Brantwood House Management Company Limited

Company Name	Brantwood House Management Company Limited
Director	Brian Donald Fisher
Company Status	Active
Company Number	04349156
Category	Private Limited Company
Incorporation Date	8 January 2002(22 years, 3 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 Brian Donald Fisher
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Victoria Avenue Harrogate HG1 5PR

Secretary Name	Mr Mark Verna Wright
Status	Current
Appointed	11 October 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	22 Victoria Avenue Harrogate HG1 5PR

Director Name	Mr Anthony John Whittaker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	15 Cornflower Way Harrogate North Yorkshire HG3 2WL

Secretary Name	Mrs Margaret King
Nationality	British
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Moorcroft Road York North Yorkshire YO24 2RQ

Director Name	Mr Stephen David Haigh
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(7 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2004)
Role	House Building
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Main Street North Duffield Selby North Yorkshire YO8 5RG

Secretary Name	Alan Lewis Benstock
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 24 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Wike Ridge Avenue Leeds West Yorkshire LS17 9NL

Director Name	Timothy Culligan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 March 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	John Nisbet
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2005)
Role	Tax Advisor
Correspondence Address	Appt 6 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Secretary Name	Catherine Elizabeth Culligan
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Human Resources Manager
Correspondence Address	Flat 3 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	Mr Brian Donald Fisher
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2014)
Role	Retired
Country of Residence	England
Correspondence Address	The Gardens Main Street Follifoot Harrogate North Yorkshire HG3 1DU

Director Name	Mrs Elizabeth Ann Dean
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 May 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	22 Victoria Avenue Harrogate HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stephen Parker 16.67% Ordinary
1 at £1	Brian Fisher & Sylvia Fisher 16.67% Ordinary
1 at £1	Elizabeth Ann Dean & Peter Dean 16.67% Ordinary
1 at £1	Irene Wilks & Malcolm Wilks & Alexander James Wilks 16.67% Ordinary
1 at £1	Mark David Ashton 16.67% Ordinary
1 at £1	Wendy Gardner 16.67% Ordinary

Financials

Year	2014
Net Worth	£9,174
Cash	£8,683
Current Liabilities	£504

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Filing History

17 January 2024	Confirmation statement made on 6 January 2024 with updates (4 pages)
18 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 May 2023	Appointment of Mr Robert Sinclair Murray Trantor as a director on 15 May 2023 (2 pages)
11 January 2023	Confirmation statement made on 6 January 2023 with updates (4 pages)
7 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
25 January 2022	Confirmation statement made on 6 January 2022 with updates (4 pages)
5 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
28 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 February 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
22 October 2018	Registered office address changed from The Gardens Main Street Follifoot Harrogate HG3 1DU England to 22 Victoria Avenue Harrogate HG1 5PR on 22 October 2018 (1 page)
22 October 2018	Appointment of Mr Mark Verna Wright as a secretary on 11 October 2018 (2 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
21 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 May 2017	Appointment of Mr Brian Donald Fisher as a director on 15 May 2017 (2 pages)
15 May 2017	Registered office address changed from Flat 3, Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE to The Gardens Main Street Follifoot Harrogate HG3 1DU on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Flat 3, Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE to The Gardens Main Street Follifoot Harrogate HG3 1DU on 15 May 2017 (1 page)
15 May 2017	Appointment of Mr Brian Donald Fisher as a director on 15 May 2017 (2 pages)
11 May 2017	Termination of appointment of Elizabeth Ann Dean as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Elizabeth Ann Dean as a director on 11 May 2017 (1 page)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (4 pages)
14 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 6 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (4 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (4 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6 (4 pages)
1 December 2014	Termination of appointment of Brian Donald Fisher as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Brian Donald Fisher as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Brian Donald Fisher as a director on 1 December 2014 (1 page)
29 October 2014	Registered office address changed from The Gardens Main Street Follifoot Harrogate North Yorkshire HG3 1DU to Flat 3, Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE on 29 October 2014 (1 page)
29 October 2014	Appointment of Mrs Elizabeth Ann Dean as a director on 29 October 2014 (2 pages)
29 October 2014	Registered office address changed from The Gardens Main Street Follifoot Harrogate North Yorkshire HG3 1DU to Flat 3, Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE on 29 October 2014 (1 page)
29 October 2014	Appointment of Mrs Elizabeth Ann Dean as a director on 29 October 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 6 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012	Termination of appointment of Timothy Culligan as a director (1 page)
9 March 2012	Registered office address changed from 3 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE on 9 March 2012 (1 page)
9 March 2012	Termination of appointment of Timothy Culligan as a director (1 page)
9 March 2012	Registered office address changed from 3 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from 3 Brantwood House 67 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE on 9 March 2012 (1 page)
31 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Brian Donald Fisher on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Donald Fisher on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Culligan on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Timothy Culligan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Timothy Culligan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Brian Donald Fisher on 8 January 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2009	Return made up to 08/01/09; full list of members (6 pages)
19 January 2009	Return made up to 08/01/09; full list of members (6 pages)
2 January 2009	Appointment terminated secretary catherine culligan (1 page)
2 January 2009	Appointment terminated secretary catherine culligan (1 page)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Return made up to 08/01/08; full list of members (4 pages)
17 January 2008	Return made up to 08/01/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
17 January 2007	Return made up to 08/01/07; full list of members (4 pages)
17 January 2007	Return made up to 08/01/07; full list of members (4 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 08/01/06; full list of members (4 pages)
19 January 2006	Return made up to 08/01/06; full list of members (4 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 January 2005	Return made up to 08/01/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
27 January 2005	Return made up to 08/01/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
15 May 2004	Registered office changed on 15/05/04 from: 40 wood street wakefield west yorkshire WF1 2HL (1 page)
15 May 2004	Secretary resigned (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Registered office changed on 15/05/04 from: 40 wood street wakefield west yorkshire WF1 2HL (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Secretary resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
13 April 2004	Full accounts made up to 31 December 2003 (10 pages)
13 April 2004	Full accounts made up to 31 December 2003 (10 pages)
18 January 2004	Return made up to 08/01/04; full list of members (7 pages)
18 January 2004	Return made up to 08/01/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 31 December 2002 (11 pages)
19 November 2003	Full accounts made up to 31 December 2002 (11 pages)
11 May 2003	Return made up to 08/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 2003	Return made up to 08/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
17 July 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
17 July 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 12 york place leeds LS1 2DS (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 12 york place leeds LS1 2DS (1 page)
22 January 2002	New director appointed (2 pages)
8 January 2002	Incorporation (16 pages)
8 January 2002	Incorporation (16 pages)

Brantwood House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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