Bradley Woods Management Company (No.1) Limited

Company Name	Bradley Woods Management Company (No.1) Limited
Company Status	Active
Company Number	02473292
Category	Private Limited Company
Incorporation Date	22 February 1990(34 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Deborah Elizabeth Townend
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(29 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Sales
Country of Residence	England
Correspondence Address	16 New North Business Centre 16 New North Parade Huddersfield HD1 5JP

Director Name	Miss Elizabeth Mather
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	13 August 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Green Huddersfield HD2 1QB

Director Name	Mrs Margaret Lesley Selvey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	10 The Green Huddersfield HD2 1QB

Director Name	Mr Alan Doherty
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 March 2023(33 years after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	18 The Green Huddersfield HD2 1QB

Secretary Name	Ms Sarah Hutton
Status	Current
Appointed	06 April 2024(34 years, 1 month after company formation)
Appointment Duration	4 weeks
Role	Company Director
Correspondence Address	16 New North Business Centre 16 New North Parade Huddersfield HD1 5JP

Director Name	Mr Noel Stackhouse
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	2 years (resigned 21 February 1994)
Role	Sales Director
Correspondence Address	86 Bradford Road Idle Bradford West Yorkshire BD10 8TD

Director Name	Mr Michael Tattersall
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Financial Director
Correspondence Address	86 Bradford Road Idle Bradford West Yorkshire BD14 6DN

Secretary Name	Mr Michael Tattersall
Nationality	British
Status	Resigned
Appointed	22 February 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1994)
Role	Company Director
Correspondence Address	86 Bradford Road Idle Bradford West Yorkshire BD14 6DN

Secretary Name	Mr Edward Howland
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Penyghent Avenue York North Yorkshire Yo31 Oqh

Director Name	Christine Anne Grange
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1997)
Role	Secretary
Correspondence Address	26 The Green Bradley Huddersfield West Yorkshire HD2 1QB

Director Name	Albert Crosby
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(7 years after company formation)
Appointment Duration	3 years (resigned 28 March 2000)
Role	Retired Headmaster
Correspondence Address	16 The Green Bradley Huddersfield West Yorkshire HD2 1QB

Director Name	Anthony Steven Wormald
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(7 years after company formation)
Appointment Duration	22 years, 10 months (resigned 01 February 2020)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	22 The Green Huddersfield West Yorkshire HD2 1QB

Secretary Name	Mr David Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	20 September 1999(9 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	01 August 2000(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 February 2007)
Role	Property Manager
Correspondence Address	Spring House Pavilion Square Harrogate North Yorkshire HG2 0PZ

Secretary Name	Ariette Josephine Van Noortwijk
Nationality	British
Status	Resigned
Appointed	19 February 2007(17 years after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	44 The Green Huddersfield West Yorkshire HD2 1QB

Director Name	Mr Jonathan Mark Shaw
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2019(29 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Bishops Way Meltham Holmfirth HD9 4BW

Secretary Name	Gemma May Baston
Status	Resigned
Appointed	01 October 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2024)
Role	Company Director
Correspondence Address	59 Bishops Way Meltham Holmfirth HD9 4BW

Contact

Telephone	01484 425656
Telephone region	Huddersfield

Location

Registered Address	16 New North Business Centre 16 New North Parade Huddersfield HD1 5JP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

1 at £1	Albert Crosby 7.14% Ordinary
1 at £1	Andrew Crossman & Moira Jean Hinchcliffe 7.14% Ordinary
1 at £1	Carole Anne Cooke & James Anthony Cooke 7.14% Ordinary
1 at £1	Elizabeth Mather 7.14% Ordinary
1 at £1	Frank Nicholas Hullah & Christine Hullah 7.14% Ordinary
1 at £1	Graeme Richard Early & Angela Ann Early 7.14% Ordinary
1 at £1	Jacqueline Tear & Trevor Tear 7.14% Ordinary
1 at £1	Louise Wilson 7.14% Ordinary
1 at £1	Marilyn Elizabeth Wormald & Anthony Steven Wormald 7.14% Ordinary
1 at £1	Matthew Kenneth Milburn 7.14% Ordinary
1 at £1	Miss Kate M. Duckett 7.14% Ordinary
1 at £1	Miss L. Burnett 7.14% Ordinary
1 at £1	Mr G. Dearden 7.14% Ordinary
1 at £1	Narinder Kaur 7.14% Ordinary

Financials

Year	2014
Net Worth	£5,248

Accounts

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

Returns

Latest Return	4 April 2023 (1 year, 1 month ago)
Next Return Due	18 April 2024 (overdue)

