19 LANCASTER PARK ROAD LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Black, Christopher Thomas
Born in October 1987
Individual (1 offspring)
Officer
2019-01-10 ~ now
OF - Director → CIF 0
2
Farooq, Kamran
Born in April 1983
Individual (2 offsprings)
Officer
2012-02-25 ~ now
OF - Director → CIF 0
Mr Kamran Farooq
Born in April 1983
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 16

1
Beagrie, Becky
Shop Manager born in January 1993
Individual
Officer
2017-06-01 ~ 2022-04-08
OF - Director → CIF 0
Miss Becky Beagrie
Born in January 1993
Individual
Person with significant control
2017-04-12 ~ 2022-04-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Beagrie, Charlotte Elizabeth
It Consultant born in February 1991
Individual (1 offspring)
Officer
2019-01-10 ~ 2022-04-08
OF - Director → CIF 0
3
Addle, Pauline
Retired Teacher born in May 1951
Individual
Officer
2006-02-28 ~ 2010-01-29
OF - Director → CIF 0
4
Dodsworth, Richard Michael
Self Employed born in June 1973
Individual
Officer
2000-11-01 ~ 2006-02-27
OF - Director → CIF 0
5
Wilkinson, Christopher Edward
Teacher born in June 1950
Individual
Officer
1997-02-19 ~ 2000-10-20
OF - Director → CIF 0
Wilkinson, Christopher Edward
Teacher
Individual
Officer
1997-02-19 ~ 2000-10-20
OF - Secretary → CIF 0
6
Thomas, Joanna Helen
Stockbroker born in April 1976
Individual (2 offsprings)
Officer
2001-04-22 ~ 2010-01-29
OF - Director → CIF 0
Thomas, Joanna Helen
Stockbroker
Individual (2 offsprings)
Officer
2001-05-31 ~ 2010-01-29
OF - Secretary → CIF 0
7
Tiffany, Paula
Senior Health Care Assistant born in May 1970
Individual
Officer
2001-05-30 ~ 2017-08-11
OF - Director → CIF 0
Miss Paula Tiffany
Born in May 1970
Individual
Person with significant control
2016-06-30 ~ 2017-08-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Cushing, Nicholas Edward
Sales Executive born in July 1972
Individual
Officer
2000-01-20 ~ 2001-02-27
OF - Director → CIF 0
Cushing, Nicholas Edward
Account Manager
Individual
Officer
2000-11-01 ~ 2001-02-21
OF - Secretary → CIF 0
9
Mckinley, Conan William Thomas
Surveying born in July 1977
Individual (3 offsprings)
Officer
1999-11-30 ~ 2001-05-30
OF - Director → CIF 0
Mckinley, Conan William Thomas
Building Surveyor
Individual (3 offsprings)
Officer
2001-02-21 ~ 2001-05-30
OF - Secretary → CIF 0
10
Jones, Richard Martin Vaughan
Solicitor born in August 1959
Individual (3 offsprings)
Officer
1997-01-29 ~ 1997-02-19
OF - Director → CIF 0
11
Hughes, Rowenna
Company Director born in January 1967
Individual
Officer
1997-02-19 ~ 2000-01-20
OF - Director → CIF 0
12
Ventress, Kenneth James
Company Director born in February 1964
Individual
Officer
1997-02-19 ~ 1998-10-31
OF - Director → CIF 0
13
Beal, Nicholas Simon
Individual
Officer
1997-01-29 ~ 1997-02-19
OF - Secretary → CIF 0
14
Han, Lu
International Liaison Officer born in July 1982
Individual (1 offspring)
Officer
2011-12-02 ~ 2017-03-05
OF - Director → CIF 0
Mrs Lu Han
Born in July 1982
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2017-04-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
15
Cushing, Margareta
Director born in September 1951
Individual
Officer
1998-11-01 ~ 2000-01-20
OF - Director → CIF 0
16
Dixon, John Pierre
Company Director born in June 1952
Individual
Officer
2010-01-29 ~ 2012-04-03
OF - Director → CIF 0
Dixon, John Pierre
Individual
Officer
2010-01-29 ~ 2012-01-16
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-01-31

3 GBP2023-01-31

Net Assets/Liabilities

3 GBP2024-01-31

3 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

3 GBP2024-01-31

3 GBP2023-01-31

19 LANCASTER PARK ROAD LIMITED
Info
Registered number 03312623
19 Lancaster Park Road, Harrogate, North Yorkshire HG2 7SW
PRIVATE LIMITED COMPANY incorporated on 1997-01-29 (28 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.