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KENT WOOD CLOSE MAINTENANCE LIMITED

Learn more about KENT WOOD CLOSE MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LAURELS, 2 ST LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX

KENT WOOD CLOSE MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00753671
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.15
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company KENT WOOD CLOSE MAINTENANCE LIMITED is a Private Limited Company, registration number 00753671, established in United Kingdom on the 15. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on THE LAURELS, 2 ST LEONARDS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8NX. Business of the company KENT WOOD CLOSE MAINTENANCE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "09/02/16 FULL LIST" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company KENT WOOD CLOSE MAINTENANCE LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.01.14
ISAAC MORGAN PARK.
CHARGE - Outstanding on 1968.05.28

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 36
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DIRECTOR APPOINTED MR GRAHAM THOMAS SMITH
Form type: AP01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR NEIL TIFFANY
Form type: TM01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA AMANDA WINSTANLEY / 15/10/2015
Form type: CH01
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER MCTAGUE / 01/02/2015
Form type: CH01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARNELL
Form type: TM01
Date: 2016.03.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID BATTY
Form type: TM01
Date: 2014.12.24
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DIRECTOR APPOINTED MISS JOANNA AMANDA WINSTANLEY
Form type: AP01
Date: 2014.12.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DAVID TAPPIN / 01/05/2013
Form type: CH01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN RICHARDS / 01/08/2013
Form type: CH01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET BOND
Form type: TM01
Date: 2014.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY BRIDIE HITCHENOR / 11/10/2013
Form type: CH01
Date: 2013.11.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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DIRECTOR APPOINTED MR NEIL JAMES TIFFANY
Form type: AP01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY BRIDIE CHAPLIN / 01/04/2013
Form type: CH01
Date: 2013.06.27
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN RICHARDS / 01/07/2011
Form type: CH01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOND
Form type: TM01
Date: 2012.03.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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DIRECTOR APPOINTED MR ANDREW KEITH GRAHAM
Form type: AP01
Date: 2010.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLANAGAN
Form type: TM01
Date: 2010.07.27
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR APPOINTED MS HOLLY BRIDIE CHAPLIN
Form type: AP01
Date: 2010.04.13
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DIRECTOR APPOINTED MRS KATHRYN ELIZABETH GREEN
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA TAPPIN
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY DAVID TAPPIN / 01/01/2010
Form type: CH01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCALES
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN RICHARDS / 01/01/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTY / 01/01/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH EMILY MOON / 01/01/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HOBKINSON / 01/01/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS FLANAGAN / 01/01/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NUTTER FARNELL / 01/01/2010
Form type: CH01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROWN
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BOND / 01/01/2010
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ADELE BOND / 01/01/2010
Form type: CH01
Date: 2010.04.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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DIRECTOR APPOINTED MR ANTHONY FRANCIS FLANAGAN
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR MADELEINE DEUCHAR-RENWICK
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR FIONA GOUGH
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR BARBARA EASTERBROOK
Form type: 288b
Date: 2008.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 6 ASPIN LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8ED
Form type: 287
Date: 2007.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JOHN BARRIE HALSTEAD (current)
Secretary, 2007.06.01
THE LAURELS 2 ST LEONARD ROAD , HARROGATE
HG2 8NX, NORTH YORKSHIRE
ANDREW KEITH GRAHAM (current)
Director, ENGINEER, 2010.09.29
18 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
KATHRYN ELIZABETH GREEN (current)
Director, HOUSEWIFE, 2009.10.01
PROSPECT HOUSE RIPON ROAD KILLINGHALL , HARROGATE
HG3 2AY, NORTH YORKSHIRE
