About

Registered Number: 03860989
Date of Incorporation: 13/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 10 Station Parade, Harrogate, North Yorkshire, HG1 1UE

 

Having been setup in 1999, Park House Harrogate Ltd have registered office in Harrogate, North Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLETT, Stephen 05 November 2015 - 1
THOMPSON, Paul Andrew Kirby 14 September 2016 - 1
TINKER, Karl Anthony 10 November 2015 - 1
RANDALL, Elliott John 21 October 2009 21 September 2010 1
RODDA, Adrian Richard 08 November 1999 15 October 2007 1
WATSON, Susan 15 October 2007 06 September 2017 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Clive 01 December 2014 - 1
GRIFFITHS, Lori 19 November 2012 18 September 2013 1
MANDER, Navpreet 19 September 2013 01 December 2014 1
METCALFE, Denise 08 November 1999 24 August 2007 1
MORLEY, Sharon Tracey 11 June 2012 11 June 2012 1
MORLEY, Sharon Tracey 13 January 2012 26 October 2012 1
WATTS, Paula Mary 26 October 2012 19 November 2012 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 24 July 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 04 May 2018
PSC07 - N/A 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
CS01 - N/A 17 July 2017
AP01 - Appointment of director 04 July 2017
AA - Annual Accounts 06 June 2017
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 14 September 2016
CS01 - N/A 19 July 2016
AP01 - Appointment of director 23 June 2016
TM01 - Termination of appointment of director 17 February 2016
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 10 November 2015
TM01 - Termination of appointment of director 10 November 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 07 May 2015
AP03 - Appointment of secretary 02 December 2014
TM02 - Termination of appointment of secretary 01 December 2014
TM02 - Termination of appointment of secretary 01 December 2014
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 08 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AP03 - Appointment of secretary 08 November 2013
AD01 - Change of registered office address 18 September 2013
AA - Annual Accounts 12 July 2013
AP03 - Appointment of secretary 30 January 2013
AP03 - Appointment of secretary 30 January 2013
TM02 - Termination of appointment of secretary 30 January 2013
AP03 - Appointment of secretary 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 24 August 2012
AP03 - Appointment of secretary 03 July 2012
TM02 - Termination of appointment of secretary 03 July 2012
AP03 - Appointment of secretary 11 June 2012
TM02 - Termination of appointment of secretary 11 June 2012
AR01 - Annual Return 17 October 2011
AD01 - Change of registered office address 13 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 28 October 2010
TM01 - Termination of appointment of director 08 October 2010
AA - Annual Accounts 29 April 2010
AP01 - Appointment of director 14 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AD01 - Change of registered office address 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 10 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 November 2008
353 - Register of members 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
AA - Annual Accounts 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
363a - Annual Return 06 February 2008
353 - Register of members 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
287 - Change in situation or address of Registered Office 25 January 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
AA - Annual Accounts 20 August 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 23 July 2002
225 - Change of Accounting Reference Date 08 March 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 08 February 2001
288b - Notice of resignation of directors or secretaries 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
287 - Change in situation or address of Registered Office 13 January 2000
NEWINC - New incorporation documents 13 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.