FLASH PROPERTIES (HARROGATE) LIMITED
HARROGATE

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Company number 05593591
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
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 thirty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of FLASH PROPERTIES (HARROGATE) LIMITED are www.flashpropertiesharrogate.co.uk, and www.flash-properties-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Flash Properties Harrogate Limited is a Private Limited Company. The company registration number is 05593591. Flash Properties Harrogate Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Flash Properties Harrogate Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . TENNANT LAND PARTNERS is a Secretary of the company. AGAR, Nicholas James is a Director of the company. LAND, Paul Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PERRY, Christopher James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TENNANT LAND PARTNERS
Appointed Date: 18 October 2005

Director
AGAR, Nicholas James
Appointed Date: 03 October 2006
58 years old

Director
LAND, Paul Douglas
Appointed Date: 03 October 2006
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005

Director
PERRY, Christopher James
Resigned: 03 October 2006
Appointed Date: 18 October 2005
50 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Nicholas James Agar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Land Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLASH PROPERTIES (HARROGATE) LIMITED Events

09 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 October 2015
11 Nov 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

31 Jul 2015
Previous accounting period shortened from 31 October 2014 to 30 October 2014
...
... and 25 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
14 Oct 2005
Incorporation

FLASH PROPERTIES (HARROGATE) LIMITED Charges

19 October 2006
Mortgage
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a back gladstone street harrogate north…