield Grove Mayfield Grove Harrogate North Yorkshire HG1 5HD on 12 February 2022 (1 page) |
| 12 February 2022 | Appointment of Ms Amanda Tenant as a director on 12 February 2022 (2 pages) |
| 20 December 2021 | Termination of appointment of Robin Stewart East as a director on 30 November 2021 (1 page) |
| 20 December 2021 | Appointment of Mr Richard Paul Ebbage as a director on 30 November 2021 (2 pages) |
| 20 December 2021 | Termination of appointment of Alan Phillip Mennell as a director on 30 November 2021 (1 page) |
| 20 December 2021 | Appointment of Miss Lauryn Sheila Dean as a director on 30 November 2021 (2 pages) |
| 20 December 2021 | Appointment of Mr Charles Edward Jolleys as a director on 30 November 2021 (2 pages) |
| 25 February 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 12 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 9 December 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 December 2020 | Registered office address changed from Flat 2 87 Mayfield Grove Harrogate North Yorkshire HG1 5HD United Kingdom to Apartment 2 Apartment 2 42 York Place Harrogate North Yorkshire HG1 5RH on 9 December 2020 (1 page) |
| 9 December 2020 | Change of details for Mr Robin Stewart East as a person with significant control on 9 December 2020 (2 pages) |
| 9 December 2020 | Director's details changed for Mr Alan Phillip Mennell on 9 December 2020 (2 pages) |
| 9 December 2020 | Director's details changed for Mr Robin Stewart East on 9 December 2020 (2 pages) |
| 9 December 2020 | Change of details for Mr Alan Phillip Mennell as a person with significant control on 9 December 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 20 November 2019 with no updates (2 pages) |
| 21 November 2018 | Incorporation Statement of capital on 2018-11-21
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