1 LANCASTER ROAD MANAGEMENT LIMITED
HARROGATE CONETILE LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 0EZ

Company number 02948019
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address 3 THE GROVE,, 1 LANCASTER ROAD, HARROGATE, HG2 0EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 1 LANCASTER ROAD MANAGEMENT LIMITED are www.1lancasterroadmanagement.co.uk, and www.1-lancaster-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 1 Lancaster Road Management Limited is a Private Limited Company. The company registration number is 02948019. 1 Lancaster Road Management Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of 1 Lancaster Road Management Limited is 3 The Grove 1 Lancaster Road Harrogate Hg2 0ez. . JONES, Richard Andrew is a Secretary of the company. JONES, Richard Andrew is a Director of the company. SCHOFIELD, Martin John is a Director of the company. Secretary ALLEN, Philip Mark Stephen has been resigned. Secretary CROSSLEY, Robert Henry has been resigned. Secretary ELDING, Donald has been resigned. Secretary MARSDEN, Ailsa Margaret has been resigned. Secretary NEWTON, Tiffany Lynn has been resigned. Secretary ROGERS, Claire Nicola has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Philip Mark Stephen has been resigned. Director CROSSLEY, Robert Henry has been resigned. Director HOWGATE, Peter Vipont has been resigned. Director KELLY, Judith Maureen has been resigned. Director MARSDEN, Ailsa Margaret has been resigned. Director NEWTON, Tiffany Lynn has been resigned. Director PARMAR, Kamlesh has been resigned. Director ROGERS, Claire Nicola has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JONES, Richard Andrew
Appointed Date: 18 April 2015
Director
JONES, Richard Andrew
Appointed Date: 08 March 2000
82 years old
Director
SCHOFIELD, Martin John
Appointed Date: 22 February 2013
73 years old

Resigned Directors

Secretary
ALLEN, Philip Mark Stephen
Resigned: 16 October 1998
Appointed Date: 29 January 1997
Secretary
CROSSLEY, Robert Henry
Resigned: 23 January 1995
Appointed Date: 17 October 1994
Secretary
ELDING, Donald
Resigned: 17 April 2015
Appointed Date: 21 April 2007
Secretary
MARSDEN, Ailsa Margaret
Resigned: 08 March 2000
Appointed Date: 16 October 1998
Secretary
NEWTON, Tiffany Lynn
Resigned: 20 April 2007
Appointed Date: 08 March 2000
Secretary
ROGERS, Claire Nicola
Resigned: 29 January 1997
Appointed Date: 23 January 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 13 July 1994
Director
ALLEN, Philip Mark Stephen
Resigned: 16 October 1998
Appointed Date: 29 January 1997
55 years old
Director
CROSSLEY, Robert Henry
Resigned: 23 January 1995
Appointed Date: 17 October 1994
58 years old
Director
HOWGATE, Peter Vipont
Resigned: 08 March 2000
Appointed Date: 16 October 1998
86 years old
Director
KELLY, Judith Maureen
Resigned: 10 November 1995
Appointed Date: 17 October 1994
59 years old
Director
MARSDEN, Ailsa Margaret
Resigned: 08 March 2000
Appointed Date: 16 October 1998
72 years old
Director
NEWTON, Tiffany Lynn
Resigned: 20 April 2007
Appointed Date: 08 March 2000
54 years old
Director
PARMAR, Kamlesh
Resigned: 16 October 1998
Appointed Date: 10 November 1995
55 years old
Director
ROGERS, Claire Nicola
Resigned: 29 January 1997
Appointed Date: 23 January 1995
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 1994
Appointed Date: 13 July 1994

1 LANCASTER ROAD MANAGEMENT LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
29 Apr 2015
Appointment of Mr Richard Andrew Jones as a secretary on 18 April 2015
...
... and 67 more events
26 Oct 1994
Secretary resigned
26 Oct 1994
New secretary appointed;new director appointed
26 Oct 1994
New director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 12 york place leeds LS1 2DS
13 Jul 1994
Incorporation

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