ST MARKS COURT HARROGATE (MANAGEMENT COMPANY) LIMITED
HARROGATE

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Company number 03147021
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address REGENT HOUSE (LENTIN SMITH), 13-15 ALBERT STREET, HARROGATE, NORTH YORKSHIRE, HG1 1JX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Anthony Tomlinson as a director on 9 June 2016. The most likely internet sites of ST MARKS COURT HARROGATE (MANAGEMENT COMPANY) LIMITED are www.stmarkscourtharrogatemanagementcompany.co.uk, and www.st-marks-court-harrogate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. St Marks Court Harrogate Management Company Limited is a Private Limited Company. The company registration number is 03147021. St Marks Court Harrogate Management Company Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of St Marks Court Harrogate Management Company Limited is Regent House Lentin Smith 13 15 Albert Street Harrogate North Yorkshire Hg1 1jx. . LENTINSMITH BLOCK MANAGEMENT LIMITED is a Secretary of the company. ROSENVINGE, Caroline Elizabeth is a Director of the company. TOMLINSON, David Anthony is a Director of the company. WRIGHT, Catherine Mary is a Director of the company. Secretary COCKCROFT, Cedric has been resigned. Secretary FISHER, Trevor Malcolm has been resigned. Secretary INMAN, Mark Willis has been resigned. Director BARRON, Hugh Robert has been resigned. Director BRADLEY, Jean has been resigned. Director CLAPHAM, Ethel has been resigned. Director CLARK, Marjorie has been resigned. Director COCKCROFT, Cedric has been resigned. Director COCKCROFT, Patricia Jane has been resigned. Director CROFT, Kathleen Mary has been resigned. Director FISHER, Trevor Malcolm has been resigned. Director FLANAGAN, Brian John has been resigned. Director FORSTER, Joseph Wilfred has been resigned. Director GILLOTT, John Anthony has been resigned. Director GLENDENNING, Nicholas James has been resigned. Director INMAN, Mark Willis has been resigned. Director KELLY, Martin Peter has been resigned. Director PEARSON, James Edward has been resigned. Director SADLER, John William has been resigned. Director STUBBS, Darren has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LENTINSMITH BLOCK MANAGEMENT LIMITED
Appointed Date: 08 June 2016
Director
ROSENVINGE, Caroline Elizabeth
Appointed Date: 31 January 1997
59 years old
Director
TOMLINSON, David Anthony
Appointed Date: 09 June 2016
65 years old
Director
WRIGHT, Catherine Mary
Appointed Date: 18 September 2001
72 years old

Resigned Directors

Secretary
COCKCROFT, Cedric
Resigned: 01 May 2009
Appointed Date: 01 January 1998
Secretary
FISHER, Trevor Malcolm
Resigned: 01 August 2015
Appointed Date: 01 May 2009
Secretary
INMAN, Mark Willis
Resigned: 01 January 1998
Appointed Date: 16 January 1996
Director
BARRON, Hugh Robert
Resigned: 14 July 2008
Appointed Date: 09 June 2004
106 years old
Director
BRADLEY, Jean
Resigned: 21 December 2011
Appointed Date: 01 February 1997
93 years old
Director
CLAPHAM, Ethel
Resigned: 01 January 2015
Appointed Date: 26 March 1997
105 years old
Director
CLARK, Marjorie
Resigned: 01 November 2011
Appointed Date: 31 August 2004
103 years old
Director
COCKCROFT, Cedric
Resigned: 01 April 2016
Appointed Date: 29 April 1997
87 years old
Director
COCKCROFT, Patricia Jane
Resigned: 10 August 2004
Appointed Date: 29 April 1997
84 years old
Director
CROFT, Kathleen Mary
Resigned: 01 December 2012
Appointed Date: 18 September 1997
109 years old
Director
FISHER, Trevor Malcolm
Resigned: 26 August 2015
Appointed Date: 30 January 2003
52 years old
Director
FLANAGAN, Brian John
Resigned: 10 July 1999
Appointed Date: 01 March 1997
73 years old
Director
FORSTER, Joseph Wilfred
Resigned: 24 March 2006
Appointed Date: 01 February 1997
102 years old
Director
GILLOTT, John Anthony
Resigned: 16 May 2011
Appointed Date: 10 September 1999
70 years old
Director
GLENDENNING, Nicholas James
Resigned: 18 September 2001
Appointed Date: 23 April 1997
47 years old
Director
INMAN, Mark Willis
Resigned: 01 January 1998
Appointed Date: 02 January 1997
54 years old
Director
KELLY, Martin Peter
Resigned: 30 January 2003
Appointed Date: 27 June 1997
59 years old
Director
PEARSON, James Edward
Resigned: 01 January 2014
Appointed Date: 10 March 2010
34 years old
Director
SADLER, John William
Resigned: 09 April 2003
Appointed Date: 28 February 1997
Director
STUBBS, Darren
Resigned: 01 January 1998
Appointed Date: 16 January 1996
57 years old

Persons With Significant Control

Lentinsmith Block Management Ltd
Notified on: 2 January 2017
Nature of control: Right to appoint and remove directors

ST MARKS COURT HARROGATE (MANAGEMENT COMPANY) LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Appointment of Mr David Anthony Tomlinson as a director on 9 June 2016
17 Jun 2016
Appointment of Lentinsmith Block Management Limited as a secretary on 8 June 2016
07 Jun 2016
Termination of appointment of Cedric Cockcroft as a director on 1 April 2016
...
... and 83 more events
25 Feb 1997
Return made up to 16/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997
New director appointed
30 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1996
Accounting reference date notified as 31/12
16 Jan 1996
Incorporation

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