TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00786595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE)?
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | Unit 9 Innovation Centre Conyngham Hall HG5 9AY Knaresborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | No |
What are the latest filings for TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Phillip Stoner as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Michael Walter Proctor as a person with significant control on Mar 24, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Ronald Arthur Russell-Hobbs on Dec 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Michael Walter Proctor as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Joan Laurie Robertson as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Ronald Arthur Russell-Hobbs as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||
Registered office address changed from White Lodge Tyringham Rutland Drive,Harrogate North Yorkshire HG1 2NX to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on Nov 05, 2024 | 1 pages | AD01 | ||
Change of details for Mr Phillip Stoner as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael Walter Proctor on Dec 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Joan Laurie Robertson on Dec 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Notification of Phillip Stoner as a person with significant control on Jul 22, 2021 | 2 pages | PSC01 | ||
Notification of Joan Laurie Robertson as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||
Notification of Michael Walter Proctor as a person with significant control on Sep 07, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Walter Proctor as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan Harold Hall as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Cessation of Alan Harold Hall as a person with significant control on Sep 03, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Phillip Stoner as a director on Jul 22, 2021 | 2 pages | AP01 | ||
Who are the officers of TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Michael Walter | Director | Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England | England | British | Retired | 287038470001 | ||||
| ROBERTSON, Joan Laurie | Director | Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England | England | British | Retired | 283885940001 | ||||
| RUSSELL-HOBBS, Ronald Arthur | Director | Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England | United Kingdom | British | Chief Executive | 6279530001 | ||||
| STONER, Phillip | Director | Rutland Drive HG1 2NX Harrogate Flat 1 Tyringham England | England | British | Retired | 285549860001 | ||||
| RUSSELL-HOBBS, Joy | Secretary | Flat 2 Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire | British | 56148240001 | ||||||
| ADDY, Judith Kimberley Ann | Director | Flat 4 Tyringham 38 Rutland Drive HG1 2NX Harrogate North Yorkshire | British | None | 85852880001 | |||||
| HALL, Alan Harold | Director | Tyringham Flat One Rutland Drive HG1 2NX Harrogate North Yorkshire | England | English | Chairman | 53870760002 | ||||
| HALL, Hazel | Director | Tyringham Flat 1 Rutland Drive HG1 2NX Harrogate North Yorkshire | England | English | Company Director | 55938990001 | ||||
| HOGAN, Sylvia Christine | Director | Flat 4 Tyringham Rutland Drive HG1 2NX Harrogate | British | Director | 40842080004 | |||||
| HOLTON, Mary Sheila | Director | Flat 4 Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire | British | Spinsver | 19697470001 | |||||
| HORNER, Phyllis | Director | Flat 3 Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire | British | Widow | 19697450001 | |||||
| ROBERTSON, John | Director | Flat 4 Tyringham Rutland Drive HG1 2NX Harrogate North Yorkshire | England | English | Retired | 92802350001 | ||||
| TRICKETT, Colin Whitham | Director | 4 Windsor Court Prince Of Wales Mansions HG1 1JB Harrogate North Yorkshire | United Kingdom | British | Company Director | 123081650001 |
Who are the persons with significant control of TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Walter Proctor | Sep 07, 2021 | Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Stoner | Jul 22, 2021 | Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joan Laurie Robertson | Jun 01, 2021 | Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Harold Hall | Apr 06, 2016 | White Lodge Tyringham HG1 2NX Rutland Drive,Harrogate North Yorkshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hazel Hall | Apr 06, 2016 | White Lodge Tyringham HG1 2NX Rutland Drive,Harrogate North Yorkshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robertson | Apr 06, 2016 | White Lodge Tyringham HG1 2NX Rutland Drive,Harrogate North Yorkshire | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Ronald Arthur Russell-Hobbs | Apr 06, 2016 | Innovation Centre Conyngham Hall HG5 9AY Knaresborough Unit 9 North Yorkshire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0