GH NORTH YORKSHIRE LIMITED - HARROGATE


Company Profile Company Filings

Overview

GH NORTH YORKSHIRE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GH NORTH YORKSHIRE LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04027895. The accounts status is FULL and accounts are next due on 31/12/2024.

GH NORTH YORKSHIRE LIMITED - HARROGATE

This company is listed in the following categories:
41201 - Construction of commercial buildings
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 GREENGATE
HARROGATE
ENGLAND
HG3 1GY

This Company Originates in : United Kingdom
Previous trading names include:
CONCORDAT NORTH YORKSHIRE LIMITED (until 09/04/2010)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2010-03-01 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2010-05-18 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-02-01 CURRENT
ALAN KITCHING Mar 1954 British Director 2005-12-16 UNTIL 2010-03-01 RESIGNED
DAVID CROWLEY Dec 1952 British Secretary 2005-12-16 UNTIL 2008-11-01 RESIGNED
PAULA FRONA KELLY Secretary 2004-01-30 UNTIL 2005-12-16 RESIGNED
MR PETER DAVID PRYOR Jun 1965 British Secretary 2000-07-06 UNTIL 2004-02-02 RESIGNED
ANDREW JACKSON May 1984 British Director 2015-06-23 UNTIL 2018-02-01 RESIGNED
STEFAN PALL THORARINSSON Sep 1952 Icelandic Director 2005-12-16 UNTIL 2009-03-16 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
STELIO HARALAMBOS STEFANOU Nov 1952 British Director 2000-07-06 UNTIL 2005-12-16 RESIGNED
MR PETER DAVID PRYOR Jun 1965 British Director 2004-06-24 UNTIL 2004-12-31 RESIGNED
KEVIN PETER MONAGHAN Dec 1957 British Director 2002-11-08 UNTIL 2003-03-01 RESIGNED
PAUL SYDNEY MILLER British Director 2000-07-06 UNTIL 2002-10-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-07-06 UNTIL 2000-07-06 RESIGNED
MR SIGFUS JONSSON Apr 1951 Icelandic Director 2005-12-16 UNTIL 2009-03-16 RESIGNED
PHILIP WINDOVER FELLOWES PRYNNE Mar 1962 British Director 2004-12-31 UNTIL 2005-12-16 RESIGNED
ANDREW LEONARD TURNER HURST Apr 1964 British Director 2001-10-25 UNTIL 2010-03-01 RESIGNED
DAVID CROWLEY Dec 1952 British Director 2005-12-16 UNTIL 2008-11-01 RESIGNED
CHARLES NICHOLAS COTTINGHAM May 1950 British Director 2002-09-06 UNTIL 2003-07-16 RESIGNED
MR MARTIN CORBETT Nov 1960 British Director 2005-12-16 UNTIL 2010-03-01 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
JOHN COOPER Jan 1950 British Director 2005-12-16 UNTIL 2010-03-01 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-06 UNTIL 2000-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gh North Yorkshire Holdings Ltd 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent

Related Companies

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GH FINANCE LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GH NORTH YORKSHIRE HOLDINGS LIMITED HARROGATE Active DORMANT 84110 - General public administration activities
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GH LANCHESTER ROAD HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
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GH NEWCO 2 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 3 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
GH NEWCO 4 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CIVIC PFI HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS II LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE PROJECT MANAGEMENT LIMITED HARROGATE Active FULL 82990 - Other business support service activities n.e.c.
SYNERGIZE HOLDINGS LTD HARROGATE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
COMMUNITY SCHOOLS HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 853,589 Cash 526,509 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-03-2022 755,459 Cash 474,871 equity
ACCOUNTS - Final Accounts 2021-12-11 31-03-2021 745,606 Cash 412,414 equity

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