HORNBEAM MANAGEMENT ONE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 4BA

Company number 02619891
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address CLARO COURT BUSINESS CENTRE, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 489 ; Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ. The most likely internet sites of HORNBEAM MANAGEMENT ONE LIMITED are www.hornbeammanagementone.co.uk, and www.hornbeam-management-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Hornbeam Management One Limited is a Private Limited Company. The company registration number is 02619891. Hornbeam Management One Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Hornbeam Management One Limited is Claro Court Business Centre Claro Road Harrogate North Yorkshire Hg1 4ba. . ROBBINS, Christopher Paul is a Director of the company. Secretary ATKINSON, Susan Irene has been resigned. Secretary BOWDEN, Sylvia has been resigned. Secretary BOWDEN, Sylvia has been resigned. Secretary CRYAN, Mary Eithne has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director AIKEN, Howard Michael has been resigned. Director ALESWAY LEISURE LIMITED has been resigned. Director BENTLEY, Christopher John has been resigned. Director BOURNER, Michael Robert has been resigned. Director BOWDEN, Sylvia has been resigned. Director CONROY, Ivan has been resigned. Director CRYAN, Mary Eithne has been resigned. Director GODDARD, Terence Allan has been resigned. Director HARDY, John Thomas has been resigned. Director HARRINGTON, Carol Anne has been resigned. Director HAYNES, Glyn Clarke has been resigned. Director HEATHER, Brian Hersee has been resigned. Director HORNBEAM BUSINESS PARK LIMITED has been resigned. Director HORSLEY, Andrew James has been resigned. Director RAWLINS, David has been resigned. Director ROLFE, Patricia Ann has been resigned. Director RYCROFT, James Adam has been resigned. Director RYCROFT, Mark Adam has been resigned. Nominee Director SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director THOMPSON, George Brian has been resigned. Director TURNER, Robert Edward has been resigned. Director WATSON, Anne Marie has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBBINS, Christopher Paul
Appointed Date: 30 January 2013
72 years old

Resigned Directors

Secretary
ATKINSON, Susan Irene
Resigned: 29 July 2009
Appointed Date: 20 January 2003
Secretary
BOWDEN, Sylvia
Resigned: 20 January 2003
Appointed Date: 22 May 2002
Secretary
BOWDEN, Sylvia
Resigned: 04 June 1992
Appointed Date: 17 February 1992
Secretary
CRYAN, Mary Eithne
Resigned: 22 May 2002
Appointed Date: 04 June 1992
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 17 February 1992
Appointed Date: 12 June 1991
Director
AIKEN, Howard Michael
Resigned: 22 May 2002
Appointed Date: 04 June 1992
84 years old
Director
ALESWAY LEISURE LIMITED
Resigned: 17 March 2003
Appointed Date: 26 October 1999
Director
BENTLEY, Christopher John
Resigned: 29 July 2009
Appointed Date: 22 May 2002
67 years old
Director
BOURNER, Michael Robert
Resigned: 31 January 2007
Appointed Date: 29 October 1997
83 years old
Director
BOWDEN, Sylvia
Resigned: 03 June 1996
Appointed Date: 04 June 1992
68 years old
Director
CONROY, Ivan
Resigned: 03 June 1996
Appointed Date: 30 September 1992
81 years old
Director
CRYAN, Mary Eithne
Resigned: 22 May 2002
Appointed Date: 09 July 1992
80 years old
Director
GODDARD, Terence Allan
Resigned: 22 August 2000
Appointed Date: 04 June 1992
79 years old
Director
HARDY, John Thomas
Resigned: 09 July 1992
Appointed Date: 04 June 1992
81 years old
Director
HARRINGTON, Carol Anne
Resigned: 16 February 2000
Appointed Date: 04 June 1992
86 years old
Director
HAYNES, Glyn Clarke
Resigned: 04 March 1998
Appointed Date: 04 June 1992
69 years old
Director
HEATHER, Brian Hersee
Resigned: 29 January 2001
Appointed Date: 05 September 2000
72 years old
Director
HORNBEAM BUSINESS PARK LIMITED
Resigned: 04 June 1992
Appointed Date: 17 February 1992
36 years old
Director
HORSLEY, Andrew James
Resigned: 22 October 1999
Appointed Date: 04 June 1992
Director
RAWLINS, David
Resigned: 01 December 2001
Appointed Date: 06 September 2000
64 years old
Director
ROLFE, Patricia Ann
Resigned: 28 October 1994
Appointed Date: 04 June 1992
83 years old
Director
RYCROFT, James Adam
Resigned: 30 January 2013
Appointed Date: 01 February 2002
53 years old
Director
RYCROFT, Mark Adam
Resigned: 30 January 2013
Appointed Date: 29 October 1994
56 years old
Nominee Director
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 17 February 1992
Appointed Date: 12 June 1991
Director
THOMPSON, George Brian
Resigned: 30 September 1992
Appointed Date: 04 June 1992
81 years old
Director
TURNER, Robert Edward
Resigned: 04 November 2002
Appointed Date: 29 January 2001
60 years old
Director
WATSON, Anne Marie
Resigned: 22 August 2000
Appointed Date: 04 June 1992
73 years old

HORNBEAM MANAGEMENT ONE LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 489
15 Jun 2016
Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
...
... and 109 more events
09 Mar 1992
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
09 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1992
Accounting reference date notified as 30/04
28 Feb 1992
Company name changed sovshelfco (no. 128) LIMITED\certificate issued on 02/03/92
12 Jun 1991
Incorporation

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