| Company Name | Brownfieldsites.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03950499 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Patrick Humphreys |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Secretary Name | Mrs Claire Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Account Administrator |
| Country of Residence | England |
| Correspondence Address | Flat 2 8 Rutland Road Harrogate North Yorkshire HG1 2PY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | brownfieldsites.com |
|---|
Location
| Registered Address | Orchard House 5 Haywra Street Harrogate North Yorkshire HG1 5BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 24.1m at £0.01 | Ian Patrick Humphreys 99.96% Ordinary |
|---|---|
| 4k at £0.01 | Mary Hayes 0.02% Ordinary |
| 2.5k at £0.01 | Andrew Whitney 0.01% Ordinary |
| 2k at £0.01 | Malcolm David Viney 0.01% Ordinary |
| 250 at £0.01 | Bruce Fancher 0.00% Ordinary |
| 500 at £0.01 | Mark Frieser 0.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2021 | Application to strike the company off the register (3 pages) |
| 24 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 9 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 31 March 2020 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 15 February 2019 | Accounts for a dormant company made up to 30 April 2018 (8 pages) |
| 20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 15 July 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 22 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 19 December 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 9 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 17 December 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 35 east parade harrogate north yorkshire HG1 5LQ (1 page) |
| 10 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from 35 east parade harrogate north yorkshire HG1 5LQ (1 page) |
| 10 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 18 April 2007 | Return made up to 17/03/07; full list of members (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 June 2005 | Secretary's particulars changed (1 page) |
| 8 June 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 8 June 2005 | Secretary's particulars changed (1 page) |
| 8 June 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 October 2003 | Director's particulars changed (1 page) |
| 29 October 2003 | Director's particulars changed (1 page) |
| 9 May 2003 | Return made up to 17/03/03; no change of members (4 pages) |
| 9 May 2003 | Return made up to 17/03/03; no change of members (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 April 2002 | Location of debenture register (non legible) (1 page) |
| 23 April 2002 | Location - directors interests register: non legible (1 page) |
| 23 April 2002 | Location - directors interests register: non legible (1 page) |
| 23 April 2002 | Location of debenture register (non legible) (1 page) |
| 23 April 2002 | Location of register of members (non legible) (1 page) |
| 23 April 2002 | Location of register of members (non legible) (1 page) |
| 10 April 2002 | Return made up to 17/03/02; change of members (5 pages) |
| 10 April 2002 | Return made up to 17/03/02; change of members (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 December 2001 | Resolutions
|
| 24 December 2001 | Resolutions
|
| 24 December 2001 | £ nc 100000/500000 05/12/01 (2 pages) |
| 24 December 2001 | £ nc 100000/500000 05/12/01 (2 pages) |
| 24 December 2001 | Ad 05/12/01--------- £ si [email protected]=24000 £ ic 892/24892 (2 pages) |
| 24 December 2001 | Ad 05/12/01--------- £ si [email protected]=24000 £ ic 892/24892 (2 pages) |
| 14 June 2001 | Ad 30/04/01--------- £ si [email protected]=25 £ ic 867/892 (2 pages) |
| 14 June 2001 | Ad 30/04/01--------- £ si [email protected]=25 £ ic 867/892 (2 pages) |
| 28 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 23 January 2001 | Accounting reference date extended from 30/09/00 to 30/04/01 (1 page) |
| 23 January 2001 | Accounting reference date extended from 30/09/00 to 30/04/01 (1 page) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Secretary's particulars changed (1 page) |
| 28 September 2000 | Location of register of members (1 page) |
| 28 September 2000 | Location of register of members (1 page) |
| 23 August 2000 | Ad 30/06/00--------- £ si [email protected]=667 £ ic 200/867 (2 pages) |
| 23 August 2000 | S-div 30/06/00 (1 page) |
| 23 August 2000 | S-div 30/06/00 (1 page) |
| 23 August 2000 | Ad 30/06/00--------- £ si [email protected]=667 £ ic 200/867 (2 pages) |
| 16 August 2000 | Resolutions
|
| 16 August 2000 | Resolutions
|
| 29 March 2000 | Ad 18/03/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 29 March 2000 | Ad 18/03/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 29 March 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 29 March 2000 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Incorporation (18 pages) |
| 17 March 2000 | Incorporation (18 pages) |