Company NameBransdale Developments Limited
Company StatusDissolved
Company Number06744328
CategoryPrivate Limited Company
Incorporation Date7 November 2008(15 years, 5 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Mark Anthony Smith
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY

Location

Registered Address3 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBeckwithshaw
WardWashburn
Built Up AreaHarrogate
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mark Anthony Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£731
Cash£6,749
Current Liabilities£18,576

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End24 May

Filing History

16 February 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
6 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
12 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 August 2019Previous accounting period extended from 25 November 2018 to 25 May 2019 (1 page)
11 December 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
28 September 2018Cessation of Mark Anthony Smith as a person with significant control on 6 April 2016 (1 page)
13 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 November 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
30 October 2017Notification of Mark Anthony Smith as a person with significant control on 6 April 2016 (2 pages)
30 October 2017Notification of Mark Anthony Smith as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page)
22 August 2017Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page)
18 November 2016Total exemption small company accounts made up to 26 November 2015 (3 pages)
18 November 2016Total exemption small company accounts made up to 26 November 2015 (3 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
24 August 2016Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page)
24 August 2016Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page)
8 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
23 November 2015Total exemption small company accounts made up to 27 November 2014 (3 pages)
23 November 2015Total exemption small company accounts made up to 27 November 2014 (3 pages)
24 August 2015Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page)
24 August 2015Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page)
26 November 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 November 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
22 August 2014Previous accounting period shortened from 30 November 2013 to 28 November 2013 (1 page)
22 August 2014Previous accounting period shortened from 30 November 2013 to 28 November 2013 (1 page)
29 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
29 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(3 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
1 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
1 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
27 September 2011Director's details changed for Mr Mark Anthony Smith on 27 September 2011 (2 pages)
27 September 2011Director's details changed for Mr Mark Anthony Smith on 27 September 2011 (2 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
9 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
7 November 2008Incorporation (13 pages)
7 November 2008Incorporation (13 pages)