ESPLANADE FLATS (HARROGATE) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 5PR

Company number 01205488
Status Active
Incorporation Date 1 April 1975
Company Type Private Limited Company
Address 22 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Richard Faulkner Lambert as a director on 8 February 2017; Termination of appointment of Violet Veronica Sellers as a director on 8 February 2017. The most likely internet sites of ESPLANADE FLATS (HARROGATE) LIMITED are www.esplanadeflatsharrogate.co.uk, and www.esplanade-flats-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Esplanade Flats Harrogate Limited is a Private Limited Company. The company registration number is 01205488. Esplanade Flats Harrogate Limited has been working since 01 April 1975. The present status of the company is Active. The registered address of Esplanade Flats Harrogate Limited is 22 Victoria Avenue Harrogate North Yorkshire Hg1 5pr. . WRIGHT, Mark Verna is a Secretary of the company. BANKS, Susan Margaret is a Director of the company. COLQUHOUN, Mary Christina is a Director of the company. FILBURN, Graham Richard is a Director of the company. GILL, David Lewis is a Director of the company. KEYWOOD, Andrew is a Director of the company. MACDONALD, Sheila Janet is a Director of the company. MAXWELL, Helen is a Director of the company. MIDWOOD, Molly Doreen is a Director of the company. MORGAN, Richard is a Director of the company. PARSONS, David Charles is a Director of the company. POLLOCK, Joseph is a Director of the company. PUMPHREY, Donald Richardson is a Director of the company. REID, Thomas Gordon is a Director of the company. SHAW, David Henry is a Director of the company. SIMISTER, Irene is a Director of the company. SPARK, Jean is a Director of the company. STEPHENSON, Harold is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. TOULMAN, Cindy Joan is a Director of the company. WILBY, Charles Bryan, Professor is a Director of the company. WILLIAMS, Brynmor is a Director of the company. WILLIAMS, Valerie Ann is a Director of the company. WILSON, Ian James is a Director of the company. WOOLLEY, John Steven is a Director of the company. WRIGHT, Timothy Mark is a Director of the company. Secretary DIXON, Jennifer has been resigned. Secretary FREARSON, Keith has been resigned. Secretary MORLEY, Angela Mary has been resigned. Secretary VERITY, Martin has been resigned. Director ANDREWS, Valerie Anne has been resigned. Director ATKINSON, Edwin Christopher has been resigned. Director BEER, Elizabeth Agnes has been resigned. Director BRADLEY, Peter Charles has been resigned. Director COULTAS, Barbara has been resigned. Director CREWE, Simon Richard has been resigned. Director CROSBY, David Winston has been resigned. Director DAWSON, Ruth Madeleine, Lady has been resigned. Director DRAKE, Gertrude Elizabeth has been resigned. Director FIRTH, Christopher Granville has been resigned. Director GASTREY LIMITED has been resigned. Director GEE, Ian has been resigned. Director GEE, Phemie Effie has been resigned. Director GRAEME, George Louis has been resigned. Director HILL, Diane has been resigned. Director ILLINGWORTH, Pauline Moya has been resigned. Director JAMIESON, Ann has been resigned. Director JONES, John Graham has been resigned. Director JONES, Peter William has been resigned. Director LAMB, Eric William Mvo has been resigned. Director LAMBERT, Richard Faulkner has been resigned. Director MANTON, Anthony Stephen has been resigned. Director MARTIN, Betty has been resigned. Director MARTIN, Paul Timothy has been resigned. Director MERLIN GROUP SECURITIES LIMITED has been resigned. Director MITCHESON, Christian Timothy has been resigned. Director MORGAN, Marjorie has been resigned. Director NEILL-HIGGINS, Constance Alice has been resigned. Director NOBLE, Josephine Francesca has been resigned. Director ORTON, Betty has been resigned. Director PEART, Maurice has been resigned. Director ROBINSON, Ethel May has been resigned. Director ROWLANDS, Graham has been resigned. Director ROWLANDS, Jean Jane has been resigned. Director SELLARS, Harold has been resigned. Director SELLERS, Violet Veronica has been resigned. Director SHAW, Francis has been resigned. Director SHAW, Pauline Joyce has been resigned. Director SIMMONDS, Alison Mary has been resigned. Director STANKLER, Joseph Bernard has been resigned. Director THOMPSON, Dorothy Mary Mckenzie has been resigned. Director WARD, Christina Alison has been resigned. Director WATSON, David Anthony has been resigned. Director WILSON, Donalda Margaret Walker has been resigned. Director WILSON, Eileen Anna has been resigned. Director WILSON, Terrance has been resigned. Director WOOLARD, Jack has been resigned. Director YOUNG, Thomas Gillingham Lindsay has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WRIGHT, Mark Verna
Appointed Date: 31 May 2016

