Bradley Mill Management Company Limited

Company Name	Bradley Mill Management Company Limited
Directors	Harold Bond and Roger Graham French
Company Status	Active
Company Number	05509430
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 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	Harold Bond
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cross Lane Mill Bradley Keighley West Yorkshire BD20 9QB

Director Name	Mr Roger Graham French
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Secretary Name	Mrs Christine Jennifer Tynan
Status	Current
Appointed	16 August 2023(18 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Director Name	Miss Sarah Louise Howe
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hargreaves Street Cross Hills Keighley West Yorkshire BD20 7SQ

Director Name	Mr Andrew John Phillip
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane Head Farm Lothersdale Keighley West Yorkshire BD20 8HT

Secretary Name	Miss Sarah Louise Howe
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hargreaves Street Cross Hills Keighley West Yorkshire BD20 7SQ

Director Name	Lesley Crook
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 May 2013)
Role	Nvq Assessor For Adult Learning
Country of Residence	United Kingdom
Correspondence Address	16 Cross Lane Mill Bradley Keighley West Yorkshire BD20 9QB

Director Name	Stephen Charles Singleton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 16 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Cross Lane Mill Bradley Keighley West Yorkshire BD20 9QB

Director Name	Dr Karen Lesley Watson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2016)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 Cross Lane Mill Bradley Keighley West Yorkshire BD20 9QB

Secretary Name	Dr Karen Watson
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	3 Cross Lane Mill Bradley Keighley West Yorkshire BD20 9QB

Director Name	Mr Christopher Horne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cross Lane Mill Keighley West Yorkshire BD20 9QB

Secretary Name	Roger Graham French
Nationality	British
Status	Resigned
Appointed	30 April 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 August 2023)
Role	Company Director
Correspondence Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(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	15 July 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr Watson 6.25% Ordinary
1 at £1	Miss Garside & Mr Horne 6.25% Ordinary
1 at £1	Mr French 6.25% Ordinary
1 at £1	Mr P.g. Haywood & Mrs Y.m. Haywood 6.25% Ordinary
1 at £1	Mr Pomery 6.25% Ordinary
1 at £1	Mr Stead 6.25% Ordinary
1 at £1	Mrs Bond & Mr Bond 6.25% Ordinary
1 at £1	Mrs C.j. Tynan 6.25% Ordinary
1 at £1	Mrs Cooper & Mr Cooper 6.25% Ordinary
1 at £1	Mrs Crook & Mr Crook 6.25% Ordinary
1 at £1	Mrs Dyer & Mr Dyer 6.25% Ordinary
1 at £1	Mrs Norton & Mr Norton 6.25% Ordinary
1 at £1	Mrs Richardson 6.25% Ordinary
1 at £1	Mrs Robinson 6.25% Ordinary
1 at £1	Mrs Smith & Mr Smith 6.25% Ordinary
1 at £1	Mrs Snowden & Mr Snowden 6.25% Ordinary

