80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED - HARROGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLAT 3, 80
HARROGATE
NORTH YORKSHIRE
HG1 5EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP CHARLES HORNER | Jul 1948 | British | Director | 2015-01-06 | CURRENT |
MR HARRY LEWIS STRINGER | May 1999 | British | Director | 2021-07-29 | CURRENT |
MR PHILIP CHARLES HORNER | Secretary | 2015-06-22 | CURRENT | ||
MRS ALISON MARGARET GUSTAVSSON | Aug 1965 | British | Director | 2019-09-03 | CURRENT |
MICHELLE MARSHALL | Apr 1953 | British | Director | 2001-07-19 UNTIL 2002-07-02 | RESIGNED |
MR MICHAEL WILSON ASTROP | British | Secretary | 2007-10-15 UNTIL 2015-06-28 | RESIGNED | |
NEIL JONATHAN FOSTER | British | Secretary | 2002-07-01 UNTIL 2007-10-15 | RESIGNED | |
MICHELLE MARSHALL | Apr 1953 | British | Secretary | 2001-07-19 UNTIL 2002-07-02 | RESIGNED |
MR ADAM LEE FRYER | Dec 1986 | British | Director | 2015-06-12 UNTIL 2019-08-20 | RESIGNED |
MR ALBERT CHI SANG SO | Dec 1979 | British | Director | 2015-09-18 UNTIL 2021-07-29 | RESIGNED |
GEORGE NICHOLAS BEVERIDGE | Nov 1929 | British | Director | 2002-07-01 UNTIL 2006-05-03 | RESIGNED |
NEIL JONATHAN FOSTER | British | Director | 2002-07-01 UNTIL 2007-10-15 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-07-13 UNTIL 2001-07-19 | RESIGNED | ||
ROBERT ANGUS MARSHALL | Jun 1942 | British | Director | 2001-07-19 UNTIL 2002-07-02 | RESIGNED |
TRACEY ROBSON | Jul 1973 | British | Director | 2002-07-01 UNTIL 2007-10-15 | RESIGNED |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2001-07-13 UNTIL 2001-07-19 | RESIGNED |
MR MICHAEL WILSON ASTROP | British | Director | 2006-05-03 UNTIL 2015-06-20 | RESIGNED | |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-13 UNTIL 2001-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Harry Lewis Stringer | 2021-07-29 | 5/1999 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Alison Margaret Gustavsson | 2019-09-03 | 8/1965 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Albert Chi Sang So | 2016-04-06 - 2021-07-29 | 12/1979 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Lee Fryer | 2016-04-06 - 2019-08-20 | 12/1986 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Charles Horner | 2016-04-06 | 7/1948 | Luton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
80_FRANKLIN_ROAD_HARROGAT - Accounts | 2024-02-20 | 31-07-2023 | £616 Cash £514 equity |
80_FRANKLIN_ROAD_HARROGAT - Accounts | 2023-04-21 | 31-07-2022 | £1,125 Cash £668 equity |