Backmoor Court Flats Co. Limited

Company Name	Backmoor Court Flats Co. Limited
Director	David George Thorpe
Company Status	Active
Company Number	01093760
Category	Private Limited Company
Incorporation Date	1 February 1973(51 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr John McDonald
Status	Current
Appointed	01 June 2016(43 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	356 Meadowhead Sheffield S8 7UJ

Director Name	Mr David George Thorpe
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 August 2016(43 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	356 Meadowhead Sheffield S8 7UJ

Director Name	Barry Giles
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 31 July 2010)
Role	Company Director
Correspondence Address	Flat 4 Clover Court Backmoor Road Sheffield South Yorkshire S8 8LB

Director Name	Edna Mary Wheeler
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 1 month after company formation)
Appointment Duration	4 years (resigned 16 March 1995)
Role	Secretary
Correspondence Address	Flat 19 Clover Court Backmoor Road Sheffield South Yorkshire S8 8BL

Secretary Name	Edna Mary Wheeler
Nationality	British
Status	Resigned
Appointed	07 March 1991(18 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	Flat 19 Clover Court Backmoor Road Sheffield South Yorkshire S8 8BL

Secretary Name	Mr David Stuart McDonald
Nationality	British
Status	Resigned
Appointed	16 March 1995(22 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 16 August 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Whirlow Court Road Ecclesall Sheffield South Yorkshire S11 9NT

Director Name	Dereck Wharton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(26 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2008)
Role	Retired
Correspondence Address	17 Clover Court Backmoor Road Sheffield South Yorkshire S8 8LB

Director Name	Joanna Glaves
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 September 2008)
Role	Customer Options Consultant
Correspondence Address	8 Clover Court Backmoor Road, Norton Sheffield South Yorkshrie S8 8LB

Director Name	Christine Buxton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(35 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 2013)
Role	Retired
Correspondence Address	7 Clover Court Backmoor Road Sheffield South Yorkshrie S8 8LB

Director Name	Kay Stacey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(36 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2019)
Role	Civil Servant
Country of Residence	England
Correspondence Address	33 Norton Park Drive Sheffield South Yorkshire S8 8GP

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	16 August 2005(32 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield Southyorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(41 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Location

Registered Address	356 Meadowhead Sheffield S8 7UJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Beauchief and Greenhill
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stewart Sharp 5.00% Ordinary
1 at £1	C.a. Marsden 5.00% Ordinary
1 at £1	Holly Leigh Brown 5.00% Ordinary
1 at £1	Jayne M. Furniss 5.00% Ordinary
1 at £1	Jill Fox 5.00% Ordinary
1 at £1	Matthew James Lockett 5.00% Ordinary
1 at £1	Miss Samantha Jane Cook 5.00% Ordinary
1 at £1	Mr Adrian George Elliott 5.00% Ordinary
1 at £1	Mr Albert Miles 5.00% Ordinary
1 at £1	Mr Barry Giles 5.00% Ordinary
1 at £1	Mr David George Thorpe & Mrs Margaret Thorpe 5.00% Ordinary
1 at £1	Mr Dean Gavin Marsden & Mrs Christine Anne Marsden 5.00% Ordinary
1 at £1	Mr Dereck Wharton 5.00% Ordinary
1 at £1	Mr John Robert Sowerby 5.00% Ordinary
1 at £1	Mr M. Gordon 5.00% Ordinary
1 at £1	Mrs I. Crossland 5.00% Ordinary
1 at £1	Mrs Susan Melia 5.00% Ordinary
1 at £1	Ms Wendy Elizabeth Grant 5.00% Ordinary
1 at £1	Philip Carrington 5.00% Ordinary
1 at £1	S. Stacey & Mrs Kay Stacey 5.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

