Huddersfield
HD1 1PA
Director Name | Robert Philip Leigh-Bramwell |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2023(56 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Chartered Surveyor |
Country of Residence | Ireland |
Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
Director Name | William Leigh-Bramwell |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2023(56 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
Director Name | Mr Philip Leigh-Bramwell |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
Role | Company Director |
Correspondence Address | 74 Albert Road West Bolton Lancashire BL1 5HW |
Director Name | Mrs Helen Rosemary Leigh-Bramwell |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(24 years, 10 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 30 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Albert Road West Bolton Greater Manchester BL1 5HW |
Director Name | Mrs Jennifer Leigh Mitchell |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(24 years, 10 months after company formation) |
Appointment Duration | 32 years, 4 months (resigned 24 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
Secretary Name | Mr Peter Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(24 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Moorside Road Tottington Bury Lancashire BL8 3HW |
Secretary Name | Lorraine Susan Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2007(40 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 31 August 2017) |
Role | Company Director |
Correspondence Address | 1 Hardcastle Close Bolton BL2 4NR |
Registered Address | 35 Westgate Huddersfield HD1 1PA |
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Region | Yorkshire and The Humber |
Constituency | Huddersfield |
County | West Yorkshire |
Ward | Newsome |
Built Up Area | West Yorkshire |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Brian Herbert Leigh-bramwell & Jennifer Leigh Mitchell 50.00% Ordinary |
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1 at £1 | Mrs Helen Rosemary Leigh-bramwell 50.00% Ordinary |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 05 April |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
10 November 2023 | Accounts for a dormant company made up to 5 April 2023 (6 pages) |
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10 November 2023 | Appointment of William Leigh-Bramwell as a director on 10 November 2023 (2 pages) |
10 November 2023 | Appointment of Robert Philip Leigh-Bramwell as a director on 10 November 2023 (2 pages) |
6 July 2023 | Confirmation statement made on 6 July 2023 with updates (3 pages) |
23 November 2022 | Accounts for a dormant company made up to 5 April 2022 (6 pages) |
29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
16 November 2021 | Accounts for a dormant company made up to 5 April 2021 (6 pages) |
8 October 2021 | Confirmation statement made on 29 September 2021 with updates (4 pages) |
7 October 2021 | Change of details for Savecastle Limited as a person with significant control on 31 March 2021 (2 pages) |
16 December 2020 | Accounts for a dormant company made up to 5 April 2020 (6 pages) |
8 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 5 April 2019 (6 pages) |
30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
8 October 2018 | Accounts for a dormant company made up to 5 April 2018 (5 pages) |
4 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
12 March 2018 | Director's details changed for Mrs Jennifer Leigh Mitchell on 9 March 2018 (2 pages) |
12 January 2018 | Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages) |
12 January 2018 | Director's details changed for Mr Brian Herbert Leigh-Bramwell on 12 January 2018 (2 pages) |
18 December 2017 | Accounts for a dormant company made up to 5 April 2017 (5 pages) |
18 December 2017 | Accounts for a dormant company made up to 5 April 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
31 August 2017 | Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page) |
31 August 2017 | Termination of appointment of Lorraine Susan Cooper as a secretary on 31 August 2017 (1 page) |
20 June 2017 | Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from Suite 2E Atria Spa Road Bolton Greater Manchester BL1 4AG to 35 Westgate Huddersfield HD1 1PA on 20 June 2017 (1 page) |
4 January 2017 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
4 January 2017 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
13 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
23 November 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
23 November 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
23 November 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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30 March 2015 | Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Helen Rosemary Leigh-Bramwell as a director on 30 March 2015 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
30 September 2014 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Accounts for a dormant company made up to 5 April 2014 (4 pages) |
12 November 2013 | Accounts for a small company made up to 5 April 2013 (5 pages) |
12 November 2013 | Accounts for a small company made up to 5 April 2013 (5 pages) |
12 November 2013 | Accounts for a small company made up to 5 April 2013 (5 pages) |
1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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12 July 2013 | Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages) |
12 July 2013 | Secretary's details changed for Lorraine Susan Cooper on 28 June 2013 (2 pages) |
16 November 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
16 November 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
16 November 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
15 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
15 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (7 pages) |
20 December 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
20 December 2011 | Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011 (1 page) |
20 December 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
20 December 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
