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Brunswick House (Harrogate) Flat Management Company Limited (No: 03530086)

Address: 4 ST. LEONARDS CLOSE, HARROGATE, NORTH YORKSHIRE, HG2 8NU

Status: Active

Incorporated: 18-Mar-1998

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Mar-2025

Industry Class: 98000 - Residents property management

Current Director: PAMELA LAW ( DOB: May-1949   From: Oct-2001  )

Current Director: ADAM RICHARD PRENTIS ( DOB: May-1963   From: Mar-2020  )

Current Secretary: AMANDA JANE MALONE ( DOB: Sep-1961   From: Apr-2007  )

Resigned Director: DAMACHES LIMITED (   From: Mar-1998   To: Jan-2000  )

Resigned Director: SALLY FREEMAN ( DOB: Feb-1939   From: Jan-2013   To: Sep-2021  )

Resigned Director: HANMART PROPERTIES LIMITED (   From: Mar-1998   To: Jan-2000  )

Resigned Director: MARTIN HIDEN (   From: Jan-2000   To: Oct-2001  )

Resigned Director: ARTHUR ERIC LAYCOCK (   From: Jan-2000   To: Apr-2007  )

Resigned Director: RAYMOND HENRY LEDGER ( DOB: Apr-1948   From: Jan-2000   To: Nov-2006  )

Resigned Director: RICHARD THORPE (   From: Jan-2000   To: Dec-2002  )

Resigned Director: JEAN MARY TREGILGAS (   From: Jan-2000   To: Apr-2007  )

Resigned Director: BARBARA WILLIAMS (   From: Jan-2000   To: Aug-2011  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Mar-1998   To: Mar-1998  )

Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Mar-1998   To: Mar-1998  )

Resigned Secretary: DAMACHES LIMITED (   From: Mar-1998   To: Jan-2000  )

Resigned Secretary: JOHN CLIVE EVANS ( DOB: Apr-1965   From: Apr-2002   To: Jan-2004  )

Resigned Secretary: RAYMOND HENRY LEDGER ( DOB: Apr-1948   From: Jan-2000   To: May-2000  )

Resigned Secretary: STEPHEN LESLIE MCLELLAN ( DOB: Oct-1949   From: Feb-2004   To: Mar-2007  )

Resigned Secretary: RICHARD THORPE (   From: Jun-2001   To: Apr-2002  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Mar-1998   To: Mar-1998  )

Persons of Significant Control:

Miss Sally Freeman, 5 West Park, Harrogate, North Yorkshire, HG1 1BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-01)

Mrs Pamela Law, 4 St. Leonards Close, Harrogate, North Yorkshire, HG2 8NU: Has significant influence or control (Notified: 2021-10-10, Ceased: 2023-06-13)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets -1,220 -1,320 711 3,779 6,363 3,316 -1220.0,-1320.0,711.0,3779.0,6363.0,3316.0
Net current assets (liabilities) 2,408 2,411 -3,044 -147 2,122 854 2408.0,2411.0,-3044.0,-147.0,2122.0,854.0
Total assets less current liabilities 2,408 2,411 -3,044 -147 2,122 854 2408.0,2411.0,-3044.0,-147.0,2122.0,854.0
Net assets (liabilities) 2,882 2,951 -3,664 -749 1,513 195 2882.0,2951.0,-3664.0,-749.0,1513.0,195.0
Equity / share capital and reserves -2,882 -2,951 -3,664 -749 1,513 195 -2882.0,-2951.0,-3664.0,-749.0,1513.0,195.0
History Chart

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