HARLOW VALLEY MANAGEMENT COMPANY LIMITED

Profile HARLOW VALLEY MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
HARLOW VALLEY MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03225313
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 July 1996
copy
copied
Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
FLAT 1, 44 HARLOW MOOR DRIVE, HARROGATE, HG2 0JY
copy
copied

PSC and Officers HARLOW VALLEY MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FIRTH, Pamela
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 44 Harlow Moor Drive, England, North Yorkshire, Harrogate, HG2 0JY, Garden Apartment
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FIRTH, Richard John
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: 44 Harlow Moor Drive, England, North Yorkshire, Harrogate, HG2 0JY, Garden Apartment
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: General Manager
Country of residence: England
LEONG, Khi Fung
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: 44 Harlow Moor Drive, Harrogate, HG2 0JY, Flat 1
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: It Project Leader
Country of residence: United Kingdom
LEONG, Susan
Status: Active
Appointed on: Friday, 06 January 2012
Correspondence address: 44 Harlow Moor Drive, Harrogate, HG2 0JY, Flat 1
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Change Mananger
Country of residence: United Kingdom
RUSSELL, Anne Veronica
Status: Active
Appointed on: Friday, 13 November 2015
Correspondence address: Flat 3 Harlow Moor Drive, England, North Yorkshire, Harrogate, HG2 0JY, 44
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Yoga Instructor
Country of residence: United Kingdom
SYKES, David Alan
Status: Active
Appointed on: Monday, 07 April 2014
Correspondence address: 44 Harlow Moor Drive, England, North Yorkshire, Harrogate, HG2 0JY, Flat 1
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CARNELL, Danielle
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Friday, 02 February 2001
Correspondence address: Beechcroft, Gallows Tree Road, Peppard, Reading, RG9 5HT
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Office Manager
CARTER, Matthew Edward
Status: Not active
Appointed on: Friday, 16 April 1999
Resigned on: Friday, 02 February 2001
Correspondence address: The Garden Flat 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: General Manager
KING, Joyce Maureen
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 06 January 2012
Correspondence address: Flat 2, 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JACKSON, Paul Russell
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 08 May 1998
Correspondence address: Flat 3 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Solicitor
BEATY, Kenneth Robert
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 12 November 1999
Correspondence address: 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Role: Secretary
BEATY, Kenneth Robert
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 12 November 1999
Correspondence address: 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Investment Banker
SHORT, Jonathan Craig
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 13 November 2015
Correspondence address: 44 Harlow Moor Drive, Harrogate, HG2 0JY, Flat 1
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Football Manager
Country of residence: United Kingdom
ASHWORTH, Douglas
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 16 April 1999
Correspondence address: 44 Harlow Moor Drive, Garden Flat, North Yorkshire, Harrogate, HG2 0JY
Nationality: Usa
Date of birth: November 1951
Role: Director
Occupation: Engineer
GRIFFITHS, Mary
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 19 May 2000
Correspondence address: 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Retired
MALONEY, Peter Leonard
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Garden Flat, 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Achitecture
WARD, Jane
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Friday, 31 October 2003
Correspondence address: Garden Flat, 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Administrator
WOODS, Anthony John
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 01 June 2009
Correspondence address: The Garden Apartment, 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Managing Director
ICKRINGILL, Jane Elizabeth, Dr
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Monday, 07 April 2014
Correspondence address: 44 Harlow Moor Drive, Harrogate, HG2 0JY, Flat 1
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PODEVYN, Amanda Marilyn
Status: Not active
Appointed on: Friday, 13 October 2006
Resigned on: Monday, 10 August 2009
Correspondence address: 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY, Flat 3
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Statistician
IVESON, Gail Elizabeth
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Monday, 12 March 2001
Correspondence address: Flat 3 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Role: Secretary
IVESON, Gail Elizabeth
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Monday, 12 March 2001
Correspondence address: Flat 3 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Surveyor
TREANOR, Benita Jane
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 28 November 2005
Correspondence address: Garden Flat 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Organisational Development
TREANOR, Mark James
Status: Not active
Appointed on: Saturday, 01 November 2003
Resigned on: Monday, 28 November 2005
Correspondence address: Garden Flat 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Lecturer
ROFF, Annabel Mary
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Thursday, 01 March 2012
Correspondence address: Flat 1, 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
MUNDY, Kathryn Margaret
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Thursday, 05 October 2006
Correspondence address: Flat 3, 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Role: Secretary
MUNDY, Kathryn Margaret
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Thursday, 05 October 2006
Correspondence address: Flat 3, 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Art Therapist
HAMPSON, John
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 27 January 2005
Correspondence address: Flat 3 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Role: Secretary
HAMPSON, John
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 27 January 2005
Correspondence address: Flat 3 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Hmi Schools Retd
WILKIE, Vivien Louise
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 27 January 2005
Correspondence address: Flat3 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Teacher
MISSIN, Geraldine
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Tuesday, 01 October 2013
Correspondence address: 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY, The Garden Flat
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Nurse Rgn
Country of residence: England
MISSIN, Howard James
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Tuesday, 01 October 2013
Correspondence address: 44 Harlow Moor Drive, North Yorkshire, Harrogate, HG2 0JY, The Garden Flat
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Project Manger
Country of residence: United Kingdom
WOODS, Ann
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 18 September 2007
Correspondence address: 44 Harlow Moor Drive, Garden Apartment, North Yorkshire, Harrogate, HG2 0JY
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
HOYLAND, David Thomas
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Wednesday, 16 July 1997
Correspondence address: Charlwall Tower 3, Otley Road, North Yorkshire, Harrogate, HG2 0DJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Property Developer
JEFF, Robert Charles
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Wednesday, 16 July 1997
Correspondence address: 12 Kelsall Road, West Yorkshire, Leeds, LS6 1QZ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 07 July 2017
Legal form: Persons With Significant Control Statement