Hall Road Management Company (Eccleshill) Limited

Company Name	Hall Road Management Company (Eccleshill) Limited
Directors	James Andrew Whitwham and Andrew David Earnshaw
Company Status	Active
Company Number	02764049
Category	Private Limited Company
Incorporation Date	12 November 1992(31 years, 5 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	James Andrew Whitwham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 September 1995(2 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Cottage 27a Station Road Baildon Shipley West Yorkshire BD17 6NW

Secretary Name	Mr Andrew David Earnshaw
Status	Current
Appointed	23 August 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Andrew David Earnshaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Daphne Sowden
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year after company formation)
Appointment Duration	1 year (resigned 23 November 1994)
Role	Property Developer
Correspondence Address	1 Penn Close Bradford West Yorkshire BD2 4LD

Director Name	Terence Derek Sowden
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 1994)
Role	Property Developer
Correspondence Address	1 Penn Close Bradford West Yorkshire BD2 4LD

Secretary Name	Daphne Sowden
Nationality	British
Status	Resigned
Appointed	12 November 1993(1 year after company formation)
Appointment Duration	1 year (resigned 23 November 1994)
Role	Property Developer
Correspondence Address	1 Penn Close Bradford West Yorkshire BD2 4LD

Director Name	Mr Philip Cordingley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 year, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 05 June 2019)
Role	Retired Sub Postmaster
Country of Residence	England
Correspondence Address	21 Ravenscliffe Road Calverley Pudsey West Yorkshire LS28 5RZ

Director Name	Andrew Scott Newsome
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2005)
Role	Legal Executive
Correspondence Address	70 Hall Road Eccleshill Bradford West Yorkshire BD2 2DZ

Director Name	Nicola Jane Paggett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 October 2005)
Role	Vdu Operator
Correspondence Address	33 Stott Terrace Eccleshill Bradford West Yorkshire BD2 2DX

Secretary Name	Andrew Scott Newsome
Nationality	British
Status	Resigned
Appointed	23 November 1994(2 years after company formation)
Appointment Duration	2 years (resigned 02 December 1996)
Role	Legal Executive
Correspondence Address	70 Hall Road Eccleshill Bradford West Yorkshire BD2 2DZ

Secretary Name	Mr Michael Edward Smith
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years after company formation)
Appointment Duration	21 years, 8 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Glen Road Eldwick Bingley West Yorkshire BD16 3ET

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	James Andrew Whitwam 50.00% Ordinary
1 at £1	Highgrove Property Developments 16.67% Ordinary
1 at £1	Kathline Martin 16.67% Ordinary
1 at £1	Philip Cordingley 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,322
Current Liabilities	£100

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

9 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
6 December 2022	Termination of appointment of James Andrew Whitwham as a director on 6 December 2022 (1 page)
13 November 2022	Confirmation statement made on 12 November 2022 with updates (4 pages)
18 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
19 November 2021	Confirmation statement made on 12 November 2021 with updates (4 pages)
8 July 2021	Appointment of Mr Andrew David Earnshaw as a director on 8 July 2021 (2 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
19 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
17 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
5 June 2019	Termination of appointment of Philip Cordingley as a director on 5 June 2019 (1 page)
30 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
12 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
24 August 2018	Termination of appointment of Michael Edward Smith as a secretary on 23 August 2018 (1 page)
24 August 2018	Registered office address changed from 19 Salem Street Bradford West Yorkshire BD1 4QH to Close House Giggleswick Settle BD24 0EA on 24 August 2018 (1 page)
24 August 2018	Appointment of Mr Andrew David Earnshaw as a secretary on 23 August 2018 (2 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 January 2018	Confirmation statement made on 12 November 2017 with no updates (3 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
17 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
12 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
12 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
24 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (5 pages)
24 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 6 (5 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 4 (5 pages)
11 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 4 (5 pages)
27 May 2014	Micro company accounts made up to 30 April 2014 (2 pages)
27 May 2014	Micro company accounts made up to 30 April 2014 (2 pages)
17 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (5 pages)
17 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 4 (5 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
31 July 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
5 August 2011	Total exemption full accounts made up to 30 April 2011 (11 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
14 January 2011	Total exemption full accounts made up to 30 April 2010 (11 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
29 December 2009	Total exemption full accounts made up to 30 April 2009 (7 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for James Andrew Whitwham on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Philip Cordingley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip Cordingley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for James Andrew Whitwham on 17 November 2009 (2 pages)
25 November 2008	Return made up to 12/11/08; full list of members (4 pages)
25 November 2008	Return made up to 12/11/08; full list of members (4 pages)
11 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
11 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
20 November 2007	Return made up to 12/11/07; full list of members (3 pages)
20 November 2007	Return made up to 12/11/07; full list of members (3 pages)
17 July 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
17 July 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
24 November 2006	Return made up to 12/11/06; full list of members (8 pages)
24 November 2006	Return made up to 12/11/06; full list of members (8 pages)
20 July 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
20 July 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 January 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2006	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
29 June 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
18 November 2004	Return made up to 12/11/04; full list of members (9 pages)
18 November 2004	Return made up to 12/11/04; full list of members (9 pages)
2 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
2 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
24 November 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
24 November 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
19 November 2003	Return made up to 12/11/03; full list of members (9 pages)
19 November 2003	Return made up to 12/11/03; full list of members (9 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
20 November 2002	Return made up to 12/11/02; full list of members (9 pages)
20 November 2002	Return made up to 12/11/02; full list of members (9 pages)
15 November 2001	Return made up to 12/11/01; full list of members (8 pages)
15 November 2001	Return made up to 12/11/01; full list of members (8 pages)
14 August 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
14 August 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
21 November 2000	Full accounts made up to 30 April 2000 (7 pages)
21 November 2000	Full accounts made up to 30 April 2000 (7 pages)
16 November 2000	Return made up to 12/11/00; full list of members (8 pages)
16 November 2000	Return made up to 12/11/00; full list of members (8 pages)
19 January 2000	Full accounts made up to 30 April 1999 (10 pages)
19 January 2000	Full accounts made up to 30 April 1999 (10 pages)
23 November 1999	Return made up to 12/11/99; full list of members (8 pages)
23 November 1999	Return made up to 12/11/99; full list of members (8 pages)
4 March 1999	Full accounts made up to 30 April 1998 (7 pages)
4 March 1999	Full accounts made up to 30 April 1998 (7 pages)
3 December 1998	Return made up to 12/11/98; no change of members (4 pages)
3 December 1998	Return made up to 12/11/98; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 November 1997	Return made up to 12/11/97; full list of members (6 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 November 1997	Return made up to 12/11/97; full list of members (6 pages)
24 February 1997	Full accounts made up to 30 April 1996 (7 pages)
24 February 1997	Full accounts made up to 30 April 1996 (7 pages)
2 January 1997	Registered office changed on 02/01/97 from: 19 salem street bradford BD1 4QH (1 page)
2 January 1997	Registered office changed on 02/01/97 from: 19 salem street bradford BD1 4QH (1 page)
15 December 1996	Return made up to 12/11/96; no change of members 363(287) ‐ Registered office changed on 15/12/96 363(288) ‐ Secretary resigned (4 pages)
15 December 1996	Return made up to 12/11/96; no change of members 363(287) ‐ Registered office changed on 15/12/96 363(288) ‐ Secretary resigned (4 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	New secretary appointed (2 pages)
15 December 1996	New secretary appointed (2 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
30 November 1995	Return made up to 12/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Return made up to 12/11/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

Hall Road Management Company (Eccleshill) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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