56 CHELTENHAM MOUNT (HARROGATE) LIMITED

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56 CHELTENHAM MOUNT (HARROGATE) LIMITED

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Key Data

Status

Active

Company No.

05426682

Incorporation date

18/04/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O 20 Parkfield Drive, Boston Spa, Wetherby LS23 6EFCopy
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Latest events (Record since 18/04/2005)
dot icon05/08/2025
Total exemption full accounts made up to 2025-04-30
dot icon02/05/2025
Appointment of Mrs Melissa Taylor as a director on 2025-04-30
dot icon01/05/2025
Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to C/O 20 Parkfield Drive Boston Spa Wetherby LS23 6EF on 2025-05-01
dot icon01/05/2025
Secretary's details changed for Mrs Melissa Taylor on 2025-04-30
dot icon01/05/2025
Confirmation statement made on 2025-04-18 with no updates
dot icon31/01/2025
Micro company accounts made up to 2024-04-30
dot icon02/10/2024
Appointment of Mr Alexander James Sinclair Brown as a director on 2024-10-01
dot icon02/10/2024
Termination of appointment of Ana Eleanor Monteiro as a director on 2024-10-01
dot icon02/10/2024
Termination of appointment of Alexander James Sinclair Brown as a secretary on 2024-10-01
dot icon02/10/2024
Appointment of Mrs Melissa Taylor as a secretary on 2024-10-01
dot icon01/10/2024
Termination of appointment of Peter Robinson as a secretary on 2024-10-01
dot icon01/10/2024
Appointment of Mr Alexander James Sinclair Brown as a secretary on 2024-10-01
dot icon18/04/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon30/01/2024
Micro company accounts made up to 2023-04-30
dot icon18/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon29/01/2023
Micro company accounts made up to 2022-04-30
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon31/01/2022
Micro company accounts made up to 2021-04-30
dot icon20/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon13/04/2021
Micro company accounts made up to 2020-04-30
dot icon22/04/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon29/01/2020
Micro company accounts made up to 2019-04-30
dot icon24/04/2019
Confirmation statement made on 2019-04-18 with updates
dot icon29/01/2019
Micro company accounts made up to 2018-04-30
dot icon09/05/2018
Confirmation statement made on 2018-04-18 with updates
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon30/01/2018
Termination of appointment of Samantha Evans as a director on 2017-09-01
dot icon16/05/2017
Secretary's details changed for Peter Robinson on 2017-05-15
dot icon16/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon16/05/2017
Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 2017-05-16
dot icon27/04/2017
Director's details changed for Ana Eleanor Montero on 2017-04-18
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon29/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon01/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon06/02/2015
Total exemption small company accounts made up to 2014-04-30
dot icon02/01/2015
Appointment of Ana Eleanor Montero as a director on 2014-10-10
dot icon19/11/2014
Appointment of Peter Robinson as a secretary on 2014-10-10
dot icon14/11/2014
Termination of appointment of David Antony Fulford as a secretary on 2014-10-10
dot icon30/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon14/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon07/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon30/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon30/04/2012
Director's details changed for Samantha Evans on 2011-12-31
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon11/05/2011
Director's details changed for Samantha Evans on 2010-12-21
dot icon12/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/06/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon10/06/2010
Director's details changed for Samantha Evans on 2009-10-01
dot icon11/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon13/07/2009
Director's change of particulars / samantha pearson / 31/01/2009
dot icon13/07/2009
Registered office changed on 13/07/2009 from 56 cheltenham mount harrogate north yorkshire HG1 1DL
dot icon13/07/2009
Return made up to 18/04/09; no change of members
dot icon23/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon21/07/2008
Return made up to 18/04/08; no change of members
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon03/08/2007
Return made up to 18/04/07; full list of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/03/2007
Secretary resigned
dot icon12/03/2007
New secretary appointed
dot icon05/10/2006
Director resigned
dot icon09/06/2006
New director appointed
dot icon25/04/2006
Return made up to 18/04/06; full list of members
dot icon26/05/2005
New director appointed
dot icon24/05/2005
New secretary appointed
dot icon24/05/2005
Secretary resigned
dot icon24/05/2005
Director resigned
dot icon24/05/2005
Registered office changed on 24/05/05 from: 12 york place leeds west yorkshire LS1 2DS
dot icon18/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Alexander James Sinclair
Director
01/10/2024 - Present
2
Brown, Alexander James Sinclair
Secretary
01/10/2024 - 01/10/2024
-
Monteiro, Ana Eleanor
Director
10/10/2014 - 01/10/2024
-
Taylor, Melissa
Secretary
01/10/2024 - Present
-
Taylor, Melissa
Director
30/04/2025 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 56 CHELTENHAM MOUNT (HARROGATE) LIMITED

56 CHELTENHAM MOUNT (HARROGATE) LIMITED is an(a) Active company incorporated on 18/04/2005 with the registered office located at C/O 20 Parkfield Drive, Boston Spa, Wetherby LS23 6EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 56 CHELTENHAM MOUNT (HARROGATE) LIMITED?

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56 CHELTENHAM MOUNT (HARROGATE) LIMITED is currently Active. It was registered on 18/04/2005 .

Where is 56 CHELTENHAM MOUNT (HARROGATE) LIMITED located?

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56 CHELTENHAM MOUNT (HARROGATE) LIMITED is registered at C/O 20 Parkfield Drive, Boston Spa, Wetherby LS23 6EF.

What does 56 CHELTENHAM MOUNT (HARROGATE) LIMITED do?

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56 CHELTENHAM MOUNT (HARROGATE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 56 CHELTENHAM MOUNT (HARROGATE) LIMITED?

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The latest filing was on 05/08/2025: Total exemption full accounts made up to 2025-04-30.