Pantiles Management Company (Duchy Road) Limited(the)

Active01231673 Private limited company
Incorporated
29 October 1975 (51 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Janet Henry
Anthony Cullen
Philip James Warrington
Accounts type
Micro entity
Region
Yorkshire
Address
The Pantiles
51 Duchy Road
Harrogate
HG1 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Henry, Janet
Director · Appointed 12 January 2022
British
Born March 1952 (74)
Cullen, Anthony
Director · Appointed 8 April 2017
British
Born February 1945 (81)
Warrington, Philip James
Secretary · Appointed 25 April 2016
Warrington, Philip James
Director · Appointed 25 April 2016
British
Born July 1956 (70)
Officer history (14 former)
12 January 2022
Appointed Henry, Janet as Director
12 January 2022
Resigned Wright, Sandra Ann as Director
17 January 2020
Resigned Batty, Desmond as Director
17 January 2020
Appointed Wright, Sandra Ann as Director
8 April 2017
Appointed Cullen, Anthony as Director
23 January 2017
Resigned Collins, Ian George as Director
25 April 2016
Appointed Warrington, Philip James as Director
25 April 2016
Resigned Barker, Michael Fenton as Director
25 April 2016
Resigned Barker, Michael as Secretary
25 April 2016
Appointed Warrington, Philip James as Secretary
2 April 2015
Appointed Collins, Ian George as Director
2 April 2015
Appointed Barker, Michael Fenton as Director
2 April 2015
Resigned Stirling, Robert Bruce as Director
27 April 2011
Resigned Ward, Mary Patricia as Director
27 April 2011
Resigned Ward, Mary Patricia as Secretary
27 April 2011
Appointed Barker, Michael as Secretary
16 February 2009
Appointed Stirling, Robert Bruce as Director
10 April 2008
Resigned Barker, Michael Fenton as Director
13 March 2006
Appointed Batty, Desmond as Director
27 July 2005
Resigned Batty, Desmond as Secretary
27 July 2005
Appointed Ward, Mary Patricia as Director
27 July 2005
Appointed Ward, Mary Patricia as Secretary
27 July 2005
Appointed Batty, Desmond as Secretary
27 July 2005
Resigned Godfrey, Rita Rachel as Director
12 June 2005
Resigned Lister, Arthur as Secretary
12 June 2005
Resigned Lister, Arthur as Director
2 April 1996
Appointed Barker, Michael Fenton as Director
2 April 1996
Resigned Massingberd, Donald Alfred 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 31 December 2025 · micro entity accounts

Net Assets
£25,604
Debt Ratio
2%
Current Ratio
40.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £33,068 £19,977 £28,774 £25,604
Balance sheet detail
202520242023202220212020
Fixed Assets£3,242£3,242£3,242£3,242£3,242£3,242
Current Assets£22,922£41,268£28,714£26,052£17,245£30,330
Creditors (< 1 year)£560£560£520£520£510£504
Net Current Assets£22,362£25,532£16,735£29,826
Net Assets£25,604£28,774£19,977£33,068
Shareholder Funds£25,604£43,950£31,436£28,774£19,977£33,068

Filings

Filing history not loaded yet. See it on Companies House

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