Director
BANKS, Susan Margaret
Appointed Date: 08 February 2015
66 years old

Director
COLQUHOUN, Mary Christina
Appointed Date: 15 October 2008
88 years old

Director
FILBURN, Graham Richard
Appointed Date: 22 October 2007
78 years old

Director
GILL, David Lewis
Appointed Date: 15 August 2013
75 years old

Director
KEYWOOD, Andrew
Appointed Date: 15 August 2013
76 years old

Director
MACDONALD, Sheila Janet
Appointed Date: 10 July 1998
90 years old

Director
MAXWELL, Helen
Appointed Date: 08 April 2008
87 years old

Director
MIDWOOD, Molly Doreen

102 years old

Director
MORGAN, Richard
Appointed Date: 01 March 2004
84 years old

Director

Director
POLLOCK, Joseph
Appointed Date: 16 August 1994
96 years old

Director

Director
REID, Thomas Gordon

96 years old

Director
SHAW, David Henry
Appointed Date: 11 June 1998
72 years old

Director
SIMISTER, Irene
Appointed Date: 04 March 2006
93 years old

Director
SPARK, Jean
Appointed Date: 17 April 2005
98 years old

Director
STEPHENSON, Harold
Appointed Date: 18 October 2006
93 years old

Director
THOMPSON, Bruce Mckenzie
Appointed Date: 09 May 2006
70 years old

Director
TOULMAN, Cindy Joan
Appointed Date: 01 March 2004
78 years old

Director

Director
WILLIAMS, Brynmor
Appointed Date: 27 January 1995
92 years old

Director
WILLIAMS, Valerie Ann
Appointed Date: 17 February 2012
75 years old

Director
WILSON, Ian James
Appointed Date: 31 March 1996
75 years old

Director
WOOLLEY, John Steven
Appointed Date: 29 July 2016
76 years old

Director
WRIGHT, Timothy Mark
Appointed Date: 08 February 2015
65 years old

Resigned Directors

Secretary
DIXON, Jennifer
Resigned: 31 March 2007
Appointed Date: 01 July 2003

Secretary
FREARSON, Keith
Resigned: 01 April 1999

Secretary
MORLEY, Angela Mary
Resigned: 31 May 2016
Appointed Date: 02 April 2006

Secretary
VERITY, Martin
Resigned: 01 July 2003
Appointed Date: 04 May 1999

Director
ANDREWS, Valerie Anne
Resigned: 28 November 1997
Appointed Date: 28 February 1995
87 years old

Director
ATKINSON, Edwin Christopher
Resigned: 14 October 2006
Appointed Date: 24 January 2001
92 years old

Director
BEER, Elizabeth Agnes
Resigned: 08 April 2008
113 years old

Director
BRADLEY, Peter Charles
Resigned: 28 May 1992

Director
COULTAS, Barbara
Resigned: 08 November 2005
Appointed Date: 27 February 1998
77 years old

Director
CREWE, Simon Richard
Resigned: 08 December 1993
Appointed Date: 06 August 1992
65 years old

Director
CROSBY, David Winston
Resigned: 07 June 1996
85 years old

Director
DAWSON, Ruth Madeleine, Lady
Resigned: 04 July 1997
Appointed Date: 21 December 1993
104 years old

Director
DRAKE, Gertrude Elizabeth
Resigned: 01 January 2006
106 years old

Director
FIRTH, Christopher Granville
Resigned: 28 August 2013
Appointed Date: 08 January 2007
99 years old

Director
GASTREY LIMITED
Resigned: 20 May 1992

Director
GEE, Ian
Resigned: 01 March 2005
122 years old

Director
GEE, Phemie Effie
Resigned: 06 January 2012
Appointed Date: 05 March 2006
109 years old

Director
GRAEME, George Louis
Resigned: 16 February 1999
Appointed Date: 12 November 1997
108 years old

