Brier Hey Mill Management Company Limited

Company Name	Brier Hey Mill Management Company Limited
Director	Timothy Dickinson
Company Status	Active
Company Number	04546617
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Dickinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(7 months after company formation)
Appointment Duration	21 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Secretary Name	Dickinson Harrison Rbm Ltd (Corporation)
Status	Current
Appointed	26 June 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland HX5 9DE

Director Name	Mr Christopher James Stiegeler
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brearley Hall Luddenden Foot Halifax West Yorkshire HX2 6HS

Director Name	Mr William John Stiegeler
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Brearley Hall Luddendenfoot Halifax West Yorkshire HX2 6HS

Secretary Name	Mr Christopher James Stiegeler
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brearley Hall Luddenden Foot Halifax West Yorkshire HX2 6HS

Director Name	Mrs Sandra Dawn Dickinson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	The Old Stables St Annes In The Grov Brookfoot Lane Southowram Halifax Westyorkshire HX3 9SZ

Secretary Name	Mr Timothy Dickinson
Nationality	British
Status	Resigned
Appointed	25 April 2003(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Stables St Anne In The Grove Brookfoot Lane Halifax West Yorkshire HX3 9SZ

Secretary Name	Mr Andrew Egerton
Nationality	British
Status	Resigned
Appointed	10 October 2006(4 years after company formation)
Appointment Duration	11 years, 8 months (resigned 26 June 2018)
Role	Block Manager
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Mr Ian Law
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(10 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 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	26 September 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ian Law 16.67% Ordinary
1 at £1	James Nylan 16.67% Ordinary
1 at £1	Miss A. Gledhill 16.67% Ordinary
1 at £1	Miss K. Smith 16.67% Ordinary
1 at £1	Mr Allan S. Gray 16.67% Ordinary
1 at £1	Mr L. Siddall 16.67% Ordinary

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

21 December 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
4 November 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
29 April 2020	Micro company accounts made up to 30 September 2019 (4 pages)
17 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
4 September 2019	Termination of appointment of Ian Law as a director on 30 August 2019 (1 page)
26 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
19 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
26 June 2018	Appointment of Dickinson Harrison Rbm Ltd as a secretary on 26 June 2018 (2 pages)
26 June 2018	Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 (1 page)
9 February 2018	Micro company accounts made up to 30 September 2017 (5 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
31 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
22 March 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (5 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (5 pages)
19 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6 (5 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (5 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (5 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 6 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
16 December 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6 (5 pages)
25 October 2013	Secretary's details changed for Mr Andrew Egerton on 3 October 2013 (1 page)
25 October 2013	Director's details changed for Mr Timothy Dickinson on 3 October 2013 (2 pages)
25 October 2013	Director's details changed for Mr Timothy Dickinson on 3 October 2013 (2 pages)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6 (5 pages)
25 October 2013	Secretary's details changed for Mr Andrew Egerton on 3 October 2013 (1 page)
25 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 6 (5 pages)
25 October 2013	Director's details changed for Mr Timothy Dickinson on 3 October 2013 (2 pages)
25 October 2013	Secretary's details changed for Mr Andrew Egerton on 3 October 2013 (1 page)
17 July 2013	Appointment of Mr Ian Law as a director (2 pages)
17 July 2013	Appointment of Mr Ian Law as a director (2 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011 (1 page)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Andrew Egerton on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Secretary's details changed for Mr Andrew Egerton on 1 October 2009 (2 pages)
4 November 2010	Secretary's details changed for Mr Andrew Egerton on 1 October 2009 (2 pages)
4 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Mr Timothy Dickinson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy Dickinson on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Timothy Dickinson on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008	Return made up to 04/10/08; full list of members (5 pages)
14 October 2008	Return made up to 04/10/08; full list of members (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Return made up to 26/09/06; full list of members (3 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 November 2005	Return made up to 26/09/05; full list of members (9 pages)
2 November 2005	Return made up to 26/09/05; full list of members (9 pages)
16 September 2005	Registered office changed on 16/09/05 from: 10 bull green halifax west yorkshire HX1 5AB (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 10 bull green halifax west yorkshire HX1 5AB (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 2003	Ad 26/09/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
20 June 2003	Ad 26/09/02--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: brier hey mill, mytholmroyd hebden bridge west yorkshire HX7 5PF (1 page)
28 May 2003	Registered office changed on 28/05/03 from: brier hey mill, mytholmroyd hebden bridge west yorkshire HX7 5PF (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New director appointed (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 October 2002	Director resigned (1 page)
26 September 2002	Incorporation (16 pages)
26 September 2002	Incorporation (16 pages)

Brier Hey Mill Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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