WEST RIDING PROPERTIES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5LT
Company number 00563920
Status Active
Incorporation Date 3 April 1956
Company Type Private Limited Company
Address TATTERSALL HOUSE, EAST PARADE, HARROGATE, ENGLAND, HG1 5LT
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 one hundred and six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Andrew Graeme Stirling on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WEST RIDING PROPERTIES LIMITED are www.westridingproperties.co.uk, and www.west-riding-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. West Riding Properties Limited is a Private Limited Company. The company registration number is 00563920. West Riding Properties Limited has been working since 03 April 1956. The present status of the company is Active. The registered address of West Riding Properties Limited is Tattersall House East Parade Harrogate England Hg1 5lt. The company`s financial liabilities are £46.42k. It is £-28.14k against last year. The cash in hand is £92.75k. It is £-6.62k against last year. And the total assets are £105.48k, which is £5.26k against last year. STIRLING, Kathryn Anne is a Secretary of the company. STIRLING, Andrew Graeme is a Director of the company. STIRLING, Kathryn Anne is a Director of the company. Secretary POTTER, Nancy Kathleen has been resigned. Director LONG, Judith Mary has been resigned. Director POTTER, Eric Ernest has been resigned. Director POTTER, Nancy Kathleen has been resigned. Director WINTER, Fiona Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


west riding properties Key Finiance

LIABILITIES £46.42k
-38%
CASH £92.75k
-7%
TOTAL ASSETS £105.48k
+5%
All Financial Figures

Current Directors

Secretary
STIRLING, Kathryn Anne
Appointed Date: 27 March 1995

Director
STIRLING, Andrew Graeme
Appointed Date: 08 May 2003
60 years old

Director
STIRLING, Kathryn Anne
Appointed Date: 30 March 1992
62 years old

Resigned Directors

Secretary
POTTER, Nancy Kathleen
Resigned: 27 March 1995

Director
LONG, Judith Mary
Resigned: 08 May 2003
Appointed Date: 27 March 1995
73 years old

Director
POTTER, Eric Ernest
Resigned: 26 June 1992
116 years old

Director
POTTER, Nancy Kathleen
Resigned: 27 March 1995
117 years old

Director
WINTER, Fiona Jane
Resigned: 03 July 2015
Appointed Date: 08 May 2003
56 years old

Persons With Significant Control

Miss Kathryn Anne Stirling
Notified on: 29 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Graeme Stirling
Notified on: 29 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST RIDING PROPERTIES LIMITED Events

20 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Jan 2017
Director's details changed for Mr Andrew Graeme Stirling on 10 January 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 13 December 2016
09 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1,000

...
... and 96 more events
19 May 1992
Return made up to 31/12/83; full list of members

30 Apr 1992
Restoration by order of the court

01 Jun 1989
Dissolution

30 Dec 1988
First gazette

03 Apr 1956
Certificate of incorporation

WEST RIDING PROPERTIES LIMITED Charges

27 April 1962
Mortgage
Delivered: 10 May 1962
Status: Satisfied on 25 November 2005
Persons entitled: District Bank Limited
Description: 12 raglan street, harrogate.
15 January 1959
Mortgage
Delivered: 28 January 1959
Status: Outstanding
Persons entitled: District Bank Limited
Description: 11 westmoreland street, harrogate, york (see doc 7 for full…