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 - HARROGATE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
118 NORBURY CRESCENT MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MICHAEL ASTROP LIMITED ILKLEY ENGLAND Dissolved... 85590 - Other education n.e.c.
CONSTRUCTION GEOTECHNICS LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
FRIENDS OF NIDDERDALE AREA OF OUTSTANDING NATURAL BEAUTY PATELEY BRIDGE, HARROGATE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
50 WOODLAND ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
131 AMHURST ROAD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
5 THURLOW ROAD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A 2 B MOTORCYCLE TRAINING LIMITED OTLEY Active DORMANT 85530 - Driving school activities
A 2 B MOTORCYCLE TRAINING (HARROGATE) LIMITED OTLEY Active MICRO ENTITY 85530 - Driving school activities
1ST CLASS TRAVEL LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
94 BRONDESBURY ROAD FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A & D ACCIDENT REPAIR CENTRE LIMITED MIRFIELD Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
911 RETRO WORKS LIMITED LEEDS Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
A M JACKSON LTD HARROW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
360 SKATE LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
A N MANAGEMENT (YORKSHIRE) LIMITED NOTTINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
53DEGREES NORTH (PROJECTS) LIMITED LEEDS Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
59 WOODSTOCK ROAD LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 98000 - Residents property management
A & B PICKTHALL MILNTHORPE Active NO ACCOUNTS FILED 01410 - Raising of dairy cattle

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANKLIN ROAD MANAGEMENT LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
O.W.E.D HOLDINGS LTD HARROGATE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ANORKA LTD HARROGATE ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
JERSON GOODS LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet