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Home > England & Wales Companies > HARROGATE FLATS (WINDSOR COURT) LIMITED
Company Information for

HARROGATE FLATS (WINDSOR COURT) LIMITED

22 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
Company Registration Number
01221401
Private Limited Company
Active

Company Overview

About Harrogate Flats (windsor Court) Ltd
HARROGATE FLATS (WINDSOR COURT) LIMITED was founded on 1975-07-31 and has its registered office in Harrogate. The organisation's status is listed as "Active". Harrogate Flats (windsor Court) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARROGATE FLATS (WINDSOR COURT) LIMITED
 
Legal Registered Office
22 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR
Other companies in HG1
 
Filing Information
Company Number 01221401
Company ID Number 01221401
Date formed 1975-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROGATE FLATS (WINDSOR COURT) LIMITED
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Company Officers of HARROGATE FLATS (WINDSOR COURT) LIMITED

Current Directors
Officer Role Date Appointed
MARK VERNA WRIGHT
Company Secretary 2016-05-31
HAZEL ANNE CALVERT
Director 2014-09-23
ELSIE PARKINSON
Director 2013-03-13
ALBERT EDWARD PRICE
Director 2004-11-18
JACK FREDERICK PETER SCHOFIELD
Director 2018-01-19
MOLLIE ELIZABETH SCHOFIELD
Director 2018-01-19
MARY THERESA SMITH
Director 2010-05-01
CHRISTOPHER GREENHOWE WATSON
Director 2001-05-01
RONALD WOOLLEY
Director 1995-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEANNE MARILYN BRIER
Director 2014-09-23 2018-01-19
KENNETH WILLIAM HARRISON
Director 1998-04-21 2018-01-19
ANGELA MARY MORLEY
Company Secretary 2013-07-01 2016-05-31
JACK HYRAM COLLINS
Director 1992-04-04 2014-10-27
JOHN SELLARS
Director 2006-01-12 2014-10-27
MICHAEL CHARLES HUDSON
Company Secretary 2005-05-09 2013-07-01
BADEN PARKINSON
Director 2000-11-21 2013-03-13
TOM SMITH
Director 1993-11-09 2010-04-30
MICHAEL LESLIE HAWKER
Director 1995-11-14 2006-01-12
ALVA ELLIOTT JAMES
Company Secretary 1992-04-04 2005-05-09
ROBERT WYPER WILLIAMSON
Director 1992-04-04 2004-11-18
CHRISTOPHER TERENCE KNOWLES
Director 1992-04-04 2001-05-01
LAWRENCE RAPER
Director 1992-04-04 2000-11-21
ERIC FRANCIS COPPOCK
Director 1992-04-04 1997-08-13
MICHAEL DAVID ELLISON
Director 1992-04-04 1995-10-27
DAVID FYFE
Director 1992-04-04 1995-04-05
WINIFRED SWALLOW
Director 1992-04-04 1993-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR MARY THERESA SMITH
2023-09-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-28AP01DIRECTOR APPOINTED MR ROBERT WILLIAM WOOLLEY
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWARD PRICE
2022-11-22AP01DIRECTOR APPOINTED MRS EILEEN PRICE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM WOOLLEY
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM WOOLLEY
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-03-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22AP01DIRECTOR APPOINTED MR ROBERT WILLIAM WOOLLEY
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOOLLEY
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL ANNE CALVERT
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-12-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AP01DIRECTOR APPOINTED MR JASON SCHOFIELD
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR JACK FREDERICK PETER SCHOFIELD
2018-01-23AP01DIRECTOR APPOINTED MISS MOLLIE ELIZABETH SCHOFIELD
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE BRIER
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-23TM02Termination of appointment of Angela Mary Morley on 2016-05-31
2016-06-23AP03Appointment of Mr Mark Verna Wright as company secretary on 2016-05-31
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-10AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-16AR0104/04/15 ANNUAL RETURN FULL LIST
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JACK COLLINS
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SELLARS
2014-10-28AP01DIRECTOR APPOINTED HAZEL ANNE CALVERT
2014-10-28AP01DIRECTOR APPOINTED JEANNE MARILYN BRIER
2014-10-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-06AR0104/04/14 ANNUAL RETURN FULL LIST
2013-10-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AP03Appointment of Angela Mary Morley as company secretary
2013-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HUDSON
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB
2013-04-12AA01CURREXT FROM 31/12/2012 TO 30/06/2013
2013-04-11AR0104/04/13 FULL LIST
2013-04-08AP01DIRECTOR APPOINTED MRS ELSIE PARKINSON
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BADEN PARKINSON
2012-04-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0104/04/12 FULL LIST
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05AR0104/04/11 FULL LIST
2010-06-22AR0104/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WOOLLEY / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GREENHOWE WATSON / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM SMITH / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELLARS / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD PRICE / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BADEN PARKINSON / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM HARRISON / 03/04/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HYRAM COLLINS / 03/04/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR TOM SMITH
2010-06-15AP01DIRECTOR APPOINTED MARY THERESA SMITH
2010-04-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363sRETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-20363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2006-04-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01288bSECRETARY RESIGNED
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 99 HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0HL
2005-06-01288aNEW SECRETARY APPOINTED
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-08288bDIRECTOR RESIGNED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-05-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288bDIRECTOR RESIGNED
2001-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-12-01288bDIRECTOR RESIGNED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-05-03363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-05-15363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HARROGATE FLATS (WINDSOR COURT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARROGATE FLATS (WINDSOR COURT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARROGATE FLATS (WINDSOR COURT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARROGATE FLATS (WINDSOR COURT) LIMITED

Intangible Assets
Patents
We have not found any records of HARROGATE FLATS (WINDSOR COURT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARROGATE FLATS (WINDSOR COURT) LIMITED
Trademarks
We have not found any records of HARROGATE FLATS (WINDSOR COURT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROGATE FLATS (WINDSOR COURT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HARROGATE FLATS (WINDSOR COURT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HARROGATE FLATS (WINDSOR COURT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARROGATE FLATS (WINDSOR COURT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARROGATE FLATS (WINDSOR COURT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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