LEAMINGTON HOUSE (HARROGATE) LTD
HARROGATE

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Company number 04710719
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address MORLEYS, 22 VICTORIA AVENUE, HARROGATE, HG1 5PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Termination of appointment of Angela Morley as a secretary on 31 May 2016; Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016. The most likely internet sites of LEAMINGTON HOUSE (HARROGATE) LTD are www.leamingtonhouseharrogate.co.uk, and www.leamington-house-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Leamington House Harrogate Ltd is a Private Limited Company. The company registration number is 04710719. Leamington House Harrogate Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of Leamington House Harrogate Ltd is Morleys 22 Victoria Avenue Harrogate Hg1 5pr. . WRIGHT, Mark Verna is a Secretary of the company. BRABBIN, Ian Michael is a Director of the company. HALLIWELL, Mathew Dransfield is a Director of the company. STEPHENSON, Raymond John is a Director of the company. Secretary MORLEY, Angela has been resigned. Secretary STEPHENSON, Raymond John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BRETTEVILLE JENSON, Eileen Glaister has been resigned. Director SPENCER, Robert Maxwell has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WRIGHT, Mark Verna
Appointed Date: 31 May 2016
Director
BRABBIN, Ian Michael
Appointed Date: 02 April 2014
58 years old
Director
HALLIWELL, Mathew Dransfield
Appointed Date: 12 August 2005
53 years old
Director
STEPHENSON, Raymond John
Appointed Date: 28 March 2003
67 years old

Resigned Directors

Secretary
MORLEY, Angela
Resigned: 31 May 2016
Appointed Date: 09 June 2009
Secretary
STEPHENSON, Raymond John
Resigned: 09 June 2009
Appointed Date: 28 March 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 March 2003
Appointed Date: 25 March 2003
Director
BRETTEVILLE JENSON, Eileen Glaister
Resigned: 01 May 2006
Appointed Date: 01 April 2003
83 years old
Director
SPENCER, Robert Maxwell
Resigned: 12 August 2005
Appointed Date: 28 March 2003
57 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 28 March 2003
Appointed Date: 25 March 2003

LEAMINGTON HOUSE (HARROGATE) LTD Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Termination of appointment of Angela Morley as a secretary on 31 May 2016
23 Jun 2016
Appointment of Mr Mark Verna Wright as a secretary on 31 May 2016
12 May 2016
Annual return made up to 26 March 2016
Statement of capital on 2016-05-12
  • GBP 30
07 Jul 2015
Total exemption full accounts made up to 31 March 2015
...
... and 36 more events
30 May 2003
Registered office changed on 30/05/03 from: 152-160 city road london EC1V 2NX
16 May 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
25 Mar 2003
Incorporation

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