DL (HARROGATE) MANAGEMENT COMPANY LIMITED

DL (HARROGATE) MANAGEMENT COMPANY LIMITED

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

    Company NameDL (HARROGATE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14270956
    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 DL (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 DL (HARROGATE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    11 Walmgate
    YO1 9TX York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DL (HARROGATE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for DL (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon William Hepden as a director on Jul 17, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mulberry Pm Ltd as a secretary on Jun 01, 2024

    2 pagesAP04

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

    2 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Appointment of Mr Simon William Hepden as a director on Mar 29, 2023

    2 pagesAP01

    Notification of Harrogate12 Limited as a person with significant control on Aug 08, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 09, 2022

    2 pagesPSC09

    Incorporation

    22 pagesNEWINC

    Who are the officers of DL (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULBERRY PM LTD
    Walmgate
    YO1 9TX York
    11
    England
    Secretary
    Walmgate
    YO1 9TX York
    11
    England
    Identification TypeUK Limited Company
    Registration Number05743449
    251205220002
    MOODY, Nicholas John
    Walmgate
    YO1 9TX York
    11
    England
    Director
    Walmgate
    YO1 9TX York
    11
    England
    EnglandBritishDirector36014600003
    HEPDEN, Simon William
    Walmgate
    YO1 9TX York
    11
    England
    Director
    Walmgate
    YO1 9TX York
    11
    England
    EnglandBritishCompany Director142723640002

    Who are the persons with significant control of DL (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrogate12 Limited
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    Aug 08, 2022
    Newby Hall
    HG4 5AE Ripon
    10 The Stables
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10114096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for DL (HARROGATE) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 02, 2022Aug 08, 2022The 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