Black Dyke Court (Holmfirth) Limited

Company Name	Black Dyke Court (Holmfirth) Limited
Director	Remigiusz Marian Szwedek
Company Status	Active
Company Number	05126641
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 May 2004(19 years, 12 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 Remigiusz Marian Szwedek
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Polish
Status	Current
Appointed	09 September 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	HGV Class 1 Driver
Country of Residence	United Kingdom
Correspondence Address	25 Bryndlee Court Holmfirth HD9 2TT

Secretary Name	Mr John Mark Eastwood
Status	Current
Appointed	13 March 2019(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Headrow House C/O Relative Accountancy Ltd 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG

Director Name	Mrs Susan Claire Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	351 Whalley Road Clayton Le Moors Accrington Lancashire BB5 5QZ

Director Name	Barry Wright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	101 Oakbank Avenue Chadderton Oldham OL9 9RS

Secretary Name	Mrs Susan Claire Martin
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	351 Whalley Road Clayton Le Moors Accrington Lancashire BB5 5QZ

Director Name	James Stephen Sommerville
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2009)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	20 Greenlaws Close Upperthong Holmfirth W Yorkshire HD9 3HN

Director Name	Paul Leslie Wilkinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2009)
Role	Mortgage Consultant
Correspondence Address	Holmehurst Lodge Cliffe Drive Rawdon Leeds West Yorkshire LS19 6RR

Secretary Name	James Stephen Sommerville
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years after company formation)
Appointment Duration	3 years (resigned 31 May 2009)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	20 Greenlaws Close Upperthong Holmfirth W Yorkshire HD9 3HN

Secretary Name	Paul Leslie Wilkinson
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2008)
Role	Mortgage Consultant
Correspondence Address	Holmehurst Lodge Cliffe Drive Rawdon Leeds West Yorkshire LS19 6RR

Director Name	Susan Margaret Legge
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2011)
Role	Company Director
Correspondence Address	29 Bryndlee Court Holmfirth West Yorkshire HD9 2TT

Director Name	Anne Bugg
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2009(5 years after company formation)
Appointment Duration	8 years, 6 months (resigned 04 December 2017)
Role	Company Director
Correspondence Address	19 Bryndlee Court Holmfirth West Yorkshire HD9 2TT

Director Name	Ms Danielle Louise Parker
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Inspired Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	13 December 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2019)
Correspondence Address	6 Malton Way Adwick-Le-Street Doncaster DN6 7FE

Location

Registered Address	Headrow House C/O Relative Accountancy Ltd 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,024
Cash	£1,145
Current Liabilities	£1,865

