20 Westcliffe Grove Management Company Limited

Active03349270 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Annette Nicole Meighan
Kenneth Andrew Pattinson
Kendra Jane Athey
Owned by
Annette Nicole Meighan
Kenneth Andrew Pattinson
Kendra Jane Athey
Accounts type
Total exemption full
Region
Yorkshire
Address
Flat 1
West Cliffe Grove
Harrogate
HG2 0PL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meighan, Annette Nicole
Director · Appointed 7 April 2026
British
Born July 1977 (49)
Pattinson, Kenneth
Secretary · Appointed 16 January 2026
Pattinson, Kenneth Andrew
Director · Appointed 1 April 2024
British
Born September 1962 (64)
Athey, Kendra Jane
Director · Appointed 13 September 2005
British
Born May 1971 (55)
Officer history (23 former)
7 April 2026
Appointed Meighan, Annette Nicole as Director
16 January 2026
Resigned Pullan, Lee David as Director
16 January 2026
Appointed Pattinson, Kenneth as Secretary
16 January 2026
Resigned Pullan, Lee David as Secretary
1 April 2024
Appointed Pattinson, Kenneth Andrew as Director
1 April 2024
Resigned Edgeworth, John as Director
17 May 2014
Appointed Pullan, Lee David as Director
17 May 2014
Resigned Savege, Ronald James as Director
17 May 2014
Resigned Savege, Ronald James as Secretary
17 May 2014
Appointed Pullan, Lee David as Secretary
8 June 2012
Appointed Savege, Ronald James as Secretary
8 June 2012
Appointed Edgeworth, John as Director
8 June 2012
Resigned Burgin, Philip as Director
8 June 2012
Resigned Burgin, Philip as Secretary
1 May 2008
Appointed Burgin, Philip as Secretary
1 May 2008
Appointed Savege, Ronald James as Director
1 May 2008
Resigned Brennan, Amy Louise as Secretary
30 April 2008
Resigned Brennan, Amy Louise as Director
13 September 2005
Appointed Athey, Kendra Jane as Director
5 September 2005
Appointed Athey, Kendra Jane as Secretary
5 September 2005
Resigned Athey, Kendra Jane as Secretary
5 September 2005
Resigned Alm, Sylvia as Director
15 August 2005
Resigned Hearn, Sara as Secretary
15 August 2005
Resigned Hearn, Sara as Director
5 May 2004
Appointed Hearn, Sara as Secretary
5 May 2004
Appointed Hearn, Sara as Director
5 May 2004
Appointed Burgin, Philip as Director
11 July 2003
Resigned Carlsen, Simon as Secretary
1 July 2003
Resigned Carlsen, Simon as Director
1 April 2001
Resigned Alm, Sylvia as Secretary
1 April 2001
Appointed Brennan, Amy Louise as Director
1 April 2001
Appointed Carlsen, Simon as Secretary
3 January 2001
Appointed Brennan, Amy Louise as Secretary
28 July 2000
Resigned Beatty, Tania Louise as Director
27 July 1998
Appointed Carlsen, Simon as Director
27 July 1998
Appointed Alm, Sylvia as Secretary
27 July 1998
Appointed Alm, Sylvia as Director
27 July 1998
Resigned Emery, Louise Gail as Secretary
27 July 1998
Appointed Beatty, Tania Louise as Director
27 July 1998
Resigned Hazell, Stephen Barry as Director
27 July 1998
Resigned Emery, Louise Gail as Director
27 July 1998
Resigned Bolam, Paula as Director
20 November 1997
Appointed Hazell, Stephen Barry as Director
10 April 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Emery, Louise Gail as Secretary
10 April 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Bolam, Paula as Director
10 April 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Appointed Emery, Louise Gail as Director
10 April 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Annette Nicole Meighan
Individual · Notified 15 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Kenneth Andrew Pattinson
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Kendra Jane Athey
Individual · Notified 10 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Former controllers (2)
16 January 2026
Ceased Lee David Pullan — Owns 25–50% of shares
1 April 2024
Ceased John Edgeworth — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Notification of a person with significant control
15 August 2026Change of details for a person with significant control
15 August 2026Change of details for a person with significant control
14 April 2026Confirmation statement with updates10 April 2026
10 April 2026Appointment of a director
Show all recent filings

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