Filing History

4 June 2020	Appointment of Mrs Deborah Elizabeth Townend as a director on 1 January 2020 (2 pages)
4 June 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Anthony Steven Wormald as a director on 1 February 2020 (1 page)
30 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
22 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
13 April 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 June 2016	Registered office address changed from C/O Unit 8 Griffin House 24 Station Road Morley Leeds LS27 8JW England to C/O Unit 9 Griffin House 24 Station Road Morley Leeds LS27 8JW on 7 June 2016 (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Registered office address changed from C/O Unit 8 Griffin House 24 Station Road Morley Leeds LS27 8JW England to C/O Unit 9 Griffin House 24 Station Road Morley Leeds LS27 8JW on 7 June 2016 (1 page)
6 June 2016	Registered office address changed from 44 the Green Bradley Huddersfield West Yorkshire HD2 1QD to C/O Unit 8 Griffin House 24 Station Road Morley Leeds LS27 8JW on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 14 (5 pages)
6 June 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 14 (5 pages)
6 June 2016	Registered office address changed from 44 the Green Bradley Huddersfield West Yorkshire HD2 1QD to C/O Unit 8 Griffin House 24 Station Road Morley Leeds LS27 8JW on 6 June 2016 (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 14 (5 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 14 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 May 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 14 (5 pages)
21 May 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 14 (5 pages)
13 March 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
13 March 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
2 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
2 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
5 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
5 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
2 March 2010	Director's details changed for Anthony Steven Wormald on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (10 pages)
2 March 2010	Director's details changed for Anthony Steven Wormald on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (10 pages)
2 March 2010	Director's details changed for Anthony Steven Wormald on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Anthony Steven Wormald on 30 September 2009 (1 page)
26 February 2010	Director's details changed for Anthony Steven Wormald on 30 September 2009 (1 page)
26 February 2010	Director's details changed for Anthony Steven Wormald on 30 September 2009 (1 page)
26 February 2010	Director's details changed for Anthony Steven Wormald on 30 September 2009 (1 page)
2 April 2009	Return made up to 19/02/09; full list of members (9 pages)
2 April 2009	Return made up to 19/02/09; full list of members (9 pages)
6 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 March 2008	Return made up to 19/02/08; full list of members (9 pages)
4 March 2008	Return made up to 19/02/08; full list of members (9 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary resigned (12 pages)
20 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary resigned (12 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page)
1 March 2007	Registered office changed on 01/03/07 from: suite 2 d josephs well hanover walk leeds LS1 3AB (1 page)
1 March 2007	New secretary appointed (1 page)
24 February 2006	Return made up to 20/02/06; full list of members (12 pages)
24 February 2006	Return made up to 20/02/06; full list of members (12 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 February 2005	Return made up to 22/02/05; full list of members (12 pages)
11 February 2005	Return made up to 22/02/05; full list of members (12 pages)
24 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 August 2004	Registered office changed on 23/08/04 from: 182 harrogate road chapel allerton leeds west yorkshire LS7 4NZ (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 182 harrogate road chapel allerton leeds west yorkshire LS7 4NZ (1 page)
23 February 2004	Return made up to 22/02/04; full list of members (12 pages)
23 February 2004	Return made up to 22/02/04; full list of members (12 pages)
27 January 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
27 January 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
5 March 2003	Return made up to 22/02/03; full list of members (12 pages)
5 March 2003	Return made up to 22/02/03; full list of members (12 pages)
20 February 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
20 February 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
3 July 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
14 February 2002	Return made up to 22/02/02; full list of members (12 pages)
14 February 2002	Return made up to 22/02/02; full list of members (12 pages)
10 September 2001	Registered office changed on 10/09/01 from: spring house pavilion square harrogate north yorkshire HG2 0PZ (1 page)
10 September 2001	Registered office changed on 10/09/01 from: spring house pavilion square harrogate north yorkshire HG2 0PZ (1 page)
26 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (11 pages)
26 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director resigned (11 pages)
14 March 2001	Full accounts made up to 30 September 2000 (5 pages)
14 March 2001	Full accounts made up to 30 September 2000 (5 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 46 bootham york north yorkshire YO3 7BZ (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 46 bootham york north yorkshire YO3 7BZ (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (5 pages)
13 June 2000	Full accounts made up to 30 September 1999 (5 pages)
14 March 2000	Return made up to 22/02/00; no change of members (7 pages)
14 March 2000	Return made up to 22/02/00; no change of members (7 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
1 March 1999	Return made up to 22/02/99; no change of members (6 pages)
1 March 1999	Return made up to 22/02/99; no change of members (6 pages)
11 December 1998	Full accounts made up to 30 September 1998 (8 pages)
11 December 1998	Full accounts made up to 30 September 1998 (8 pages)
3 March 1998	Return made up to 22/02/98; full list of members (6 pages)
3 March 1998	Return made up to 22/02/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 30 September 1997 (5 pages)
26 February 1998	Full accounts made up to 30 September 1997 (5 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
11 March 1997	Full accounts made up to 30 September 1996 (6 pages)
11 March 1997	Full accounts made up to 30 September 1996 (6 pages)
4 March 1997	Return made up to 22/02/97; full list of members (6 pages)
4 March 1997	Return made up to 22/02/97; full list of members (6 pages)
23 February 1996	Full accounts made up to 30 September 1995 (6 pages)
23 February 1996	Full accounts made up to 30 September 1995 (6 pages)
6 October 1995	Registered office changed on 06/10/95 from: 1B carr lane acomb york north yorkshire YO2 5HU (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 1B carr lane acomb york north yorkshire YO2 5HU (1 page)
31 May 1995	Full accounts made up to 30 September 1994 (6 pages)
31 May 1995	Full accounts made up to 30 September 1994 (6 pages)
17 May 1995	Registered office changed on 17/05/95 from: yorkgate house, 57, micklegate, york, YO11LJ. (1 page)
17 May 1995	Registered office changed on 17/05/95 from: yorkgate house, 57, micklegate, york, YO11LJ. (1 page)

Bradley Woods Management Company (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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