Company NameBarkisland Mill Residents' Management Company Limited
Company StatusActive
Company Number04057459
CategoryPrivate Limited Company
Incorporation Date22 August 2000(23 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Steven White
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2024(23 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks
RoleMetals Broker
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameMr Jack Richard Bradley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2024(23 years, 6 months after company formation)
Appointment Duration2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameMr David Walker
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2024(23 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameMr John Hayton
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2024(23 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks
RoleRetired
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameMr Francis Gerard Drogo Montagu
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge Ropers Lane
Wrington
Bristol
BS40 5NF
Director NameMr John Bresnahan
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcres Holt
Valley Road Leigh Woods
Bristol
North Somerset
BS8 3PZ
Director NameMr Simon William Bull
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleLegal Executive
Country of ResidenceEngland
Correspondence Address16 Park Road
Congresbury
Bristol
Avon
BS49 5HN
Secretary NameMr Francis Gerard Drogo Montagu
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge Ropers Lane
Wrington
Bristol
BS40 5NF
Director NameJohn Hervy Hewitt
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2010)
RoleRetired
Correspondence AddressTy Ar Y Twyni Bro Cymerau
Pwllheli
Gwynedd
LL53 5PY
Wales
Director NameJack Richard Bradley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(7 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 June 2008)
RoleUniversity Teacher
Correspondence Address18 Calder Tower
Barkisland Mill
Halifax
Yorkshire
HX4 0HG
Director NameTerence Patrick Edward Bowman
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2010)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 11 Ryburn
Barkisland Mill Beestonley Lane
Halifax
West Yorkshire
HX4 0AG
Director NameMr Keith Gatenby
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(7 years, 1 month after company formation)
Appointment Duration13 years, 3 months (resigned 17 December 2020)
RoleCover Teacher
Country of ResidenceEngland
Correspondence AddressThe Fire Station Dean Clough Mills
Halifax
HX3 5AX
Director NameBrian Boocock
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2007(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 15 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Calder Barkisland Mills
Barkisland
Halifax
West Yorkshire
HX4 0HG
Director NameDavid Dawson
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(7 years, 9 months after company formation)
Appointment Duration9 months (resigned 01 March 2009)
RoleMortgage Broker
Correspondence AddressApartments 4 Calder
Barkisland Mill
Halifax
West Yorkshire
HX4 0HG
Director NameLorna Jean Briggs
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(7 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 12 September 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Rawson Street
Halifax
West Yorkshire
HX1 1NH
Director NameMr Andrew Murphy
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(7 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Ryburn Beestonley Lane
Barkisland
Halifax
West Yorkshire
HX4 0HF
Director NameMr Richard Scott Clarke
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2008(7 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 July 2009)
RoleTransport Planner
Country of ResidenceUnited Kingdom
Correspondence Address15 Calder Barkisland Mill
Halifax
West Yorks
HX4 0HG
Director NamePhilip Ashworth
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2009(8 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 18 October 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Rawson Street
Halifax
West Yorkshire
HX1 1NH
Director NameKirsty McLeod
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(12 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 November 2015)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence AddressSomerset House Rawson Street
Halifax
West Yorkshire
HX1 1NH
Director NameChristopher Paul Murfitt
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed01 May 2013(12 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 23 September 2020)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Fire Station Dean Clough Mills
Halifax
HX3 5AX
Director NameAnthony John Bird
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2017(16 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 May 2018)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressSomerset House Rawson Street
Halifax
West Yorkshire
HX1 1NH
Director NameSarah Jeannette Huntington
