Company number 03530086
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address 4 ST. LEONARDS CLOSE, HARROGATE, NORTH YORKSHIRE, HG2 8NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 6
. The most likely internet sites of BRUNSWICK HOUSE (HARROGATE) FLAT MANAGEMENT COMPANY LIMITED are www.brunswickhouseharrogateflatmanagementcompany.co.uk, and www.brunswick-house-harrogate-flat-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Brunswick House Harrogate Flat Management Company Limited is a Private Limited Company.
The company registration number is 03530086. Brunswick House Harrogate Flat Management Company Limited has been working since 18 March 1998.
The present status of the company is Active. The registered address of Brunswick House Harrogate Flat Management Company Limited is 4 St Leonards Close Harrogate North Yorkshire Hg2 8nu. . MALONE, Amanda Jane is a Secretary of the company. FREEMAN, Sally is a Director of the company. LAW, Pamela is a Director of the company. Secretary DAMACHES LIMITED has been resigned. Secretary EVANS, John Clive has been resigned. Secretary LEDGER, Raymond Henry has been resigned. Secretary MCLELLAN, Stephen Leslie has been resigned. Secretary MCLELLAN, Stephen Leslie has been resigned. Secretary THORPE, Richard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAMACHES LIMITED has been resigned. Director HANMART PROPERTIES LIMITED has been resigned. Director HIDEN, Martin has been resigned. Director LAYCOCK, Arthur Eric has been resigned. Director LEDGER, Raymond Henry has been resigned. Director THORPE, Richard has been resigned. Director TREGILGAS, Jean Mary has been resigned. Director WILLIAMS, Barbara has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
brunswick house (harrogate) flat management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LAW, Pamela
Appointed Date: 26 October 2001
76 years old
Resigned Directors
Secretary
DAMACHES LIMITED
Resigned: 01 January 2000
Appointed Date: 18 March 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
DAMACHES LIMITED
Resigned: 01 January 2000
Appointed Date: 18 March 1998
Director
HANMART PROPERTIES LIMITED
Resigned: 01 January 2000
Appointed Date: 18 March 1998
Director
HIDEN, Martin
Resigned: 26 October 2001
Appointed Date: 25 January 2000
52 years old
Director
THORPE, Richard
Resigned: 09 December 2002
Appointed Date: 25 January 2000
62 years old
Director
WILLIAMS, Barbara
Resigned: 30 August 2011
Appointed Date: 25 January 2000
104 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Persons With Significant Control
Miss Sally Freeman
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRUNSWICK HOUSE (HARROGATE) FLAT MANAGEMENT COMPANY LIMITED Events
03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 73 more events
17 Apr 1998
New director appointed
17 Apr 1998
Director resigned
17 Apr 1998
Secretary resigned;director resigned
17 Apr 1998
Registered office changed on 17/04/98 from: 12 york place, leeds, west yorkshire LS1 2DS
18 Mar 1998
Incorporation