HLC (PROPERTIES) LIMITED
Overview
| Company Name | HLC (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03699669 |
| 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 HLC (PROPERTIES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HLC (PROPERTIES) LIMITED located?
| Registered Office Address | Harrogate Ladies' College Clarence Drive HG1 2QG Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLC (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HLC (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for HLC (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||
Termination of appointment of Susan Papworth as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Papworth as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marcus Bentley as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Marshall Edward Skinner as a secretary on Oct 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Beauchamp Mansel Porter as a secretary on Oct 30, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Patricia Byrne as a director on Dec 04, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 15 pages | AA | ||
Director's details changed for Mrs Lesley Patricia Bryne on May 10, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HLC (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, John Marshall Edward | Secretary | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire | 275971920001 | |||||||
| BENTLEY, Marcus | Director | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire | England | British | 319589220001 | |||||
| PEASGOOD, Jonathan Mark | Director | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire | England | British | 110010050001 | |||||
| BLOWERS, Alan John | Secretary | Cross House 38 High Street OX16 5ET Banbury Oxfordshire | British | 118898390001 | ||||||
| HART, John Noble | Secretary | 16 Southway HG2 0EA Harrogate North Yorkshire | British | 62737180001 | ||||||
| PORTER, Michael Beauchamp Mansel | Secretary | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire England | 166121380001 | |||||||
| THOMAS, David Lloyd | Secretary | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College Limited North Yorkshire United Kingdom | 152312490001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMITAGE, Anthony John | Director | Flat 15 Oaklodge 64 Cold Bath Road HG1 1DW Harrogate North Yorkshire | British | 39693840004 | ||||||
| BOOTH, Anthony | Director | 35 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | England | British | 104996630001 | |||||
| BYRNE, Lesley Patricia | Director | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire | England | British | 159317470001 | |||||
| GOSLING, Susan Jeanette | Director | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire England | United Kingdom | British | 106216440001 | |||||
| PAPWORTH, Susan | Director | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire | England | British | 203257750001 | |||||
| PULLAN, Sarah Elizabeth | Director | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College North Yorkshire England | United Kingdom | British | 50941960001 | |||||
| SKIDMORE, Alan Francis | Director | Cross House 38 High Street OX16 5ET Banbury Oxfordshire | Uk | British | 66760940006 | |||||
| TAYLOR, Paul Duncan | Director | Oakwood House Upper Batley WF17 0AL Batley West Yorkshire | England | English | 12028870001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HLC (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harrogate Ladies' College Limited | Apr 06, 2016 | Clarence Drive HG1 2QG Harrogate Harrogate Ladies' College Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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