415 Halifax Road
Brighouse
West Yorkshire
HD6 2PD
Director Name | Mr Simon Anthony Brayshaw |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 1995(8 years, 11 months after company formation) |
Appointment Duration | 26 years, 1 month (closed 09 November 2021) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
Director Name | Mr Timothy David Brayshaw |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1998(11 years, 4 months after company formation) |
Appointment Duration | 23 years, 8 months (closed 09 November 2021) |
Role | Sales Consultant |
Country of Residence | England |
Correspondence Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
Director Name | Bronwen Jennifer Brayshaw |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 October 1995) |
Role | Secretary |
Correspondence Address | Ravello 8 Highway Guiseley Leeds West Yorkshire LS20 8LF |
Director Name | Mr Jonathan Brayshaw |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 28 years, 8 months (resigned 04 April 2020) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
Secretary Name | Bronwen Jennifer Brayshaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 May 1995) |
Role | Company Director |
Correspondence Address | Ravello 8 Highway Guiseley Leeds West Yorkshire LS20 8LF |
Website | dradlon.co.uk |
---|
Registered Address | Ashley House 415 Halifax Road Brighouse West Yorkshire HD6 2PD |
---|---|
Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Brighouse |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
99 at £1 | Bradlon Developments LTD 99.00% Ordinary |
---|---|
1 at £1 | Bradlon Developments LTD & Jonathan Brayshaw 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,438 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 August |
9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2021 | Application to strike the company off the register (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (7 pages) |
25 September 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
21 September 2020 | Termination of appointment of Jonathan Brayshaw as a director on 4 April 2020 (1 page) |
28 August 2020 | Cessation of Johnathan Brayshaw as a person with significant control on 4 April 2020 (1 page) |
28 August 2020 | Notification of Simon Anthony Brayshaw as a person with significant control on 4 April 2020 (2 pages) |
7 April 2020 | Micro company accounts made up to 31 August 2019 (7 pages) |
9 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
17 May 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
17 May 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
10 August 2015 | Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Secretary's details changed for Simon Anthony Brayshaw on 1 January 2015 (1 page) |
10 August 2015 | Director's details changed for Mr Timothy David Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Secretary's details changed for Simon Anthony Brayshaw on 1 January 2015 (1 page) |
10 August 2015 | Director's details changed for Simon Anthony Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Secretary's details changed for Simon Anthony Brayshaw on 1 January 2015 (1 page) |
10 August 2015 | Director's details changed for Jonathan Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Director's details changed for Jonathan Brayshaw on 1 January 2015 (2 pages) |
10 August 2015 | Director's details changed for Jonathan Brayshaw on 1 January 2015 (2 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
14 August 2013 | Director's details changed for Mr Timothy David Brayshaw on 22 September 2012 (2 pages) |
14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
14 August 2013 | Director's details changed for Mr Timothy David Brayshaw on 22 September 2012 (2 pages) |
14 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (6 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
17 January 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
30 September 2009 | Director's change of particulars / timothy brayshaw / 01/08/2009 (1 page) |
30 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
30 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
30 September 2009 | Director's change of particulars / timothy brayshaw / 01/08/2009 (1 page) |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
12 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
12 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
12 September 2008 | Return made up to 04/08/08; full list of members (4 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
29 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
13 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
13 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
29 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
29 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
8 September 2005 | Return made up to 04/08/05; full list of members (3 pages) |
8 September 2005 | Return made up to 04/08/05; full list of members (3 pages) |
12 April 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
12 April 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
22 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
22 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
7 October 2003 | Return made up to 04/08/03; full list of members
|
7 October 2003 | Return made up to 04/08/03; full list of members
|
15 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
15 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
25 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
25 September 2002 | Return made up to 04/08/02; full list of members (7 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
2 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
8 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
8 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
7 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
7 June 2001 | Full accounts made up to 31 August 2000 (12 pages) |
30 August 2000 | Ad 15/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 August 2000 | Ad 15/08/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 August 2000 | Return made up to 04/08/00; full list of members
|
11 August 2000 | Return made up to 04/08/00; full list of members
|
30 June 2000 | Accounting reference date extended from 01/07/00 to 31/08/00 (1 page) |
30 June 2000 | Accounting reference date extended from 01/07/00 to 31/08/00 (1 page) |
14 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
14 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
25 August 1999 | Return made up to 04/08/99; full list of members
|
25 August 1999 | Return made up to 04/08/99; full list of members
|
1 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
1 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
11 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
11 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
16 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
16 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
3 September 1997 | Return made up to 04/08/97; no change of members
|
3 September 1997 | Return made up to 04/08/97; no change of members
|
28 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
13 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
13 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
31 October 1995 | Director resigned (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | New director appointed (2 pages) |
31 October 1995 | Director resigned (2 pages) |