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80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED

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

This company is commonly known as 80 Franklin Road Harrogate (management) Limited. The company was founded 22 years ago and was given the registration number 04252203. The firm's registered office is in HARROGATE. You can find them at Flat 3, 80, Franklin Road, Harrogate, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
Company Number:04252203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3, 80, Franklin Road, Harrogate, North Yorkshire, HG1 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 80, Franklin Road, Harrogate, England, HG1 5EN

Secretary22 June 2015Active
Flat 1, 80, Franklin Road, Harrogate, England, HG1 5EN

Director03 September 2019Active
10, Riverside Road, Luton, England, LU3 2LY

Director06 January 2015Active
Flat 2, 80 Franklin Road, Harrogate, England, HG1 5EN

Director29 July 2021Active
Flat 1 80 Franklin Road, Harrogate, HG1 5EN

Secretary15 October 2007Active
Flat 2 80 Franklin Road, Harrogate, HG1 5EN

Secretary01 July 2002Active
80 Franklin Road, Harrogate, HG1 5EN

Secretary19 July 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 July 2001Active
Flat 1 80 Franklin Road, Harrogate, HG1 5EN

Director03 May 2006Active
Flat 1 80 Franklin Road, Harrogate, HG1 5EN

Director01 July 2002Active
Flat 2 80 Franklin Road, Harrogate, HG1 5EN

Director01 July 2002Active
Flat 1, 80, Franklin Road, Harrogate, England, HG1 5EN

Director12 June 2015Active
80 Franklin Road, Harrogate, HG1 5EN

Director19 July 2001Active
80 Franklin Road, Harrogate, HG1 5EN

Director19 July 2001Active
Flat 3 80 Franklin Road, Harrogate, HG1 5EN

Director01 July 2002Active
12 Margerison Road, Ben Rhydding, Ilkley, LS29 8QU

Director13 July 2001Active
Flat 2, 80, Franklin Road, Harrogate, England, HG1 5EN

Director18 September 2015Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 July 2001Active

People with Significant Control

Mr Harry Lewis Stringer
Notified on:29 July 2021
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 80 Franklin Road, Harrogate, United Kingdom, HG1 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Margaret Gustavsson
Notified on:03 September 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Flat 1, 80, Franklin Road, Harrogate, England, HG1 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert Chi Sang So
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Flat 2, 80, Franklin Road, Harrogate, England, HG1 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Lee Fryer
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Flat 1, 80, Franklin Road, Harrogate, England, HG1 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Charles Horner
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:10, Riverside Road, Luton, England, LU3 2LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-29Persons with significant control

Cessation of a person with significant control.

Download
2021-07-29Persons with significant control

Notification of a person with significant control.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-09-03Persons with significant control

Notification of a person with significant control.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Persons with significant control

Cessation of a person with significant control.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type micro entity.

Download
2017-08-06Confirmation statement

Confirmation statement with no updates.

Download
2016-11-29Accounts

Accounts with accounts type total exemption full.

Download
2016-07-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-11Accounts

Accounts with accounts type total exemption full.

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