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PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE)

Learn more about PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCE OF WALES MANSIONS, YORK PLACE, HARROGATE, NORTH YORKSHIRE, HG1 1JB

PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00619251
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE) is a Private Limited Company, registration number 00619251, established in United Kingdom on the 20. January 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on PRINCE OF WALES MANSIONS, YORK PLACE, HARROGATE, NORTH YORKSHIRE, HG1 1JB. Business of the company PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE) by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.11.30. We do not have any information about the company PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE) being in liquidation. The company has 3 directors. The total number of directors was so far 27. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.22

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 97
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACK BUTTERWORTH / 12/12/2014
Form type: CH01
Date: 2014.12.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR AGNES BLEWITT
Form type: TM01
Date: 2011.05.24
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.08
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MRS AGNES MC BLEWITT
Form type: AP01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES ACEY
Form type: TM01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON
Form type: TM01
Date: 2010.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN JOHNSTON / 02/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH LISTER / 02/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRISON / 02/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JACK BUTTERWORTH / 02/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ACEY / 02/10/2009
Form type: CH01
Date: 2010.05.14
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APPOINTMENT TERMINATED, SECRETARY JAMES ACEY
Form type: TM02
Date: 2010.05.07
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.12
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
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DIRECTOR APPOINTED KEITH LISTER
Form type: 288a
Date: 2008.06.19
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DIRECTOR APPOINTED ELIZABETH JOAN JOHNSTON
Form type: 288a
Date: 2008.06.19
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RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.31
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RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, C/O STRUTT AND PARKER, PRINCES HOUSE 13 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE HG1 1LW
Form type: 287
Date: 2006.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
Child documents:
Document type: ANNOTATION
Date: 2004.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13

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Company directors and board members:

