ROYAL GARDENS (HARROGATE) LIMITED
Overview
| Company Name | ROYAL GARDENS (HARROGATE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05307663 |
| 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 ROYAL GARDENS (HARROGATE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROYAL GARDENS (HARROGATE) LIMITED located?
| Registered Office Address | 4 St Leonards Close 4 St Leonards Close HG2 8NU Harrogate N Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL GARDENS (HARROGATE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ROYAL GARDENS (HARROGATE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for ROYAL GARDENS (HARROGATE) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||
Appointment of Mr Edward William Hillhouse as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Michael Matthews as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Beryl Otley as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Steven Alexander Mclaren as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Kirkpatrick as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Patricia Swallow as a director on Oct 24, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 1 Royal Gardens Victoria Road Harrogate N Yorks HG2 0NR to 4 st Leonards Close 4 st Leonards Close Harrogate N Yorkshire HG2 8NU on Jan 18, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||
Second filing for the termination of Steven Mclaren as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Dec 08, 2018 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Steven Alexander Mclaren as a director on Nov 30, 2017 | 2 pages | TM01 | ||||||
| ||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Dec 08, 2017 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||
Who are the officers of ROYAL GARDENS (HARROGATE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLOWAY, Amanda Jane | Secretary | 1 Royal Gardens Victoria Road HG2 0NR Harrogate North Yorkshire | British | Trainer | 117326040001 | |||||
| HILLHOUSE, Edward William | Director | 4 St Leonards Close HG2 8NU Harrogate 4 St Leonards Close N Yorkshire United Kingdom | England | British | Retired | 155253190001 | ||||
| HOLLOWAY, Adam Stuart | Director | 231-5 Liverpool Road N1 1LX Islington Flat 1 London | United Kingdom | British | Private Equity | 80088960001 | ||||
| HOLLOWAY, Amanda Jane | Director | 1 Royal Gardens Victoria Road HG2 0NR Harrogate North Yorkshire | British | Trainer | 117326040001 | |||||
| KIRKPATRICK, Mark | Director | 4 St Leonards Close HG2 8NU Harrogate 4 St Leonards Close N Yorkshire United Kingdom | England | British | Operations Director | 315115270001 | ||||
| LEWIS, Derek Trevor | Director | Royal Gardens HG2 0NR Harrogate 5 North Yorkshire England | England | British | None | 7630050004 | ||||
| MATTHEWS, Michael | Director | 4 St Leonards Close HG2 8NU Harrogate 4 St Leonards Close N Yorkshire United Kingdom | England | British | Retired | 315116770001 | ||||
| MCLAREN, Steven Alexander | Director | 4 St Leonards Close HG2 8NU Harrogate 4 St Leonards Close N Yorkshire United Kingdom | England | British | Retired | 184376850001 | ||||
| OTLEY, Beryl | Director | 4 St Leonards Close HG2 8NU Harrogate 4 St Leonards Close N Yorkshire United Kingdom | England | British | Retired | 315116400001 | ||||
| SWALLOW, Patricia | Director | 4 St Leonards Close HG2 8NU Harrogate 4 St Leonards Close N Yorkshire United Kingdom | England | British | Retired | 290832550001 | ||||
| AITHISON, Michael Anthony | Secretary | 2 Buckstone Garth BD20 5JE Keighley West Yorkshire | British | Accountant | 102857540001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MCLAREN, Steven Alexander | Director | Royal Gardens HG2 0NR Harrogate 4 North Yorkshire United Kingdom | England | British | Self Employed | 184376850001 | ||||
| MCLEAN, Neil Martin | Director | Swinsty Fold Norwood HG3 1TE Harrogate Swallow Beck Barn North Yorkshire | England | British | Solicitor | 141381050002 | ||||
| MORTON, Kenneth | Director | Finwood College Farm Lane Linton LS22 4HR Leeds West Yorkshire | United Kingdom | British | Company Director | 118089230001 | ||||
| MORTON, Toby James | Director | 16 Albion Street LS23 6HY Clifford West Yorkshire | England | British | Company Director | 76028330001 | ||||
| PICKLES, William Robert | Director | Old Chapel Close HG3 2GG Harrogate 7 North Yorkshire England | British | Co Director | 12050310006 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
What are the latest statements on persons with significant control for ROYAL GARDENS (HARROGATE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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