Bridgend (Wetherby) Management Company Limited

Company Name	Bridgend (Wetherby) Management Company Limited
Director	Brent Barrand Haigh
Company Status	Active
Company Number	06113560
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2007(17 years, 2 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 Brent Barrand Haigh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(5 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Inspired Property Management Limited 6 Malton Adwick-Le-Street Doncaster South Yorkshire DN6 7FE

Secretary Name	Mr Adrian Holtby
Status	Current
Appointed	06 May 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Mr Rodger Ian Brasington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Shrewsbury Close Newcastle Upon Tyne NE7 7YS

Director Name	Mr Neil Graham Wilkinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumaris 28a Church Road Altofts Normanton West Yorkshire WF6 2NN

Director Name	Mr Mark Richard Connors
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Production Director
Country of Residence	England
Correspondence Address	The Old Walled Garden Bottesford Road Allington NG32 2DH

Director Name	Mr Alistair Ian Hare
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Renfrew Green Strensall York North Yorkshire YO32 5PF

Director Name	Mr Anthony Lee
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Green Auckley Doncaster South Yorkshire DN9 3JY

Director Name	Mr Stephen Murray
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Went View Great North Road Wentbridge West Yorkshire WF8 3JP

Director Name	Craig Robert Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	35 Whinmoor Court Leeds West Yorkshire LS14 1NX

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lumby Lane South Milford Leeds West Yorkshire LS25 5DA

Director Name	Stephen Dobson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loxley House Barnsdale Mews, Campsall Doncaster South Yorkshire DN6 9RH

Director Name	Mr David Mark Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Bay Horse Lane Shadwell Leeds West Yorkshire LS17 8SL

Director Name	Mrs Sheila Thomas
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Approach House 109 Great North Road Woodlands Doncaster South Yorkshire DN6 7SU

Director Name	Mr Timothy Mark Joseph Mullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Ms Dolores Charlesworth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Mrs Sharon Tracey Morley
Status	Resigned
Appointed	25 October 2010(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 27 July 2011)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mrs Clare Marie Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(8 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bridgend, Boston Road Wetherby West Yorkshire LS22 5HA

Secretary Name	Inspired Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 January 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2016)
Correspondence Address	Approach House 109 Great North Road Woodlands Doncaster DN6 7SU