JACK BUTTERWORTH (current)
Director, RETIRED, 2005.03.15
2, WINDSOR COURT, PRINCE OF WALES MANSIONS, YORK PLACE, , HARROGATE
HG1 1JB, NORTH YORKSHIRE
ENGLAND
ELIZABETH JOAN JOHNSTON (current)
Director, RETIRED, 2008.06.15
1 HANOVER COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
KEITH LISTER (current)
Director, RETIRED, 2008.06.15
2 STUART COURT PRINCE OF WALES MANSIONS, YORK PLACE , HARROGATE
HG1 1JB, NORTH YORKSHIRE
ENGLAND
JAMES ACEY (resigned)
Secretary, RETIRED, 2007.03.20 - 2009.10.02
5 STUART COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
ROB WILSON CLOSE (resigned)
Secretary, 2003.10.01 - 2006.04.12
THE OLD SCHOOL HOUSE ALLERTON PARK , KNARESBOROUGH
HG5 0SE, NORTH YORKSHIRE
RICHARD OLIVER HENRY DAVIES (resigned)
Secretary, 1991.11.30 - 2003.10.01
PRINCES HOUSE 13 PRINCES SQUARE , HARROGATE
HG1 1LW, NORTH YORKSHIRE
CAROL REEVE (resigned)
Secretary, NHS MANAGER, 2006.04.01 - 2007.03.20
6 HANOVER COURT PRINCE OF WALES MANS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
JAMES ACEY (resigned)
Director, RETIRED, 2003.12.12 - 2004.09.16
5 STUART COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
JAMES ACEY (resigned)
Director, RETIRED, 2005.12.09 - 2010.08.31
5 STUART COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
EILEEN ASPEN (resigned)
Director, PROPERTY DEVELOPER, 1997.01.20 - 1997.06.16
3 WINDSOR COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
NORMAN RICHEY BIGLAND (resigned)
Director, RETIRED, 1991.11.30 - 1996.09.09
1 WINDSOR COURT , HARROGATE
HG1 1JB, NORTH YORKSHIRE
AGNES MC BLEWITT (resigned)
Director, RETIRED, 2010.11.10 - 2011.05.20
PRINCE OF WALES MANSIONS YORK PLACE , HARROGATE
HG1 1JB, NORTH YORKSHIRE
TOM FREDERICK BULLISS (resigned)
Director, RETIRED, 1997.09.10 - 1998.04.29
2 HANOVER COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
PETER FREDERICK COOK (resigned)
Director, 1999.04.07 - 2001.08.21
6 TUDOR COURT PRINCE OF WALES MANS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
ALEXANDER CAMPBELL FLETT (resigned)
Director, RETIRED, 1997.01.20 - 2000.08.10
3 HANOVER COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
RALPH HALEY (resigned)
Director, RETIRED, 1991.11.30 - 1994.12.01
7 HANOVER COURT , HARROGATE
HG1 1JB, NORTH YORKSHIRE
STEPHEN HARRISON (resigned)
Director, NONE, 2001.12.21 - 2010.05.10
1 WINDSOR COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
DEREK JOHN HEALEY (resigned)
Director, RETIRED, 1997.08.05 - 2004.02.25
5 TUDOR COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
DEREK JOHN HEALEY (resigned)
Director, RETIRED, 1991.11.30 - 1991.12.16
5 TUDOR COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
JANET JARVIS (resigned)
Director, RETIRED, 1997.01.20 - 1998.11.18
3 PHILIPPAS DRIVE , HARROGATE
HG2 9BB, NORTH YORKSHIRE
DEREK ALEXANDER JOUGHIN (resigned)
Director, MGT CONSULTANT, 1997.01.20 - 2006.12.15
2 STUART COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
FREDERICK WILLIAM LISTER (resigned)
Director, RETIRED, 1991.11.30 - 1991.12.16
8 TUDOR COURT , HARROGATE
HG1 1JB, NORTH YORKSHIRE
RUTH MIRSKY (resigned)
Director, RETIRED, 1991.12.16 - 1996.09.11
4 HANOVER COURT , HARROGATE
HG1 1JB, NORTH YORKSHIRE
BRIAN MORTIMER (resigned)
Director, 1996.09.09 - 1997.01.20
15 TUDOR COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
CHRISTINE OAKLEY (resigned)
Director, CAR HIRE DIRECTOR, 1991.12.16 - 1996.09.09
11 TUDOR COURT , HARROGATE
HG1 1JB, NORTH YORKSHIRE
RAYMOND JOHN OTTAWAY (resigned)
Director, RETAILER, 2003.12.12 - 2005.12.09
THE PATCHWAY, 6 LASCELLES ROAD , HARROGATE
HG2 0LA, NORTH YORKSHIRE
KENNETH POLLARD (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 1997.01.20
4 STUART COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
IAN CAMPBELL STEWART ROBERTSON (resigned)
Director, RETIRED CIVIL ENGINEER, 1991.12.16 - 1996.09.09
2 TUDOR COURT , HARROGATE
HG1 1JB, NORTH YORKSHIRE
STEWART ROSSITER (resigned)
Director, PROPERTY DEVELOPER, 2000.08.25 - 2007.04.26
4 WINDSOR COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
JOHN STATHAM (resigned)
Director, RETIRED, 1998.12.31 - 2002.02.19
SUITE 5 STUART COURT PRINCE OF WALES MANSIONS YORK PLACE , HARROGATE
HG1 1JB, NORTH YORKSHIRE
GOEFF WILKINSON (resigned)
Director, SALES MANAGER, 1998.06.08 - 2000.12.15
13 TUDOR COURT PRINCE OF WALES MANSIONS , HARROGATE
HG1 1JB, NORTH YORKSHIRE
Date 2013.09.30
Fixed Assets £ 133,400
Tangible Fixed Assets £ 133,400
Current Assets £ 28,485
Tangible Fixed Assets Depreciation £ 33,755
Debtors £ 395
Shareholder Funds £ 154,370
Profit Loss Account Reserve £ 25,396
Revaluation Reserve £ 128,878
Called Up Share Capital £ 96
Net Assets Liabilities Including Pension Asset Liability £ 154,370
Total Assets Less Current Liabilities £ 154,651
Net Current Assets Liabilities £ 21,251
Creditors Due Within One Year £ 7,234
Cash Bank In Hand £ 28,090
Share Capital Allotted Called Up Paid £ 96
Par Value Share 1.00 1.00
Number Shares Allotted £ 96
Tangible Fixed Assets Cost Or Valuation £ 167,085
Tangible Fixed Assets Depreciation Charged In Period £ 70
Creditors Due After One Year £ 281

Companies near to PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(THE)

Information about the Private Limited Company PRINCE OF WALES MANSIONS (HARROGATE) LIMITED(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: 2016.05.22. Reload the data