12 Park Avenue, Harrogate Fmc Limited

General information

Name:

12 Park Avenue, Harrogate Fmc Ltd

Office Address:

4 Wharfe Mews Cliffe Terrace LS22 6LX Wetherby

Number: 08078138

Incorporation date: 2012-05-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 4 Wharfe Mews, Wetherby LS22 6LX 12 Park Avenue, Harrogate Fmc Limited is a Private Limited Company with 08078138 registration number. It was founded on 2012-05-22. The enterprise's SIC and NACE codes are 81100 meaning Combined facilities support activities. The latest filed accounts documents were submitted for the period up to Sunday 30th September 2018 and the latest confirmation statement was submitted on Saturday 4th April 2020.

Taking into consideration this particular company's growth, it became unavoidable to choose additional directors: Nigel P. and Susan P. who have been aiding each other since February 2017 for the benefit of the business. What is more, the managing director's responsibilities are constantly aided with by a secretary - Joe B., who was selected by the business in October 2016. Another limited company has been appointed as one of the directors of this company: Swaledale Properties Ltd.

Financial data based on annual reports

Company staff

Nigel P.

Role: Director

Appointed: 27 February 2017

Latest update: 8 March 2020

Susan P.

Role: Director

Appointed: 27 February 2017

Latest update: 8 March 2020

Joe B.

Role: Secretary

Appointed: 14 October 2016

Latest update: 8 March 2020

Swaledale Properties Ltd

Role: Corporate Director

Appointed: 06 June 2015

Address: Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England

Latest update: 8 March 2020

People with significant control

Executives with significant control over this firm are: Nigel P. has substantial control or influence over the company. Susan P. has substantial control or influence over the company. Swaledale Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wetherby at Cliffe Terrace, LS22 6LX, West Yorkshire and was registered as a PSC under the reg no 09643827.

Nigel P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Swaledale Properties Limited
Address: 4 Wharfe Mews Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, England
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09643827
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 18 April 2021
Confirmation statement last made up date 04 April 2020
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-05-22
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 September 2013
Annual Accounts 8 October 2013
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 8 October 2013
Annual Accounts 15 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 February 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Sep 2018 (AA)
filed on: 21st, June 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
8
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