HOLLY BRIDIE HITCHENOR (current)
Director, BUYER, 2009.10.01
THE LAURELS 2 ST LEONARDS ROAD , HARROGATE
HG2 8NX, NORTH YORKSHIRE
ROBERT STEPHEN HOBKINSON (current)
Director, GOLF PROFESSIONAL, 2007.07.01
20 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
GEORGE PETER MCTAGUE (current)
Director, COMPANY DIRECTOR, 1999.03.22
3 PARK PARADE , HARROGATE
HG1 5AE, NORTH YORKSHIRE
ENGLAND
ELIZABETH EMILY MOON (current)
Director, RETIRED, 1992.02.09
22 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
PATRICIA ANN RICHARDS (current)
Director, TEACHER, 2007.07.01
12 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
ENGLAND
GRAHAM THOMAS SMITH (current)
Director, PROPERTY DEVELOPER, 2015.10.14
103 FOREST LANE , HARROGATE
HG2 7EX, NORTH YORKSHIRE
ENGLAND
HENRY DAVID TAPPIN (current)
Director, PRIVATE LANDLORD, 2003.03.04
8 COACHMANS COURT , HARROGATE
HG2 8TR, NORTH YORKSHIRE
ENGLAND
JOANNA AMANDA WINSTANLEY (current)
Director, MENTAL HEALTH NURSE, 2014.09.05
1A DEWSBURY TERRACE , YORK
YO1 6HA
ENGLAND
DENNIS WALTER HOLMAN (resigned)
Secretary, 1992.02.09 - 1992.03.21
4 HEREFORD ROAD , HARROGATE
HG1 2NP, NORTH YORKSHIRE
PETER WALKER (resigned)
Secretary, 1992.04.08 - 2007.05.31
6 ASPIN LANE , KNARESBOROUGH
HG5 8ED, NORTH YORKSHIRE
DAVID BATTY (resigned)
Director, SALES MANAGER, 2007.07.01 - 2014.09.05
16 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
SIMON JONATHAN BERGER (resigned)
Director, SOLICITOR, 1992.02.09 - 1998.02.04
20 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
MARGARET ADELE BOND (resigned)
Director, TEACHER, 2003.02.28 - 2013.06.10
41 KENT ROAD , HARROGATE
HG1 2EU, NORTH YORKSHIRE
TIMOTHY JAMES BOND (resigned)
Director, LECTURER, 2003.02.28 - 2011.04.01
37C KENT ROAD , HARROGATE
HG1 2ET, NORTH YORKSHIRE
JENNIFER LOISE BROWN (resigned)
Director, FINANCIAL CONSULTANT, 1992.02.09 - 2009.10.01
10 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
LISA CATHERINE CODMAN (resigned)
Director, TOUR MANAGER, 1998.03.09 - 2002.07.03
FLAT 20 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
KATHLEEN JOYCE DARLING (resigned)
Director, RETIRED, 1992.02.09 - 2000.06.01
28 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
COLIN DAVID DAVIS (resigned)
Director, CIVIL SERVANT, 2002.04.24 - 2004.04.07
24 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
MADELEINE DEUCHAR-RENWICK (resigned)
Director, HOUSEWIFE, 1997.02.19 - 2007.05.01
3 BEECH GROVE COURT BEECH GROVE , HARROGATE
HG2 0EU, NORTH YORKSHIRE
BARBARA ESTHER EASTERBROOK (resigned)
Director, 1996.04.03 - 2007.08.23
18 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
ANTHONY NUTTER FARNELL (resigned)
Director, DRY CLEANING MANAGER, 1992.02.09 - 2015.12.27
14 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
ANTHONY FRANCIS FLANAGAN (resigned)
Director, JOURNALIST, 2007.08.23 - 2010.05.28
18A OAKDALE , HARROGATE
HG1 2LL, NORTH YORKSHIRE
FIONA JANE GOUGH (resigned)
Director, LEISURE CLUB MANAGER, 2005.03.08 - 2007.05.01
24 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
EDITH MAY HOLMAN (resigned)
Director, RETIRED, 1992.02.09 - 1998.05.08
26 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
VERA HOTHER-LUSHINGTON (resigned)
Director, RETIRED, 1992.02.09 - 1992.07.23
32 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
BARBARA IRENE JOHNSTONE (resigned)
Director, HOUSEWIFE, 1992.02.09 - 2006.06.28
38 GREEN GATE HALEBARNS , ALTRINCHAM
WA15 0RR, CHESHIRE
DAVID WILLIAM MUIR JOHNSTONE (resigned)
Director, MANAGER, 1992.02.09 - 2006.06.28
38 GREEN GATE HALEBARNS , ALTRINCHAM
WA15 0RR, CHESHIRE
JOHN GRAHAM ROBERTS (resigned)
Director, MANAGER, 1992.02.09 - 2006.01.12
12 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
WILLIAM ALFRED SCALES (resigned)
Director, COMPANY DIRECTOR, 1992.02.09 - 2009.10.01
12 COLLERIDGE GROVE VICTORIA ROAD BEVERLEY , HULL
HU17 8XD, HUMBERSIDE
HELEN MURIEL SUMMERSALL (resigned)
Director, RETIRED, 1992.02.09 - 1996.03.06
18 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
SYLVIA TAPPIN (resigned)
Director, PRIVATE LANDLORD, 2003.03.04 - 2010.01.01
31 HOOKSTONE OVAL , HARROGATE
HG2 8QE, NORTH YORKSHIRE
JOHN BUCHANAN TAYLOR (resigned)
Director, BUSINESS EXEC, 2003.06.02 - 2005.11.25
20 KENT ROAD NORTH , HARROGATE
HG1 2EX, NORTH YORKSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 15,283 + 10.77 % £ 13,797
Debtors £ 344 + 117.72 % £ 158
Shareholder Funds £ 10,871 + 11.73 % £ 9,730
Profit Loss Account Reserve £ 10,835 + 11.77 % £ 9,694
Called Up Share Capital £ 36 £ 36
Net Assets Liabilities Including Pension Asset Liability £ 10,871 + 11.73 % £ 9,730
Total Assets Less Current Liabilities £ 10,871 + 11.73 % £ 9,730
Net Current Assets Liabilities £ 10,871 + 11.73 % £ 9,730
Creditors Due Within One Year £ 4,412 + 8.48 % £ 4,067
Cash Bank In Hand £ 14,939 + 9.53 % £ 13,639

Companies near to KENT WOOD CLOSE MAINTENANCE ltd.

Information about the Private Limited Company KENT WOOD CLOSE MAINTENANCE LIMITED 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: 2016.06.02. Reload the data