Bridestone Properties Limited

Company Name	Bridestone Properties Limited
Directors	Gavin John Mander and Jenny Mander
Company Status	Active
Company Number	05848847
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Gavin John Mander
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Merevale 16 Wetherby Road Leeds West Yorkshire LS8 2QD

Secretary Name	Mr Gavin John Mander
Nationality	British
Status	Current
Appointed	16 June 2006(same day as company formation)
Role	IT Consultant
Correspondence Address	Merevale 16 Wetherby Road Leeds West Yorkshire LS8 2QD

Director Name	Mrs Jenny Mander
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY

Director Name	Mr Richard William Soden
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Orchan House Farm Kebcote Todmorden Lancashire OL14 8SA

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gavin John Mander 50.00% Ordinary A
1 at £1	Richard William Soden 50.00% Ordinary B

Financials

Year	2014
Net Worth	£5,416
Cash	£7,009
Current Liabilities	£81,124

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

24 August 2007	Delivered on: 29 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 31 industrial street todmorden. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 June 2007	Delivered on: 28 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 August 2007

Delivered on: 29 August 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 31 industrial street todmorden. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

21 June 2007

Delivered on: 28 June 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

7 October 2020	Total exemption full accounts made up to 28 February 2020 (6 pages)
23 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
1 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
14 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
14 November 2017	Unaudited abridged accounts made up to 28 February 2017 (8 pages)
9 July 2017	Notification of Gavin John Mander as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
9 July 2017	Notification of Gavin John Mander as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Notification of Richard William Soden as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Notification of Richard William Soden as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
28 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (6 pages)
7 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (6 pages)
1 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (6 pages)
20 May 2014	Registered office address changed from C/O Ccf Accountancy Ltd 4B South Park Road Harrogate HG1 5QU United Kingdom on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from C/O Ccf Accountancy Ltd 4B South Park Road Harrogate HG1 5QU United Kingdom on 20 May 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 June 2012	Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire, 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Yorkshire Bank Chambers 1St Floor, Aspire, 2 Infirmary Street Leeds West Yorkshire LS1 2JP on 27 June 2012 (1 page)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Richard William Soden on 16 June 2010 (2 pages)
8 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Richard William Soden on 16 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Gavin John Mander on 23 April 2010 (2 pages)
8 July 2010	Secretary's details changed for Gavin John Mander on 23 April 2010 (2 pages)
8 July 2010	Director's details changed for Mr Gavin John Mander on 23 April 2010 (2 pages)
8 July 2010	Secretary's details changed for Gavin John Mander on 23 April 2010 (2 pages)
29 June 2010	Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 29 June 2010 (1 page)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
10 July 2009	Director and secretary's change of particulars / gavin mander / 22/06/2009 (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Director and secretary's change of particulars / gavin mander / 22/06/2009 (1 page)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
5 August 2008	Return made up to 16/06/08; full list of members (4 pages)
5 August 2008	Return made up to 16/06/08; full list of members (4 pages)
8 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
8 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
20 December 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
20 December 2007	Accounting reference date shortened from 30/06/07 to 28/02/07 (1 page)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Return made up to 16/06/07; full list of members (2 pages)
17 August 2007	Return made up to 16/06/07; full list of members (2 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
12 July 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
12 July 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	Ad 16/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2006	Registered office changed on 12/07/06 from: 1A knowl road mirfield west yorkshire WF14 8DQ (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
16 June 2006	Incorporation (13 pages)
16 June 2006	Incorporation (13 pages)