Company Name175 Sunbridge Road Management Company Limited
DirectorsRae Ritson and Susanne Ritson
Company StatusActive
Company Number05966730
CategoryPrivate Limited Company
Incorporation Date13 October 2006(17 years, 6 months ago)
Previous NameGweco 328 Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Rae Ritson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2006(1 month after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Roundhill Avenue
Cottingley, Bingley
Bradford
West Yorkshire
BD16 1PQ
Director NameMrs Susanne Ritson
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2006(1 month after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Roundhill Avenue
Cottingley
Bingley
West Yorkshire
BD16 1PQ
Secretary NameMr Rae Ritson
NationalityBritish
StatusCurrent
Appointed13 November 2006(1 month after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Roundhill Avenue
Cottingley, Bingley
Bradford
West Yorkshire
BD16 1PQ
Director NameGweco Directors Limited (Corporation)
StatusResigned
Appointed13 October 2006(same day as company formation)
Correspondence Address14 Piccadilly
Bradford
West Yorkshire
BD1 3LX
Secretary NameGweco Secretaries Limited (Corporation)
StatusResigned
Appointed13 October 2006(same day as company formation)
Correspondence Address14 Piccadilly
Bradford
West Yorkshire
BD1 3LX

Contact

Websitesunbridgeroad.org.uk
Telephone01274 735344
Telephone regionBradford

Location

Registered AddressC/O Rause Varley And Co
Lloyds Bank Chambers Hustlergate
Bradford
West Yorkshire
BD1 1UQ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1 at £1Mr Rae Ritson
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1
Current Liabilities£240

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

25 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
23 October 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
26 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
25 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
24 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
21 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
25 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
25 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
26 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(5 pages)
3 November 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(5 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(5 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(5 pages)
4 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 November 2009Director's details changed for Susanne Ritson on 9 October 2009 (2 pages)
10 November 2009Director's details changed for Susanne Ritson on 9 October 2009 (2 pages)
10 November 2009Director's details changed for Susanne Ritson on 9 October 2009 (2 pages)
10 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Mr Rae Ritson on 9 October 2009 (2 pages)
10 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
10 November 2009Director's details changed for Mr Rae Ritson on 9 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Rae Ritson on 9 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Rae Ritson on 13 November 2006 (1 page)
3 November 2009Director's details changed for Mr Rae Ritson on 13 November 2006 (1 page)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2008Return made up to 13/10/08; full list of members (3 pages)
20 October 2008Return made up to 13/10/08; full list of members (3 pages)
12 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 August 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
12 August 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 August 2008Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 April 2008Registered office changed on 16/04/2008 from apt 7 175 sunbridge road bradford west yorkshire BD1 2HB (1 page)
16 April 2008Registered office changed on 16/04/2008 from apt 7 175 sunbridge road bradford west yorkshire BD1 2HB (1 page)
7 December 2007Return made up to 13/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/07
(7 pages)
7 December 2007Return made up to 13/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/07
(7 pages)
28 November 2006Registered office changed on 28/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
28 November 2006New secretary appointed;new director appointed (2 pages)
28 November 2006Director resigned (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Registered office changed on 28/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
28 November 2006New director appointed (2 pages)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
28 November 2006New director appointed (2 pages)
28 November 2006Secretary resigned (1 page)
28 November 2006New secretary appointed;new director appointed (2 pages)
20 November 2006Company name changed gweco 328 LIMITED\certificate issued on 20/11/06 (2 pages)
20 November 2006Company name changed gweco 328 LIMITED\certificate issued on 20/11/06 (2 pages)
13 October 2006Incorporation (12 pages)
13 October 2006Incorporation (12 pages)