THE ACADEMY (HARROGATE) LIMITED (02884684)

THE ACADEMY (HARROGATE) LIMITED

Company summary

Company number: 02884684
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: Beckwith Health Club Central House, Otley Road, Harrogate, HG3 1UF, England
Accounts due: 30 April 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 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
Beckwith Health Club Central House, Otley Road, Harrogate, HG3 1UF, England
Nature of business
Licenced restaurants
Operation of sports facilities
Fitness facilities
Other amusement and recreation activities n.e.c.
Previous company names
THE ACADEMY LIMITED
PINONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILVER, Mark Simon ACTIVE	Director	05 Jan 1994		France	February 1960	Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
SILVER, Tina Louise ACTIVE	Director	11 Jan 1996		France	March 1966	791 Avenue Des Parcs, 06250 Mougins, France
CATTON, Stephen Frank RESIGNED	Secretary	17 Oct 2003	30 Jun 2011			25 Belmont Road, Harrogate, North Yorkshire, HG2 0LR
DAVIES, Andrew RESIGNED	Secretary	31 Mar 2002	31 May 2003			1 Hayhurst Close, Whalley, BB7 9SQ
HICKS, Andrea Louise RESIGNED	Secretary	24 Apr 2013	01 Aug 2017			The Academy, Oakdale Place, Harrogate, HG1 2LA
NAYLOR, Morag Elizabeth Debbie RESIGNED	Secretary	19 Dec 1995	31 Mar 2002			27 Pecketts Way, Knox Farm, Harrogate, North Yorkshire, HG1 3EW
SHACKLETON, Philippa Naylor RESIGNED	Secretary	31 May 2003	17 Oct 2003			The Garden Flat, 27 York Place, Harrogate, North Yorkshire, HG1 5RH
TAYLOR, Shaun Timothy RESIGNED	Secretary	30 Jun 2011	24 Apr 2013			The Academy, Oakdale Place, Harrogate, HG1 2LA
WALKER, Paul RESIGNED	Secretary	05 Jan 1994	19 Dec 1995			Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	05 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
CORDER, Gillian Frances RESIGNED	Director	16 Nov 1999	31 Oct 2002		May 1962	64 Ridge View Drive, Birkby, Huddersfield, West Yorkshire, HD2 2EX
SHACKLETON, Philippa Naylor RESIGNED	Director	24 Feb 2005	01 Aug 2017	United Kingdom	June 1963	104 Harcourt Drive, Harrogate, North Yorkshire, HG1 5AB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1994	05 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Jan 1994	05 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

SILVER, Mark Simon ACTIVE
Role: Director
Appointed on: 05 Jan 1994
Country of Residence: France
Date of birth: February 1960
Address: Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

SILVER, Tina Louise ACTIVE
Role: Director
Appointed on: 11 Jan 1996
Country of Residence: France
Date of birth: March 1966
Address: 791 Avenue Des Parcs, 06250 Mougins, France

CATTON, Stephen Frank RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 30 Jun 2011
Address: 25 Belmont Road, Harrogate, North Yorkshire, HG2 0LR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILVER, Mark Simon ACTIVE	Director	05 Jan 1994		France	February 1960	Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom
SILVER, Tina Louise ACTIVE	Director	11 Jan 1996		France	March 1966	791 Avenue Des Parcs, 06250 Mougins, France
CATTON, Stephen Frank RESIGNED	Secretary	17 Oct 2003	30 Jun 2011			25 Belmont Road, Harrogate, North Yorkshire, HG2 0LR
DAVIES, Andrew RESIGNED	Secretary	31 Mar 2002	31 May 2003			1 Hayhurst Close, Whalley, BB7 9SQ
HICKS, Andrea Louise RESIGNED	Secretary	24 Apr 2013	01 Aug 2017			The Academy, Oakdale Place, Harrogate, HG1 2LA
NAYLOR, Morag Elizabeth Debbie RESIGNED	Secretary	19 Dec 1995	31 Mar 2002			27 Pecketts Way, Knox Farm, Harrogate, North Yorkshire, HG1 3EW
SHACKLETON, Philippa Naylor RESIGNED	Secretary	31 May 2003	17 Oct 2003			The Garden Flat, 27 York Place, Harrogate, North Yorkshire, HG1 5RH
TAYLOR, Shaun Timothy RESIGNED	Secretary	30 Jun 2011	24 Apr 2013			The Academy, Oakdale Place, Harrogate, HG1 2LA
WALKER, Paul RESIGNED	Secretary	05 Jan 1994	19 Dec 1995			Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	05 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
CORDER, Gillian Frances RESIGNED	Director	16 Nov 1999	31 Oct 2002		May 1962	64 Ridge View Drive, Birkby, Huddersfield, West Yorkshire, HD2 2EX
SHACKLETON, Philippa Naylor RESIGNED	Director	24 Feb 2005	01 Aug 2017	United Kingdom	June 1963	104 Harcourt Drive, Harrogate, North Yorkshire, HG1 5AB
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1994	05 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 Jan 1994	05 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

SILVER, Mark Simon ACTIVE
Role: Director
Appointed on: 05 Jan 1994
Country of Residence: France
Date of birth: February 1960
Address: Crown Chambers, Princes Street, Harrogate, HG1 1NJ, United Kingdom

SILVER, Tina Louise ACTIVE
Role: Director
Appointed on: 11 Jan 1996
Country of Residence: France
Date of birth: March 1966
Address: 791 Avenue Des Parcs, 06250 Mougins, France

CATTON, Stephen Frank RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 30 Jun 2011
Address: 25 Belmont Road, Harrogate, North Yorkshire, HG2 0LR