6 March 2020	Confirmation statement made on 6 March 2020 with updates (6 pages)
3 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
5 November 2019	Termination of appointment of Kay Stacey as a director on 31 October 2019 (1 page)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
24 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 August 2016	Appointment of Mr David George Thorpe as a director on 10 August 2016 (2 pages)
18 August 2016	Appointment of Mr David George Thorpe as a director on 10 August 2016 (2 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016	Registered office address changed from C/O Fairways 356 Meadowhead Sheffield S8 7UJ England to C/O Fairways 356 Meadowhead Sheffield S8 7UJ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Fairways 356 Meadowhead Sheffield S8 7UJ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from C/O Fairways 356 Meadowhead Sheffield S8 7UJ England to C/O Fairways 356 Meadowhead Sheffield S8 7UJ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to C/O Fairways 356 Meadowhead Sheffield S8 7UJ on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr John Mcdonald as a secretary on 1 June 2016 (2 pages)
6 June 2016	Appointment of Mr John Mcdonald as a secretary on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 31 May 2016 (1 page)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 20 (6 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 20 (6 pages)
8 March 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 March 2016 (1 page)
8 March 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 8 March 2016 (1 page)
1 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
1 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
9 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
9 March 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20 (6 pages)
9 March 2015	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 9 March 2015 (1 page)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20 (6 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 20 (6 pages)
9 March 2015	Director's details changed for Kay Stacey on 31 January 2015 (2 pages)
9 March 2015	Director's details changed for Kay Stacey on 31 January 2015 (2 pages)
9 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
29 January 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 29 January 2015 (2 pages)
9 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
9 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
9 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
9 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 20 (6 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 20 (6 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 20 (6 pages)
9 December 2013	Termination of appointment of Christine Buxton as a director (1 page)
9 December 2013	Termination of appointment of Christine Buxton as a director (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
11 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
25 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (16 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (16 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (16 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (16 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (16 pages)
30 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (16 pages)
19 October 2010	Termination of appointment of Barry Giles as a director (2 pages)
19 October 2010	Termination of appointment of Barry Giles as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (17 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (17 pages)
16 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (17 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 March 2009	Director appointed kay stacey (1 page)
25 March 2009	Director appointed kay stacey (1 page)
18 March 2009	Return made up to 07/03/09; full list of members (9 pages)
18 March 2009	Return made up to 07/03/09; full list of members (9 pages)
11 February 2009	Director appointed christine buxton (1 page)
11 February 2009	Director appointed christine buxton (1 page)
6 November 2008	Appointment terminated director joanna glaves (1 page)
6 November 2008	Appointment terminated director dereck wharton (1 page)
6 November 2008	Appointment terminated director dereck wharton (1 page)
6 November 2008	Appointment terminated director joanna glaves (1 page)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 June 2008	Return made up to 07/03/08; full list of members (10 pages)
17 June 2008	Return made up to 07/03/08; full list of members (10 pages)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
13 May 2008	Secretary's change of particulars the mcdonald partnership logged form (1 page)
11 February 2008	Secretary's particulars changed (1 page)
11 February 2008	Secretary's particulars changed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield S11 8TR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 916 ecclesall road banner cross sheffield S11 8TR (1 page)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 March 2007	Return made up to 07/03/07; full list of members (7 pages)
14 March 2007	Return made up to 07/03/07; full list of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
16 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 April 2006	Return made up to 07/03/06; full list of members (7 pages)
5 April 2006	Return made up to 07/03/06; full list of members (7 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 April 2005	Return made up to 07/03/05; change of members (6 pages)
15 April 2005	Return made up to 07/03/05; change of members (6 pages)
12 March 2004	Return made up to 07/03/04; change of members (7 pages)
12 March 2004	Return made up to 07/03/04; change of members (7 pages)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 March 2003	Return made up to 07/03/03; full list of members (8 pages)
26 March 2003	Return made up to 07/03/03; full list of members (8 pages)
4 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 March 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 March 2002	Return made up to 07/03/02; no change of members (7 pages)
18 March 2002	Return made up to 07/03/02; no change of members (7 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
21 March 2001	Return made up to 07/03/01; full list of members (7 pages)
21 March 2001	Return made up to 07/03/01; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 March 2000	Return made up to 07/03/00; no change of members (6 pages)
23 March 2000	Return made up to 07/03/00; no change of members (6 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
27 May 1999	Full accounts made up to 30 September 1998 (8 pages)
27 May 1999	Full accounts made up to 30 September 1998 (8 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
14 March 1999	Return made up to 07/03/99; full list of members (7 pages)
14 March 1999	Return made up to 07/03/99; full list of members (7 pages)
11 June 1998	Full accounts made up to 30 September 1997 (8 pages)
11 June 1998	Full accounts made up to 30 September 1997 (8 pages)
11 March 1998	Return made up to 07/03/98; full list of members (6 pages)
11 March 1998	Return made up to 07/03/98; full list of members (6 pages)
12 January 1998	Registered office changed on 12/01/98 from: 320-322 langssett road hillsborough sheffield S61 2UF (1 page)
12 January 1998	Registered office changed on 12/01/98 from: 320-322 langssett road hillsborough sheffield S61 2UF (1 page)
14 August 1997	Full accounts made up to 30 September 1996 (8 pages)
14 August 1997	Full accounts made up to 30 September 1996 (8 pages)
10 March 1997	Return made up to 07/03/97; no change of members (5 pages)
10 March 1997	Return made up to 07/03/97; no change of members (5 pages)
25 June 1996	Full accounts made up to 30 September 1995 (8 pages)
25 June 1996	Full accounts made up to 30 September 1995 (8 pages)
29 February 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
29 February 1996	Return made up to 07/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 June 1995	Return made up to 07/03/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 (6 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	New secretary appointed (2 pages)
1 June 1995	Return made up to 07/03/95; full list of members 363(287) ‐ Registered office changed on 01/06/95 (6 pages)

Backmoor Court Flats Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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