Moorland Ridge Management Company Limited

Company Name	Moorland Ridge Management Company Limited
Company Status	Active
Company Number	04108135
Category	Private Limited Company
Incorporation Date	15 November 2000(23 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	Kevan Judge
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(7 years after company formation)
Appointment Duration	16 years, 4 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 7 1 Moorland Ridge Baildon Shipley West Yorkshire BD17 6PG

Director Name	Patricia Harvey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(15 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1-5 Eldwick Beck Eldwick Bingley West Yorkshire BD16 3HA

Director Name	Mr Mark Dominic Avison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(17 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 1 Butler Lane Baildon Shipley West Yorkshire BD17 6PG

Secretary Name	Ian David Platt
Nationality	British
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sheriff Farm Cottage Sheriff Lane Bingley West Yorkshire BD16 3LR

Director Name	David Jameson Hall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2005)
Role	Financial Consultant
Correspondence Address	37 Water Royd Lane Mirfield West Yorkshire WF14 9SF

Director Name	Richard Anthony Palmer
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 2005)
Role	Manager
Correspondence Address	Apartment 1 1 Butler Lane Baildon Shipley West Yorkshire BD17 6PG

Director Name	Mr David Wilson Holdsworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(2 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 October 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Stourton Road Ilkley West Yorkshire LS29 9BG

Director Name	Adrian Ellison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 September 2005)
Role	Programme Manager
Correspondence Address	Apartment 6 Moorland Ridge 1 Butler Lane Baildon Shipley West Yorkshire BD17 6PG

Secretary Name	John Richard Corbin
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2005)
Role	Manager
Correspondence Address	34 Croft Street Farsley Leeds West Yorkshire LS28 5HA

Secretary Name	Mrs Pauline Theresa Maclean
Nationality	British
Status	Resigned
Appointed	06 June 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pool Hall Old Pool Bank Pool In Wharfedale Otley West Yorkshire LS21 1EJ

Director Name	Michael Andrew Buttery
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Apt 8 Moorland Ridge 1 Butler Lane Baildon West Yorkshire BD17 6PG

Secretary Name	Angie Leach
Status	Resigned
Appointed	03 January 2007(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2010)
Role	Secretary
Correspondence Address	4 Altar Drive Heaton Bradford West Yorkshire BD9 5QD

Director Name	Anthony Brian Palmer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(9 years after company formation)
Appointment Duration	6 years (resigned 01 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1 Butler Lane Baildon Shipley West Yorkshire BD17 6PG

Secretary Name	Rachael Elizabeth O'Driscoll
Status	Resigned
Appointed	09 March 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	1 Rylands Avenue Gilstead Bingley BD16 3NJ

Secretary Name	David Wilson Holdsworth
Status	Resigned
Appointed	31 August 2011(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2015)
Role	Company Director
Correspondence Address	23 Stourton Road Ilkley West Yorkshire LS29 9BG

Director Name	Tyke Management Company Limited (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	Sheriff Farm Cottage Sheriff Lane Bingley West Yorkshire BD16 3LR

Location

Registered Address	20 Westgate Baildon Shipley BD17 5EJ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andrew Etheridge 12.50% Ordinary
1 at £1	Anthony Brian Palmer & Karen Palmer 12.50% Ordinary
1 at £1	Caroline Mary Holdsworth & David Wilson Holdsworth 12.50% Ordinary
1 at £1	Craig Fulton Mcquade 12.50% Ordinary
1 at £1	Kevin Judge 12.50% Ordinary
1 at £1	Michael Andrew Buttery 12.50% Ordinary
1 at £1	Mr Burnett & Mrs R.j. Burnett 12.50% Ordinary
1 at £1	Richard R. Doughty 12.50% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

