Company information:
1 St Marks Avenue Management Company Limited (No: 03608416)
Address: 1 ST MARKS AVENUE, HARROGATE, HG2 8AF
Status: Active
Incorporated: 08-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 55900 - Other accommodation
Current Director: SHAHID HUSSAIN ( DOB: Nov-1976 From: Aug-2021 )
Current Director: HENNA KHAN-HUSSAIN ( DOB: Mar-1980 From: Aug-2021 )
Current Director: PIETRO PERSICO ( DOB: Mar-1988 From: Aug-2022 )
Current Director: PHILIP KENNETH LUKE WRAY ( DOB: Oct-1953 From: Oct-2019 )
Current Secretary: PHILIP KENNETH LUKE WRAY ( From: Oct-2019 )
Resigned Director: SARAH ELIZABETH BARBER ( From: Feb-2001 To: Jan-2003 )
Resigned Director: ANDREW GEORGE ROLAND GRADWELL ( From: Jul-2004 To: Nov-2009 )
Resigned Director: WESLEY KEAR ( From: May-2005 To: Jul-2016 )
Resigned Director: PAUL RICHARD MEADOWS ( DOB: Apr-1967 From: Jul-2016 To: Aug-2021 )
Resigned Director: PAUL RICHARD MEADOWS ( DOB: Apr-1967 From: Aug-2021 To: Aug-2022 )
Resigned Director: JONATHAN FRASER SHAW ( From: Jan-2003 To: Jul-2004 )
Resigned Director: PAUL JAMES DEACON TURNER ( From: Aug-1998 To: Feb-2001 )
Resigned Director: DAVID TYRRELL ( DOB: Dec-1957 From: Jul-2017 To: Aug-2021 )
Resigned Director: TERENCE JOHN WILCOX ( DOB: Feb-1955 From: Jul-2011 To: Oct-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1998 To: Aug-1998 )
Resigned Secretary: SARAH ELIZABETH BARBER ( From: Jan-2003 To: May-2005 )
Resigned Secretary: ANDREW GEORGE ROLAND GRADWELL ( From: May-2005 To: Nov-2009 )
Resigned Secretary: JONATHAN FRASER SHAW ( From: Feb-2001 To: Dec-2001 )
Resigned Secretary: JONATHAN CHARLES DEACON TURNER ( From: Aug-1998 To: Sep-2000 )
Resigned Secretary: TERENCE JOHN WILCOX ( From: Sep-2013 To: Oct-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1998 To: Aug-1998 )
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |