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SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED

SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08193776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED located?

    Registered Office Address
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		6 pagesCS01

    Cessation of John William Cook as a person with significant control on Oct 08, 2018

    		1 pagesPSC07

    Termination of appointment of John William Cook as a director on Oct 18, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Cessation of Paul Douglas Land as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of John William Cook as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 15, 2017 with updates

    		6 pagesCS01

    Notification of Paul Douglas Land as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of John William Cook as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAND, Paul Douglas
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		United KingdomBritishAccountant114661580001
    COOK, John William
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		United KingdomBritishDirector192090040001
    COOK, Karl Mackinnon
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		EnglandBritishSales Director33693910004
    NAYLOR, Alexandra Jane
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		EnglandBritishDirector148298500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH DRIVE PROPERTY MANAGEMENT COMPANY (HARROGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Cook
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Douglas Land
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John William Cook
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Douglas Land
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		Apr 06, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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