80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5EN

Company number 04252203
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address FLAT 3, 80, FRANKLIN ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5EN
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-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED are www.80franklinroadharrogatemanagement.co.uk, and www.80-franklin-road-harrogate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 80 Franklin Road Harrogate Management Limited is a Private Limited Company. The company registration number is 04252203. 80 Franklin Road Harrogate Management Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of 80 Franklin Road Harrogate Management Limited is Flat 3 80 Franklin Road Harrogate North Yorkshire Hg1 5en. . HORNER, Philip Charles is a Secretary of the company. FRYER, Adam Lee is a Director of the company. HORNER, Philip Charles is a Director of the company. SO, Albert Chi Sang is a Director of the company. Secretary ASTROP, Michael Wilson has been resigned. Secretary FOSTER, Neil Jonathan has been resigned. Secretary MARSHALL, Michelle has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ASTROP, Michael Wilson has been resigned. Director BEVERIDGE, George Nicholas has been resigned. Director FOSTER, Neil Jonathan has been resigned. Director MARSHALL, Michelle has been resigned. Director MARSHALL, Robert Angus has been resigned. Director ROBSON, Tracey has been resigned. Director ROUND, Jonathon Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORNER, Philip Charles
Appointed Date: 22 June 2015
Director
FRYER, Adam Lee
Appointed Date: 12 June 2015
38 years old
Director
HORNER, Philip Charles
Appointed Date: 06 January 2015
77 years old
Director
SO, Albert Chi Sang
Appointed Date: 18 September 2015
45 years old

Resigned Directors

Secretary
ASTROP, Michael Wilson
Resigned: 28 June 2015
Appointed Date: 15 October 2007
Secretary
FOSTER, Neil Jonathan
Resigned: 15 October 2007
Appointed Date: 01 July 2002
Secretary
MARSHALL, Michelle
Resigned: 02 July 2002
Appointed Date: 19 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 July 2001
Appointed Date: 13 July 2001
Director
ASTROP, Michael Wilson
Resigned: 20 June 2015
Appointed Date: 03 May 2006
79 years old
Director
BEVERIDGE, George Nicholas
Resigned: 03 May 2006
Appointed Date: 01 July 2002
96 years old
Director
FOSTER, Neil Jonathan
Resigned: 15 October 2007
Appointed Date: 01 July 2002
56 years old
Director
MARSHALL, Michelle
Resigned: 02 July 2002
Appointed Date: 19 July 2001
72 years old
Director
MARSHALL, Robert Angus
Resigned: 02 July 2002
Appointed Date: 19 July 2001
83 years old
Director
ROBSON, Tracey
Resigned: 15 October 2007
Appointed Date: 01 July 2002
52 years old
Director
ROUND, Jonathon Charles
Resigned: 19 July 2001
Appointed Date: 13 July 2001
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Philip Charles Horner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Lee Fryer
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Chi Sang So
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Mar 2016
Total exemption full accounts made up to 31 July 2015
16 Oct 2015
Appointment of Mr Philip Charles Horner as a director on 6 January 2015
02 Oct 2015
Appointment of Mr Albert Chi Sang So as a director on 18 September 2015
...
... and 48 more events
12 Oct 2001
Secretary resigned;director resigned
12 Oct 2001
New director appointed
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Jul 2001
Incorporation

Similar Companies

80 FONTHILL ROAD LIMITED 80 FOUR LIMITED 80 GEORGE LANE LIMITED 80 GLENELDON ROAD LIMITED 80 GRANTHAM ROAD LONDON LIMITED 80 GREENCROFT GARDENS LLP 80 GREENGATE MANAGEMENT LIMITED