St Peter's Square (harrogate) Limited in HARROGATE

St Peter's Square (harrogate) Limited HARROGATE

Founded in 2008, St Peter's Square (harrogate), classified under reg no. 06489036 is an active company. Currently registered at 6 St. Peters Square HG2 0NP, Harrogate the company has been in the business for 16 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Fiona O., Joy E.. Of them, Joy E. has been with the company the longest, being appointed on 16 November 2015 and Fiona O. has been with the company for the least time - from 8 November 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the firm until 16 November 2015.

St Peter's Square (harrogate) Limited Address / Contact

Office Address	6 St. Peters Square
Town	Harrogate
Post code	HG2 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06489036
Date of Incorporation	Wed, 30th Jan 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Fiona O.

Position: Director

Appointed: 08 November 2018

Joy E.

Position: Director

Appointed: 16 November 2015

John B.

Position: Director

Appointed: 16 November 2015

Resigned: 08 November 2018

Andrew B.

Position: Secretary

Appointed: 30 January 2008

Resigned: 16 November 2015

Andrew B.

Position: Director

Appointed: 30 January 2008

Resigned: 16 November 2015

David B.

Position: Director

Appointed: 30 January 2008

Resigned: 12 September 2011

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Joy E. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is John B. This PSC has significiant influence or control over the company,.

Joy E.

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

John B.

Notified on	6 April 2016
Ceased on	8 November 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	4	4	4	4

Balance Sheet
Current Assets	8 090	7 268	7 571	6 575	7 566	8 453	8 022	8 657	8 471
Net Assets Liabilities				4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Creditors				6 571	7 562	8 449	8 018	8 653	8 467
Net Current Assets Liabilities	4	4	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4
Creditors Due Within One Year	8 086	7 264	7 567	6 571

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 2nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 24th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 6th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/11/08. filed on: 8th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/08 filed on: 8th, November 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/11/08 filed on: 8th, November 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/30 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 1st, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 1st, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/01/31 filed on: 30th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/30 filed on: 5th, February 2016	annual return	Free Download (3 pages)
AP01	New director appointment on 2015/11/16. filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/16. filed on: 18th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/16 filed on: 18th, November 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/11/16 filed on: 18th, November 2015	officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O C K Batchelor Ltd Cold Bath Place Harrogate North Yorkshire HG2 0PH on 2015/11/17 to 6 st. Peters Square Harrogate North Yorkshire HG2 0NP filed on: 17th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/30 filed on: 5th, May 2015	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/30 filed on: 7th, May 2014	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/30 filed on: 8th, May 2013	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, January 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/07/31 filed on: 31st, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/30 filed on: 5th, April 2012	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/09/19 filed on: 19th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/01/30 filed on: 28th, February 2011	annual return	Free Download (3 pages)
CH01	On 2010/01/30 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
CH03	On 2010/01/30 secretary's details were changed filed on: 8th, November 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/01/30 filed on: 8th, November 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/11/08 from C K Batchelor Limited Cold Bath Place Harrogate North Yorkshire HG2 0PH filed on: 8th, November 2010	address	Free Download (1 page)
CH01	On 2010/01/30 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, October 2010	accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 30/01/2009 from c/o c k batchelor LIMITED cold bath place harrogate HG2 0PH filed on: 30th, January 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 30th, January 2009	officers	Free Download (2 pages)
353	Location of register of members filed on: 30th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 30th, January 2009	officers	Free Download (2 pages)
190	Location of debenture register filed on: 30th, January 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, January 2008	incorporation	Free Download (17 pages)

St Peter's Square (harrogate) Limited HARROGATE

St Peter's Square (harrogate) Limited Address / Contact

Company Information / Profile

Company staff

Fiona O.

Joy E.

John B.

Andrew B.

Andrew B.

David B.

People with significant control

Annual reports financial information

Company filings

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