| Company Name | The Point At Bradmarsh Management Company Limited |
|---|---|
| Director | Neil Anthony Keally |
| Company Status | Active |
| Company Number | 04477635 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 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 Neil Anthony Keally |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2017(15 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Aeon House Green Lane Wickersley Rotherham S66 2BS |
| Director Name | Mr Paul Michael Kilmister |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA |
| Director Name | John Robin Whysall |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Church Street Shelford Nottinghamshire NG12 1EN |
| Secretary Name | Mr Brandon Sandiford Smith-Hilliard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lawn Back Lane Normanton On The Wolds Keyworth Nottinghamshire NG12 5NP |
| Secretary Name | Mrs Christine Anne Kilmister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 24 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Farm Moor Lane Syerston Newark Nottinghamshire NG23 5NA |
| Director Name | Mr Philip John Rothwell Barker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 October 2012(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 August 2017) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Huntingdon House 278-290 Huntingdon Street Nottingham Nottinghamshire NG1 3LY |
Location
| Registered Address | Aeon House Green Lane Wickersley Rotherham S66 2BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Parish | Wickersley |
| Ward | Wickersley |
| Built Up Area | Sheffield |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £15,556 |
| Net Worth | £501 |
| Cash | £22,284 |
| Current Liabilities | £23,348 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 11 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 20 July 2020 | Director's details changed for Mr Neil Anthony Keally on 4 July 2020 (2 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 11 December 2019 | Registered office address changed from 3 the Point Bradmarsh Business Park Rotherham S60 1BP England to Aeon House Green Lane Wickersley Rotherham S66 2BS on 11 December 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 18 May 2018 | Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX to 3 the Point Bradmarsh Business Park Rotherham S60 1BP on 18 May 2018 (1 page) |
| 18 May 2018 | Director's details changed for Mr Neil Anthony Keally on 18 May 2018 (2 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 1 September 2017 | Appointment of Mr Neil Anthony Keally as a director on 29 August 2017 (2 pages) |
| 1 September 2017 | Appointment of Mr Neil Anthony Keally as a director on 29 August 2017 (2 pages) |
| 1 September 2017 | Termination of appointment of Philip John Rothwell Barker as a director on 29 August 2017 (1 page) |
| 1 September 2017 | Termination of appointment of Philip John Rothwell Barker as a director on 29 August 2017 (1 page) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 11 July 2017 | Cessation of Philip John Rothwell Barker as a person with significant control on 6 July 2016 (1 page) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 11 July 2017 | Cessation of Philip John Rothwell Barker as a person with significant control on 6 July 2016 (1 page) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 11 July 2017 | Cessation of Philip John Rothwell Barker as a person with significant control on 11 July 2017 (1 page) |
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 April 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 27 June 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 5 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 5 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 5 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 5 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 13 August 2013 | Termination of appointment of Christine Kilmister as a secretary (1 page) |
| 13 August 2013 | Termination of appointment of Christine Kilmister as a secretary (1 page) |
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 19 March 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 12 October 2012 | Termination of appointment of Paul Kilmister as a director (2 pages) |
| 12 October 2012 | Appointment of Mr Philip John Rothwell Barker as a director (3 pages) |
| 12 October 2012 | Termination of appointment of Paul Kilmister as a director (2 pages) |
| 12 October 2012 | Appointment of Mr Philip John Rothwell Barker as a director (3 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 20 April 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 March 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (10 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (10 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (10 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 19 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 8 September 2009 | Secretary appointed christine anne kilmister (2 pages) |
| 8 September 2009 | Secretary appointed christine anne kilmister (2 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (9 pages) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from ossington chambers 6 castle gate newark nottinghamshire NG24 1AX (1 page) |
| 21 July 2009 | Location of register of members (1 page) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (9 pages) |
| 21 July 2009 | Registered office changed on 21/07/2009 from ossington chambers 6 castle gate newark nottinghamshire NG24 1AX (1 page) |
| 18 June 2009 | Appointment terminated secretary brandon smith-hilliard (1 page) |
| 18 June 2009 | Appointment terminated secretary brandon smith-hilliard (1 page) |
| 12 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (10 pages) |
| 14 July 2008 | Return made up to 04/07/08; full list of members (10 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 16 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 August 2007 | Return made up to 04/07/07; change of members (6 pages) |
| 24 August 2007 | Return made up to 04/07/07; change of members (6 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 June 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 December 2006 | Return made up to 04/07/06; full list of members (8 pages) |
| 20 December 2006 | Return made up to 04/07/06; full list of members (8 pages) |
| 13 February 2006 | Return made up to 04/07/05; full list of members (10 pages) |
| 13 February 2006 | Return made up to 04/07/05; full list of members (10 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 25 August 2004 | Return made up to 04/07/04; full list of members
|
| 25 August 2004 | Return made up to 04/07/04; full list of members
|
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 7 August 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 7 August 2003 | Return made up to 04/07/03; full list of members (8 pages) |
| 15 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 15 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 4 July 2002 | Incorporation (20 pages) |
| 4 July 2002 | Incorporation (20 pages) |