59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG2 0LE

Company number 05570541
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 59 HARLOW MOOR DRIVE, HARROGATE, NORTH YORKSHIRE, HG2 0LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are RP04 CS01 second filed CS01 21/09/2016 amended shareholder information; Confirmation statement made on 21 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/10/2016 ; Appointment of Miss Samantha Lorraine Harrison as a director on 30 June 2016. The most likely internet sites of 59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED are www.59harlowmoordrivemanagementcompany.co.uk, and www.59-harlow-moor-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 59 Harlow Moor Drive Management Company Limited is a Private Limited Company. The company registration number is 05570541. 59 Harlow Moor Drive Management Company Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of 59 Harlow Moor Drive Management Company Limited is 59 Harlow Moor Drive Harrogate North Yorkshire Hg2 0le. . DWYER, Amanda, Dr is a Secretary of the company. DWYER, Amanda, Dr is a Director of the company. GUERRA, Stefano is a Director of the company. HARRISON, Samantha Lorraine is a Director of the company. WOOLRIDGE, Simon Paul is a Director of the company. Secretary BELCHER, Claire Elizabeth has been resigned. Secretary PHILLIPS, Christopher Steven has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELCHER, Claire Elizabeth has been resigned. Director BELCHER, Simon Anthony has been resigned. Director GUERRA HAGER, Miriam Eveline has been resigned. Director LACHWATSKY, Bryn Charles has been resigned. Director PEARSON, Kay has been resigned. Director PEARSON, Keith has been resigned. Director PHILLIPS, Christopher Steven has been resigned. Director PRIESTLEY, Benjamin Thomas 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DWYER, Amanda, Dr
Appointed Date: 16 June 2010
Director
DWYER, Amanda, Dr
Appointed Date: 29 April 2007
63 years old
Director
GUERRA, Stefano
Appointed Date: 17 April 2013
59 years old
Director
HARRISON, Samantha Lorraine
Appointed Date: 30 June 2016
53 years old
Director
WOOLRIDGE, Simon Paul
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
BELCHER, Claire Elizabeth
Resigned: 29 April 2007
Appointed Date: 21 September 2005
Secretary
PHILLIPS, Christopher Steven
Resigned: 17 May 2010
Appointed Date: 29 April 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Director
BELCHER, Claire Elizabeth
Resigned: 29 April 2007
Appointed Date: 21 September 2005
54 years old
Director
BELCHER, Simon Anthony
Resigned: 29 April 2007
Appointed Date: 21 September 2005
54 years old
Director
GUERRA HAGER, Miriam Eveline
Resigned: 09 June 2013
Appointed Date: 29 April 2007
58 years old
Director
LACHWATSKY, Bryn Charles
Resigned: 08 October 2010
Appointed Date: 29 April 2007
63 years old
Director
PEARSON, Kay
Resigned: 31 July 2015
Appointed Date: 08 October 2010
66 years old
Director
PEARSON, Keith
Resigned: 31 July 2015
Appointed Date: 08 October 2010
65 years old
Director
PHILLIPS, Christopher Steven
Resigned: 16 June 2010
Appointed Date: 29 April 2007
45 years old
Director
PRIESTLEY, Benjamin Thomas
Resigned: 01 May 2016
Appointed Date: 28 June 2010
46 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED Events

18 Oct 2016
RP04 CS01 second filed CS01 21/09/2016 amended shareholder information
02 Oct 2016
Confirmation statement made on 21 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/10/2016
30 Sep 2016
Appointment of Miss Samantha Lorraine Harrison as a director on 30 June 2016
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Jun 2016
Termination of appointment of Benjamin Thomas Priestley as a director on 1 May 2016
...
... and 42 more events
07 Oct 2005
Secretary resigned;director resigned
07 Oct 2005
Director resigned
07 Oct 2005
New secretary appointed;new director appointed
07 Oct 2005
Registered office changed on 07/10/05 from: 12 york place leeds west yorkshire LS1 2DS
21 Sep 2005
Incorporation

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