Cullingworth
Bradford
West Yorkshire
BD13 5BP
Secretary Name | Mr John Douglas Emanuel |
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Nationality | British |
Status | Current |
Appointed | 08 October 1991(80 years, 9 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP |
Director Name | Mrs Janet Nora Emanuel |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 1993(82 years, 7 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Self Catering Accomodation Pro |
Country of Residence | England |
Correspondence Address | Hewenden Mill Cullingworth Bradford West Yorkshire BD13 5BP |
Director Name | Dennis Oswald Emanuel |
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Date of Birth | January 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1991(80 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 14 August 1998) |
Role | Retired |
Correspondence Address | 4 The Paddock Cullingworth Bradford West Yorkshire BD13 5AF |
Website | hewendenmillcottages.co.uk |
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Registered Address | Hewenden Mill Cullingworth Bradford BD13 5BP |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Cullingworth |
Ward | Bingley Rural |
6.2k at £1 | Mr Emanuel & Mrs Emanuel 30.79% Ordinary |
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4.6k at £1 | J. Emanuel 22.60% Ordinary |
4.6k at £1 | J.d. Emanuel 22.60% Ordinary |
2.4k at £1 | Miss C. Emanuel 12.00% Ordinary |
2.4k at £1 | Mrs S. Richardson 12.00% Ordinary |
Year | 2014 |
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Net Worth | £2,234,904 |
Cash | £18,108 |
Current Liabilities | £230,201 |
Latest Accounts | 31 January 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2024 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 3 May 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 May 2024 (7 months, 3 weeks from now) |
24 February 1982 | Delivered on: 5 March 1982 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and otherdebts. Fully Satisfied |
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27 June 1979 | Delivered on: 2 July 1979 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and premises hewendon mill cullingworth bradford with all fixtures whatsoever title no wyk 135531. Fully Satisfied |
19 March 1971 | Delivered on: 29 March 1971 Satisfied on: 18 January 2013 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
30 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
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22 June 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
14 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
28 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
15 November 2018 | Notification of Susan Jane Richardson as a person with significant control on 1 June 2018 (2 pages) |
15 November 2018 | Confirmation statement made on 4 November 2018 with updates (4 pages) |
1 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
26 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
26 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
21 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
16 September 2014 | Statement of capital following an allotment of shares on 14 July 2014
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16 September 2014 | Statement of capital following an allotment of shares on 14 July 2014
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29 August 2014 | Resolutions
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2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
29 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
26 February 2010 | Resolutions
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26 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
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26 February 2010 | Resolutions
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26 February 2010 | Statement of capital following an allotment of shares on 15 February 2010
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26 February 2010 | Resolutions
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26 February 2010 | Resolutions
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1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
16 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
16 December 2008 | Return made up to 04/11/08; full list of members (4 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
25 January 2008 | Return made up to 04/11/07; bearer shares (7 pages) |
25 January 2008 | Return made up to 04/11/07; bearer shares (7 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
4 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
4 December 2006 | Return made up to 04/11/06; full list of members (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
16 November 2005 | Return made up to 04/11/05; full list of members
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16 November 2005 | Return made up to 04/11/05; full list of members
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2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
23 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
23 November 2004 | Return made up to 08/10/04; full list of members (7 pages) |
25 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
25 November 2003 | Return made up to 08/10/03; full list of members (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
5 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
5 December 2002 | Return made up to 08/10/02; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
16 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
16 November 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
28 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
22 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
22 November 2000 | Return made up to 08/10/00; full list of members (6 pages) |
7 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
7 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
22 November 1999 | Return made up to 08/10/99; full list of members
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22 November 1999 | Return made up to 08/10/99; full list of members
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24 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
24 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
21 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
21 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
7 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
7 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
9 January 1998 | Return made up to 08/10/97; full list of members (6 pages) |
9 January 1998 | Return made up to 08/10/97; full list of members (6 pages) |
11 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
11 August 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
30 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
30 October 1996 | Return made up to 08/10/96; no change of members (4 pages) |
31 May 1996 | Full accounts made up to 31 January 1996 (6 pages) |
31 May 1996 | Full accounts made up to 31 January 1996 (6 pages) |
13 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
13 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |
14 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
14 August 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |