Bressingham Court Management Company (Halifax) Limited

Company Name	Bressingham Court Management Company (Halifax) Limited
Directors	Timothy Dickinson and Hilda Talbot
Company Status	Active
Company Number	03570776
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 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	Mr Timothy Dickinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(3 years after company formation)
Appointment Duration	22 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ

Director Name	Mrs Hilda Talbot
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Secretary Name	Dickinson Harrison Rbm Ltd (Corporation)
Status	Current
Appointed	26 June 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Christopher Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Upper Field House 1 Howes Lane Northowram Halifax West Yorkshire HX3 7US

Director Name	John Joseph O Hara
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Builder
Correspondence Address	Raven Cottage 107 Brow Lane Clayton Bradford West Yorkshire BD14 6PT

Secretary Name	Mr Christopher Harris
Nationality	British
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Upper Field House 1 Howes Lane Northowram Halifax West Yorkshire HX3 7US

Director Name	Mrs Hilda Talbot
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Retired
Country of Residence	England
Correspondence Address	40 Belgrave Mount Halifax Middlesex HX3 6BE

Director Name	Pauline Mary Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Insurance Claims Manager
Correspondence Address	44 Belgrave Mount Halifax West Yorkshire HX3 6BE

Secretary Name	Pauline Mary Taylor
Nationality	British
Status	Resigned
Appointed	17 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Insurance Claims Manager
Correspondence Address	44 Belgrave Mount Halifax West Yorkshire HX3 6BE

Director Name	Mrs Sandra Dawn Dickinson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years after company formation)
Appointment Duration	6 years (resigned 01 June 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	The Old Stables St Annes In The Grov Brookfoot Lane Southowram Halifax Westyorkshire HX3 9SZ

Secretary Name	Mr Timothy Dickinson
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years after company formation)
Appointment Duration	6 years (resigned 01 June 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ

Secretary Name	Mr Andrew Egerton
Nationality	British
Status	Resigned
Appointed	01 June 2007(9 years after company formation)
Appointment Duration	11 years (resigned 26 June 2018)
Role	General Manager
Correspondence Address	131 Lightwood Road Buxton Derbyshire SK17 6RW

Location

Registered Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Hilda Talbot 12.50% Ordinary
1 at £1	Miss P.a. Wallis 12.50% Ordinary
1 at £1	Miss S.k. Whelan 12.50% Ordinary
1 at £1	Mr Andrew Robert Hunter 12.50% Ordinary
1 at £1	Mr Michael John Malone 12.50% Ordinary
1 at £1	Mr P. Crowther & Mrs P. Crowther 12.50% Ordinary
1 at £1	Mrs P. Adamson 12.50% Ordinary
1 at £1	Sarah Dunn 12.50% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

21 September 2023	Appointment of Mr Andrew Robert Hunter as a director on 21 September 2023 (2 pages)
5 September 2023	Micro company accounts made up to 31 May 2023 (4 pages)
31 May 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
2 May 2023	Secretary's details changed for Dickinson Harrison Rbm Ltd on 19 April 2023 (1 page)
19 April 2023	Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 19 April 2023 (1 page)
24 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
7 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 May 2020 (4 pages)
5 June 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
21 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
7 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
13 September 2018	Micro company accounts made up to 31 May 2018 (4 pages)
26 June 2018	Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018 (2 pages)
26 June 2018	Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 (1 page)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
28 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
30 January 2017	Accounts for a dormant company made up to 31 May 2016 (6 pages)
13 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8 (7 pages)
13 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 8 (7 pages)
17 September 2015	Appointment of Mrs Hilda Talbot as a director on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mrs Hilda Talbot as a director on 16 September 2015 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
11 August 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 8 (6 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 8 (6 pages)
17 June 2015	Secretary's details changed for Mr Andrew Egerton on 21 March 2010 (1 page)
17 June 2015	Secretary's details changed for Mr Andrew Egerton on 21 March 2010 (1 page)
15 September 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 8 (6 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 8 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 May 2013 (11 pages)
27 September 2013	Accounts for a dormant company made up to 31 May 2013 (11 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Register(s) moved to registered inspection location (1 page)
20 June 2012	Register inspection address has been changed (1 page)
20 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Register inspection address has been changed (1 page)
20 June 2012	Register(s) moved to registered inspection location (1 page)
2 November 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
26 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 June 2009	Return made up to 27/05/09; full list of members (6 pages)
4 June 2009	Return made up to 27/05/09; full list of members (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 June 2008	Return made up to 27/05/08; full list of members (6 pages)
4 June 2008	Return made up to 27/05/08; full list of members (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Return made up to 27/05/07; full list of members (4 pages)
1 June 2007	Return made up to 27/05/07; full list of members (4 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Director resigned (1 page)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 June 2006	Return made up to 27/05/06; full list of members (4 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 27/05/06; full list of members (4 pages)
2 June 2006	Director's particulars changed (1 page)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 September 2005	Registered office changed on 16/09/05 from: 10 bull green halifax west yorkshire HX1 5AB (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 10 bull green halifax west yorkshire HX1 5AB (1 page)
4 July 2005	Return made up to 27/05/05; full list of members (10 pages)
4 July 2005	Return made up to 27/05/05; full list of members (10 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 June 2004	Return made up to 27/05/04; full list of members (9 pages)
8 June 2004	Return made up to 27/05/04; full list of members (9 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
19 November 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 May 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
18 July 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 July 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 44 belgrave mount halifax west yorkshire HX3 6BE (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: 44 belgrave mount halifax west yorkshire HX3 6BE (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
1 March 2001	Full accounts made up to 31 May 2000 (6 pages)
1 March 2001	Full accounts made up to 31 May 2000 (6 pages)
6 June 2000	Return made up to 27/05/00; full list of members (9 pages)
6 June 2000	Return made up to 27/05/00; full list of members (9 pages)
17 March 2000	Full accounts made up to 31 May 1999 (7 pages)
17 March 2000	Full accounts made up to 31 May 1999 (7 pages)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1999	Return made up to 27/05/99; full list of members (6 pages)
10 June 1999	Return made up to 27/05/99; full list of members (6 pages)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Secretary resigned;director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: prospect house 18 clare road halifax west yorkshire HX1 2HX (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: prospect house 18 clare road halifax west yorkshire HX1 2HX (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
17 November 1998	Ad 19/10/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
17 November 1998	Ad 14/10/98--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
17 November 1998	Ad 19/10/98--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
17 November 1998	Ad 14/10/98--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
13 November 1998	Ad 02/10/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 November 1998	Ad 16/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 1998	Ad 02/10/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 November 1998	Ad 21/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 November 1998	Ad 28/09/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 November 1998	Ad 16/09/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 1998	Ad 02/10/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
13 November 1998	Ad 28/09/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
13 November 1998	Ad 02/10/98--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
13 November 1998	Ad 21/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 May 1998	Incorporation (23 pages)
27 May 1998	Incorporation (23 pages)

Bressingham Court Management Company (Halifax) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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