NEW BROMPTON COURT LIMITED

NEW BROMPTON COURT LIMITED is an active private limited company, incorporated on 10 July 1973. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEW BROMPTON COURT LIMITED has no previous names. The company has 18 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	HG3 1GY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	18
Number of Outstanding Charges	2
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

NEW BROMPTON COURT LIMITED

Directors

(The company's officers)

MRS MICHELLE STEPHENS

(~48 year old British national)

3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2019

MRS WENDY DOROTHEA WALKER

(~79 year old British national)

3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/1991

MRS WENDY DOROTHEA WALKER

(~79 year old British national)

FLAT 1 16 QUEENS ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0HB, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/04/1991

Shareholders

(Persons of Significant Control)

Mrs Michelle Stephens

(~48 year old British national)

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/11/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)