Estate Management 69 Limited in North Hornbeam Park HARROGATE

Estate Management 69 Limited HARROGATE

Founded in 1999, Estate Management 69, classified under reg no. 03812692 is an active company. Currently registered at 3 Sceptre House Hornbeam Square HG2 8PB, Harrogate the company has been in the business for twenty five years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Wilma B., Joanne F.. Of them, Joanne F. has been with the company the longest, being appointed on 18 January 2000 and Wilma B. has been with the company for the least time - from 14 February 2014. Currently 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.

Estate Management 69 Limited Address / Contact

Office Address	3 Sceptre House Hornbeam Square
Office Address2	North Hornbeam Park
Town	Harrogate
Post code	HG2 8PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03812692
Date of Incorporation	Fri, 23rd Jul 1999
Industry	Management consultancy activities other than financial management
Industry	Residents property management
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Wilma B.

Position: Director

Appointed: 14 February 2014

Joanne F.

Position: Director

Appointed: 18 January 2000

Timothy M.

Position: Director

Appointed: 12 March 2012

Resigned: 10 March 2014

Royd B.

Position: Secretary

Appointed: 29 August 2008

Resigned: 14 April 2009

Royd B.

Position: Secretary

Appointed: 22 May 2006

Resigned: 22 May 2006

Royd B.

Position: Director

Appointed: 01 August 2005

Resigned: 14 April 2009

Marie B.

Position: Director

Appointed: 01 August 2005

Resigned: 01 September 2006

Sean F.

Position: Director

Appointed: 01 August 2005

Resigned: 16 October 2013

Peter F.

Position: Secretary

Appointed: 12 July 2000

Resigned: 29 August 2008

Joanne F.

Position: Secretary

Appointed: 18 January 2000

Resigned: 12 July 2000

Charles H.

Position: Secretary

Appointed: 09 October 1999

Resigned: 18 January 2000

Joan H.

Position: Director

Appointed: 09 October 1999

Resigned: 18 January 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 1999

Resigned: 09 October 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1999

Resigned: 09 October 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Wilma B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Joanne F. This PSC has significiant influence or control over the company,.

Wilma B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joanne F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31

Balance Sheet
Current Assets	4 429	4 930

Other
Creditors	349	367
Net Current Assets Liabilities	4 080	4 563
Total Assets Less Current Liabilities	4 080	4 563

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 1st, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 1st, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 15th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 26th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 13th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 8th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 26th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 6th, September 2013	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/09/06	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 5th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/30 with complete member list filed on: 30th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/09/03 with complete member list filed on: 3rd, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 2nd, June 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 2nd, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/23 with complete member list filed on: 23rd, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 10th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 10th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 20th, April 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 20th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/02 with complete member list filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 30th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 30th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/10/29 with complete member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/10/02	annual return
363s	Annual return drawn up to 2002/10/29 with complete member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 26th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/07/31 filed on: 26th, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 23rd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/07/31 filed on: 23rd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/30 with complete member list filed on: 30th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/08/30	annual return
363s	Annual return drawn up to 2000/08/30 with complete member list filed on: 30th, August 2000	annual return	Free Download (7 pages)

Estate Management 69 Limited HARROGATE

Estate Management 69 Limited Address / Contact

Company Information / Profile

Company staff

Wilma B.

Joanne F.

Timothy M.

Royd B.

Royd B.

Royd B.

Marie B.

Sean F.

Peter F.

Joanne F.

Charles H.

Joan H.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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