HARROGATE TIMBER LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

HARROGATE TIMBER LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
HARROGATE TIMBER LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARROGATE TIMBER LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNTON HOUSE
MIDDLESBROUGH
TS3 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2021-12-14 CURRENT
MR CHRISTOPHER JACK GILBERTSON Mar 1988 British Director 2021-12-14 CURRENT
MR JAMES DAVID EDWIN ATKINSON Feb 1985 British Director 2021-12-14 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-06-26 UNTIL 2003-06-26 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-26 UNTIL 2003-06-26 RESIGNED
MR MATHEW JAMES HOULDSWORTH Dec 1984 British Director 2020-01-31 UNTIL 2021-12-14 RESIGNED
AMY SMITH Nov 1986 British Director 2020-01-31 UNTIL 2021-12-14 RESIGNED
STEPEN SAMUEL COULTER Jun 1964 British Director 2003-06-26 UNTIL 2020-01-31 RESIGNED
BRYAN TYSON British Secretary 2003-06-26 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btsco Limited 2020-01-31 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Samuel Coulter 2016-04-06 - 2020-01-31 6/1964 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN GENERAL PROPERTIES LIMITED MIDDLESBROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
J T ATKINSON & SONS LIMITED MIDDLESBROUGH Active FULL 46130 - Agents involved in the sale of timber and building materials
ATKINSON NORTHERN LIMITED MIDDLESBROUGH Active GROUP 70100 - Activities of head offices
AMY MATHEWS LIMITED OTLEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B & T S BUILDERS MERCHANTS LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
B HOULDSWORTH AND SONS LIMITED OTLEY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
BTSCO LIMITED MIDDLESBROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HOULDSWORTH INVESTMENTS LIMITED OTLEY ENGLAND Active DORMANT 64203 - Activities of construction holding companies
HOULDSWORTH GROUP LIMITED OTLEY ENGLAND Active DORMANT 99999 - Dormant Company
WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
M&TD PROPERTIES LTD OTLEY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 2 equity
Harrogate Timber Limited - Period Ending 2019-11-30 2020-03-20 30-11-2019 £1,510,651 Cash
Harrogate Timber Limited - Period Ending 2018-11-30 2019-05-31 30-11-2018 £1,405,468 Cash £1,656,059 equity
Harrogate Timber Limited - Period Ending 2017-11-30 2018-05-16 30-11-2017 £1,365,475 Cash £1,599,791 equity
Harrogate Timber Limited - Period Ending 2016-11-30 2017-07-05 30-11-2016 £1,287,386 Cash £1,541,823 equity
Harrogate Timber Limited - Abbreviated accounts 16.1 2016-07-29 30-11-2015 £1,141,026 Cash £1,466,938 equity
Harrogate Timber Limited - Limited company - abbreviated - 11.6 2015-03-20 30-11-2014 £1,026,055 Cash £1,412,316 equity
Harrogate Timber Limited - Limited company - abbreviated - 11.0.0 2014-08-05 30-11-2013 £939,734 Cash £1,294,898 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDERS SUPPLY CO (KENDAL) LIMITED(THE) MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
NORTHERN GENERAL PROPERTIES LIMITED MIDDLESBROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
J T ATKINSON & SONS LIMITED MIDDLESBROUGH Active FULL 46130 - Agents involved in the sale of timber and building materials
ATKINSON NORTHERN LIMITED MIDDLESBROUGH Active GROUP 70100 - Activities of head offices
ARCH BUILDING SUPPLIES LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 99999 - Dormant Company
B & T S BUILDERS MERCHANTS LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
CLEVELAND SECURITY LIMITED MIDDLESBROUGH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BTSCO LIMITED MIDDLESBROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.