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2018(17 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 August 2021)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence AddressSomerset House Rawson Street
Halifax
West Yorkshire
HX1 1NH
Director NameDonna Elizabeth McCann
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2018(17 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 July 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Fire Station Dean Clough Mills
Halifax
HX3 5AX
Director NameMrs Louise Harris
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2020(19 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Fire Station Dean Clough Mills
Halifax
HX3 5AX
Director NameMr Christopher David Fairley
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2020(19 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2021)
RoleRetail Business Proprietor
Country of ResidenceEngland
Correspondence AddressThe Fire Station Dean Clough Mills
Halifax
HX3 5AX
Director NameJulie Karen McMahon
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2020(20 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 August 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Fire Station Dean Clough Mills
Halifax
HX3 5AX
Director NameMrs Diane Margaret Cothey
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2021(21 years after company formation)
Appointment Duration2 years, 5 months (resigned 04 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameMr Anthony Barnes
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2021(21 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameMrs Jennet Elizabeth McLeod
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2021(21 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameJames Ball
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2023(22 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 04 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameLillian Margaret Lawton
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2023(22 years, 9 months after company formation)
Appointment Duration9 months (resigned 06 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Director NameMiss Kirsty Louise Dugdale
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2024(23 years, 6 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 06 March 2024)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameMainstay (Secretaries) Limited (Corporation)
StatusResigned
Appointed21 September 2007(7 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 30 June 2008)
Correspondence AddressWhittington Hall
Whittington Road
Worcester
Worcestershire
WR5 2ZX
Secretary NameChadlaw (Secretaries) Limited (Corporation)
StatusResigned
Appointed01 July 2008(7 years, 10 months after company formation)
Appointment Duration14 years, 12 months (resigned 26 June 2023)
Correspondence Address8-16 Dock Street
Leeds
LS10 1LX

Location

Registered AddressC/O Ison Harrison Duke House
Wellington Street
Leeds
LS1 2EE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

4 at £10John Bresnahan
6.56%
Ordinary
-OTHER
59.02%
-
2 at £10Stone Holdings LTD
3.28%
Ordinary
2 at £10Tina Turner & Kevin Turner
3.28%
Ordinary
1 at £10Alison Richards
1.64%
Ordinary
1 at £10Charles Michael Ferguson & Karen Lesley Duckenfield
1.64%
Ordinary
1 at £10Christopher Paul Murfitt
1.64%
Ordinary
1 at £10Eileen Jane Trotter & Robin Hudson Trotter
1.64%
Ordinary
1 at £10Jonathan James Lees
1.64%
Ordinary
1 at £10Justine Bowman & Terence Patrick Edward Bowman
1.64%
Ordinary
1 at £10Keith Bennett
1.64%
Ordinary
1 at £10Keith Gatenby & Helen Barbara Gatenby
1.64%
Ordinary
1 at £10Leonard William Blackman No 1 Settlement
1.64%
Ordinary
1 at £10Lesley Moschogianis & Philip Ashworth
1.64%
Ordinary
1 at £10Malcom Courtney Rogers
1.64%
Ordinary
1 at £10Michael G.n. Dicks & Jennifer Mary Dicks
1.64%
Ordinary
1 at £10Michelle Hancocks
1.64%
Ordinary
1 at £10Richard Paul Porter
1.64%
Ordinary
1 at £10Simon David Stevens
1.64%
Ordinary
1 at £10Steven Butterworth
1.64%
Ordinary
1 at £10Susan Nora Taylor
1.64%
Ordinary

Financials

Year2014
Net Worth£73,429
Cash£66,404
Current Liabilities£7,847

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Filing History

3 March 2021Termination of appointment of Dawn Marie Shiel as a director on 1 March 2021 (1 page)
3 March 2021Termination of appointment of Eileen Jane Trotter as a director on 1 March 2021 (1 page)
21 December 2020Termination of appointment of Keith Gatenby as a director on 17 December 2020 (1 page)
25 November 2020Appointment of Julie Karen Mcmahon as a director on 18 November 2020 (2 pages)
25 November 2020Appointment of Julie Anne Robinson as a director on 18 November 2020 (2 pages)
9 October 2020Termination of appointment of Christopher Paul Murfitt as a director on 23 September 2020 (1 page)
9 October 2020Termination of appointment of Stephen Paul Pollacco as a director on 23 September 2020 (1 page)
9 October 2020Confirmation statement made on 30 September 2020 with updates (8 pages)
