59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED

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59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED

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Key Data

Status

Active

Company No.

05570541

Incorporation date

21/09/2005

Size

Dormant

Contacts

Registered address

Registered address

59 Harlow Moor Drive, Harrogate, North Yorkshire HG2 0LECopy
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Latest events (Record since 21/09/2005)
dot icon23/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon16/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon29/10/2024
Appointment of Miss Harriet Newbold as a director on 2024-10-22
dot icon29/10/2024
Accounts for a dormant company made up to 2024-09-30
dot icon25/10/2024
Termination of appointment of Stefano Guerra as a director on 2024-10-22
dot icon14/08/2024
Accounts for a dormant company made up to 2023-09-30
dot icon10/01/2024
Termination of appointment of Simon Paul Woolridge as a secretary on 2023-12-15
dot icon10/01/2024
Termination of appointment of Simon Paul Woolridge as a director on 2023-12-15
dot icon10/01/2024
Appointment of Mr Simon James Bollon as a director on 2023-12-15
dot icon10/01/2024
Appointment of Mr Simon James Bollon as a secretary on 2023-12-15
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon21/05/2023
Termination of appointment of Amanda Dwyer as a director on 2023-05-20
dot icon20/05/2023
Accounts for a dormant company made up to 2022-09-30
dot icon20/05/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon28/05/2022
Confirmation statement made on 2022-05-28 with updates
dot icon28/05/2022
Appointment of Mrs Deborah Shaw-Pethers as a director on 2022-05-27
dot icon28/05/2022
Termination of appointment of Amanda Dwyer as a secretary on 2022-05-27
dot icon28/05/2022
Accounts for a dormant company made up to 2021-09-30
dot icon28/05/2022
Appointment of Mr Simon Paul Woolridge as a secretary on 2022-05-28
dot icon26/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon21/06/2021
Accounts for a dormant company made up to 2020-09-30
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon16/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon06/10/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon23/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon23/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon19/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon26/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon17/07/2017
Accounts for a dormant company made up to 2016-09-30
dot icon18/10/2016
Miscellaneous
dot icon02/10/2016
Confirmation statement made on 2016-09-21 with updates
dot icon30/09/2016
Appointment of Miss Samantha Lorraine Harrison as a director on 2016-06-30
dot icon21/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon21/06/2016
Termination of appointment of Benjamin Thomas Priestley as a director on 2016-05-01
dot icon21/06/2016
Appointment of Mr Simon Paul Woolridge as a director on 2015-09-30
dot icon21/06/2016
Termination of appointment of Keith Pearson as a director on 2015-07-31
dot icon21/06/2016
Termination of appointment of Kay Pearson as a director on 2015-07-31
dot icon06/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon22/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon21/05/2014
Accounts for a dormant company made up to 2013-09-30
dot icon22/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon22/07/2013
Appointment of Mr Stefano Guerra as a director
dot icon09/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon09/06/2013
Termination of appointment of Miriam Guerra Hager as a director
dot icon08/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon28/05/2012
Accounts for a dormant company made up to 2011-09-30
dot icon18/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon17/10/2011
Appointment of Mrs Kay Pearson as a director
dot icon17/10/2011
Appointment of Mr Keith Pearson as a director
dot icon17/10/2011
Termination of appointment of Bryn Lachwatsky as a director
dot icon29/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon14/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon14/10/2010
Appointment of Mr Benjamin Thomas Priestley as a director
dot icon14/10/2010
Director's details changed for Miriam Eveline Guerra Hager on 2010-09-21
dot icon14/10/2010
Director's details changed for Dr Amanda Dwyer on 2010-09-21
dot icon14/10/2010
Director's details changed for Bryn Charles Lachwatsky on 2010-09-21
dot icon16/06/2010
Appointment of Dr Amanda Dwyer as a secretary
dot icon16/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon16/06/2010
Termination of appointment of Christopher Phillips as a director
dot icon17/05/2010
Termination of appointment of Christopher Phillips as a secretary
dot icon06/10/2009
Annual return made up to 2009-09-21 with full list of shareholders
dot icon21/08/2009
Accounts for a dormant company made up to 2008-09-30
dot icon09/12/2008
Return made up to 21/09/08; full list of members
dot icon23/07/2008
Accounts for a dormant company made up to 2007-09-30
dot icon05/11/2007
Return made up to 21/09/07; full list of members
dot icon16/07/2007
Director resigned
dot icon16/07/2007
Secretary resigned;director resigned
dot icon16/07/2007
New director appointed
dot icon16/07/2007
Ad 29/04/07--------- £ si 3@1=3 £ ic 1/4
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New secretary appointed;new director appointed
dot icon06/07/2007
Accounts for a dormant company made up to 2006-09-30
dot icon17/10/2006
Return made up to 21/09/06; full list of members
dot icon07/10/2005
New director appointed
dot icon07/10/2005
Secretary resigned;director resigned
dot icon07/10/2005
Director resigned
dot icon07/10/2005
New secretary appointed;new director appointed
dot icon07/10/2005
Registered office changed on 07/10/05 from: 12 york place leeds west yorkshire LS1 2DS
dot icon21/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

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

Employees

2022

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolridge, Simon Paul
Secretary
28/05/2022 - 15/12/2023
-
Newbold, Harriet
Director
22/10/2024 - Present
-
Guerra, Stefano
Director
17/04/2013 - 22/10/2024
-
Dwyer, Amanda, Dr
Director
29/04/2007 - 20/05/2023
-
Harrison, Samantha Lorraine
Director
30/06/2016 - Present
5

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 59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED

59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 21/09/2005 with the registered office located at 59 Harlow Moor Drive, Harrogate, North Yorkshire HG2 0LE. There are currently 5 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 59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED?

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59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 21/09/2005 .

Where is 59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED located?

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59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED is registered at 59 Harlow Moor Drive, Harrogate, North Yorkshire HG2 0LE.

What does 59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED do?

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59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 59 HARLOW MOOR DRIVE (MANAGEMENT COMPANY) LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-10 with no updates.