About

Registered Number: 01221401
Date of Incorporation: 31/07/1975 (48 years and 8 months ago)
Company Status: Active
Registered Address: 22 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR

 

Based in Harrogate, Harrogate Flats (Windsor Court) Ltd was founded on 31 July 1975, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD, Jack Frederick Peter 19 January 2018 - 1
SCHOFIELD, Mollie Elizabeth 19 January 2018 - 1
SMITH, Mary Theresa 01 May 2010 - 1
WATSON, Christopher Greenhowe, Dr 01 May 2001 - 1
BRIER, Jeanne Marilyn 23 September 2014 19 January 2018 1
CALVERT, Hazel Anne 23 September 2014 18 April 2020 1
COLLINS, Jack Hyram N/A 27 October 2014 1
COPPOCK, Eric Francis N/A 13 August 1997 1
ELLISON, Michael David N/A 27 October 1995 1
HARRISON, Kenneth William 21 April 1998 19 January 2018 1
PARKINSON, Baden 21 November 2000 13 March 2013 1
PARKINSON, Elsie 13 March 2013 18 April 2020 1
RAPER, Lawrence N/A 21 November 2000 1
SELLARS, John 12 January 2006 27 October 2014 1
SMITH, Tom 09 November 1993 30 April 2010 1
SWALLOW, Winifred N/A 16 January 1993 1
WILLIAMSON, Robert Wyper N/A 18 November 2004 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Mark Verna 31 May 2016 - 1
MORLEY, Angela Mary 01 July 2013 31 May 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 29 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 03 December 2018
AP01 - Appointment of director 02 November 2018
CS01 - N/A 01 May 2018
AP01 - Appointment of director 23 January 2018
AP01 - Appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
TM01 - Termination of appointment of director 23 January 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 09 February 2017
TM02 - Termination of appointment of secretary 23 June 2016
AP03 - Appointment of secretary 23 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 16 May 2015
TM01 - Termination of appointment of director 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 28 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 09 October 2013
AP03 - Appointment of secretary 15 August 2013
TM02 - Termination of appointment of secretary 15 August 2013
AD01 - Change of registered office address 15 August 2013
AA01 - Change of accounting reference date 12 April 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 05 April 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AA - Annual Accounts 30 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 15 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
287 - Change in situation or address of Registered Office 01 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288a - Notice of appointment of directors or secretaries 08 December 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
363s - Annual Return 27 April 2001
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 03 May 2000
363s - Annual Return 06 May 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 14 May 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 11 March 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
288 - N/A 23 January 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 07 August 1994
363s - Annual Return 03 May 1994
287 - Change in situation or address of Registered Office 10 February 1994
288 - N/A 29 November 1993
AA - Annual Accounts 16 June 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 07 May 1992
363b - Annual Return 06 May 1992
288 - N/A 08 January 1992
288 - N/A 23 December 1991
288 - N/A 16 December 1991
288 - N/A 05 August 1991
288 - N/A 05 August 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 22 April 1991
288 - N/A 18 July 1990
288 - N/A 02 May 1990
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
363 - Annual Return 18 April 1989
AA - Annual Accounts 13 April 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 26 April 1988
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.