B D Jones Management Limited

Company Name	B D Jones Management Limited
Director	Iain Stuart Wallace
Company Status	Active
Company Number	01600032
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)
Previous Name	Cricketers Green Flat Management Company (2) Limited

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

Director Name	Mr Iain Stuart Wallace
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite 4, Dorial House 89a New Road Side Horsforth Leeds LS18 4QD

Director Name	Mr Norman Alan Stubbs
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables East Chevin Road Otley West Yorkshire LS21 3DD

Secretary Name	Stephen Geoffrey Evans
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard 58 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AS

Director Name	Mr Christopher Thompson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2002)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Fairford Mount Meanwood Leeds West Yorkshire LS6 4QY

Director Name	Brendan Dominic Jones
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(20 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 03 January 2021)
Role	Retired
Correspondence Address	18 Wynmore Drive Bramhope Leeds West Yorkshire BD16 9DQ

Director Name	Christopher Daniel Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(20 years, 6 months after company formation)
Appointment Duration	19 years (resigned 10 June 2021)
Role	Project Manager
Correspondence Address	5 Branwell Close Leeds West Yorkshire LS20 9FE

Secretary Name	Brendan Dominic Jones
Nationality	British
Status	Resigned
Appointed	27 May 2002(20 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (resigned 03 January 2021)
Role	Retired
Correspondence Address	18 Wynmore Drive Bramhope Leeds West Yorkshire BD16 9DQ

Secretary Name	Mr Christopher Daniel Jones
Status	Resigned
Appointed	03 January 2021(39 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 10 June 2021)
Role	Company Director
Correspondence Address	5 Branwell Close Leeds West Yorkshire LS20 9FE

Location

Registered Address	Suite 4, Dorial House 89a New Road Side Horsforth Leeds LS18 4QD
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Mr Brendan Dominic Jones 37.50% Ordinary
1 at £1	Andrea Elizabeth Miles 12.50% Ordinary
1 at £1	Ingrid Patullo 12.50% Ordinary
1 at £1	Mr Christopher Jones & Sally Bullock 12.50% Ordinary
1 at £1	Mr John Templerton 12.50% Ordinary
1 at £1	Vivienne Julie Jones 12.50% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

4 February 1977	Delivered on: 29 April 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: Sterling pounds 1200. Particulars: Plots 107F to 114F (inclusive) cricketers green estate coal hill lane, rodley, leeds, west yorkshire. Fully Satisfied
6 October 1981	Delivered on: 29 April 1982 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: Sterling pounds 4,800. Particulars: Plots 107F to 114F inclusive crickerters green estate coal hill lane, rodley, leeds. Fully Satisfied
7 October 1981	Delivered on: 29 April 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: Sterling pounds 2,400. Particulars: Plots 107F to 114F inclusive crickerters green estate coal hill lane, rodley, leeds. Fully Satisfied

Filing History

14 January 2021	Secretary's details changed for Mr Christopher Daniel Jones on 12 January 2021 (1 page)
13 January 2021	Appointment of Mr Christopher Daniel Jones as a secretary on 3 January 2021 (2 pages)
12 January 2021	Termination of appointment of Brendan Dominic Jones as a secretary on 3 January 2021 (1 page)
12 January 2021	Termination of appointment of Brendan Dominic Jones as a director on 3 January 2021 (1 page)
12 January 2021	Director's details changed for Christopher Daniel Jones on 12 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
2 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
21 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 July 2018	Director's details changed for Brendan Dominic Jones on 16 July 2018 (2 pages)
16 July 2018	Secretary's details changed for Brendan Dominic Jones on 16 July 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8 (6 pages)
22 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 8 (6 pages)
25 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (6 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 8 (6 pages)
30 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 8 (6 pages)
4 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 8 (6 pages)
4 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
15 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
15 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
17 November 2008	Return made up to 14/11/08; full list of members (5 pages)
14 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 November 2007	Return made up to 14/11/07; full list of members (4 pages)
20 November 2007	Return made up to 14/11/07; full list of members (4 pages)
20 March 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 November 2006	Return made up to 14/11/06; full list of members (4 pages)
16 November 2006	Return made up to 14/11/06; full list of members (4 pages)
2 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
16 November 2005	Return made up to 14/11/05; full list of members (4 pages)
16 November 2005	Return made up to 14/11/05; full list of members (4 pages)
8 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
30 November 2004	Return made up to 14/11/04; full list of members (7 pages)
30 November 2004	Return made up to 14/11/04; full list of members (7 pages)
22 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 December 2003	Return made up to 14/11/03; full list of members (8 pages)
13 December 2003	Return made up to 14/11/03; full list of members (8 pages)
19 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Company name changed cricketers green flat management company (2) LIMITED\certificate issued on 14/09/03 (2 pages)
15 September 2003	Company name changed cricketers green flat management company (2) LIMITED\certificate issued on 14/09/03 (2 pages)
23 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
23 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
17 December 2002	Return made up to 14/11/02; no change of members (4 pages)
17 December 2002	Return made up to 14/11/02; no change of members (4 pages)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
25 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
25 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New secretary appointed;new director appointed (2 pages)
6 December 2001	Return made up to 14/11/01; full list of members (5 pages)
6 December 2001	Return made up to 14/11/01; full list of members (5 pages)
26 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
26 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
29 May 2001	Location of debenture register (1 page)
29 May 2001	Location of debenture register (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	Registered office changed on 03/01/01 from: buckles chartered accountants 9 walmer villas bradford BD8 7ET (1 page)
3 January 2001	Location of register of members (1 page)
3 January 2001	Registered office changed on 03/01/01 from: buckles chartered accountants 9 walmer villas bradford BD8 7ET (1 page)
13 December 2000	Return made up to 14/11/00; full list of members (4 pages)
13 December 2000	Return made up to 14/11/00; full list of members (4 pages)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
22 August 2000	Accounts for a dormant company made up to 31 October 1999 (3 pages)
24 November 1999	Return made up to 14/11/99; change of members (5 pages)
24 November 1999	Return made up to 14/11/99; change of members (5 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
29 July 1999	New director appointed (1 page)
29 July 1999	New director appointed (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Accounts for a dormant company made up to 31 October 1998 (3 pages)
29 December 1998	Return made up to 14/11/98; full list of members (6 pages)
29 December 1998	Return made up to 14/11/98; full list of members (6 pages)
20 January 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
20 January 1998	Accounts for a dormant company made up to 31 October 1997 (3 pages)
9 December 1997	Return made up to 14/11/97; no change of members (4 pages)
9 December 1997	Return made up to 14/11/97; no change of members (4 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
1 September 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
17 February 1997	Return made up to 14/11/96; full list of members (6 pages)
17 February 1997	Return made up to 14/11/96; full list of members (6 pages)
7 August 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
7 August 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
14 November 1995	Return made up to 14/11/95; full list of members (6 pages)
14 November 1995	Return made up to 14/11/95; full list of members (6 pages)
29 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
29 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)
25 November 1981	Incorporation (20 pages)
25 November 1981	Incorporation (20 pages)

B D Jones Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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