24-30 High Street (Sutton-In-Craven) Management Company Limited

Company Name	24-30 High Street (Sutton-In-Craven) Management Company Limited
Company Status	Active
Company Number	03753396
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years 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 David Jonathon Needham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	24-30 High Street High Street Sutton-In-Craven Keighley BD20 7NX

Director Name	Michael Whitehead
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 High Street Sutton-In-Craven Keighley West Yorkshire BD20 7NX

Director Name	Ms Karen Midgley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(16 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 High Street Sutton Keighley West Yorkshire BD20 7NX

Director Name	Mr Andrew Leon Radtke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(22 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Havelock Square Thornton Bradford West Yorkshire BD13 3EZ

Director Name	Ms Rebecca Cassidy
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2024(24 years, 11 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Teacher
Country of Residence	England
Correspondence Address	6 Havelock Square Havelock Square Thornton Bradford BD13 3EZ

Director Name	David Roger Binns
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	32 Devonshire Street Keighley West Yorkshire BD21 2AU

Secretary Name	Mrs Eileen Harrison
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	34 Breakmoor Avenue Silsden Keighley West Yorkshire BD20 9PW

Director Name	Robert Bell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	24 High Street Sutton In Craven Keighley West Yorkshire BD20 7NX

Secretary Name	Mr Michael John Beech
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2001(1 year, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House West Road Carleton Skipton North Yorkshire BD23 3EJ

Secretary Name	Mr Michael John Beech
Nationality	British
Status	Resigned
Appointed	11 April 2001(1 year, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	West End House West Road Carleton Skipton North Yorkshire BD23 3EJ

Director Name	Mrs Joanne Claire Patterson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 02 May 2014)
Role	Book Keeper
Country of Residence	England
Correspondence Address	42 Brockhurst Lane Monks Kirby Rugby Warwickshire CV23 0RA

Secretary Name	Mrs Joanne Claire Patterson
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 11 months after company formation)
Appointment Duration	10 years (resigned 02 May 2014)
Role	Book Keeper
Country of Residence	England
Correspondence Address	42 Brockhurst Lane Monks Kirby Rugby Warwickshire CV23 0RA

Secretary Name	Melanie Southcomebe-Tate
Nationality	British
Status	Resigned
Appointed	05 May 2014(15 years after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 2021)
Role	Company Director
Correspondence Address	26 High Street Sutton-In-Craven Keighley BD20 7NX

Director Name	Carol Southcombe-Tate
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 2021)
Role	Paediatric Nurse Manager
Country of Residence	United Kingdom
Correspondence Address	26 High Street Sutton-In-Craven Keighley BD20 7NX

Director Name	Melanie Southcombe-Tate
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 2021)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	26 High Street Sutton-In-Craven Keighley BD20 7NX

Director Name	Mrs Rebecca Radtke
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Havelock Square Thornton Bradford West Yorkshire BD13 3EZ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	24-30 High Street High Street Sutton-In-Craven Keighley BD20 7NX
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Sutton
Ward	Sutton-in-Craven
Built Up Area	Cross Hills

Shareholders

1 at £1	David Jonathon Needham 25.00% Ordinary
1 at £1	Melanie Anne Southcombe-tate 25.00% Ordinary
1 at £1	Mrs Joanne Claire Patterson 25.00% Ordinary
1 at £1	Robert Bell 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,229
Cash	£4,338
Current Liabilities	£409

Accounts

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

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (3 days from now)

