Barnsley
South Yorkshire
S70 2SB
Secretary Name | Premier Property Management And Maintenance Ltd (Corporation) |
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Status | Current |
Appointed | 03 April 2014(6 years, 5 months after company formation) |
Appointment Duration | 9 years, 12 months |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Director Name | Mr Benjamin Jonathan Bailey |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Gringley On The Hill Doncaster South Yorkshire DN10 4QP |
Director Name | Mr Paul Anthony Russell |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Manageing Director |
Country of Residence | United Kingdom |
Correspondence Address | Copperbeech Stripe Road, Old Rossington Doncaster DN11 0EY |
Secretary Name | Mr Benjamin Jonathan Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Gringley On The Hill Doncaster South Yorkshire DN10 4QP |
Director Name | Mark Stephen Mitchell |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2007(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Snaithing Heights Clumber Road, Ranmoor Sheffield South Yorkshire S10 3LE |
Director Name | Steven Watson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 June 2008) |
Role | Company Director |
Correspondence Address | 18 Carisbrook Court Arksey Doncaster South Yorkshire DN5 0SR |
Secretary Name | Mr Stephen Jeremy Hirst |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Folds Lane Sheffield S8 0ET |
Director Name | Mr Justin William Herbert |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2010(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 November 2012) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | PO Box 553 Chelford House Northwich Cheshire CW9 9EY |
Director Name | Miss Deborah Broadhurst |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Director Name | Mr Peter Francis Dee |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2012(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 January 2016) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Director Name | Suzanne Jane White |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2016(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
Director Name | RMG Asset Management Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2010(2 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2010) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2010(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 April 2014) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (10 months from now) |
12 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
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4 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
15 November 2019 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
15 February 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
8 December 2017 | Termination of appointment of Suzanne Jane White as a director on 1 December 2017 (1 page) |
8 December 2017 | Termination of appointment of Suzanne Jane White as a director on 1 December 2017 (1 page) |
8 December 2017 | Appointment of Mr Antony Barron as a director on 1 December 2017 (2 pages) |
8 December 2017 | Appointment of Mr Antony Barron as a director on 1 December 2017 (2 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 October 2016 (4 pages) |
13 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
13 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 January 2016 | Termination of appointment of Peter Francis Dee as a director on 27 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Peter Francis Dee as a director on 27 January 2016 (1 page) |
27 January 2016 | Appointment of Suzanne Jane White as a director on 27 January 2016 (2 pages) |
27 January 2016 | Appointment of Suzanne Jane White as a director on 27 January 2016 (2 pages) |
22 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
22 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
10 August 2015 | Termination of appointment of Deborah Broadhurst as a director on 30 April 2015 (1 page) |
10 August 2015 | Termination of appointment of Deborah Broadhurst as a director on 30 April 2015 (1 page) |
10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
12 January 2015 | Director's details changed for Mr Peter Francis Dee on 12 January 2015 (2 pages) |
12 January 2015 | Secretary's details changed for Premier Property Management and Maintenance Ltd on 12 January 2015 (1 page) |
12 January 2015 | Director's details changed for Miss Deborah Broadhurst on 12 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Mr Peter Francis Dee on 12 January 2015 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
12 January 2015 | Director's details changed for Miss Deborah Broadhurst on 12 January 2015 (2 pages) |
12 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
12 January 2015 | Secretary's details changed for Premier Property Management and Maintenance Ltd on 12 January 2015 (1 page) |
21 November 2014 | Registered office address changed from C/O Hart Moss Doyle 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 November 2014 (1 page) |
21 November 2014 | Registered office address changed from C/O Hart Moss Doyle 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 21 November 2014 (1 page) |
9 April 2014 | Appointment of Premier Property Management and Maintenance Ltd as a secretary (2 pages) |
9 April 2014 | Appointment of Premier Property Management and Maintenance Ltd as a secretary (2 pages) |
2 April 2014 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 2 April 2014 (1 page) |
2 April 2014 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
2 April 2014 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
15 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
15 January 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 October 2013 (8 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 October 2013 (8 pages) |
21 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
21 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
23 November 2012 | Appointment of Mr Peter Francis Dee as a director (2 pages) |
23 November 2012 | Appointment of Miss Deborah Broadhurst as a director (2 pages) |
23 November 2012 | Termination of appointment of Justin Herbert as a director (1 page) |
23 November 2012 | Termination of appointment of Justin Herbert as a director (1 page) |
23 November 2012 | Appointment of Mr Peter Francis Dee as a director (2 pages) |
23 November 2012 | Director's details changed for Miss Deborah Broadhurst on 23 November 2012 (2 pages) |
23 November 2012 | Appointment of Miss Deborah Broadhurst as a director (2 pages) |
23 November 2012 | Director's details changed for Miss Deborah Broadhurst on 23 November 2012 (2 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 October 2012 (8 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
25 January 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
13 October 2011 | Annual return made up to 11 October 2011 no member list (3 pages) |
13 October 2011 | Annual return made up to 11 October 2011 no member list (3 pages) |
21 July 2011 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
21 July 2011 | Termination of appointment of Rmg Asset Management Limited as a director (1 page) |
28 June 2011 | Director's details changed for Mr Justin William Herbert on 27 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mr Justin William Herbert on 27 June 2011 (2 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
14 June 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
14 October 2010 | Annual return made up to 11 October 2010 no member list (4 pages) |
14 October 2010 | Annual return made up to 11 October 2010 no member list (4 pages) |
11 October 2010 | Registered office address changed from 6 Tallys End, Barlborough Chesterfield Derbyshire S43 4WP on 11 October 2010 (2 pages) |
11 October 2010 | Termination of appointment of Mark Mitchell as a director (2 pages) |
11 October 2010 | Appointment of Rmg Asset Management Limited as a director (3 pages) |
11 October 2010 | Appointment of Justin William Herbert as a director (3 pages) |
11 October 2010 | Termination of appointment of Stephen Hirst as a secretary (2 pages) |
11 October 2010 | Appointment of Rmg Asset Management Limited as a director (3 pages) |
11 October 2010 | Appointment of Hertford Company Secretaries Limited as a secretary (3 pages) |
11 October 2010 | Termination of appointment of Mark Mitchell as a director (2 pages) |
11 October 2010 | Registered office address changed from 6 Tallys End, Barlborough Chesterfield Derbyshire S43 4WP on 11 October 2010 (2 pages) |
11 October 2010 | Appointment of Justin William Herbert as a director (3 pages) |
11 October 2010 | Termination of appointment of Stephen Hirst as a secretary (2 pages) |
11 October 2010 | Appointment of Hertford Company Secretaries Limited as a secretary (3 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
13 October 2009 | Annual return made up to 11 October 2009 no member list (3 pages) |
13 October 2009 | Annual return made up to 11 October 2009 no member list (3 pages) |
13 October 2009 | Director's details changed for Mark Stephen Mitchell on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mark Stephen Mitchell on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mark Stephen Mitchell on 1 October 2009 (2 pages) |
8 March 2009 | Annual return made up to 11/10/08 (2 pages) |
8 March 2009 | Annual return made up to 11/10/08 (2 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
5 March 2009 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
23 July 2008 | Appointment terminated director steven watson (1 page) |
23 July 2008 | Appointment terminated director steven watson (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: elizabeth house, cliff street mexborough south yorkshire S64 9HQ (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: elizabeth house, cliff street mexborough south yorkshire S64 9HQ (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Secretary resigned (1 page) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | New director appointed (2 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
11 October 2007 | Incorporation (30 pages) |
11 October 2007 | Incorporation (30 pages) |