2 September 2020Secretary's details changed for Chadlaw (Secretaries) Limited on 2 September 2020 (1 page)
2 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
25 August 2020Secretary's details changed for Chadlaw (Secretaries) Limited on 10 August 2020 (1 page)
1 July 2020Appointment of Mrs Dawn Marie Shiel as a director on 29 June 2020 (2 pages)
26 March 2020Appointment of Mr Christopher David Fairley as a director on 25 March 2020 (2 pages)
26 March 2020Appointment of Mr Stephen Paul Pollacco as a director on 25 March 2020 (2 pages)
26 March 2020Appointment of Mrs Louise Harris as a director on 25 March 2020 (2 pages)
27 February 2020Termination of appointment of Dawn Marie Shiel as a director on 20 February 2020 (1 page)
15 October 2019Confirmation statement made on 30 September 2019 with updates (9 pages)
30 July 2019Termination of appointment of Donna Elizabeth Mccann as a director on 26 July 2019 (1 page)
2 May 2019Termination of appointment of Ian Anthony Taylor as a director on 19 April 2019 (1 page)
8 April 2019Micro company accounts made up to 31 December 2018 (7 pages)
1 February 2019Termination of appointment of Stephen Pollacco as a director on 23 January 2019 (1 page)
6 December 2018Registered office address changed from Somerset House Rawson Street Halifax West Yorkshire HX1 1NH to The Fire Station Dean Clough Mills Halifax HX3 5AX on 6 December 2018 (1 page)
25 October 2018Appointment of Dawn Marie Shiel as a director on 18 October 2018 (2 pages)
23 October 2018Termination of appointment of Philip Ashworth as a director on 18 October 2018 (1 page)
11 October 2018Confirmation statement made on 30 September 2018 with updates (9 pages)
3 October 2018Termination of appointment of Anthony John Bird as a director on 24 May 2018 (1 page)
9 May 2018Director's details changed for Sarah Jeanette Huntington on 9 May 2018 (2 pages)
9 May 2018Appointment of Donna Elizabeth Mccann as a director on 30 April 2018 (2 pages)
8 May 2018Appointment of Sarah Jeanette Huntington as a director on 30 April 2018 (2 pages)
8 May 2018Micro company accounts made up to 31 December 2017 (7 pages)
11 October 2017Termination of appointment of Catrina Claire Nowell as a director on 3 April 2017 (1 page)
11 October 2017Confirmation statement made on 30 September 2017 with updates (8 pages)
11 October 2017Termination of appointment of Catrina Claire Nowell as a director on 3 April 2017 (1 page)
11 October 2017Confirmation statement made on 30 September 2017 with updates (8 pages)
22 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 March 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
17 March 2017Appointment of Ian Anthony Taylor as a director on 15 March 2017 (2 pages)
17 March 2017Appointment of Ian Anthony Taylor as a director on 15 March 2017 (2 pages)
16 March 2017Appointment of Anthony John Bird as a director on 15 March 2017 (2 pages)
16 March 2017Appointment of Stephen Pollacco as a director on 15 March 2017 (2 pages)
16 March 2017Appointment of Stephen Pollacco as a director on 15 March 2017 (2 pages)
16 March 2017Appointment of Anthony John Bird as a director on 15 March 2017 (2 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (11 pages)
12 October 2016Confirmation statement made on 30 September 2016 with updates (11 pages)
11 October 2016Termination of appointment of Lorna Jean Briggs as a director on 12 September 2016 (1 page)
11 October 2016Termination of appointment of Lorna Jean Briggs as a director on 12 September 2016 (1 page)
26 April 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
26 April 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
11 March 2016Termination of appointment of Kirsty Mcleod as a director on 6 November 2015 (1 page)
11 March 2016Termination of appointment of Kirsty Mcleod as a director on 6 November 2015 (1 page)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 610
(12 pages)
22 October 2015Secretary's details changed for Chadlaw (Secretaries) Limited on 16 October 2015 (1 page)
22 October 2015Secretary's details changed for Chadlaw (Secretaries) Limited on 16 October 2015 (1 page)
22 October 2015Director's details changed for Kirsty Mcleod Green on 1 September 2015 (2 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 610
(12 pages)
22 October 2015Registered office address changed from 13 Railway Street Huddersfield West Yorkshire HD1 1JS to Somerset House Rawson Street Halifax West Yorkshire HX1 1NH on 22 October 2015 (1 page)
22 October 2015Director's details changed for Kirsty Mcleod Green on 1 September 2015 (2 pages)
22 October 2015Registered office address changed from 13 Railway Street Huddersfield West Yorkshire HD1 1JS to Somerset House Rawson Street Halifax West Yorkshire HX1 1NH on 22 October 2015 (1 page)
22 October 2015Director's details changed for Kirsty Mcleod Green on 1 September 2015 (2 pages)
8 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
8 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 610
(12 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 610
(12 pages)
