HIGHSTONE ESTATES (CITY SQUARE) LIMITED
HARROGATE INHOCO 2635 LIMITED

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Company number 04402201
Status Active - Proposal to Strike off
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address NIDDERDALE VIEW DARLEY ROAD, BIRSTWITH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 2PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 June 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3,088,250 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HIGHSTONE ESTATES (CITY SQUARE) LIMITED are www.highstoneestatescitysquare.co.uk, and www.highstone-estates-city-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Highstone Estates City Square Limited is a Private Limited Company. The company registration number is 04402201. Highstone Estates City Square Limited has been working since 22 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Highstone Estates City Square Limited is Nidderdale View Darley Road Birstwith Harrogate North Yorkshire England Hg3 2pn. . KAVANAGH, Peter James is a Secretary of the company. DALZELL, Christopher John is a Director of the company. HUBER, Michael Richard is a Director of the company. KAVANAGH, Peter James is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BELWARD, David Patrick Thomas has been resigned. Secretary DAWSON, Richard William has been resigned. Secretary ROFF, Annabel Mary has been resigned. Director BELWARD, David Patrick Thomas has been resigned. Director DAWSON, Richard William has been resigned. Director SYKES, Paul has been resigned. Director SYKES, Richard Anthony has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KAVANAGH, Peter James
Appointed Date: 13 January 2014

Director
DALZELL, Christopher John
Appointed Date: 24 April 2002
68 years old

Director
HUBER, Michael Richard
Appointed Date: 31 January 2014
49 years old

Director
KAVANAGH, Peter James
Appointed Date: 08 January 2014
47 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 April 2002
Appointed Date: 22 March 2002

Secretary
BELWARD, David Patrick Thomas
Resigned: 13 January 2014
Appointed Date: 08 October 2011

Secretary
DAWSON, Richard William
Resigned: 19 July 2007
Appointed Date: 24 April 2002

Secretary
ROFF, Annabel Mary
Resigned: 08 October 2011
Appointed Date: 19 July 2007

Director
BELWARD, David Patrick Thomas
Resigned: 31 January 2014
Appointed Date: 16 September 2009
63 years old

Director
DAWSON, Richard William
Resigned: 19 July 2007
Appointed Date: 24 April 2002
59 years old

Director
SYKES, Paul
Resigned: 16 September 2009
Appointed Date: 24 April 2002
82 years old

Director
SYKES, Richard Anthony
Resigned: 04 December 2002
Appointed Date: 24 April 2002
61 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 24 April 2002
Appointed Date: 22 March 2002

HIGHSTONE ESTATES (CITY SQUARE) LIMITED Events

19 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,088,250

11 Jan 2016
Accounts for a small company made up to 31 March 2015
29 Jul 2015
Registered office address changed from The Old Rectory Sawley Ripon North Yorkshire HG4 3EN to Nidderdale View Darley Road Birstwith Harrogate North Yorkshire HG3 2PN on 29 July 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 3,088,250

...
... and 56 more events
13 May 2002
New director appointed
13 May 2002
New director appointed
13 May 2002
New director appointed
26 Apr 2002
Company name changed inhoco 2635 LIMITED\certificate issued on 26/04/02
22 Mar 2002
Incorporation