Harrisbrook Consultancy Limited

Company Name	Harrisbrook Consultancy Limited
Directors	Dawn Clarkson and James Steven Clarkson
Company Status	Active
Company Number	05548819
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)
Previous Name	Harrisbrook Properties Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Dawn Clarkson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Thornborough Hall Moor Road Leyburn DL8 5AB

Secretary Name	Ms Dawn Clarkson
Nationality	British
Status	Current
Appointed	30 August 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Thornborough Hall Moor Road Leyburn DL8 5AB

Director Name	Mr James Steven Clarkson
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(7 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Thornborough Hall Moor Road Leyburn DL8 5AB

Director Name	John Drysdale
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Ambulance Driver
Correspondence Address	10 Teal Road Darlington County Durham DL1 1BQ

Director Name	Anne Firth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2008)
Role	Manager
Correspondence Address	13 Saint Marys Mount Leyburn North Yorkshire DL8 5JB

Contact

Website	dawnclarkson.co.uk
Telephone	01969 624999
Telephone region	Leyburn

Location

Registered Address	Thornborough Hall Moor Road Leyburn DL8 5AB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Leyburn
Ward	Leyburn
Built Up Area	Leyburn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £1	Dawn Clarkson 90.91% Ordinary
1 at £1	James Clarkson 9.09% Ordinary A

Financials

Year	2014
Net Worth	£2,816
Cash	£10
Current Liabilities	£51,897

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

16 September 2005	Delivered on: 23 September 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 market place leyburn north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

16 September 2005

Delivered on: 23 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 market place leyburn north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

19 November 2023	Micro company accounts made up to 31 August 2023 (3 pages)
31 August 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
13 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
6 September 2022	Director's details changed for Ms Dawn Clarkson on 6 September 2022 (2 pages)
6 September 2022	Confirmation statement made on 30 August 2022 with updates (5 pages)
6 September 2022	Secretary's details changed for Ms Dawn Clarkson on 30 August 2022 (1 page)
6 September 2022	Director's details changed for Mr James Steven Clarkson on 6 September 2022 (2 pages)
21 October 2021	Micro company accounts made up to 31 August 2021 (3 pages)
10 September 2021	Registered office address changed from 55 Park View Leyburn North Yorkshire DL8 5HN to Thornborough Hall Moor Road Leyburn DL8 5AB on 10 September 2021 (1 page)
2 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 September 2020	Micro company accounts made up to 31 August 2020 (4 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
24 September 2019	Amended total exemption full accounts made up to 31 August 2018 (8 pages)
19 September 2019	Micro company accounts made up to 31 August 2019 (4 pages)
3 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
22 May 2019	Satisfaction of charge 1 in full (2 pages)
21 September 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
6 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 11 (6 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 11 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 11 (6 pages)
26 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 11 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 11 (6 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 11 (6 pages)
29 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 11 (3 pages)
29 March 2013	Appointment of Mr James Steven Clarkson as a director (2 pages)
29 March 2013	Appointment of Mr James Steven Clarkson as a director (2 pages)
29 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 11 (3 pages)
29 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 11 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Registered office address changed from C/O Dawn Clarkson, Thornborough Hall, Leyburn North Yorkshire DL8 5AB on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from C/O Dawn Clarkson, Thornborough Hall, Leyburn North Yorkshire DL8 5AB on 31 May 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
7 June 2011	Amended accounts made up to 31 August 2010 (3 pages)
7 June 2011	Amended accounts made up to 31 August 2010 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (3 pages)
14 September 2009	Return made up to 30/08/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 January 2009	Appointment terminated director anne firth (1 page)
5 January 2009	Memorandum and Articles of Association (13 pages)
5 January 2009	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
5 January 2009	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
5 January 2009	Memorandum and Articles of Association (13 pages)
5 January 2009	Appointment terminated director anne firth (1 page)
24 December 2008	Company name changed harrisbrook properties LTD\certificate issued on 28/12/08 (2 pages)
24 December 2008	Company name changed harrisbrook properties LTD\certificate issued on 28/12/08 (2 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
9 September 2008	Return made up to 30/08/08; full list of members (3 pages)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Registered office changed on 31/08/07 from: thornborough hall leyburn north yorkshire DL8 5AB (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Registered office changed on 31/08/07 from: thornborough hall leyburn north yorkshire DL8 5AB (1 page)
31 August 2007	Return made up to 30/08/07; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007	Registered office changed on 26/03/07 from: harrisbrook house 17 market place leyburn north yorkshire DL8 5BG (1 page)
26 March 2007	Registered office changed on 26/03/07 from: harrisbrook house 17 market place leyburn north yorkshire DL8 5BG (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Return made up to 30/08/06; full list of members (2 pages)
30 August 2006	Return made up to 30/08/06; full list of members (2 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: allen house leyburn business park leyburn north yorkshire DL8 5QA (1 page)
27 February 2006	Registered office changed on 27/02/06 from: allen house leyburn business park leyburn north yorkshire DL8 5QA (1 page)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
31 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
31 October 2005	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
23 September 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Incorporation (14 pages)
30 August 2005	Incorporation (14 pages)