20 December 2011 | Registered office address changed from Tower Works Kestor Street Bolton Lancashire BL2 2AL on 20 December 2011 (1 page) |
19 October 2011 | Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 30 September 2010 (2 pages) |
19 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
19 October 2011 | Director's details changed for Jennifer Leigh Mitchell on 30 September 2010 (2 pages) |
19 October 2011 | Director's details changed for Jennifer Leigh Mitchell on 30 September 2010 (2 pages) |
19 October 2011 | Director's details changed for Mrs Helen Rosemary Leigh-Bramwell on 30 September 2010 (2 pages) |
19 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (7 pages) |
6 January 2011 | Full accounts made up to 5 April 2010 (8 pages) |
6 January 2011 | Full accounts made up to 5 April 2010 (8 pages) |
6 January 2011 | Full accounts made up to 5 April 2010 (8 pages) |
20 October 2010 | Annual return made up to 29 September 2010 (11 pages) |
20 October 2010 | Annual return made up to 29 September 2010 (11 pages) |
9 January 2010 | Full accounts made up to 5 April 2009 (8 pages) |
9 January 2010 | Full accounts made up to 5 April 2009 (8 pages) |
9 January 2010 | Full accounts made up to 5 April 2009 (8 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (6 pages) |
27 September 2009 | Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page) |
27 September 2009 | Director's change of particulars / jennifer hardyment / 18/09/2009 (1 page) |
8 January 2009 | Full accounts made up to 5 April 2008 (8 pages) |
8 January 2009 | Full accounts made up to 5 April 2008 (8 pages) |
8 January 2009 | Full accounts made up to 5 April 2008 (8 pages) |
14 October 2008 | Return made up to 29/09/08; no change of members (7 pages) |
14 October 2008 | Return made up to 29/09/08; no change of members (7 pages) |
1 February 2008 | Full accounts made up to 5 April 2007 (6 pages) |
1 February 2008 | Full accounts made up to 5 April 2007 (6 pages) |
1 February 2008 | Full accounts made up to 5 April 2007 (6 pages) |
22 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
22 October 2007 | Return made up to 29/09/07; no change of members (7 pages) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | New secretary appointed (2 pages) |
4 September 2007 | Secretary resigned (1 page) |
4 September 2007 | New secretary appointed (2 pages) |
22 January 2007 | Full accounts made up to 5 April 2006 (6 pages) |
22 January 2007 | Full accounts made up to 5 April 2006 (6 pages) |
22 January 2007 | Full accounts made up to 5 April 2006 (6 pages) |
11 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
11 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
20 January 2006 | Full accounts made up to 5 April 2005 (6 pages) |
20 January 2006 | Full accounts made up to 5 April 2005 (6 pages) |
20 January 2006 | Full accounts made up to 5 April 2005 (6 pages) |
13 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
13 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
25 January 2005 | Full accounts made up to 5 April 2004 (6 pages) |
25 January 2005 | Full accounts made up to 5 April 2004 (6 pages) |
25 January 2005 | Full accounts made up to 5 April 2004 (6 pages) |
18 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
18 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
26 January 2004 | Full accounts made up to 5 April 2003 (6 pages) |
26 January 2004 | Full accounts made up to 5 April 2003 (6 pages) |
26 January 2004 | Full accounts made up to 5 April 2003 (6 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
9 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
9 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
17 January 2003 | Full accounts made up to 5 April 2002 (6 pages) |
17 January 2003 | Full accounts made up to 5 April 2002 (6 pages) |
17 January 2003 | Full accounts made up to 5 April 2002 (6 pages) |
21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
17 January 2002 | Full accounts made up to 5 April 2001 (6 pages) |
17 January 2002 | Full accounts made up to 5 April 2001 (6 pages) |
17 January 2002 | Full accounts made up to 5 April 2001 (6 pages) |
15 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
15 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
18 January 2001 | Full accounts made up to 5 April 2000 (6 pages) |
18 January 2001 | Full accounts made up to 5 April 2000 (6 pages) |
18 January 2001 | Full accounts made up to 5 April 2000 (6 pages) |
9 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
9 October 2000 | Return made up to 29/09/00; full list of members (7 pages) |
21 January 2000 | Full accounts made up to 5 April 1999 (6 pages) |
21 January 2000 | Full accounts made up to 5 April 1999 (6 pages) |
21 January 2000 | Full accounts made up to 5 April 1999 (6 pages) |
11 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
11 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
30 December 1998 | Full accounts made up to 5 April 1998 (6 pages) |
30 December 1998 | Full accounts made up to 5 April 1998 (6 pages) |
30 December 1998 | Full accounts made up to 5 April 1998 (6 pages) |
16 October 1998 | Return made up to 29/09/98; full list of members (9 pages) |
16 October 1998 | Return made up to 29/09/98; full list of members (9 pages) |
29 January 1998 | Full accounts made up to 5 April 1997 (6 pages) |
29 January 1998 | Full accounts made up to 5 April 1997 (6 pages) |
29 January 1998 | Full accounts made up to 5 April 1997 (6 pages) |
29 October 1997 | Return made up to 29/09/97; no change of members (7 pages) |
29 October 1997 | Return made up to 29/09/97; no change of members (7 pages) |
16 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
16 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
16 January 1997 | Full accounts made up to 5 April 1996 (6 pages) |
25 October 1996 | Return made up to 29/09/96; no change of members (7 pages) |
25 October 1996 | Return made up to 29/09/96; no change of members (7 pages) |
17 January 1996 | Full accounts made up to 5 April 1995 (5 pages) |
17 January 1996 | Full accounts made up to 5 April 1995 (5 pages) |
17 January 1996 | Full accounts made up to 5 April 1995 (5 pages) |
11 October 1995 | Return made up to 29/09/95; full list of members (9 pages) |
11 October 1995 | Return made up to 29/09/95; full list of members (9 pages) |