Company number 03306748
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 13 LANGCLIFFE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8JQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 3
. The most likely internet sites of 13 LANGCLIFFE AVENUE MANAGEMENT COMPANY LIMITED are www.13langcliffeavenuemanagementcompany.co.uk, and www.13-langcliffe-avenue-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 13 Langcliffe Avenue Management Company Limited is a Private Limited Company.
The company registration number is 03306748. 13 Langcliffe Avenue Management Company Limited has been working since 23 January 1997.
The present status of the company is Active. The registered address of 13 Langcliffe Avenue Management Company Limited is 13 Langcliffe Avenue Harrogate North Yorkshire Hg2 8jq. . VIT, Hilary Ann is a Secretary of the company. ASHTON, Mark David is a Director of the company. HUNTER, Nigel is a Director of the company. Secretary WEST, Colin Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WEST, Colin Mark has been resigned. Director WILIAMS, Rosalie Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
WEST, Colin Mark
Resigned: 09 August 2001
Appointed Date: 23 January 1997
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Persons With Significant Control
Miss Hilary Ann Vit
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Ashton
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Hunter
Notified on: 20 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
13 LANGCLIFFE AVENUE MANAGEMENT COMPANY LIMITED Events
07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Director's details changed for Nigel Hunter on 30 May 2015
16 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
06 Feb 1997
Director resigned
06 Feb 1997
New director appointed
06 Feb 1997
New secretary appointed;new director appointed
06 Feb 1997
Registered office changed on 06/02/97 from: 12 york place leeds west yorkshire LS1 2DS
23 Jan 1997
Incorporation