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

21 March 2024	Termination of appointment of Christopher Horne as a director on 8 February 2024 (1 page)
21 March 2024	Confirmation statement made on 15 March 2024 with updates (5 pages)
16 August 2023	Termination of appointment of Roger Graham French as a secretary on 16 August 2023 (1 page)
16 August 2023	Appointment of Mrs Christine Jennifer Tynan as a secretary on 16 August 2023 (2 pages)
21 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
15 March 2023	Confirmation statement made on 15 March 2023 with updates (5 pages)
7 June 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
18 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
11 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
20 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
14 September 2020	Registered office address changed from C/O Regent Management Ltd Barcroft 32 New Road Yeadon Leeds LS19 7SE to The North Chapel Ashlands Road Ilkley West Yorkshire LS29 8JT on 14 September 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
16 July 2019	Director's details changed for Harlod Bond on 16 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 August 2017	Cessation of Harold Bond as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Karen Lesley Watson as a person with significant control on 16 July 2016 (1 page)
3 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 August 2017	Notification of a person with significant control statement (2 pages)
3 August 2017	Cessation of Karen Lesley Watson as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Harold Bond as a person with significant control on 16 July 2016 (1 page)
3 August 2017	Cessation of Christopher Horne as a person with significant control on 16 July 2016 (1 page)
3 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 August 2017	Notification of a person with significant control statement (2 pages)
3 August 2017	Cessation of Hristopher Horne as a person with significant control on 3 August 2017 (1 page)
3 August 2017	Cessation of Roger Graham French as a person with significant control on 16 July 2016 (1 page)
3 August 2017	Cessation of Roger Graham French as a person with significant control on 3 August 2017 (1 page)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (10 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (10 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 January 2016	Termination of appointment of Karen Lesley Watson as a director on 8 January 2016 (1 page)
26 January 2016	Termination of appointment of Karen Lesley Watson as a director on 8 January 2016 (1 page)
24 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 16 (8 pages)
24 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 16 (8 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 16 (8 pages)
13 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 16 (8 pages)
20 May 2014	Termination of appointment of Stephen Singleton as a director (2 pages)
20 May 2014	Appointment of Roger Graham French as a secretary (3 pages)
20 May 2014	Termination of appointment of Stephen Singleton as a director (2 pages)
20 May 2014	Termination of appointment of Karen Watson as a secretary (2 pages)
20 May 2014	Appointment of Roger Graham French as a director (3 pages)
20 May 2014	Appointment of Roger Graham French as a director (3 pages)
20 May 2014	Termination of appointment of Karen Watson as a secretary (2 pages)
20 May 2014	Appointment of Roger Graham French as a secretary (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 16 (9 pages)
28 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 16 (9 pages)
23 July 2013	Appointment of Christopher Horne as a director (3 pages)
23 July 2013	Appointment of Christopher Horne as a director (3 pages)
2 July 2013	Termination of appointment of Lesley Crook as a director (2 pages)
2 July 2013	Termination of appointment of Lesley Crook as a director (2 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
20 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (9 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (7 pages)
8 September 2010	Appointment of Dr Karen Watson as a secretary (3 pages)
8 September 2010	Appointment of Dr Karen Watson as a secretary (3 pages)
7 September 2010	Termination of appointment of Andrew Phillip as a director (2 pages)
7 September 2010	Termination of appointment of Sarah Howe as a director (2 pages)
7 September 2010	Appointment of Stephen Charles Singleton as a director (3 pages)
7 September 2010	Appointment of Harlod Bond as a director (3 pages)
7 September 2010	Appointment of Dr Karen Watson as a director (3 pages)
7 September 2010	Appointment of Harlod Bond as a director (3 pages)
7 September 2010	Appointment of Dr Karen Watson as a director (3 pages)
7 September 2010	Appointment of Lesley Crook as a director (3 pages)
7 September 2010	Appointment of Stephen Charles Singleton as a director (3 pages)
7 September 2010	Termination of appointment of Sarah Howe as a director (2 pages)
7 September 2010	Termination of appointment of Andrew Phillip as a director (2 pages)
7 September 2010	Termination of appointment of Sarah Howe as a secretary (2 pages)
7 September 2010	Termination of appointment of Sarah Howe as a secretary (2 pages)
7 September 2010	Appointment of Lesley Crook as a director (3 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Andrew John Phillip on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for Andrew John Phillip on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for Sarah Louise Howe on 15 July 2010 (2 pages)
24 July 2010	Director's details changed for Sarah Louise Howe on 15 July 2010 (2 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
16 July 2009	Return made up to 15/07/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008	Return made up to 15/07/08; full list of members (4 pages)
10 September 2008	Return made up to 15/07/08; full list of members (4 pages)
24 January 2008	Return made up to 15/07/07; no change of members 363(287) ‐ Registered office changed on 24/01/08 (7 pages)
24 January 2008	Return made up to 15/07/07; no change of members 363(287) ‐ Registered office changed on 24/01/08 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 September 2006	Return made up to 15/07/06; full list of members (7 pages)
15 September 2006	Return made up to 15/07/06; full list of members (7 pages)
6 September 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
6 September 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
6 September 2006	Ad 15/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 September 2006	Ad 15/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
4 November 2005	New secretary appointed;new director appointed (1 page)
4 November 2005	New secretary appointed;new director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
15 July 2005	Incorporation (16 pages)
15 July 2005	Incorporation (16 pages)

Bradley Mill Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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