Hornbeam Business Park
Harrogate
North Yorkshire
HG2 8NB
LLP Designated Member Name | Mrs Beverley Mary Duker-Mawer |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2013(11 years after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB |
LLP Designated Member Name | Marie Nelson |
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Date of Birth | January 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Chatsworth Terrace Boroughbridge York YO51 9AE |
LLP Designated Member Name | Sarah-Jane Arundel |
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Date of Birth | May 1978 (Born 46 years ago) |
Status | Resigned |
Appointed | 27 January 2006(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB |
LLP Designated Member Name | Mrs Leslie Emile Tuck |
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Date of Birth | September 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 31 December 2013(11 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB |
Telephone | 01423 879556 |
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Telephone region | Boroughbridge / Harrogate |
Registered Address | 17 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Built Up Area | Harrogate |
Address Matches | 2 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 from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 March 2024 (1 month, 1 week ago) |
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Next Return Due | 1 April 2025 (11 months, 1 week from now) |
23 September 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
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20 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
19 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
21 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
22 March 2016 | Annual return made up to 18 March 2016 (3 pages) |
22 March 2016 | Annual return made up to 18 March 2016 (3 pages) |
8 March 2016 | Termination of appointment of Leslie Emile Tuck as a member on 30 September 2015 (1 page) |
8 March 2016 | Termination of appointment of Leslie Emile Tuck as a member on 30 September 2015 (1 page) |
8 March 2016 | Termination of appointment of Leslie Emile Tuck as a member on 30 September 2015 (1 page) |
8 March 2016 | Termination of appointment of Leslie Emile Tuck as a member on 30 September 2015 (1 page) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 April 2015 | Annual return made up to 18 March 2015 (3 pages) |
14 April 2015 | Annual return made up to 18 March 2015 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 April 2014 | Termination of appointment of Sarah-Jane Arundel as a member (1 page) |
3 April 2014 | Annual return made up to 18 March 2014 (3 pages) |
3 April 2014 | Annual return made up to 18 March 2014 (3 pages) |
3 April 2014 | Termination of appointment of Sarah-Jane Arundel as a member (1 page) |
15 January 2014 | Appointment of Mrs Leslie Emile Tuck as a member (2 pages) |
15 January 2014 | Appointment of Mrs Beverley Mary Duker-Mawer as a member (2 pages) |
15 January 2014 | Appointment of Mrs Beverley Mary Duker-Mawer as a member (2 pages) |
15 January 2014 | Appointment of Mrs Leslie Emile Tuck as a member (2 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
20 March 2013 | Annual return made up to 18 March 2013 (3 pages) |
20 March 2013 | Annual return made up to 18 March 2013 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 April 2012 | Member's details changed for Mr Stephen Granville Petty on 17 April 2012 (2 pages) |
17 April 2012 | Member's details changed for Mr Stephen Granville Petty on 17 April 2012 (2 pages) |
17 April 2012 | Member's details changed for Sarah-Jane Arundel on 17 April 2012 (2 pages) |
17 April 2012 | Member's details changed for Sarah-Jane Arundel on 17 April 2012 (2 pages) |
17 April 2012 | Annual return made up to 18 March 2012 (3 pages) |
17 April 2012 | Annual return made up to 18 March 2012 (3 pages) |
29 September 2011 | Registered office address changed from 6 Raglan Street Harrogate North Yorkshire HG1 1NB on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from 6 Raglan Street Harrogate North Yorkshire HG1 1NB on 29 September 2011 (1 page) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 April 2011 | Member's details changed for Stephen Granville Petty on 18 March 2011 (2 pages) |
7 April 2011 | Annual return made up to 18 March 2011 (3 pages) |
7 April 2011 | Member's details changed for Stephen Granville Petty on 18 March 2011 (2 pages) |
7 April 2011 | Annual return made up to 18 March 2011 (3 pages) |
6 April 2011 | Member's details changed for Sarah-Jane Arundel on 18 March 2011 (2 pages) |
6 April 2011 | Member's details changed for Sarah-Jane Arundel on 18 March 2011 (2 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 July 2010 | Annual return made up to 18 March 2010 (8 pages) |
5 July 2010 | Annual return made up to 18 March 2010 (8 pages) |
19 February 2010 | Change of name notice (3 pages) |
19 February 2010 | Change of name notice (3 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 March 2009 | Annual return made up to 18/03/09 (2 pages) |
23 March 2009 | Annual return made up to 18/03/09 (2 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
29 March 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
29 March 2008 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 March 2008 | Annual return made up to 12/03/08 (2 pages) |
20 March 2008 | Annual return made up to 12/03/08 (2 pages) |
15 March 2007 | Annual return made up to 18/02/07 (2 pages) |
15 March 2007 | Annual return made up to 18/02/07 (2 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
10 March 2006 | Annual return made up to 18/02/06 (2 pages) |
10 March 2006 | Annual return made up to 18/02/06 (2 pages) |
5 February 2006 | Member resigned (1 page) |
5 February 2006 | Member resigned (1 page) |
5 February 2006 | New member appointed (1 page) |
5 February 2006 | New member appointed (1 page) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 February 2005 | Annual return made up to 18/02/05 (2 pages) |
28 February 2005 | Annual return made up to 18/02/05 (2 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 February 2004 | Annual return made up to 06/02/04 (2 pages) |
11 February 2004 | Annual return made up to 06/02/04 (2 pages) |
9 December 2002 | Incorporation (3 pages) |
9 December 2002 | Incorporation (3 pages) |