HIGHSTONE ESTATES (HARROGATE) LIMITED

Company summary

0 outstanding charges

Company number: 01043868
Status: DISSOLVED
Incorporated / age: 25 February 197243 years
Registered office: The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England
Nature of business
Combined office administrative service activities
Previous company names
PAUL SYKES GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAVANAGH, Peter James ACTIVE	Secretary	13 Jan 2014				Nidderdale View, Birstwith, Harrogate, North Yorkshire, HG3 2PN, England
HUBER, Michael Richard ACTIVE	Director	31 Jan 2014		England	February 1976	Reynards Cragg House, Reynard Crag Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JQ, England
KAVANAGH, Peter James ACTIVE	Director	08 Jan 2014		England	July 1978	Nidderdale View, Birstwith, Harrogate, North Yorkshire, HG3 2PN, England
BELWARD, David Patrick Thomas RESIGNED	Secretary	08 Oct 2011	13 Jan 2014			The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England
DAWSON, Richard William RESIGNED	Secretary	12 Jun 2001	19 Jul 2007			3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR
NESS, Verna RESIGNED	Secretary	27 Feb 1996	12 Jun 2001			12 Bond Lane, Appleton Roebuck, York, North Yorkshire, YO5 7EF
NESS, Verna RESIGNED	Secretary		21 Jun 1993			12 Bond Lane, Appleton Roebuck, York, North Yorkshire, YO5 7EF
ROE, Sophie RESIGNED	Secretary	17 Feb 1994	27 Feb 1996			1 Chapel Row The Green, Nosterfield, Bedale, North Yorkshire, DL8 2QS
ROFF, Annabel Mary RESIGNED	Secretary	19 Jul 2007	08 Oct 2011			Flat 1, 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY
SLINGER, John Malcolm RESIGNED	Secretary	21 Jun 1993	17 Feb 1994			Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD
BELWARD, David Patrick Thomas RESIGNED	Director	16 Sep 2009	31 Jan 2014	United Kingdom	June 1962	The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England
COPLEY, Dean Trent RESIGNED	Director	18 Jan 2000	10 Feb 2000		February 1964	Rowan House, Denby Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BJ
DALZELL, Christopher John RESIGNED	Director	01 Jul 2001	26 Nov 2007	England	October 1957	The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU
DAWSON, Richard William RESIGNED	Director	12 Jun 2001	19 Jul 2007		September 1966	3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR
MCGRATH, Melvyn RESIGNED	Director	01 Oct 1996	10 Sep 1998		August 1951	6 Low Moor Hall, Brearton, Harrogate, HG3 3BX
SLINGER, John Malcolm RESIGNED	Director		14 Jun 2001	United Kingdom	November 1954	Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD
SYKES, Paul RESIGNED	Director		16 Sep 2009		May 1943	Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY
SYKES, Richard Anthony RESIGNED	Director	07 Jun 2001	04 Dec 2002	England	October 1964	Highfield House, Asenby, Thirsk, North Yorkshire, YO7 3QT

KAVANAGH, Peter James ACTIVE
Role: Secretary
Appointed on: 13 Jan 2014
Address: Nidderdale View, Birstwith, Harrogate, North Yorkshire, HG3 2PN, England

HUBER, Michael Richard ACTIVE
Role: Director
Appointed on: 31 Jan 2014
Country of Residence: England
Date of birth: February 1976
Address: Reynards Cragg House, Reynard Crag Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2JQ, England

KAVANAGH, Peter James ACTIVE
Role: Director
Appointed on: 08 Jan 2014
Country of Residence: England
Date of birth: July 1978
Address: Nidderdale View, Birstwith, Harrogate, North Yorkshire, HG3 2PN, England

BELWARD, David Patrick Thomas RESIGNED
Role: Secretary
Appointed on: 08 Oct 2011
Resigned on: 13 Jan 2014
Address: The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England

DAWSON, Richard William RESIGNED
Role: Secretary
Appointed on: 12 Jun 2001
Resigned on: 19 Jul 2007
Address: 3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR

NESS, Verna RESIGNED
Role: Secretary
Appointed on: 27 Feb 1996
Resigned on: 12 Jun 2001
Address: 12 Bond Lane, Appleton Roebuck, York, North Yorkshire, YO5 7EF

NESS, Verna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1993
Address: 12 Bond Lane, Appleton Roebuck, York, North Yorkshire, YO5 7EF

ROE, Sophie RESIGNED
Role: Secretary
Appointed on: 17 Feb 1994
Resigned on: 27 Feb 1996
Address: 1 Chapel Row The Green, Nosterfield, Bedale, North Yorkshire, DL8 2QS

ROFF, Annabel Mary RESIGNED
Role: Secretary
Appointed on: 19 Jul 2007
Resigned on: 08 Oct 2011
Address: Flat 1, 44 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0JY

SLINGER, John Malcolm RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 17 Feb 1994
Address: Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD

BELWARD, David Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: The Old Rectory, Sawley, Ripon, North Yorkshire, HG4 3EN, England

COPLEY, Dean Trent RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 10 Feb 2000
Date of birth: February 1964
Address: Rowan House, Denby Lane, Grange Moor, Wakefield, West Yorkshire, WF4 4BJ

DALZELL, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 26 Nov 2007
Country of Residence: England
Date of birth: October 1957
Address: The Old Farmhouse Moor Top Farm, Moor Top Lane Flockton Moor, Wakefield, WF4 4BU

DAWSON, Richard William RESIGNED
Role: Director
Appointed on: 12 Jun 2001
Resigned on: 19 Jul 2007
Date of birth: September 1966
Address: 3 Dawson Court, Hampsthwaite, Harrogate, North Yorkshire, HG3 2FR

MCGRATH, Melvyn RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 10 Sep 1998
Date of birth: August 1951
Address: 6 Low Moor Hall, Brearton, Harrogate, HG3 3BX

SLINGER, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Westfield House, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HD

SYKES, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2009
Date of birth: May 1943
Address: Duck House, Studley Roger, Ripon, North Yorkshire, HG4 3AY

SYKES, Richard Anthony RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 04 Dec 2002
Country of Residence: England
Date of birth: October 1964
Address: Highfield House, Asenby, Thirsk, North Yorkshire, YO7 3QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1984	Satisfied
29 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1981	Satisfied
21 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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