Company information:
Harrowby Lodge Management Company Limited (No: 05277508)
Address: MUDD & CO BLOCK MANAGEMENT, 5 PECKITT STREET, YORK, YO1 9SF, ENGLAND
Status: Active
Incorporated: 11-Mar-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: ANDREW JON MARDON ( DOB: Mar-1983 From: Mar-2005 )
Current Secretary: MUDD & CO BLOCK MANAGEMENT LIMITED ( From: Mar-2024 )
Current Secretary: MUDD & CO BLOCK MANAGEMENT LIMITED ( From: Mar-2024 )
Resigned Director: FRASER JAMES CLARK ( DOB: Dec-1968 From: Nov-2004 To: Mar-2005 )
Resigned Director: WAYNE MACDONALD ( DOB: Sep-1975 From: Mar-2005 To: Nov-2023 )
Resigned Director: DERYCK HOLMES WATTS ( DOB: Apr-1949 From: Jun-2009 To: Nov-2015 )
Resigned Director: ROBERT MARK WHITEHEAD ( DOB: May-1971 From: Nov-2004 To: Mar-2005 )
Resigned Director: MARK ROBERT WILSON ( From: Mar-2005 To: Oct-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: CHRISTOPHER DAVID GUMBLEY ( From: Oct-2008 To: Feb-2010 )
Resigned Secretary: ROBERT MARK WHITEHEAD ( DOB: May-1971 From: Nov-2004 To: Mar-2005 )
Resigned Secretary: MARK ROBERT WILSON ( From: Mar-2005 To: Oct-2008 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Ased Mahmood, Mudd & Co Block Management 5 Peckitt Street, York, YO1 9SF, 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)
Wayne Macdonald, Mudd & Co Block Management 5 Peckitt Street, York, YO1 9SF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Andrew Jon Mardon, Mudd & Co Block Management 5 Peckitt Street, York, YO1 9SF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,0.0,5.0,5.0,5.0,5.0,5.0,5.0 | |
| Net current assets (liabilities) | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,0.0,0.0 | ||
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0,5.0,5.0,5.0,5.0 |