HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED

HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED

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

    Company NameHARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11283646
    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 HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Persimmon House
    Fulford
    YO19 4FE York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon John Winship as a director on Feb 03, 2025

    1 pagesTM01

    Termination of appointment of Steven Baron as a director on Feb 03, 2025

    1 pagesTM01

    Termination of appointment of Scott Andrew Waters as a director on Feb 03, 2025

    1 pagesTM01

    Appointment of Mr Stuart Galloway as a director on Feb 03, 2025

    2 pagesAP01

    Appointment of Mr Samuel William Sowrey as a director on Feb 03, 2025

    2 pagesAP01

    Appointment of Mr Christopher Hull as a director on Feb 03, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon John Winship on Nov 22, 2023

    2 pagesCH01

    Director's details changed for Mr Simon John Winship on Nov 21, 2023

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon John Winship on Jun 06, 2023

    2 pagesCH01

    Director's details changed for Scott Andrew Waters on Jun 06, 2023

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Baron on Aug 15, 2022

    2 pagesCH01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Appointment of Gateway Corporate Solutions Limited as a secretary on Sep 10, 2020

    2 pagesAP04

    Termination of appointment of Deborah Stevens as a secretary on Sep 10, 2020

    1 pagesTM02

    Termination of appointment of John Richard Kirkham as a director on Sep 10, 2020

    1 pagesTM01

    Who are the officers of HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATEWAY CORPORATE SOLUTIONS LIMITED
    10 Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Secretary
    10 Coopers Way
    Temple Farm Industrial Estate
    SS2 5TE Southend-On-Sea
    Gateway House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number08995477
    187141130001
    GALLOWAY, Stuart
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritishConstruction Director281111240001
    HULL, Christopher
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritishLand Director263707470001
    SOWREY, Samuel William
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritishTechnical Director315316370001
    STEVENS, Deborah
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Secretary
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    244763630001
    BARON, Steven
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritishConstruction Manager251250780002
    KIRKHAM, John Richard
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    United KingdomBritishLand Director37616120001
    THUBRON, Kevin
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritishSales Director79972770001
    USHER, Simon Antony
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    United KingdomBritishCompany Director175937230002
    WATERS, Scott Andrew
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    EnglandBritishDirector263486180002
    WINSHIP, Simon John
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Director
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    United KingdomBritishCommercial Manager251239070002

    Who are the persons with significant control of HARLOW HILL GRANGE (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    Mar 29, 2018
    Fulford
    YO19 4FE York
    Persimmon House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04108747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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