Barnsley
South Yorkshire
S70 2SB
Secretary Name | Premier Property Management And Maintenance Limited (Corporation) |
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Status | Current |
Appointed | 14 December 2018(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Correspondence Address | Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Director Name | Mr Justin William Herbert |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 March 2012) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | PO Box 553 Chelford House Northwich Cheshire CW9 9EY |
Director Name | Mr David Ward |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(7 years, 12 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 August 2017) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW |
Director Name | Mr Richard Arthur Lee |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2012(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW |
Director Name | Mr Nicholas Adrian Sandom |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 March 2012(7 years, 12 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW |
Director Name | Mrs Victoria Caroline Shelton Eaton |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 July 2018(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Blackthorn Close Whitley Goole North Yorkshire DN14 0GE |
Director Name | Mrs Sarah Helen Nicholson |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2018(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Blackthorn Close Whitley Goole North Yorkshire DN14 0GE |
Director Name | RMG Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
15 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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18 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
5 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
27 September 2022 | Termination of appointment of Victoria Caroline Shelton Eaton as a director on 26 September 2022 (1 page) |
23 September 2022 | Termination of appointment of Sarah Helen Nicholson as a director on 21 September 2022 (1 page) |
6 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
12 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
8 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
14 May 2020 | Appointment of Mr Antony Barron as a director on 14 May 2020 (2 pages) |
1 May 2020 | Resolutions
|
29 April 2020 | Memorandum and Articles of Association (15 pages) |
13 February 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
12 April 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
20 December 2018 | Registered office address changed from 83-85 C/O Gbac Shambles Street Barnsley S70 2SB England to Old Linen Court, 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 20 December 2018 (1 page) |
20 December 2018 | Appointment of Premier Property Management and Maintenance Limited as a secretary on 14 December 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
5 November 2018 | Registered office address changed from C/O Haigh & Co Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW to 83-85 C/O Gbac Shambles Street Barnsley S70 2SB on 5 November 2018 (1 page) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 July 2018 | Termination of appointment of Nicholas Adrian Sandom as a director on 31 July 2018 (1 page) |
31 July 2018 | Appointment of Mrs Sarah Helen Nicholson as a director on 31 July 2018 (2 pages) |
31 July 2018 | Termination of appointment of Richard Arthur Lee as a director on 31 July 2018 (1 page) |
31 July 2018 | Appointment of Mrs Victoria Caroline Shelton Eaton as a director on 31 July 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
27 September 2017 | Termination of appointment of David Ward as a director on 14 August 2017 (1 page) |
27 September 2017 | Termination of appointment of David Ward as a director on 14 August 2017 (1 page) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
16 December 2015 | Annual return made up to 16 December 2015 no member list (3 pages) |
16 December 2015 | Annual return made up to 16 December 2015 no member list (3 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
20 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
1 February 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
1 February 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
8 January 2013 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
8 January 2013 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
8 November 2012 | Registered office address changed from Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR on 8 November 2012 (1 page) |
15 March 2012 | Termination of appointment of Justin Herbert as a director (1 page) |
15 March 2012 | Appointment of Mr Nicholas Adrian Sandom as a director (2 pages) |
15 March 2012 | Termination of appointment of Justin Herbert as a director (1 page) |
15 March 2012 | Appointment of Mr Richard Arthur Lee as a director (2 pages) |
15 March 2012 | Appointment of Mr David Ward as a director (2 pages) |
15 March 2012 | Termination of appointment of Hertford Company Secretaries Limited as a director (1 page) |
15 March 2012 | Appointment of Mr Nicholas Adrian Sandom as a director (2 pages) |
15 March 2012 | Appointment of Mr David Ward as a director (2 pages) |
15 March 2012 | Termination of appointment of Hertford Company Secretaries Limited as a director (1 page) |
15 March 2012 | Appointment of Mr Richard Arthur Lee as a director (2 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
14 March 2011 | Annual return made up to 12 March 2011 no member list (4 pages) |
14 March 2011 | Annual return made up to 12 March 2011 no member list (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
1 October 2010 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
1 October 2010 | Appointment of Mr Justin Herbert as a director (2 pages) |
1 October 2010 | Appointment of Mr Justin Herbert as a director (2 pages) |
1 October 2010 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
25 March 2010 | Director's details changed for Rmg Asset Management Limited on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 12 March 2010 no member list (3 pages) |
25 March 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Rmg Asset Management Limited on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Hertford Company Secretaries Limited on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 12 March 2010 no member list (3 pages) |
16 March 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
14 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 March 2009 | Registered office changed on 18/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
18 March 2009 | Director's change of particulars / cpm asset management LIMITED / 12/03/2009 (1 page) |
18 March 2009 | Annual return made up to 12/03/09 (2 pages) |
18 March 2009 | Annual return made up to 12/03/09 (2 pages) |
18 March 2009 | Director's change of particulars / cpm asset management LIMITED / 12/03/2009 (1 page) |
18 March 2009 | Registered office changed on 18/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
25 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
25 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 April 2008 | Annual return made up to 12/03/08 (2 pages) |
5 April 2008 | Annual return made up to 12/03/08 (2 pages) |
4 April 2008 | Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
4 April 2008 | Registered office changed on 04/04/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
31 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 April 2007 | Annual return made up to 12/03/07 (4 pages) |
19 April 2007 | Annual return made up to 12/03/07 (4 pages) |
16 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
16 March 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
22 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
22 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
21 March 2006 | Annual return made up to 12/03/06
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21 March 2006 | Annual return made up to 12/03/06
|
3 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
3 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
11 April 2005 | Annual return made up to 12/03/05
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11 April 2005 | Annual return made up to 12/03/05
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12 March 2004 | Incorporation (27 pages) |
12 March 2004 | Incorporation (27 pages) |