14 East Parade (harrogate) Limited in Harrogate NORTH YORKSHIRE

14 East Parade (harrogate) Limited NORTH YORKSHIRE

14 East Parade (harrogate) started in year 2005 as Private Limited Company with registration number 05596127. The 14 East Parade (harrogate) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in North Yorkshire at 14 East Parade. Postal code: HG1 5LT.

The firm has 3 directors, namely Karen M., William A. and Sarah A.. Of them, Sarah A. has been with the company the longest, being appointed on 16 October 2006 and Karen M. has been with the company for the least time - from 13 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

14 East Parade (harrogate) Limited Address / Contact

Office Address	14 East Parade
Office Address2	Harrogate
Town	North Yorkshire
Post code	HG1 5LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05596127
Date of Incorporation	Tue, 18th Oct 2005
Industry	Other accommodation
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Karen M.

Position: Director

Appointed: 13 May 2023

William A.

Position: Director

Appointed: 27 April 2023

Sarah A.

Position: Director

Appointed: 16 October 2006

Derek A.

Position: Director

Appointed: 16 October 2006

Resigned: 13 May 2023

Gary B.

Position: Director

Appointed: 16 October 2006

Resigned: 04 February 2016

Gary B.

Position: Secretary

Appointed: 16 October 2006

Resigned: 04 February 2016

John B.

Position: Director

Appointed: 19 September 2006

Resigned: 14 April 2023

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 October 2005

Resigned: 18 October 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2005

Resigned: 18 October 2005

Peter B.

Position: Secretary

Appointed: 18 October 2005

Resigned: 18 January 2007

Lynne B.

Position: Director

Appointed: 18 October 2005

Resigned: 18 January 2007

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 16th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 16th, May 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 13th May 2023 filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	13th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2023 filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	14th April 2023 - the day director's appointment was terminated filed on: 26th, April 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2021 filed on: 27th, May 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2020 filed on: 18th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 6th, May 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2018 filed on: 8th, May 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2017 filed on: 21st, June 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 12th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 16th, June 2016	accounts	Free Download (1 page)
TM02	4th February 2016 - the day secretary's appointment was terminated filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	4th February 2016 - the day director's appointment was terminated filed on: 5th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th January 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 1st, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 15th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 21st, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 10th December 2009 with full list of members filed on: 25th, February 2010	annual return	Free Download (6 pages)
CH01	On 13th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 13th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 13th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On 13th January 2010 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH03	On 13th January 2010 secretary's details were changed filed on: 14th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 17th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (10 pages)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, December 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 11th, August 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 11th, August 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2nd February 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2007 with shareholders record filed on: 2nd, February 2007	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 02/02/07	annual return
288b	On 27th January 2007 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 27th January 2007 Secretary resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 27th January 2007 Secretary resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288b	On 27th January 2007 Director resigned filed on: 27th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New secretary appointed;new director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New secretary appointed;new director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (2 pages)
288b	On 11th November 2005 Secretary resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On 11th November 2005 New director appointed filed on: 11th, November 2005	officers	Free Download (1 page)
288b	On 11th November 2005 Secretary resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On 11th November 2005 New secretary appointed filed on: 11th, November 2005	officers	Free Download (1 page)
288b	On 11th November 2005 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 11/11/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, November 2005	address	Free Download (1 page)
288b	On 11th November 2005 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On 11th November 2005 New secretary appointed filed on: 11th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 11/11/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, November 2005	address	Free Download (1 page)
288a	On 11th November 2005 New director appointed filed on: 11th, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, October 2005	incorporation	Free Download (16 pages)

14 East Parade (harrogate) Limited NORTH YORKSHIRE

14 East Parade (harrogate) Limited Address / Contact

Company Information / Profile

Company staff

Karen M.

William A.

Sarah A.

Derek A.

Gary B.

Gary B.

John B.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Peter B.

Lynne B.

Company filings

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