X.L.Properties(Brighouse)Limited

Company Name	X.L.Properties(Brighouse)Limited
Company Status	Active
Company Number	00381244
Category	Private Limited Company
Incorporation Date	19 June 1943(80 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Peter Robert Hartley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 April 1992(48 years, 10 months after company formation)
Appointment Duration	32 years
Role	Master Baker
Country of Residence	England
Correspondence Address	31 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Mr Jason Edward Hartley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(58 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Bakery Manager
Country of Residence	England
Correspondence Address	31 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Mrs Sarah Elizabeth Tolan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(58 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Office Administrator
Country of Residence	England
Correspondence Address	31 Bradford Road Brighouse West Yorkshire HD6 1RW

Secretary Name	Mrs Sarah Elizabeth Tolan
Status	Current
Appointed	01 December 2019(76 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	31 Bradford Road Brighouse West Yorkshire HD6 1RW

Director Name	Mrs Christine Mary Hartley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(48 years, 10 months after company formation)
Appointment Duration	29 years, 4 months (resigned 09 August 2021)
Role	Manageress
Country of Residence	England
Correspondence Address	31 Bradford Road Brighouse West Yorkshire HD6 1RW

Secretary Name	Mrs Christine Mary Hartley
Nationality	British
Status	Resigned
Appointed	11 April 1992(48 years, 10 months after company formation)
Appointment Duration	27 years, 8 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bradford Road Brighouse West Yorkshire HD6 1RW

Contact

Telephone	01484 722123
Telephone region	Huddersfield

Location

Registered Address	31 Bradford Road Brighouse West Yorkshire HD6 1RW
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Brighouse
Built Up Area	West Yorkshire

Shareholders

1.3k at £1	Mr Peter Robert Hartley 52.00% Ordinary
725 at £1	Jason Hartley 29.00% Ordinary
450 at £1	Sarah Elizabeth Tolan 18.00% Ordinary
25 at £1	Mrs Christine Mary Hartley 1.00% Ordinary

Financials

Year	2014
Net Worth	£22,987
Cash	£10,804
Current Liabilities	£71,583

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

7 June 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
20 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
14 April 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
9 August 2021	Termination of appointment of Christine Mary Hartley as a director on 9 August 2021 (1 page)
25 June 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
17 June 2021	Cessation of Christine Mary Hartley as a person with significant control on 3 June 2021 (1 page)
20 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
13 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
5 December 2019	Termination of appointment of Christine Mary Hartley as a secretary on 1 December 2019 (1 page)
5 December 2019	Appointment of Mrs Sarah Elizabeth Tolan as a secretary on 1 December 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
8 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
8 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mrs Sarah Elizabeth Tolan on 1 March 2018 (2 pages)
9 February 2018	Secretary's details changed for Mrs Sarah Tolan on 1 February 2018 (1 page)
8 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
8 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (8 pages)
7 April 2017	Secretary's details changed for Christine Hartley on 6 April 2017 (1 page)
7 April 2017	Secretary's details changed for Christine Hartley on 6 April 2017 (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 April 2016	Secretary's details changed for Christine Mary Hartley on 1 April 2016 (1 page)
11 April 2016	Director's details changed for Sarah Elizabeth Tolan on 1 April 2016 (2 pages)
11 April 2016	Director's details changed for Peter Robert Hartley on 1 April 2016 (2 pages)
11 April 2016	Secretary's details changed for Christine Mary Hartley on 1 April 2016 (1 page)
11 April 2016	Director's details changed for Peter Robert Hartley on 1 April 2016 (2 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,500 (5 pages)
11 April 2016	Director's details changed for Sarah Elizabeth Tolan on 1 April 2016 (2 pages)
11 April 2016	Director's details changed for Christine Hartley on 1 April 2016 (2 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,500 (5 pages)
11 April 2016	Director's details changed for Christine Hartley on 1 April 2016 (2 pages)
20 October 2015	Director's details changed for Jason Hartley on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Peter Robert Hartley on 20 October 2015 (2 pages)
20 October 2015	Secretary's details changed for Christine Mary Hartley on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Sarah Elizabeth Tolan on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Christine Mary Hartley on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Christine Mary Hartley on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Jason Hartley on 20 October 2015 (2 pages)
20 October 2015	Secretary's details changed for Christine Mary Hartley on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Peter Robert Hartley on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Sarah Elizabeth Tolan on 20 October 2015 (2 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,500 (7 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,500 (7 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2,500 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,500 (7 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,500 (7 pages)
10 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,500 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
20 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 May 2010	Director's details changed for Christine Mary Hartley on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Peter Robert Hartley on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Christine Mary Hartley on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Sarah Elizabeth Tolan on 7 April 2010 (2 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Christine Mary Hartley on 7 April 2010 (2 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Sarah Elizabeth Tolan on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Jason Hartley on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Peter Robert Hartley on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Jason Hartley on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Sarah Elizabeth Tolan on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Peter Robert Hartley on 7 April 2010 (2 pages)
19 May 2010	Director's details changed for Jason Hartley on 7 April 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 April 2009	Return made up to 07/04/09; full list of members (5 pages)
7 April 2009	Return made up to 07/04/09; full list of members (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 June 2008	Return made up to 11/04/08; full list of members (5 pages)
11 June 2008	Return made up to 11/04/08; full list of members (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 11/04/06; full list of members (3 pages)
13 April 2006	Return made up to 11/04/06; full list of members (3 pages)
13 April 2006	Director's particulars changed (1 page)
8 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
21 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 April 2004	Return made up to 11/04/04; full list of members (9 pages)
19 April 2004	Return made up to 11/04/04; full list of members (9 pages)
9 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
9 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 April 2003	Return made up to 11/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 April 2003	Return made up to 11/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 April 2002	Return made up to 11/04/02; full list of members (6 pages)
25 April 2002	Return made up to 11/04/02; full list of members (6 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
3 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 May 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 April 2000	Return made up to 11/04/00; full list of members (6 pages)
19 April 2000	Return made up to 11/04/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 April 1999	Return made up to 11/04/99; full list of members (6 pages)
25 April 1999	Return made up to 11/04/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 March 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 May 1998	Return made up to 11/04/98; no change of members (4 pages)
28 May 1998	Return made up to 11/04/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
16 March 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 May 1997	Return made up to 11/04/97; no change of members (4 pages)
28 May 1997	Return made up to 11/04/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
29 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
3 April 1996	Return made up to 11/04/96; full list of members (6 pages)
3 April 1996	Return made up to 11/04/96; full list of members (6 pages)
17 May 1995	Return made up to 11/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 May 1995	Return made up to 11/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 March 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
21 March 1995	Accounts for a small company made up to 31 January 1995 (9 pages)

X.L.Properties(Brighouse)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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