59 Harlow Moor Drive (Management Company) Limited

Active05570541 Private limited company
Incorporated
21 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harriet Newbold
Simon James Bollon
Deborah Shaw-Pethers
Accounts type
Dormant
Region
Yorkshire
Address
59 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Newbold, Harriet
Director · Appointed 22 October 2024
British
Born June 1994 (32)
Bollon, Simon James
Secretary · Appointed 15 December 2023
Bollon, Simon James
Director · Appointed 15 December 2023
British
Born March 1978 (48)
Shaw-Pethers, Deborah
Director · Appointed 27 May 2022
British
Born July 1952 (74)
Harrison, Samantha Lorraine
Director · Appointed 30 June 2016
British
Born August 1972 (54)
Officer history (18 former)
22 October 2024
Appointed Newbold, Harriet as Director
22 October 2024
Resigned Guerra, Stefano as Director
15 December 2023
Resigned Woolridge, Simon Paul as Director
15 December 2023
Appointed Bollon, Simon James as Secretary
15 December 2023
Appointed Bollon, Simon James as Director
15 December 2023
Resigned Woolridge, Simon Paul as Secretary
20 May 2023
Resigned Dwyer, Amanda, Dr as Director
28 May 2022
Appointed Woolridge, Simon Paul as Secretary
27 May 2022
Resigned Dwyer, Amanda, Dr as Secretary
27 May 2022
Appointed Shaw-Pethers, Deborah as Director
30 June 2016
Appointed Harrison, Samantha Lorraine as Director
1 May 2016
Resigned Priestley, Benjamin Thomas as Director
30 September 2015
Appointed Woolridge, Simon Paul as Director
31 July 2015
Resigned Pearson, Kay as Director
31 July 2015
Resigned Pearson, Keith as Director
9 June 2013
Resigned Guerra Hager, Miriam Eveline as Director
17 April 2013
Appointed Guerra, Stefano as Director
8 October 2010
Appointed Pearson, Kay as Director
8 October 2010
Appointed Pearson, Keith as Director
8 October 2010
Resigned Lachwatsky, Bryn Charles as Director
28 June 2010
Appointed Priestley, Benjamin Thomas as Director
16 June 2010
Appointed Dwyer, Amanda, Dr as Secretary
16 June 2010
Resigned Phillips, Christopher Steven as Director
17 May 2010
Resigned Phillips, Christopher Steven as Secretary
29 April 2007
Resigned Belcher, Claire Elizabeth as Secretary
29 April 2007
Appointed Guerra Hager, Miriam Eveline as Director
29 April 2007
Appointed Phillips, Christopher Steven as Director
29 April 2007
Appointed Dwyer, Amanda, Dr as Director
29 April 2007
Appointed Phillips, Christopher Steven as Secretary
29 April 2007
Resigned Belcher, Simon Anthony as Director
29 April 2007
Resigned Belcher, Claire Elizabeth as Director
29 April 2007
Appointed Lachwatsky, Bryn Charles as Director
21 September 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
21 September 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
21 September 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 September 2005
Appointed Belcher, Claire Elizabeth as Secretary
21 September 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 September 2005
Appointed Belcher, Claire Elizabeth as Director
21 September 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Appointed Belcher, Simon Anthony as Director
21 September 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

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 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
23 January 2026Confirmation statement with no updates10 January 2026
16 January 2025Confirmation statement with updates10 January 2025
29 October 2024Accounts for a dormant company30 September 2024
29 October 2024Appointment of a director
Show all recent filings

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