Director
HILL, Diane
Resigned: 11 June 1998
Appointed Date: 29 September 1996
70 years old

Director
ILLINGWORTH, Pauline Moya
Resigned: 01 May 1996
106 years old

Director
JAMIESON, Ann
Resigned: 22 December 2003
114 years old

Director
JONES, John Graham
Resigned: 28 February 1995
Appointed Date: 08 December 1993
77 years old

Director
JONES, Peter William
Resigned: 24 June 1996
91 years old

Director
LAMB, Eric William Mvo
Resigned: 17 September 2014
Appointed Date: 28 January 1998
103 years old

Director
LAMBERT, Richard Faulkner
Resigned: 08 February 2017
Appointed Date: 14 March 2002
99 years old

Director
MANTON, Anthony Stephen
Resigned: 17 November 1994
66 years old

Director
MARTIN, Betty
Resigned: 15 October 1999
94 years old

Director
MARTIN, Paul Timothy
Resigned: 18 August 1995
Appointed Date: 20 May 1992
69 years old

Director
MERLIN GROUP SECURITIES LIMITED
Resigned: 16 September 2008
Appointed Date: 23 November 1994

Director
MITCHESON, Christian Timothy
Resigned: 15 June 2013
Appointed Date: 06 December 2012
35 years old

Director
MORGAN, Marjorie
Resigned: 20 August 1999
115 years old

Director
NEILL-HIGGINS, Constance Alice
Resigned: 20 January 2010
Appointed Date: 13 May 1999
102 years old

Director
NOBLE, Josephine Francesca
Resigned: 02 November 2012
75 years old

Director
ORTON, Betty
Resigned: 18 February 2005
107 years old

Director
PEART, Maurice
Resigned: 12 July 1993
78 years old

Director
ROBINSON, Ethel May
Resigned: 26 January 1995
109 years old

Director
ROWLANDS, Graham
Resigned: 07 June 1995
Appointed Date: 28 May 1992
93 years old

Director
ROWLANDS, Jean Jane
Resigned: 24 August 1997
Appointed Date: 13 June 1995
89 years old

Director
SELLARS, Harold
Resigned: 12 February 1996
104 years old

Director
SELLERS, Violet Veronica
Resigned: 08 February 2017
Appointed Date: 07 March 1995
105 years old

Director
SHAW, Francis
Resigned: 06 February 2003
Appointed Date: 04 July 1997
107 years old

Director
SHAW, Pauline Joyce
Resigned: 08 February 2015
Appointed Date: 07 April 2005
103 years old

Director
SIMMONDS, Alison Mary
Resigned: 13 May 1999
Appointed Date: 24 June 1996
66 years old

Director
STANKLER, Joseph Bernard
Resigned: 20 December 2001
Appointed Date: 26 July 2000
91 years old

Director
THOMPSON, Dorothy Mary Mckenzie
Resigned: 02 March 2005
Appointed Date: 07 June 1996
101 years old

Director
WARD, Christina Alison
Resigned: 10 May 2013
Appointed Date: 02 January 2010
69 years old

Director
WATSON, David Anthony
Resigned: 27 July 1994
103 years old

Director
WILSON, Donalda Margaret Walker
Resigned: 11 September 1996
117 years old

Director
WILSON, Eileen Anna
Resigned: 31 October 1997
Appointed Date: 31 January 1994
89 years old

Director
WILSON, Terrance
Resigned: 31 January 1994
91 years old

Director
WOOLARD, Jack
Resigned: 31 July 1992
110 years old

Director
YOUNG, Thomas Gillingham Lindsay
Resigned: 19 December 2003
94 years old

ESPLANADE FLATS (HARROGATE) LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Termination of appointment of Richard Faulkner Lambert as a director on 8 February 2017
21 Feb 2017
Termination of appointment of Violet Veronica Sellers as a director on 8 February 2017
05 Jan 2017
Total exemption full accounts made up to 30 September 2016
11 Aug 2016
Appointment of Mr John Steven Woolley as a director on 29 July 2016
...
... and 171 more events
17 Apr 1987
Return made up to 10/12/86; full list of members

26 Jul 1986
Full accounts made up to 28 September 1985

26 Jul 1986
Return made up to 07/05/86; full list of members

26 Jul 1986
Secretary resigned;new secretary appointed

28 Apr 1976
Memorandum and Articles of Association