14 April 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
14 April 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 610
(12 pages)
23 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 610
(12 pages)
13 May 2013Appointment of Kirsty Mcleod Green as a director (3 pages)
13 May 2013Appointment of Catrina Claire Nowell as a director (3 pages)
13 May 2013Appointment of Catrina Claire Nowell as a director (3 pages)
13 May 2013Appointment of Christopher Paul Murfitt as a director (3 pages)
13 May 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
13 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 May 2013Appointment of Kirsty Mcleod Green as a director (3 pages)
13 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 May 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
13 May 2013Appointment of Christopher Paul Murfitt as a director (3 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
25 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
15 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
15 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
1 November 2011Secretary's details changed for Chadlaw (Secretaries) Limited on 30 September 2011 (2 pages)
1 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
1 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
1 November 2011Secretary's details changed for Chadlaw (Secretaries) Limited on 30 September 2011 (2 pages)
28 October 2011Termination of appointment of Ellis Smith as a director (1 page)
28 October 2011Termination of appointment of Ellis Smith as a director (1 page)
7 June 2011Appointment of Ms Eileen Jane Trotter as a director (2 pages)
7 June 2011Appointment of Ms Eileen Jane Trotter as a director (2 pages)
19 April 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
19 April 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
22 December 2010Annual return made up to 2 October 2010 with a full list of shareholders (21 pages)
22 December 2010Annual return made up to 2 October 2010 with a full list of shareholders (21 pages)
22 December 2010Annual return made up to 2 October 2010 with a full list of shareholders (21 pages)
7 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
7 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (18 pages)
29 November 2010Director's details changed for Ellis Peter Metcalfe Smith on 19 November 2010 (2 pages)
29 November 2010Director's details changed for Mr Keith Gatenby on 19 November 2010 (2 pages)
29 November 2010Director's details changed for Lorna Jean Briggs on 19 November 2010 (2 pages)
29 November 2010Director's details changed for Ellis Peter Metcalfe Smith on 19 November 2010 (2 pages)
29 November 2010Director's details changed for Philip Ashworth on 19 November 2010 (2 pages)
29 November 2010Director's details changed for Mr Keith Gatenby on 19 November 2010 (2 pages)
29 November 2010Director's details changed for Philip Ashworth on 19 November 2010 (2 pages)
29 November 2010Director's details changed for Lorna Jean Briggs on 19 November 2010 (2 pages)
23 November 2010Termination of appointment of Brian Boocock as a director (1 page)
23 November 2010Termination of appointment of Terence Bowman as a director (1 page)
23 November 2010Termination of appointment of Brian Boocock as a director (1 page)
23 November 2010Termination of appointment of Terence Bowman as a director (1 page)
23 November 2010Termination of appointment of John Hewitt as a director (1 page)
23 November 2010Termination of appointment of John Hewitt as a director (1 page)
13 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
13 August 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
23 June 2010Termination of appointment of Mark Underhill as a director (2 pages)
23 June 2010Termination of appointment of Mark Underhill as a director (2 pages)
29 December 2009Termination of appointment of Andrew Murphy as a director (1 page)
29 December 2009Termination of appointment of Andrew Murphy as a director (1 page)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
20 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
7 October 2009Appointment of Mark David Underhill as a director (4 pages)
7 October 2009Appointment of Philip Ashworth as a director (4 pages)
7 October 2009Appointment of Ellis Peter Metcalfe Smith as a director (4 pages)
7 October 2009Appointment of Mark David Underhill as a director (4 pages)
7 October 2009Appointment of Philip Ashworth as a director (4 pages)
7 October 2009Appointment of Ellis Peter Metcalfe Smith as a director (4 pages)
2 October 2009Appointment terminated director david dawson (1 page)
2 October 2009Appointment terminated director david dawson (1 page)
25 September 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
25 September 2009Total exemption full accounts made up to 31 December 2008 (13 pages)
14 July 2009Appointment terminated director richard clarke (1 page)
14 July 2009Appointment terminated director richard clarke (1 page)
1 November 2008Director appointed andrew murphy logged form (2 pages)
