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74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 74 Leeds Road (management Company) Limited. The company was founded 19 years ago and was given the registration number 05175307. The firm's registered office is in NORTH YORKSHIRE. You can find them at 74 Leeds Road, Harrogate, North Yorkshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:74 LEEDS ROAD (MANAGEMENT COMPANY) LIMITED
Company Number:05175307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Leeds Road, Harrogate, England, HG2 8BG

Secretary20 April 2012Active
74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Director28 April 2005Active
74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Director20 April 2012Active
74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Director28 June 2021Active
23 Ripon Road, Killinghall, Harrogate, HG3 2DG

Secretary27 July 2004Active
Flat 1, 74 Leeds Road, Harrogate, HG2 8BG

Secretary28 April 2005Active
74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Secretary04 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 July 2004Active
74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Director22 September 2007Active
23 Ripon Road, Killinghall, Harrogate, HG3 2DG

Director27 July 2004Active
23 Ripon Road, Killinghall, Harrogate, HG3 2DG

Director27 July 2004Active
Flat 1, 74 Leeds Road, Harrogate, HG2 8BG

Director28 April 2005Active
74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Director04 June 2007Active
74 Leeds Road, Harrogate, North Yorkshire, HG2 8BG

Director25 February 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 July 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr Adam Scown
Notified on:18 June 2021
Status:Active
Date of birth:January 1985
Nationality:Australian
Address:74 Leeds Road, North Yorkshire, HG2 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Geraldine Louise Lowry
Notified on:06 July 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:74 Leeds Road, North Yorkshire, HG2 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Rosser
Notified on:06 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:74 Leeds Road, North Yorkshire, HG2 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dianne Barber
Notified on:06 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:74 Leeds Road, North Yorkshire, HG2 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Accounts

Accounts with accounts type dormant.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-05Accounts

Accounts with accounts type dormant.

Download
2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-05Accounts

Accounts with accounts type dormant.

Download
2016-07-06Confirmation statement

Confirmation statement with updates.

Download
2016-03-12Officers

Appoint person director company with name date.

Download
2016-03-12Officers

Termination director company with name termination date.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type dormant.

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