BILTON HALL FARM MANAGEMENT LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4DW

Company number 04945984
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address BILTON HALL HOUSE, BILTON HALL, FARM, BILTON HALL DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 4DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Ms Sarah Elizabeth Nichols as a director on 10 November 2016; Termination of appointment of Carl David Howarth as a director on 7 August 2016. The most likely internet sites of BILTON HALL FARM MANAGEMENT LIMITED are www.biltonhallfarmmanagement.co.uk, and www.bilton-hall-farm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bilton Hall Farm Management Limited is a Private Limited Company. The company registration number is 04945984. Bilton Hall Farm Management Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Bilton Hall Farm Management Limited is Bilton Hall House Bilton Hall Farm Bilton Hall Drive Harrogate North Yorkshire Hg1 4dw. . TOMALIN, Mark Ian is a Secretary of the company. ADAMS, Debra Anne is a Director of the company. CLARKE, Stephen Frank is a Director of the company. HENRY, Stephen Leslie is a Director of the company. NICHOLS, Sarah Elizabeth is a Director of the company. SOUTHALL, John Andrew Cliff is a Director of the company. TOMALIN, Mark Ian is a Director of the company. Secretary VAN DE GUCHTE, Wis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CORNER, Sarah Rosalind has been resigned. Director GURNEY, John James has been resigned. Director GURNEY, Stephen David has been resigned. Director HATELEY, Gareth Owen has been resigned. Director HOWARTH, Carl David has been resigned. Director MARTIN, Nicola Jane has been resigned. Director MULROONEY, Aidan 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TOMALIN, Mark Ian
Appointed Date: 07 July 2006
Director
ADAMS, Debra Anne
Appointed Date: 01 July 2006
62 years old
Director
CLARKE, Stephen Frank
Appointed Date: 14 August 2013
78 years old
Director
HENRY, Stephen Leslie
Appointed Date: 01 July 2006
55 years old
Director
NICHOLS, Sarah Elizabeth
Appointed Date: 10 November 2016
51 years old
Director
SOUTHALL, John Andrew Cliff
Appointed Date: 07 November 2007
78 years old
Director
TOMALIN, Mark Ian
Appointed Date: 07 July 2006
56 years old

Resigned Directors

Secretary
VAN DE GUCHTE, Wis
Resigned: 19 January 2006
Appointed Date: 28 October 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
CORNER, Sarah Rosalind
Resigned: 16 August 2016
Appointed Date: 01 July 2006
66 years old
Director
GURNEY, John James
Resigned: 19 January 2006
Appointed Date: 28 October 2003
87 years old
Director
GURNEY, Stephen David
Resigned: 19 January 2006
Appointed Date: 28 October 2003
56 years old
Director
HATELEY, Gareth Owen
Resigned: 29 September 2015
Appointed Date: 01 July 2006
64 years old
Director
HOWARTH, Carl David
Resigned: 07 August 2016
Appointed Date: 29 September 2015
52 years old
Director
MARTIN, Nicola Jane
Resigned: 14 August 2013
Appointed Date: 01 July 2006
62 years old
Director
MULROONEY, Aidan
Resigned: 07 November 2007
Appointed Date: 22 July 2006
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

BILTON HALL FARM MANAGEMENT LIMITED Events

13 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Nov 2016
Appointment of Ms Sarah Elizabeth Nichols as a director on 10 November 2016
07 Nov 2016
Termination of appointment of Carl David Howarth as a director on 7 August 2016
07 Nov 2016
Termination of appointment of Sarah Rosalind Corner as a director on 16 August 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 50 more events
31 Oct 2003
New secretary appointed
31 Oct 2003
Registered office changed on 31/10/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned;director resigned
28 Oct 2003
Incorporation

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