LEAMINGTON HOUSE (HARROGATE) LTD - HARROGATE


Company Profile Company Filings

Overview

LEAMINGTON HOUSE (HARROGATE) LTD is a Private Limited Company from HARROGATE and has the status: Active.
LEAMINGTON HOUSE (HARROGATE) LTD was incorporated 21 years ago on 25/03/2003 and has the registered number: 04710719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEAMINGTON HOUSE (HARROGATE) LTD - HARROGATE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MORLEYS
HARROGATE
HG1 5PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAYMOND JOHN STEPHENSON Oct 1958 British Director 2003-03-28 CURRENT
MATHEW DRANSFIELD HALLIWELL Feb 1972 British Director 2005-08-12 CURRENT
IAN MICHAEL BRABBIN Dec 1966 British Director 2014-04-02 CURRENT
MR MARK VERNA WRIGHT Secretary 2016-05-31 CURRENT
TEMPLES (COMPANY SERVICES) LTD Corporate Nominee Director 2003-03-25 UNTIL 2003-03-28 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2003-03-25 UNTIL 2003-03-28 RESIGNED
ROBERT MAXWELL SPENCER Mar 1968 British Director 2003-03-28 UNTIL 2005-08-12 RESIGNED
EILEEN GLAISTER BRETTEVILLE JENSON Aug 1942 British Director 2003-04-01 UNTIL 2006-05-01 RESIGNED
RAYMOND JOHN STEPHENSON Oct 1958 British Secretary 2003-03-28 UNTIL 2009-06-09 RESIGNED
ANGELA MORLEY British Secretary 2009-06-09 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond John Stephenson 2016-04-06 10/1958 Ownership of shares 25 to 50 percent
Mr Matthew Dransfield Halliwell 2016-04-06 2/1972 Ownership of shares 25 to 50 percent
Mr Ian Michael Brabbin 2016-04-06 12/1966 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNHOUSE DESIGN LIMITED HARROGATE Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HARROGATE BID LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LEAMINGTON HOUSE (HARROGATE) LTD 2022-12-22 31-03-2022 £6,172 equity

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