8 December 2023	Registered office address changed from 9 Kerry Street Horsforth Leeds LS18 4AW England to 20 Westgate Baildon Shipley BD17 5EJ on 8 December 2023 (1 page)
4 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
15 November 2023	Registered office address changed from 6 Kerry Street Horsforth Leeds LS18 4AW England to 9 Kerry Street Horsforth Leeds LS18 4AW on 15 November 2023 (1 page)
3 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
9 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 March 2022	Registered office address changed from 6 6 Kerry Street Horsforth Leeds LS18 4AW England to 6 Kerry Street Horsforth Leeds LS18 4AW on 9 March 2022 (1 page)
2 March 2022	Registered office address changed from Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS to 6 6 Kerry Street Horsforth Leeds LS18 4AW on 2 March 2022 (1 page)
30 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
25 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 15 November 2019 with updates (4 pages)
3 January 2020	Director's details changed for Kevin Judge on 15 November 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 December 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 May 2018	Appointment of Mr Mark Dominic Avison as a director on 25 April 2018 (2 pages)
9 January 2018	Cessation of Kevin Judge as a person with significant control on 6 April 2016 (1 page)
9 January 2018	Cessation of Patricia Harvey as a person with significant control on 6 April 2016 (1 page)
9 January 2018	Notification of a person with significant control statement (2 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
28 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
26 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 8 (5 pages)
26 January 2016	Appointment of Patricia Harvey as a director on 6 January 2016 (2 pages)
26 January 2016	Appointment of Patricia Harvey as a director on 6 January 2016 (2 pages)
26 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 8 (5 pages)
9 December 2015	Termination of appointment of Anthony Brian Palmer as a director on 1 December 2015 (1 page)
9 December 2015	Termination of appointment of Anthony Brian Palmer as a director on 1 December 2015 (1 page)
9 December 2015	Termination of appointment of Anthony Brian Palmer as a director on 1 December 2015 (1 page)
10 November 2015	Termination of appointment of David Wilson Holdsworth as a secretary on 29 October 2015 (1 page)
10 November 2015	Termination of appointment of David Wilson Holdsworth as a director on 29 October 2015 (1 page)
10 November 2015	Termination of appointment of David Wilson Holdsworth as a director on 29 October 2015 (1 page)
10 November 2015	Termination of appointment of David Wilson Holdsworth as a secretary on 29 October 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
23 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8 (7 pages)
23 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 8 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8 (7 pages)
5 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8 (7 pages)
5 December 2013	Director's details changed for Kevin Judge on 15 November 2013 (2 pages)
5 December 2013	Director's details changed for Kevin Judge on 15 November 2013 (2 pages)
22 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (16 pages)
22 February 2013	Annual return made up to 15 November 2012 with a full list of shareholders (16 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (16 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (16 pages)
17 November 2011	Appointment of David Wilson Holdsworth as a secretary (2 pages)
17 November 2011	Appointment of David Wilson Holdsworth as a secretary (2 pages)
7 November 2011	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
7 November 2011	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (15 pages)
28 July 2010	Director's details changed for David Wilson Holdsworth on 13 July 2010 (2 pages)
28 July 2010	Director's details changed for David Wilson Holdsworth on 13 July 2010 (2 pages)
12 April 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
12 April 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
1 April 2010	Termination of appointment of Angie Leach as a secretary (1 page)
1 April 2010	Termination of appointment of Angie Leach as a secretary (1 page)
16 December 2009	Appointment of Anthony Brian Palmer as a director (2 pages)
16 December 2009	Appointment of Anthony Brian Palmer as a director (2 pages)
12 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (14 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (14 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 December 2008	Secretary's change of particulars / angie leach / 01/12/2008 (1 page)
1 December 2008	Return made up to 15/11/08; full list of members (5 pages)
1 December 2008	Return made up to 15/11/08; full list of members (5 pages)
1 December 2008	Secretary's change of particulars / angie leach / 01/12/2008 (1 page)
8 February 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
8 February 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
23 November 2007	Return made up to 15/11/07; full list of members (5 pages)
23 November 2007	Return made up to 15/11/07; full list of members (5 pages)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 February 2007	Return made up to 15/11/06; full list of members (10 pages)
23 February 2007	Return made up to 15/11/06; full list of members (10 pages)
14 February 2007	Registered office changed on 14/02/07 from: eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
14 February 2007	Registered office changed on 14/02/07 from: eddisons pennine house russell street leeds west yorkshire LS1 5RN (1 page)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
8 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
8 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 November 2005	Return made up to 15/11/05; full list of members (4 pages)
21 November 2005	Return made up to 15/11/05; full list of members (4 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
10 June 2005	New secretary appointed (1 page)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
30 March 2005	Secretary's particulars changed (2 pages)
30 March 2005	Secretary's particulars changed (2 pages)
23 February 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
23 February 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
12 November 2004	Return made up to 15/11/04; full list of members (11 pages)
12 November 2004	Return made up to 15/11/04; full list of members (11 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
18 June 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
18 June 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed (5 pages)
5 March 2004	Registered office changed on 05/03/04 from: 10 park gate little germany bradford west yorkshire BD1 5BS (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed (5 pages)
5 March 2004	Registered office changed on 05/03/04 from: 10 park gate little germany bradford west yorkshire BD1 5BS (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	Secretary resigned (1 page)
18 December 2003	Return made up to 15/11/03; full list of members (9 pages)
18 December 2003	Return made up to 15/11/03; full list of members (9 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 December 2002	Return made up to 15/11/02; change of members (7 pages)
13 December 2002	Return made up to 15/11/02; change of members (7 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 March 2002	Ad 13/03/01-10/10/01 Â£ si 5@1 (2 pages)
5 March 2002	Ad 13/03/01-10/10/01 Â£ si 5@1 (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
7 December 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
6 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
6 September 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
15 November 2000	Incorporation (10 pages)
15 November 2000	Incorporation (10 pages)

Moorland Ridge Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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