Angela Swift Developments (harrogate) Limited. net worth, address, company information. Free

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Angela Swift Developments (Harrogate) Limited (reg no 12370412) is a private limited company created on 2019-12-18 in United Kingdom. This company can be found at Windsor House, Cornwall Road, Harrogate HG1 2PW. Angela Swift Developments (Harrogate) Limited operates SIC code: 41201 which stands for "construction of commercial buildings".

Company details

Name	Angela Swift Developments (harrogate) Limited
Number	12370412
Date of Incorporation:	18th December 2019
End of financial year:	31 January
Address:	Windsor House, Cornwall Road, Harrogate, HG1 2PW
SIC code:	41201 - Construction of commercial buildings

As for the 3 directors that can be found in the aforementioned firm, we can name: Keith C. (appointed on 19 January 2024), Liam B. (appointment date: 19 January 2024), Deborah B. (appointed on 19 January 2024). The Companies House indexes 4 persons of significant control, namely: Lovett Rose Holdings Limited is located at Hooters Hall Road, Lymedale Business Park, ST5 9QF Newcastle. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jenna S. owns 1/2 or less of shares, 1/2 or less of voting rights, Angela S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lovett Rose Holdings Limited

19 January 2024

Address	Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14604820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jenna S.

14 October 2020 - 19 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angela S.

14 October 2020 - 19 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Angela Swift Developments Group Limited

18 December 2019 - 14 October 2020

Address	Windsor House Cornwall Road, Harrogate, HG1 2PW
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09734987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC02) Notification of a person with significant control 2024/01/19 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control 2024/01/19 filed on: 16th, February 2024 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed angela swift developments (harrogate) LIMITEDcertificate issued on 31/01/24 filed on: 31st, January 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 25th, January 2024 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2024/01/19 filed on: 23rd, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/19 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/01/19. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/19. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/01/19. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2024/01/19 filed on: 23rd, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/19 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/01/19 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from Windsor House Cornwall Road Harrogate HG1 2PW United Kingdom on 2024/01/23 to Unit 2 Evolution Unit 2 Evolution, Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF filed on: 23rd, January 2024 \| address	Free Download (1 page)
(MR04) Charge 123704120001 satisfaction in full. filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)
(MR04) Charge 123704120003 satisfaction in full. filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 123704120004, created on 2024/01/19 filed on: 22nd, January 2024 \| mortgage	Free Download (50 pages)
(MR04) Charge 123704120002 satisfaction in full. filed on: 22nd, January 2024 \| mortgage	Free Download (1 page)
(AA01) Current accounting period shortened to 2023/12/31, originally was 2024/01/31. filed on: 18th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/26 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/09/26 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/12/17 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 123704120003, created on 2021/09/01 filed on: 8th, September 2021 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 123704120001, created on 2021/09/01 filed on: 6th, September 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 123704120002, created on 2021/09/01 filed on: 6th, September 2021 \| mortgage	Free Download (38 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 15th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/12/17 filed on: 23rd, December 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2020/03/31 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/10/14 filed on: 15th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/10/14 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/10/14 filed on: 15th, October 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to 2021/01/31. Originally it was 2020/12/31 filed on: 20th, January 2020 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, December 2019 \| incorporation	Free Download (28 pages)

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