Location

Registered Address	Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

1 April 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
5 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
25 January 2017	Termination of appointment of Inspired Secretarial Services Limited as a secretary on 31 December 2016 (1 page)
25 January 2017	Termination of appointment of Inspired Secretarial Services Limited as a secretary on 31 December 2016 (1 page)
23 January 2017	Registered office address changed from C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to Unit 14 Middlethorpe Business Park Simbalk Lane York England YO23 2UE on 23 January 2017 (1 page)
23 January 2017	Registered office address changed from C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to Unit 14 Middlethorpe Business Park Simbalk Lane York England YO23 2UE on 23 January 2017 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (4 pages)
19 February 2016	Annual return made up to 19 February 2016 no member list (4 pages)
20 November 2015	Appointment of Mrs Clare Marie Brown as a director on 12 November 2015 (2 pages)
20 November 2015	Appointment of Mrs Clare Marie Brown as a director on 12 November 2015 (2 pages)
20 February 2015	Registered office address changed from C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
20 February 2015	Director's details changed for Mr Brent Barrand Haigh on 1 February 2015 (2 pages)
20 February 2015	Registered office address changed from C/O Inspired Property Management Llp 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to C/O Inspired Property Management Limited 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Sheila Thomas as a director on 18 March 2013 (1 page)
20 February 2015	Director's details changed for Mr Brent Barrand Haigh on 1 February 2015 (2 pages)
20 February 2015	Termination of appointment of Sheila Thomas as a director on 18 March 2013 (1 page)
20 February 2015	Annual return made up to 19 February 2015 no member list (3 pages)
20 February 2015	Director's details changed for Mr Brent Barrand Haigh on 1 February 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 November 2014	Appointment of Inspired Secretarial Services Limited as a secretary on 13 January 2014 (2 pages)
21 November 2014	Appointment of Inspired Secretarial Services Limited as a secretary on 13 January 2014 (2 pages)
25 February 2014	Annual return made up to 19 February 2014 no member list (3 pages)
25 February 2014	Annual return made up to 19 February 2014 no member list (3 pages)
21 February 2014	Director's details changed for Mrs Sheila Thomas on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mrs Sheila Thomas on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mrs Sheila Thomas on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mr Brent Barrand Haigh on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mr Brent Barrand Haigh on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mr Brent Barrand Haigh on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mr Brent Barrand Haigh on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mr Brent Barrand Haigh on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mrs Sheila Thomas on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mrs Sheila Thomas on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mr Brent Barrand Haigh on 1 January 2014 (2 pages)
21 February 2014	Director's details changed for Mrs Sheila Thomas on 1 January 2014 (2 pages)
13 January 2014	Registered office address changed from C/O Inspired Property Management Approach House 109 Great North Road Woodlands Doncaster South Yorkshire DN6 7SU United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from C/O Inspired Property Management Approach House 109 Great North Road Woodlands Doncaster South Yorkshire DN6 7SU United Kingdom on 13 January 2014 (1 page)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2013	Termination of appointment of Sheila Thomas as a director (1 page)
19 February 2013	Annual return made up to 19 February 2013 no member list (2 pages)
19 February 2013	Annual return made up to 19 February 2013 no member list (2 pages)
19 February 2013	Termination of appointment of Sheila Thomas as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 September 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
13 April 2012	Annual return made up to 19 February 2012 no member list (2 pages)
13 April 2012	Annual return made up to 19 February 2012 no member list (2 pages)
5 April 2012	Appointment of Mr Brent Barrand Haigh as a director (2 pages)
5 April 2012	Appointment of Mr Brent Barrand Haigh as a director (2 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 February 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 22 February 2012 (1 page)
4 January 2012	Termination of appointment of Timothy Mullen as a director (1 page)
4 January 2012	Termination of appointment of Timothy Mullen as a director (1 page)
4 January 2012	Termination of appointment of Dolores Charlesworth as a director (1 page)
4 January 2012	Termination of appointment of Dolores Charlesworth as a director (1 page)
4 January 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
4 January 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 (2 pages)
29 March 2011	Appointment of Mrs Sheila Thomas as a director (2 pages)
29 March 2011	Appointment of Mrs Sheila Thomas as a director (2 pages)
29 March 2011	Appointment of Mrs Sheila Thomas as a director (2 pages)
29 March 2011	Appointment of Mrs Sheila Thomas as a director (2 pages)
24 February 2011	Annual return made up to 19 February 2011 no member list (2 pages)
24 February 2011	Annual return made up to 19 February 2011 no member list (2 pages)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
13 December 2010	Appointment of Mrs Sharon Tracey Morley as a secretary (1 page)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
17 November 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
1 March 2010	Annual return made up to 19 February 2010 no member list (3 pages)
1 March 2010	Annual return made up to 19 February 2010 no member list (3 pages)
9 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
9 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
12 December 2009	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
12 December 2009	Appointment of Mr Timothy Mark Joseph Mullen as a director (2 pages)
11 December 2009	Termination of appointment of David Smith as a director (1 page)
11 December 2009	Termination of appointment of Mark Connors as a director (1 page)
11 December 2009	Termination of appointment of Alistair Hare as a director (1 page)
11 December 2009	Termination of appointment of Mark Connors as a director (1 page)
11 December 2009	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 December 2009	Appointment of Mrs Dolores Charlesworth as a director (2 pages)
11 December 2009	Termination of appointment of Neil Wilkinson as a director (1 page)
11 December 2009	Termination of appointment of David Smith as a director (1 page)
11 December 2009	Termination of appointment of Neil Wilkinson as a director (1 page)
11 December 2009	Termination of appointment of Alistair Hare as a director (1 page)
19 October 2009	Termination of appointment of Stephen Dobson as a director (1 page)
19 October 2009	Termination of appointment of Stephen Dobson as a director (1 page)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / dolores charlesworth / 11/09/2009 (1 page)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No agm held at present ammended articles to companies house 23/02/2009 (12 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No agm held at present ammended articles to companies house 23/02/2009 (12 pages)
28 February 2009	Annual return made up to 19/02/09 (3 pages)
28 February 2009	Annual return made up to 19/02/09 (3 pages)
17 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
17 November 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (2 pages)
20 February 2008	Annual return made up to 19/02/08 (2 pages)
20 February 2008	Annual return made up to 19/02/08 (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
11 September 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
11 September 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
19 February 2007	Incorporation (35 pages)
19 February 2007	Incorporation (35 pages)

Bridgend (Wetherby) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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