Prince of Wales Mansions (Harrogate) Limited(the)

Active00619251 Private limited company
Incorporated
20 January 1959 (67 years)
Industry
Other accommodation (55900)
Directors
David Peter Witherspoon
David Rance
Accounts type
Total exemption full
Region
Yorkshire
Address
Prince Of Wales Mansions
York Place
Harrogate
HG1 1JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Witherspoon, David Peter
Director · Appointed 4 December 2025
British
Born September 1963 (63)
Holmes, David Robert
Secretary · Appointed 6 January 2021
Director · Appointed 11 December 2019
British
Born May 1948 (78)
Rance, David
Director · Appointed 1 August 2018
British
Born January 1948 (78)
Rance, Jayne Evelyn
Director · Appointed 7 December 2016
British
Born October 1952 (74)
Officer history (40 former)
30 September 2026
Resigned Fps Group Services Limited as Corporate Secretary
8 June 2026
Resigned Young, Martin Keay as Director
4 December 2025
Appointed Young, Martin Keay as Director
4 December 2025
Appointed Witherspoon, David Peter as Director
19 December 2023
Resigned Inspired Secretarial Services Limited as Corporate Secretary
19 December 2023
Appointed Fps Group Services Limited as Corporate Secretary
1 January 2023
Appointed Inspired Secretarial Services Limited as Corporate Secretary
22 May 2022
Resigned Howell, Alison Susan as Director
20 May 2022
Resigned Lister, Keith, Mr. as Director
10 December 2021
Appointed Howell, Alison Susan as Director
6 January 2021
Appointed Holmes, David Robert as Secretary
6 January 2021
Appointed Gunter, Kevin as Director
6 January 2021
Resigned Gunter, Kevin as Director
6 January 2021
Resigned Lally, Judy Elizabeth as Secretary
30 September 2020
Resigned Lally, Judy as Director
11 December 2019
Appointed Holmes, David Robert as Director
11 December 2019
Resigned Blackwell, Mary as Director
14 October 2019
Appointed Lally, Judy Elizabeth as Secretary
1 December 2018
Resigned Butterworth, Jack, Professor as Director
1 December 2018
Resigned Johnston, Elizabeth Joan as Director
5 September 2018
Resigned Smith, Tom as Director
1 August 2018
Appointed Lally, Judy as Director
1 August 2018
Appointed Rance, David as Director
1 August 2018
Appointed Blackwell, Mary as Director
2 July 2018
Appointed Smith, Tom as Director
7 December 2016
Appointed Rance, Jayne Evelyn as Director
20 May 2011
Resigned Blewitt, Agnes Mc as Director
10 November 2010
Appointed Blewitt, Agnes Mc as Director
31 August 2010
Resigned Acey, James as Director
10 May 2010
Resigned Harrison, Stephen as Director
2 October 2009
Resigned Acey, James as Secretary
15 June 2008
Appointed Johnston, Elizabeth Joan as Director
15 June 2008
Appointed Lister, Keith, Mr. as Director
26 April 2007
Resigned Rossiter, Stewart as Director
20 March 2007
Appointed Acey, James as Secretary
20 March 2007
Resigned Reeve, Carol as Secretary
15 December 2006
Resigned Joughin, Derek Alexander as Director
12 April 2006
Resigned Close, Rob Wilson as Secretary
1 April 2006
Appointed Reeve, Carol as Secretary
9 December 2005
Resigned Ottaway, Raymond John as Director
9 December 2005
Appointed Acey, James as Director
15 March 2005
Appointed Butterworth, Jack, Professor as Director
16 September 2004
Resigned Acey, James as Director
25 February 2004
Resigned Healey, Derek John as Director
12 December 2003
Appointed Ottaway, Raymond John as Director
12 December 2003
Appointed Acey, James as Director
1 October 2003
Appointed Close, Rob Wilson as Secretary
1 October 2003
Resigned Davies, Richard Oliver Henry as Secretary
19 February 2002
Resigned Statham, John as Director
21 December 2001
Appointed Harrison, Stephen as Director
21 August 2001
Resigned Cook, Peter Frederick as Director
15 December 2000
Resigned Wilkinson, Goeff as Director
25 August 2000
Appointed Rossiter, Stewart as Director
10 August 2000
Resigned Flett, Alexander Campbell, Dr as Director
7 April 1999
Appointed Cook, Peter Frederick as Director
31 December 1998
Appointed Statham, John as Director
18 November 1998
Resigned Jarvis, Janet as Director
8 June 1998
Appointed Wilkinson, Goeff as Director
29 April 1998
Resigned Bulliss, Tom Frederick as Director
10 September 1997
Appointed Bulliss, Tom Frederick as Director
5 August 1997
Appointed Healey, Derek John as Director
16 June 1997
Resigned Aspen, Eileen as Director
20 January 1997
Appointed Flett, Alexander Campbell, Dr as Director
20 January 1997
Appointed Jarvis, Janet as Director
20 January 1997
Resigned Mortimer, Brian as Director
20 January 1997
Resigned Pollard, Kenneth as Director
20 January 1997
Appointed Aspen, Eileen as Director
20 January 1997
Appointed Joughin, Derek Alexander as Director
11 September 1996
Resigned Mirsky, Ruth as Director
9 September 1996
Appointed Mortimer, Brian as Director
9 September 1996
Appointed Pollard, Kenneth as Director
9 September 1996
Resigned Oakley, Christine as Director
9 September 1996
Resigned Robertson, Ian Campbell Stewart as Director
9 September 1996
Resigned Bigland, Norman Richey, Colonel as Director
1 December 1994
Resigned Haley, Ralph, Colonel as Director
16 December 1991
Appointed Robertson, Ian Campbell Stewart as Director
16 December 1991
Resigned Lister, Frederick William, Reverend as Director
16 December 1991
Resigned Healey, Derek John as Director
16 December 1991
Appointed Mirsky, Ruth as Director
16 December 1991
Appointed Oakley, Christine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£25,329
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £240,745 £235,797 £266,172 £166,869 £166,328 £168,293
Balance sheet detail
2025202420232022202120202019
Fixed Assets£146,437£152,777£159,117£165,456£171,307£180,347£186,707
Current Assets£27,062£19,129£20,480£111,044£105,086£70,403£82,293
Debtors£1,733£850£850£1,532
Cash£25,329£18,279£19,630£109,512£104,595£67,892£81,614
Creditors (< 1 year)£5,206£5,578£12,728£10,221£14,953£28,255
Net Current Assets£21,856£13,551£7,752£99,158£94,865£55,450£54,038
Net Assets£264,614£266,172£235,797£240,745
Shareholder Funds£168,293£166,328£166,869£266,172£235,797£240,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
10 June 2026Termination of appointment of a director
7 January 2026Appointment of a director
7 January 2026Appointment of a director
2 December 2025Confirmation statement with updates30 November 2025
Show all recent filings

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