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EAST PARADE PROPERTIES(HARROGATE),LIMITED(THE)(THE)

Learn more about EAST PARADE PROPERTIES(HARROGATE),LIMITED(THE)(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61-63 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LQ

EAST PARADE PROPERTIES(HARROGATE),LIMITED(THE)(THE) on the map

Company type: Private Limited Company
Company number: 00272190
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.16
last member list: 2015.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.04
overdue: NO
last made update: 2015.04.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.09.12

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 1800
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITFIELD
Form type: TM01
Date: 2015.03.20
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DIRECTOR APPOINTED MR PETER GEORGE WHITE
Form type: AP01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002721900008
Form type: MR01
Date: 2014.09.12
Child documents:
Document type: ANNOTATION
Date: 2014.09.15
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.16
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.14
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O HARROGATE CONSERVATIVE CLUB, EAST PARADE, HARROGATE, NORTH YORKSHIRE.HG1 5LQ
Form type: AD01
Date: 2011.04.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.13
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ALDERMAN RICHARD MOXON WHITFIELD / 18/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK PREST / 18/04/2010
Form type: CH01
Date: 2010.04.27
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APPOINTMENT TERMINATED DIRECTOR STEVE PREST
Form type: 288b
Date: 2009.07.14
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DIRECTOR APPOINTED MR ANDREW DEREK PREST
Form type: 288a
Date: 2009.07.14
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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DIRECTOR APPOINTED HONOURABLE ALDERMAN RICHARD MOXON WHITFIELD
Form type: 288a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR CHARLES GILLIS
Form type: 288b
Date: 2009.03.13
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.11
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.05.15
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR MARTIN STRAY
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR JOHN PATTERSON
Form type: 288b
Date: 2008.03.11
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DIRECTOR APPOINTED STEVEN ROBERT PREST
Form type: 288a
Date: 2008.03.06
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DIRECTOR AND SECRETARY APPOINTED TOM CUTHBERT HALLIDAY
Form type: 288a
Date: 2008.03.06
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DIRECTOR APPOINTED CHARLES ANTHONY GILLIS
Form type: 288a
Date: 2008.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.02
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.17
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24

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Company directors and board members:

TOM CUTHBERT HALLIDAY (current)
Secretary, CONSULTANT, 2008.02.20
13 STONECROP DRIVE , HARROGATE
HG3 2SQ, NORTH YORKSHIRE
TOM CUTHBERT HALLIDAY (current)
Director, CONSULTANT, 2008.02.20
13 STONECROP DRIVE , HARROGATE
HG3 2SQ, NORTH YORKSHIRE
ANDREW DEREK PREST (current)
Director, REGIONAL FACILITIES MANAGER, 2009.07.07
32 PENNYWORT GROVE , HARROGATE
HG3 2XJ, NORTH YORKSHIRE
PETER GEORGE WHITE (current)
Director, RETIRED, 2015.02.25
8 KIRKHAM ROAD , HARROGATE
HG1 4EL, NORTH YORKSHIRE
ENGLAND
JAMES CLARK (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.10.29 - 2007.12.12
74 GREEN LANE , HARROGATE
HG2 9LN, NORTH YORKSHIRE
JAMES CLARK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.12.01 - 2003.02.19
74 GREEN LANE , HARROGATE
HG2 9LN, NORTH YORKSHIRE
GEOFFREY HULLAH (resigned)
Secretary, 1992.02.13 - 1996.10.31
61 EAST PARADE , HARROGATE
HG1 5LP, NORTH YORKSHIRE
GEOFFREY HULLAH (resigned)
Secretary, 2003.02.19 - 2003.09.29
53 KNOX AVENUE , HARROGATE
HG1 3HY, NORTH YORKSHIRE
PETER GEORGE RYAN (resigned)
Secretary, RETIRED, 1996.08.16 - 1999.11.30
100 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
JAMES CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.29 - 2007.12.12
74 GREEN LANE , HARROGATE
HG2 9LN, NORTH YORKSHIRE
ROY CLINNING (resigned)
Director, HOTELIER, 1992.02.13 - 1995.02.22
MONTANA 10 BELLE VUE ROAD , PAIGNTON
TQ4 6ER, DEVON
CHARLES GILLIS (resigned)
Director, PROPERTY DEVELOPER, 2008.02.20 - 2009.02.25
22A KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
GEOFFREY HULLAH (resigned)
Director, RETIRED, 1999.12.01 - 2003.09.29
53 KNOX AVENUE , HARROGATE
HG1 3HY, NORTH YORKSHIRE
PETER MARCH (resigned)
Director, RETIRED, 1992.02.13 - 2002.04.14
FLAT 11 HANOVER HOUSE , HARROGATE
HG2 8AP, NORTH YORKSHIRE
VICTOR MILESTONE (resigned)
Director, DRAPER, 1992.02.26 - 1995.10.30
4 ROSSETT AVENUE , HARROGATE
HG2 9NA, NORTH YORKSHIRE
JOHN BELL PATTERSON (resigned)
Director, SEMI RETIRED, 2002.02.20 - 2008.02.20
33 FRANKLIN ROAD , HARROGATE
HG1 5ED, NORTH YORKSHIRE
STEVE PREST (resigned)
Director, 2008.02.20 - 2009.05.30
1 STONEFIELD OFF THORNER ROAD, SCARCROFT , LEEDS
LS
PETER GEORGE RYAN (resigned)
Director, COMPANY DIRECTOR, 1996.02.21 - 1999.11.30
100 OLD BARBER , HARROGATE
HG1 3DF, NORTH YORKSHIRE
MARTIN WALTER STRAY (resigned)
Director, RETIRED, 1995.02.22 - 2008.02.20
7 HYDE PARK ROAD , HARROGATE
HG1 5NR, NORTH YORKSHIRE
RICHARD MOXON WHITFIELD (resigned)
Director, RETIRED, 2009.02.25 - 2015.02.25
42 GREENFIELD COURT WETHERBY ROAD , HARROGATE
HG2 7SQ, NORTH YORKSHIRE

Companies near to EAST PARADE PROPERTIES(HARROGATE),LIMITED(THE)(THE)

Information about the Private Limited Company EAST PARADE PROPERTIES(HARROGATE),LIMITED(THE)(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data