TYRINGHAM (HARROGATE) MANAGEMENT COMPANY LIMITED(THE) Active
Company Number
00786595
Incorporation Date
1964-01-02
Registered Office Address
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, HG5 9AY, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| PROCTOR, Michael Walter | Director | 2021-09-07 | N/A | British / England |
| ROBERTSON, Joan Laurie | Director | 2021-06-01 | N/A | British / England |
| STONER, Phillip | Director | 2021-07-22 | N/A | British / England |
| RUSSELL-HOBBS, Joy | Secretary | N/A | N/A | British |
| ADDY, Judith Kimberley Ann | Director | 2002-11-19 | N/A | British |
| HALL, Alan Harold | Director | 1997-04-01 | N/A | English / England |
| HALL, Hazel | Director | 1999-09-27 | N/A | English / England |
| HOGAN, Sylvia Christine | Director | 1994-09-30 | N/A | British |
| HOLTON, Mary Sheila | Director | N/A | N/A | British |
| HORNER, Phyllis | Director | N/A | N/A | British |
| ROBERTSON, John | Director | 2003-09-19 | N/A | English / England |
| RUSSELL-HOBBS, Ronald Arthur | Director | N/A | N/A | British / United Kingdom |
| TRICKETT, Colin Whitham | Director | N/A | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Michael Walter Proctor | Individual Person With Significant Control | Significant influence or control | 2021-09-07 |
| Mr Phillip Stoner | Individual Person With Significant Control | Significant influence or control | 2021-07-22 |
| Mrs Joan Laurie Robertson | Individual Person With Significant Control | Significant influence or control | 2021-06-01 |
| Mr Ronald Arthur Russell-Hobbs | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
| Mr Alan Harold Hall | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
| Mrs Hazel Hall | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
| Mr John Robertson | Individual Person With Significant Control | Significant influence or control | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-06 |
| Average Number of Employees | N/A | 2025-10-06 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-10-06 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-12-11 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-12-11 | Officers | Termination director company with name termination date |
| 2025-11-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-10-06 | Accounts | Accounts with accounts type micro entity |
| 2025-03-24 | Persons With Significant Control | Change to a person with significant control |
| 2025-03-24 | Persons With Significant Control | Change to a person with significant control |
| 2024-12-17 | Accounts | Accounts with accounts type micro entity |
| 2024-11-06 | Officers | Change person director company with change date |
| 2024-11-06 | Confirmation Statement | Confirmation statement with no updates |
| 2024-11-05 | Persons With Significant Control | Change to a person with significant control |
| 2024-11-05 | Persons With Significant Control | Change to a person with significant control |
| 2024-11-05 | Persons With Significant Control | Change to a person with significant control |
| 2024-11-05 | Persons With Significant Control | Change to a person with significant control |
| 2024-11-05 | Address | Change registered office address company with date old address new address |
| 2024-11-05 | Officers | Change person director company with change date |
| 2024-11-05 | Officers | Change person director company with change date |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full |
| 2023-10-23 | Confirmation Statement | Confirmation statement with no updates |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity |
| 2022-10-17 | Confirmation Statement | Confirmation statement with no updates |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity |
| 2021-10-18 | Persons With Significant Control | Notification of a person with significant control |
| 2021-10-18 | Persons With Significant Control | Notification of a person with significant control |
| 2021-10-18 | Persons With Significant Control | Notification of a person with significant control |
| 2021-10-16 | Confirmation Statement | Confirmation statement with no updates |