13 Bagdale Management Company Limited

Company Name	13 Bagdale Management Company Limited
Company Status	Active
Company Number	01655953
Category	Private Limited Company
Incorporation Date	2 August 1982(41 years, 9 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

Director Name	Mrs Ruth Woods
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(35 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Utsikten Alle 1 Trondheim 7021

Director Name	Mrs Jacqueline Louise Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(36 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Moor Lane Ockbrook Derby Derbyshire DE72 3SA

Director Name	Mrs Lyndsey Townsend
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(38 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Mr Ian Elliot
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(39 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Miss Sylvia Georgina Barker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 July 2001)
Role	Taxation Practitioner
Correspondence Address	2 Windsor Crescent Whitby North Yorkshire YO21 1EX

Director Name	Mrs Kathleen Elizabeth Chapman
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 08 March 2010)
Role	Teacher
Correspondence Address	Flat 4 13 Bagdale Whitby North Yorkshire YO21 1QS

Secretary Name	Miss Sylvia Georgina Barker
Nationality	British
Status	Resigned
Appointed	09 July 1991(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 July 2001)
Role	Company Director
Correspondence Address	2 Windsor Crescent Whitby North Yorkshire YO21 1EX

Director Name	James Gilpin
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2009)
Role	Caretaker
Correspondence Address	Flat 3 13 Bagdale Whitby North Yorkshire YO21 1QS

Secretary Name	James Gilpin
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2009)
Role	Caretaker
Correspondence Address	Flat 3 13 Bagdale Whitby North Yorkshire YO21 1QS

Secretary Name	Mrs Christina Rowe
Nationality	British
Status	Resigned
Appointed	01 June 2009(26 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2009)
Role	Practice Manager
Country of Residence	England
Correspondence Address	20 Cotswold Crescent Whiston Rotherham South Yorkshire S60 4AX

Secretary Name	Mrs Christina Rowe
Date of Birth	March 1959 (Born 65 years ago)
Status	Resigned
Appointed	01 June 2009(26 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cotswold Crescent Whiston Rotherham South Yorkshire S60 4AX

Director Name	Mrs Jennifer Dabill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(27 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bagdale Whitby North Yorkshire YO21 1QL

Director Name	Ms Lucy Carthy
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(30 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemount Road Whitby North Yorkshire YO21 1LB

Secretary Name	Mr Craig Anthony Moth
Status	Resigned
Appointed	14 August 2017(35 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 July 2018)
Role	Company Director
Correspondence Address	7 Murrayfield Gardens Whitby North Yorkshire YO21 3FE

Director Name	Mr Richard Brian Nicholson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(35 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 The Close Northallerton North Yorkshire DL7 8BL

Director Name	Mrs Jennifer Dabill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Redwood Close Off Bempton Lane Bridlington North Yorkshire YO16 7GX

Director Name	Mrs Lucy Jane Rose
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mayfield Road Whitby North Yorkshire YO21 1LT

Location

Registered Address	28 Bagdale Whitby North Yorkshire YO21 1QL
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Christina Rowe & James Reynolds Rowe 25.00% Ordinary
2 at £1	Jennifer Dabill 25.00% Ordinary
2 at £1	Lucy Jane Rose 25.00% Ordinary
2 at £1	Richard Brian Nicholson 25.00% Ordinary

