HLC (PROPERTIES) LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2QG

Company number 03699669
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address HARROGATE LADIES' COLLEGE, CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Full accounts made up to 31 August 2015; Termination of appointment of Susan Jeanette Gosling as a director on 18 April 2016. The most likely internet sites of HLC (PROPERTIES) LIMITED are www.hlcproperties.co.uk, and www.hlc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Hlc Properties Limited is a Private Limited Company. The company registration number is 03699669. Hlc Properties Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Hlc Properties Limited is Harrogate Ladies College Clarence Drive Harrogate North Yorkshire Hg1 2qg. . PORTER, Michael Beauchamp Mansel is a Secretary of the company. BRYNE, Lesley Patricia is a Director of the company. PEASGOOD, Jonathan Mark is a Director of the company. Secretary BLOWERS, Alan John has been resigned. Secretary HART, John Noble has been resigned. Secretary THOMAS, David Lloyd has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMITAGE, Anthony John has been resigned. Director BOOTH, Anthony has been resigned. Director GOSLING, Susan Jeanette has been resigned. Director PULLAN, Sarah Elizabeth has been resigned. Director SKIDMORE, Alan Francis has been resigned. Director TAYLOR, Paul Duncan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PORTER, Michael Beauchamp Mansel
Appointed Date: 29 November 2011
Director
BRYNE, Lesley Patricia
Appointed Date: 23 March 2016
65 years old
Director
PEASGOOD, Jonathan Mark
Appointed Date: 23 March 2016
64 years old

Resigned Directors

Secretary
BLOWERS, Alan John
Resigned: 16 June 2010
Appointed Date: 02 February 2007
Secretary
HART, John Noble
Resigned: 02 February 2007
Appointed Date: 22 January 1999
Secretary
THOMAS, David Lloyd
Resigned: 29 November 2011
Appointed Date: 16 June 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
ARMITAGE, Anthony John
Resigned: 01 March 2005
Appointed Date: 22 January 1999
79 years old
Director
BOOTH, Anthony
Resigned: 17 November 2007
Appointed Date: 12 March 2005
76 years old
Director
GOSLING, Susan Jeanette
Resigned: 18 April 2016
Appointed Date: 17 November 2007
67 years old
Director
PULLAN, Sarah Elizabeth
Resigned: 31 August 2015
Appointed Date: 31 August 2010
66 years old
Director
SKIDMORE, Alan Francis
Resigned: 31 August 2010
Appointed Date: 12 March 2005
85 years old
Director
TAYLOR, Paul Duncan
Resigned: 01 March 2005
Appointed Date: 22 January 1999
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Harrogate Ladies' College Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HLC (PROPERTIES) LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
14 Jun 2016
Full accounts made up to 31 August 2015
09 Jun 2016
Termination of appointment of Susan Jeanette Gosling as a director on 18 April 2016
23 Mar 2016
Appointment of Mr Jonathan Mark Peasgood as a director on 23 March 2016
23 Mar 2016
Appointment of Mrs Lesley Patricia Bryne as a director on 23 March 2016
...
... and 65 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
New secretary appointed
23 Feb 1999
New director appointed
23 Feb 1999
New director appointed
22 Jan 1999
Incorporation

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