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (2 weeks, 1 day ago)
Next Return Due	1 May 2025 (12 months from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
24 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
23 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE England to Headrow House C/O Relative Accountancy Ltd 19 Old Leeds Road Huddersfield West Yorkshire HD11SG on 13 March 2019 (1 page)
13 March 2019	Appointment of Mr John Mark Eastwood as a secretary on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Inspired Secretarial Services Ltd as a secretary on 13 March 2019 (1 page)
19 December 2018	Termination of appointment of Danielle Louise Parker as a director on 19 December 2018 (1 page)
4 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
13 December 2017	Appointment of Inspired Secretarial Services Ltd as a secretary on 13 December 2017 (2 pages)
4 December 2017	Termination of appointment of Anne Bugg as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Anne Bugg as a director on 4 December 2017 (1 page)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 August 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
22 August 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
18 July 2017	Appointment of Ms Danielle Louise Parker as a director on 5 July 2017 (2 pages)
18 July 2017	Appointment of Ms Danielle Louise Parker as a director on 5 July 2017 (2 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
18 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 May 2016	Annual return made up to 12 May 2016 no member list (3 pages)
13 May 2016	Annual return made up to 12 May 2016 no member list (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 September 2015	Appointment of Mr Remigiusz Marian Szwedek as a director on 9 September 2015 (2 pages)
10 September 2015	Appointment of Mr Remigiusz Marian Szwedek as a director on 9 September 2015 (2 pages)
10 September 2015	Appointment of Mr Remigiusz Marian Szwedek as a director on 9 September 2015 (2 pages)
17 August 2015	Registered office address changed from 17-31 Bryndlee Court Burnlee Holmfirth West Yorkshire HD9 2TT to C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 17-31 Bryndlee Court Burnlee Holmfirth West Yorkshire HD9 2TT to C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 17 August 2015 (1 page)
22 June 2015	Annual return made up to 12 May 2015 no member list (2 pages)
22 June 2015	Annual return made up to 12 May 2015 no member list (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 May 2014	Annual return made up to 12 May 2014 no member list (2 pages)
30 May 2014	Annual return made up to 12 May 2014 no member list (2 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 June 2013	Annual return made up to 12 May 2013 no member list (2 pages)
6 June 2013	Annual return made up to 12 May 2013 no member list (2 pages)
9 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 May 2012	Annual return made up to 12 May 2012 no member list (2 pages)
24 May 2012	Annual return made up to 12 May 2012 no member list (2 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 12 May 2011 no member list (2 pages)
3 June 2011	Annual return made up to 12 May 2011 no member list (2 pages)
17 March 2011	Termination of appointment of Susan Legge as a director (1 page)
17 March 2011	Termination of appointment of Susan Legge as a director (1 page)
10 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010	Annual return made up to 12 May 2010 no member list (3 pages)
1 June 2010	Annual return made up to 12 May 2010 no member list (3 pages)
11 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
30 November 2009	Appointment of Anne Bugg as a director (1 page)
30 November 2009	Termination of appointment of Paul Wilkinson as a director (1 page)
30 November 2009	Appointment of Anne Bugg as a director (1 page)
30 November 2009	Termination of appointment of James Sommerville as a secretary (1 page)
30 November 2009	Termination of appointment of Paul Wilkinson as a director (1 page)
30 November 2009	Termination of appointment of James Sommerville as a secretary (1 page)
30 November 2009	Termination of appointment of James Sommerville as a director (1 page)
30 November 2009	Appointment of Susan Margaret Legge as a director (1 page)
30 November 2009	Appointment of Susan Margaret Legge as a director (1 page)
30 November 2009	Termination of appointment of James Sommerville as a director (1 page)
15 October 2009	Registered office address changed from 20 Greenlaws Close Upperthong Holmfirth West Yorkshire HD9 3HN on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 20 Greenlaws Close Upperthong Holmfirth West Yorkshire HD9 3HN on 15 October 2009 (1 page)
5 June 2009	Annual return made up to 12/05/09 (2 pages)
5 June 2009	Annual return made up to 12/05/09 (2 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 June 2008	Appointment terminated secretary paul wilkinson (1 page)
3 June 2008	Appointment terminated secretary paul wilkinson (1 page)
3 June 2008	Annual return made up to 12/05/08 (2 pages)
3 June 2008	Annual return made up to 12/05/08 (2 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 July 2007	Annual return made up to 12/05/07 (4 pages)
23 July 2007	Annual return made up to 12/05/07 (4 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 26 greenlaws close upperthong holmfirth huddersfield west yorkshire HD9 3HN (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 26 greenlaws close upperthong holmfirth huddersfield west yorkshire HD9 3HN (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 7 the pavilions bridge hall lane bury lancashire BL9 7NX (1 page)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 7 the pavilions bridge hall lane bury lancashire BL9 7NX (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: c/o brierstone propeties LIMITED unit 5 falcon business centre oldham lancashire OL9 obh (1 page)
7 October 2005	Registered office changed on 07/10/05 from: c/o brierstone propeties LIMITED unit 5 falcon business centre oldham lancashire OL9 obh (1 page)
16 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 June 2005	Annual return made up to 12/05/05 363(287) ‐ Registered office changed on 06/06/05 (4 pages)
6 June 2005	Annual return made up to 12/05/05 363(287) ‐ Registered office changed on 06/06/05 (4 pages)
2 June 2004	New secretary appointed;new director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New secretary appointed;new director appointed (2 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
12 May 2004	Incorporation (18 pages)
12 May 2004	Incorporation (18 pages)

Black Dyke Court (Holmfirth) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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