Filing History

22 March 2024	Micro company accounts made up to 30 April 2023 (3 pages)
22 March 2024	Director's details changed for Mr Andrew Leon Radtke on 22 March 2024 (2 pages)
13 May 2023	Amended micro company accounts made up to 30 April 2022 (2 pages)
27 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
11 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
9 November 2022	Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS United Kingdom to 24-30 High Street High Street Sutton-in-Craven Keighley BD20 7NX on 9 November 2022 (1 page)
19 April 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
28 February 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
22 February 2022	Appointment of Mr Andrew Leon Radtke as a director on 20 April 2021 (2 pages)
17 May 2021	Termination of appointment of Melanie Southcomebe-Tate as a secretary on 20 April 2021 (1 page)
14 May 2021	Termination of appointment of Melanie Southcombe-Tate as a director on 20 April 2021 (1 page)
14 May 2021	Termination of appointment of Carol Southcombe-Tate as a director on 20 April 2021 (1 page)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
10 June 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
9 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 June 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
5 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (9 pages)
8 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (9 pages)
7 June 2016	Appointment of Ms Karen Midgley as a director on 4 December 2015 (2 pages)
7 June 2016	Appointment of Ms Karen Midgley as a director on 4 December 2015 (2 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 December 2015	Registered office address changed from Sovereign House, Bradford Road Riddlesden Keighley Westyorkshire BD20 5EW to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Sovereign House, Bradford Road Riddlesden Keighley Westyorkshire BD20 5EW to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 7 December 2015 (1 page)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (6 pages)
24 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 4 (6 pages)
18 December 2014	Appointment of Michael Whitehead as a director on 23 November 2014 (2 pages)
18 December 2014	Appointment of Michael Whitehead as a director on 23 November 2014 (2 pages)
2 December 2014	Appointment of Melanie Southcomebe-Tate as a secretary on 5 May 2014 (3 pages)
2 December 2014	Appointment of Carol Southcombe-Tate as a director on 8 August 2014 (3 pages)
2 December 2014	Appointment of Melanie Southcomebe-Tate as a secretary on 5 May 2014 (3 pages)
2 December 2014	Appointment of Melanie Southcomebe-Tate as a secretary on 5 May 2014 (3 pages)
2 December 2014	Appointment of Melanie Southcombe-Tate as a director on 8 August 2014 (3 pages)
2 December 2014	Appointment of Carol Southcombe-Tate as a director on 8 August 2014 (3 pages)
2 December 2014	Appointment of Carol Southcombe-Tate as a director on 8 August 2014 (3 pages)
2 December 2014	Appointment of Melanie Southcombe-Tate as a director on 8 August 2014 (3 pages)
2 December 2014	Appointment of Melanie Southcombe-Tate as a director on 8 August 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 May 2014	Termination of appointment of Joanne Patterson as a secretary (1 page)
4 May 2014	Termination of appointment of Joanne Patterson as a director (1 page)
4 May 2014	Termination of appointment of Joanne Patterson as a secretary (1 page)
4 May 2014	Termination of appointment of Joanne Patterson as a director (1 page)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (4 pages)
16 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
12 October 2012	Appointment of Mr David Jonathon Needham as a director (2 pages)
12 October 2012	Termination of appointment of Robert Bell as a director (1 page)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 October 2012	Appointment of Mr David Jonathon Needham as a director (2 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 October 2012	Termination of appointment of Robert Bell as a director (1 page)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2010	Director's details changed for Mrs Joanne Claire Patterson on 16 April 2010 (2 pages)
28 April 2010	Director's details changed for Robert Bell on 16 April 2010 (2 pages)
28 April 2010	Director's details changed for Robert Bell on 16 April 2010 (2 pages)
28 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mrs Joanne Claire Patterson on 16 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 16/04/09; full list of members (4 pages)
27 May 2009	Return made up to 16/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 December 2008	Return made up to 16/04/08; full list of members (4 pages)
16 December 2008	Return made up to 16/04/08; full list of members (4 pages)
16 December 2008	Director and secretary's change of particulars / joanne patterson / 03/12/2007 (2 pages)
16 December 2008	Director and secretary's change of particulars / joanne patterson / 03/12/2007 (2 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 April 2007	Return made up to 16/04/07; full list of members (3 pages)
16 April 2007	Return made up to 16/04/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 April 2006	Return made up to 16/04/06; full list of members (3 pages)
25 April 2006	Return made up to 16/04/06; full list of members (3 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 May 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(353) ‐ Location of register of members address changed (3 pages)
6 May 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(353) ‐ Location of register of members address changed (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 May 2004	Return made up to 16/04/04; full list of members (8 pages)
7 May 2004	Return made up to 16/04/04; full list of members (8 pages)
26 April 2004	New secretary appointed;new director appointed (1 page)
26 April 2004	New secretary appointed;new director appointed (1 page)
14 April 2004	Secretary resigned (2 pages)
14 April 2004	Secretary resigned (2 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 May 2003	Return made up to 16/04/03; full list of members (7 pages)
16 May 2003	Return made up to 16/04/03; full list of members (7 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
26 April 2002	New secretary appointed (1 page)
26 April 2002	Return made up to 16/04/02; no change of members (10 pages)
26 April 2002	New secretary appointed (1 page)
26 April 2002	Return made up to 16/04/02; no change of members (10 pages)
12 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 May 2001	Return made up to 16/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
25 May 2001	Return made up to 16/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
25 May 2001	New secretary appointed (3 pages)
25 May 2001	New secretary appointed (3 pages)
27 April 2001	Secretary resigned (1 page)
27 April 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page)
19 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: 9 walmer villas bradford west yorkshire BD8 7ET (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
26 May 2000	Return made up to 16/04/00; full list of members (6 pages)
26 May 2000	Return made up to 16/04/00; full list of members (6 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
23 December 1999	Ad 14/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 December 1999	Ad 14/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 32 kirkgate silsden keighley west yorkshire BD20 0AL (1 page)
18 June 1999	Location of register of members (1 page)
18 June 1999	Location of register of members (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 32 kirkgate silsden keighley west yorkshire BD20 0AL (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	New director appointed (2 pages)
16 April 1999	Incorporation (17 pages)
16 April 1999	Incorporation (17 pages)

24-30 High Street (Sutton-In-Craven) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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