1 November 2008Director appointed andrew murphy logged form (2 pages)
1 November 2008Return made up to 30/09/08; full list of members (10 pages)
1 November 2008Return made up to 30/09/08; full list of members (10 pages)
14 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
14 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
8 August 2008Registered office changed on 08/08/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
8 August 2008Registered office changed on 08/08/2008 from whittington hall whittington road worcester worcestershire WR5 2ZX (1 page)
8 August 2008Secretary appointed chadlaw (secretaries) LIMITED (2 pages)
8 August 2008Secretary appointed chadlaw (secretaries) LIMITED (2 pages)
8 August 2008Appointment terminated secretary mainstay (secretaries) LIMITED (1 page)
8 August 2008Appointment terminated secretary mainstay (secretaries) LIMITED (1 page)
26 June 2008Return made up to 22/08/07; no change of members; amend (8 pages)
26 June 2008Return made up to 22/08/07; no change of members; amend (8 pages)
18 June 2008Appointment terminated director john bresnahan (1 page)
18 June 2008Appointment terminated director john bresnahan (1 page)
18 June 2008Appointment terminated director jack bradley (1 page)
18 June 2008Appointment terminated director jack bradley (1 page)
4 June 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
4 June 2008Total exemption full accounts made up to 31 December 2006 (8 pages)
3 June 2008Director appointed david dawson (2 pages)
3 June 2008Director appointed andrew murphy (2 pages)
3 June 2008Director appointed david dawson (2 pages)
3 June 2008Director appointed richard clarke (2 pages)
3 June 2008Director appointed richard clarke (2 pages)
3 June 2008Director appointed lorna jean briggs (2 pages)
3 June 2008Director appointed lorna jean briggs (2 pages)
3 June 2008Director appointed andrew murphy (2 pages)
17 March 2008Appointment terminated director francis montagu (1 page)
17 March 2008Appointment terminated director francis montagu (1 page)
17 March 2008Appointment terminated director michael wilson (1 page)
17 March 2008Appointment terminated director alan reed (1 page)
17 March 2008Appointment terminated secretary francis montagu (1 page)
17 March 2008Appointment terminated director simon bull (1 page)
17 March 2008Appointment terminated director michael wilson (1 page)
17 March 2008Appointment terminated secretary francis montagu (1 page)
17 March 2008Appointment terminated director alan reed (1 page)
17 March 2008Appointment terminated director simon bull (1 page)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007Registered office changed on 15/11/07 from: bennetts high street, wrington bristol BS40 5QB (1 page)
15 November 2007New secretary appointed (2 pages)
15 November 2007Registered office changed on 15/11/07 from: bennetts high street, wrington bristol BS40 5QB (1 page)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New secretary appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (2 pages)
9 September 2007Return made up to 22/08/07; no change of members (8 pages)
9 September 2007Return made up to 22/08/07; no change of members (8 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
6 November 2006Full accounts made up to 31 December 2005 (10 pages)
14 September 2006Return made up to 22/08/06; full list of members (8 pages)
14 September 2006Return made up to 22/08/06; full list of members (8 pages)
24 November 2005Full accounts made up to 31 December 2004 (9 pages)
24 November 2005Full accounts made up to 31 December 2004 (9 pages)
13 September 2005Return made up to 22/08/05; full list of members (8 pages)
13 September 2005Return made up to 22/08/05; full list of members (8 pages)
8 September 2004Full accounts made up to 31 December 2003 (9 pages)
8 September 2004Full accounts made up to 31 December 2003 (9 pages)
2 September 2004Return made up to 22/08/04; full list of members (8 pages)
2 September 2004Return made up to 22/08/04; full list of members (8 pages)
24 September 2003Full accounts made up to 31 December 2002 (10 pages)
24 September 2003Full accounts made up to 31 December 2002 (10 pages)
8 September 2003Return made up to 22/08/03; full list of members (8 pages)
8 September 2003Return made up to 22/08/03; full list of members (8 pages)
25 October 2002Full accounts made up to 31 December 2001 (10 pages)
25 October 2002Full accounts made up to 31 December 2001 (10 pages)
2 September 2002Return made up to 22/08/02; full list of members (8 pages)
2 September 2002Return made up to 22/08/02; full list of members (8 pages)
30 August 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/01
(7 pages)
30 August 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/01
(7 pages)
26 March 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 March 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 August 2000Secretary resigned (1 page)
24 August 2000Secretary resigned (1 page)
22 August 2000Incorporation (24 pages)
22 August 2000Incorporation (24 pages)