13 Langcliffe Avenue Management Company Limited NORTH YORKSHIRE


Founded in 1997, 13 Langcliffe Avenue Management Company, classified under reg no. 03306748 is an active company. Currently registered at 13 Langcliffe Avenue HG2 8JQ, North Yorkshire the company has been in the business for twenty four years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 2 directors in the the firm, namely Mark A. and Nigel H.. In addition one secretary - Hilary V. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Colin W. who worked with the the firm until 9 August 2001.

13 Langcliffe Avenue Management Company Limited Address / Contact

Office Address 13 Langcliffe Avenue
Office Address2 Harrogate
Town North Yorkshire
Post code HG2 8JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03306748
Date of Incorporation Thu, 23rd Jan 1997
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (64 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 6th Feb 2022 (2022-02-06)
Last confirmation statement dated Sat, 23rd Jan 2021

Company staff

Mark A.

Position: Director

Appointed: 20 December 2001

Nigel H.

Position: Director

Appointed: 26 November 2001

Hilary V.

Position: Secretary

Appointed: 21 November 2001

Colin W.

Position: Secretary

Appointed: 23 January 1997

Resigned: 09 August 2001

Colin W.

Position: Director

Appointed: 23 January 1997

Resigned: 09 August 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1997

Resigned: 23 January 1997

Rosalie W.

Position: Director

Appointed: 23 January 1997

Resigned: 09 August 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 January 1997

Resigned: 23 January 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 January 1997

Resigned: 23 January 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Hilary V. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark A. This PSC owns 25-50% shares. Moving on, there is Nigel H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Hilary V.

Notified on 20 January 2017
Nature of control: 25-50% shares

Mark A.

Notified on 20 January 2017
Nature of control: 25-50% shares

Nigel H.

Notified on 20 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, June 2019
Free Download (5 pages)

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