Financials

Year	2014
Net Worth	£480
Cash	£696
Current Liabilities	£216

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
27 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
2 August 2022	Confirmation statement made on 9 July 2022 with updates (5 pages)
29 June 2022	Notification of Ian Elliot as a person with significant control on 31 January 2022 (2 pages)
29 June 2022	Notification of Lyndsey Townsend as a person with significant control on 20 May 2021 (2 pages)
28 June 2022	Notification of Jacqueline Jones as a person with significant control on 24 October 2018 (2 pages)
28 June 2022	Cessation of Jennifer Dabill as a person with significant control on 20 May 2021 (1 page)
28 June 2022	Cessation of Richard Brian Nicholson as a person with significant control on 28 September 2018 (1 page)
28 June 2022	Cessation of Lucy Jane Rose as a person with significant control on 31 January 2022 (1 page)
28 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
5 April 2022	Appointment of Mr Ian Elliot as a director on 31 January 2022 (2 pages)
1 April 2022	Termination of appointment of Lucy Jane Rose as a director on 31 January 2022 (1 page)
2 August 2021	Confirmation statement made on 9 July 2021 with updates (5 pages)
24 May 2021	Appointment of Mrs Lyndsey Townsend as a director on 20 May 2021 (2 pages)
20 May 2021	Termination of appointment of Jennifer Dabill as a director on 20 May 2021 (1 page)
10 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
3 August 2020	Confirmation statement made on 9 July 2020 with updates (4 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
20 July 2019	Confirmation statement made on 9 July 2019 with updates (5 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
20 November 2018	Termination of appointment of Richard Brian Nicholson as a director on 24 October 2018 (1 page)
20 November 2018	Appointment of Mrs Jacqueline Louise Jones as a director on 24 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
2 July 2018	Termination of appointment of Craig Anthony Moth as a secretary on 2 July 2018 (1 page)
6 March 2018	Notification of Jennifer Dabill as a person with significant control on 1 November 2017 (2 pages)
6 March 2018	Termination of appointment of Lucy Carthy as a director on 1 November 2017 (1 page)
6 March 2018	Notification of Ruth Woods as a person with significant control on 1 November 2017 (2 pages)
6 March 2018	Cessation of Christina Rowe as a person with significant control on 1 November 2017 (1 page)
6 March 2018	Notification of Lucy Jane Rose as a person with significant control on 1 November 2017 (2 pages)
6 March 2018	Appointment of Mr Richard Brian Nicholson as a director on 1 November 2017 (2 pages)
6 March 2018	Appointment of Mrs Ruth Woods as a director on 1 November 2017 (2 pages)
6 March 2018	Appointment of Mrs Lucy Jane Rose as a director on 1 November 2017 (2 pages)
6 March 2018	Appointment of Mrs Jennifer Dabill as a director on 1 November 2017 (2 pages)
6 March 2018	Notification of Richard Brian Nicholson as a person with significant control on 1 November 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
14 August 2017	Appointment of Mr Craig Anthony Moth as a secretary on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Craig Anthony Moth as a secretary on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Christina Rowe as a director on 11 August 2017 (1 page)
14 August 2017	Termination of appointment of Christina Rowe as a director on 11 August 2017 (1 page)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 8 (6 pages)
26 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 8 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8 (4 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8 (4 pages)
28 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 80 (4 pages)
12 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 80 (4 pages)
12 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 80 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
10 May 2013	Termination of appointment of Jennifer Dabill as a director (1 page)
10 May 2013	Appointment of Ms Lucy Carthy as a director (2 pages)
10 May 2013	Appointment of Ms Lucy Carthy as a director (2 pages)
10 May 2013	Termination of appointment of Jennifer Dabill as a director (1 page)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mrs Christina Rowe on 9 July 2010 (2 pages)
30 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mrs Christina Rowe on 9 July 2010 (2 pages)
30 July 2010	Director's details changed for Mrs Christina Rowe on 9 July 2010 (2 pages)
8 March 2010	Termination of appointment of Kathleen Chapman as a director (1 page)
8 March 2010	Termination of appointment of Kathleen Chapman as a director (1 page)
8 March 2010	Appointment of Mrs Jennifer Dabill as a director (2 pages)
8 March 2010	Appointment of Mrs Jennifer Dabill as a director (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009	Appointment terminated secretary christina rowe (1 page)
21 July 2009	Appointment terminated secretary christina rowe (1 page)
21 July 2009	Return made up to 09/07/09; full list of members (5 pages)
21 July 2009	Return made up to 09/07/09; full list of members (5 pages)
29 June 2009	Appointment terminated director james gilpin (1 page)
29 June 2009	Director and secretary appointed christina rowe (1 page)
29 June 2009	Director and secretary appointed christina rowe (1 page)
29 June 2009	Appointment terminated director james gilpin (1 page)
23 June 2009	Secretary appointed mrs christina rowe (1 page)
23 June 2009	Secretary appointed mrs christina rowe (1 page)
23 June 2009	Appointment terminated secretary james gilpin (1 page)
23 June 2009	Appointment terminated secretary james gilpin (1 page)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
9 July 2008	Return made up to 09/07/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 July 2007	Return made up to 09/07/07; full list of members (3 pages)
9 July 2007	Return made up to 09/07/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
11 July 2006	Return made up to 09/07/06; full list of members (3 pages)
11 July 2006	Return made up to 09/07/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
16 July 2004	Return made up to 09/07/04; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 August 2003	Return made up to 09/07/03; full list of members (8 pages)
18 August 2003	Return made up to 09/07/03; full list of members (8 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 July 2002	Return made up to 09/07/02; full list of members (8 pages)
25 July 2002	Return made up to 09/07/02; full list of members (8 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
20 August 2001	New secretary appointed;new director appointed (2 pages)
20 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
18 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (8 pages)
2 June 2000	Full accounts made up to 31 July 1999 (8 pages)
6 July 1999	Return made up to 09/07/99; no change of members (4 pages)
6 July 1999	Return made up to 09/07/99; no change of members (4 pages)
9 June 1999	Registered office changed on 09/06/99 from: 13 bagdale whitby north yorkshire YO21 1QS (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 13 bagdale whitby north yorkshire YO21 1QS (1 page)
3 June 1999	Full accounts made up to 31 July 1998 (8 pages)
3 June 1999	Full accounts made up to 31 July 1998 (8 pages)
11 September 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 September 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 May 1998	Full accounts made up to 31 July 1997 (8 pages)
28 May 1998	Full accounts made up to 31 July 1997 (8 pages)
20 August 1997	Return made up to 09/07/97; full list of members (6 pages)
20 August 1997	Return made up to 09/07/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 July 1996 (8 pages)
4 June 1997	Full accounts made up to 31 July 1996 (8 pages)
9 July 1996	Return made up to 09/07/96; no change of members (4 pages)
9 July 1996	Return made up to 09/07/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (8 pages)
4 June 1996	Full accounts made up to 31 July 1995 (8 pages)
20 April 1995	Full accounts made up to 31 July 1994 (8 pages)
20 April 1995	Full accounts made up to 31 July 1994 (8 pages)

13 Bagdale Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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