Bradford Estate Co. Limited

Company Name	Bradford Estate Co. Limited
Company Status	Dissolved
Company Number	00755411
Category	Private Limited Company
Incorporation Date	28 March 1963(61 years, 1 month ago)
Dissolution Date	22 January 2020 (4 years, 3 months ago)
Previous Name	Bradford Estate Agency Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Martin Robertshaw
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(28 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (closed 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Syke House Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF

Director Name	Miss Gabrielle Elspeth Robertshaw
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(30 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ

Director Name	Thomas James Robertshaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1993(30 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Syke Barn Bolton Road Addingham Ilkley LS29 0RF

Secretary Name	Mr Paul Martin Robertshaw
Nationality	British
Status	Closed
Appointed	02 August 1993(30 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (closed 22 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Syke House Farm Bolton Road Addingham Ilkley West Yorkshire LS29 0RF

Director Name	Adeltraut Christa Robertshaw
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 7 months after company formation)
Appointment Duration	25 years, 8 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ

Director Name	Mr Paul Robertshaw
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Farfield Hall Addingham Ilkley West Yorkshire LS29 0RQ

Secretary Name	Adeltraut Christa Robertshaw
Nationality	British
Status	Resigned
Appointed	19 October 1991(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Farfield Hall Bolton Road Addingham Ilkley West Yorkshire LS29 0RQ

Contact

Website	bradford-estate-agent.co.uk

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

1 at £1	Miss G.e. Robertshaw & Mr Paul Robertshaw & Mr T.j. Robertshaw & Mr P.m. Robertshaw 50.00% Ordinary
1 at £1	T.j. Robertshaw & G.e. Robertshaw & P.m. Robertshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£646,233
Cash	£291,235
Current Liabilities	£1,790,855

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
7 November 2017	Cessation of Paul Robertshaw as a person with significant control on 7 November 2017 (1 page)
7 November 2017	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
17 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 July 2017	Termination of appointment of Adeltraut Christa Robertshaw as a director on 5 July 2017 (1 page)
15 May 2017	Termination of appointment of Paul Robertshaw as a director on 6 April 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (10 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (10 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (9 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (9 pages)
4 November 2011	Register(s) moved to registered inspection location (1 page)
4 November 2011	Director's details changed for Thomas James Robertshaw on 19 October 2011 (2 pages)
4 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2010	Annual return made up to 19 October 2010 (18 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
23 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (17 pages)
23 November 2009	Register inspection address has been changed (2 pages)
23 November 2009	Register(s) moved to registered inspection location (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2008	Registered office changed on 10/11/2008 from, grattan hse, 134-136 sunbridge rd, bradford, w yorks, BD1 2PF (1 page)
10 November 2008	Return made up to 19/10/08; no change of members (6 pages)
10 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Return made up to 19/10/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 November 2006	Return made up to 19/10/06; full list of members (9 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 October 2005	Return made up to 19/10/05; full list of members (9 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 October 2004	Return made up to 19/10/04; full list of members (9 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 October 2003	Return made up to 19/10/03; full list of members (9 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 October 2002	Return made up to 19/10/02; full list of members (9 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 October 2001	Return made up to 19/10/01; full list of members (8 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000	Return made up to 19/10/00; full list of members (8 pages)
24 November 1999	Return made up to 19/10/99; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 December 1998	Return made up to 19/10/98; no change of members (9 pages)
20 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 November 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 April 1997	Auditor's resignation (1 page)
9 April 1997	Auditor's resignation (1 page)
10 December 1996	Return made up to 19/10/96; no change of members (8 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
10 March 1983	Accounts made up to 28 February 1982 (5 pages)

Bradford Estate Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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