Haverah Park Management Company Limited in 22 Victoria Avenue HARROGATE

Haverah Park Management Company Limited HARROGATE

Founded in 2003, Haverah Park Management Company, classified under reg no. 04879720 is an active company. Currently registered at Morleys HG1 5PR, Harrogate the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Peter B., Jacqueline H. and Andrew M.. In addition one secretary - Mark W. - is with the company. At present there is 1 former director listed by the firm - Ashley A., who left the firm on 1 March 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Haverah Park Management Company Limited Address / Contact

Office Address	Morleys
Office Address2	22 Victoria Avenue
Town	Harrogate
Post code	HG1 5PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04879720
Date of Incorporation	Thu, 28th Aug 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Mark W.

Position: Secretary

Appointed: 31 May 2016

Peter B.

Position: Director

Appointed: 17 May 2007

Jacqueline H.

Position: Director

Appointed: 14 July 2004

Andrew M.

Position: Director

Appointed: 28 August 2003

Angela M.

Position: Secretary

Appointed: 31 January 2006

Resigned: 31 May 2016

Ashley A.

Position: Director

Appointed: 14 July 2004

Resigned: 01 March 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2003

Resigned: 28 August 2003

Trevor W.

Position: Secretary

Appointed: 28 August 2003

Resigned: 31 January 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 August 2003

Resigned: 28 August 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, July 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AP03	New secretary appointment on Tue, 31st May 2016 filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM02	Tue, 31st May 2016 - the day secretary's appointment was terminated filed on: 23rd, June 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Aug 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (16 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 80.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, September 2015	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 28th Aug 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 28th Aug 2011 filed on: 7th, September 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 28th Aug 2010 filed on: 27th, September 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 16th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, April 2009	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, June 2008	accounts	Free Download (3 pages)
363s	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 9th Sep 2007 with shareholders record filed on: 9th, September 2007	annual return	Free Download (7 pages)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
288a	On Mon, 25th Jun 2007 New director appointed filed on: 25th, June 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, June 2007	accounts	Free Download (3 pages)
288b	On Fri, 23rd Mar 2007 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288b	On Fri, 23rd Mar 2007 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 6th, April 2006	accounts	Free Download (3 pages)
288b	On Thu, 9th Feb 2006 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On Thu, 9th Feb 2006 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On Thu, 9th Feb 2006 New secretary appointed filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On Thu, 9th Feb 2006 New secretary appointed filed on: 9th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 2 north park road harrogate HG1 5PA filed on: 9th, February 2006	address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 2 north park road harrogate HG1 5PA filed on: 9th, February 2006	address	Free Download (1 page)
363s	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Oct 2005 with shareholders record filed on: 3rd, October 2005	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 30th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 10th Sep 2004 with shareholders record filed on: 10th, September 2004	annual return	Free Download (9 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 26th Jul 2004 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 23rd, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 7 shares on Tue, 6th Apr 2004. Value of each share 10 £, total number of shares: 80. filed on: 21st, May 2004	capital	Free Download (5 pages)
88(2)R	Alloted 7 shares on Tue, 6th Apr 2004. Value of each share 10 £, total number of shares: 80. filed on: 21st, May 2004	capital	Free Download (5 pages)
288b	On Mon, 22nd Sep 2003 Secretary resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
288b	On Mon, 22nd Sep 2003 Director resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
288b	On Mon, 22nd Sep 2003 Secretary resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
288a	On Mon, 22nd Sep 2003 New secretary appointed filed on: 22nd, September 2003	officers	Free Download (2 pages)
288a	On Mon, 22nd Sep 2003 New secretary appointed filed on: 22nd, September 2003	officers	Free Download (2 pages)
288a	On Mon, 22nd Sep 2003 New director appointed filed on: 22nd, September 2003	officers	Free Download (2 pages)
288a	On Mon, 22nd Sep 2003 New director appointed filed on: 22nd, September 2003	officers	Free Download (2 pages)
288b	On Mon, 22nd Sep 2003 Director resigned filed on: 22nd, September 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2003	incorporation	Free Download (11 pages)

Haverah Park Management Company Limited HARROGATE

Haverah Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Peter B.

Jacqueline H.

Andrew M.

Angela M.

Ashley A.

Secretarial Appointments Limited

Trevor W.

Corporate Appointments Limited

Company filings

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