Elmete Hall (leeds) Limited in 37 Victoria Avenue HARROGATE

Elmete Hall (leeds) Limited HARROGATE

Founded in 2004, Elmete Hall (leeds), classified under reg no. 05038715 is an active company. Currently registered at Craven Lodge HG1 5PX, Harrogate the company has been in the business for twenty years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 3 directors in the the company, namely Ian B., Richard P. and Jonathan M.. In addition one secretary - Richard P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hilary C. who worked with the the company until 14 October 2014.

Elmete Hall (leeds) Limited Address / Contact

Office Address	Craven Lodge
Office Address2	37 Victoria Avenue
Town	Harrogate
Post code	HG1 5PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05038715
Date of Incorporation	Mon, 9th Feb 2004
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Ian B.

Position: Director

Appointed: 02 October 2023

Richard P.

Position: Director

Appointed: 15 September 2014

Richard P.

Position: Secretary

Appointed: 15 September 2014

Jonathan M.

Position: Director

Appointed: 12 February 2004

Mark F.

Position: Director

Appointed: 17 December 2012

Resigned: 28 February 2022

Hilary C.

Position: Director

Appointed: 27 March 2007

Resigned: 29 October 2014

Timothy R.

Position: Director

Appointed: 12 October 2004

Resigned: 03 May 2006

Michael H.

Position: Director

Appointed: 12 February 2004

Resigned: 31 May 2013

Hilary C.

Position: Secretary

Appointed: 12 February 2004

Resigned: 14 October 2014

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 12 February 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 2004

Resigned: 12 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Rushbond Plc from Leeds, United Kingdom. This PSC is classified as "a limited", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Rushbond Plc

5 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

Legal authority	Companies Act
Legal form	Limited
Country registered	Uk
Place registered	England
Registration number	2034991
Notified on	9 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AP01	On October 2, 2023 new director was appointed. filed on: 6th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On October 2, 2023 new director was appointed. filed on: 6th, October 2023	officers	Free Download (2 pages)
AD01	New registered office address Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX. Change occurred on August 10, 2023. Company's previous address: 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ. filed on: 10th, August 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2022 filed on: 24th, May 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to November 30, 2021 filed on: 17th, May 2022	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 1st, March 2022	officers	Free Download (1 page)
CH01	On August 11, 2021 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2020 filed on: 6th, May 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to November 30, 2019 filed on: 27th, May 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2018 filed on: 24th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 1st, May 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 10th, May 2017	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 27th, October 2016	auditors	Free Download (1 page)
AA	Full accounts data made up to November 30, 2015 filed on: 7th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2016: 100.00 GBP	capital
CH01	On October 12, 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
CH01	On October 12, 2015 director's details were changed filed on: 12th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2014 filed on: 6th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on October 29, 2014 filed on: 29th, October 2014	officers	Free Download (1 page)
AP03	Appointment (date: September 15, 2014) of a secretary filed on: 15th, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 14, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
AP01	On September 15, 2014 new director was appointed. filed on: 14th, October 2014	officers	Free Download (2 pages)
CH03	On July 21, 2014 secretary's details were changed filed on: 22nd, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2013 filed on: 1st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2012 filed on: 21st, June 2013	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on June 17, 2013 filed on: 17th, June 2013	officers	Free Download (2 pages)
AR01	Annual return for the period up to February 9, 2013 filed on: 15th, February 2013	annual return	Free Download (16 pages)
AP01	On January 29, 2013 new director was appointed. filed on: 29th, January 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2011 filed on: 26th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return for the period up to February 9, 2012 filed on: 21st, February 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2010 filed on: 9th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 21st, February 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2009 filed on: 27th, April 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 12th, February 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 5th, June 2009	accounts	Free Download (11 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009	annual return	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 8th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2007 filed on: 8th, April 2008	accounts	Free Download (12 pages)
363s	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
363s	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On April 3, 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (11 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
288b	On May 16, 2006 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On May 16, 2006 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2005 filed on: 9th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 9th, May 2006	accounts	Free Download (11 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
288a	On October 18, 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On October 18, 2004 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 25th, May 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, May 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 7th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY filed on: 30th, March 2004	address	Free Download (1 page)
287	Registered office changed on 30/03/04 from: tower court armley road leeds west yorkshire LS12 2LY filed on: 30th, March 2004	address	Free Download (1 page)
288a	On February 26, 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (3 pages)
288a	On February 26, 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (3 pages)
288a	On February 26, 2004 New secretary appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On February 26, 2004 New secretary appointed filed on: 26th, February 2004	officers	Free Download (2 pages)
288a	On February 26, 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (3 pages)
288b	On February 26, 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On February 26, 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288a	On February 26, 2004 New director appointed filed on: 26th, February 2004	officers	Free Download (3 pages)
288b	On February 26, 2004 Secretary resigned filed on: 26th, February 2004	officers	Free Download (1 page)
288b	On February 26, 2004 Director resigned filed on: 26th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, February 2004	address	Free Download (1 page)
287	Registered office changed on 26/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2004	incorporation	Free Download (16 pages)

Elmete Hall (leeds) Limited HARROGATE

Elmete Hall (leeds) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Richard P.

Richard P.

Jonathan M.

Mark F.

Hilary C.

Timothy R.

Michael H.

Hilary C.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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