The Courtyard (Midpoint) Management Company Limited

Company Name	The Courtyard (Midpoint) Management Company Limited
Company Status	Dissolved
Company Number	07500169
Category	Private Limited Company
Incorporation Date	20 January 2011(13 years, 3 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Gweco 497 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Garrett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2011(4 months, 1 week after company formation)
Appointment Duration	10 years (closed 22 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street, Moor Lane Bradford BD1 3QX

Director Name	Peter Beaumont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(2 months, 1 week after company formation)
Appointment Duration	2 months (resigned 31 May 2011)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Charles Edwin Clement
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 14 August 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	31 May 2011(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	9 Kingsley Close Sandal Wakefield WF2 7EB

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Resigned
Appointed	05 July 2019(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2021)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Contact

Website	www.yorkshirewater.com

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
2 September 2020	Termination of appointment of Charles Edwin Clement as a director on 14 August 2020 (1 page)
17 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
17 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
8 February 2017	Confirmation statement made on 20 January 2017 with updates (7 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
14 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
14 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3 (4 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 3 (4 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (4 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (5 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 3 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
19 June 2013	Statement of capital following an allotment of shares on 29 July 2011 GBP 3 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 29 July 2011 GBP 3 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 28 June 2011 GBP 2 (3 pages)
19 June 2013	Statement of capital following an allotment of shares on 28 June 2011 GBP 2 (3 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
10 October 2012	Full accounts made up to 31 March 2012 (10 pages)
10 October 2012	Full accounts made up to 31 March 2012 (10 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
19 July 2011	Appointment of Mr Peter Garrett as a director (2 pages)
19 July 2011	Termination of appointment of Peter Beaumont as a director (1 page)
19 July 2011	Termination of appointment of Peter Beaumont as a director (1 page)
19 July 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
19 July 2011	Appointment of Mr Peter Garrett as a director (2 pages)
19 July 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
12 July 2011	Appointment of Mr Peter Garrett as a director (3 pages)
12 July 2011	Appointment of Mr Peter Garrett as a director (3 pages)
11 July 2011	Appointment of Robert Christopher Hill as a secretary (3 pages)
11 July 2011	Registered office address changed from Western House Western Way Halifax Road Bradford BD6 2SZ on 11 July 2011 (2 pages)
11 July 2011	Registered office address changed from Western House Western Way Halifax Road Bradford BD6 2SZ on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Charles Edwin Clement on 29 March 2011 (3 pages)
11 July 2011	Director's details changed for Charles Edwin Clement on 29 March 2011 (3 pages)
11 July 2011	Appointment of Robert Christopher Hill as a secretary (3 pages)
15 April 2011	Termination of appointment of Gweco Directors Limited as a director (2 pages)
15 April 2011	Termination of appointment of Gweco Directors Limited as a director (2 pages)
15 April 2011	Termination of appointment of John Holden as a director (2 pages)
15 April 2011	Termination of appointment of John Holden as a director (2 pages)
7 April 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 April 2011 (2 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 April 2011	Appointment of Charles Edwin Clement as a director (3 pages)
7 April 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 April 2011 (2 pages)
7 April 2011	Appointment of Charles Edwin Clement as a director (3 pages)
7 April 2011	Appointment of Peter Beaumont as a director (3 pages)
7 April 2011	Appointment of Peter Beaumont as a director (3 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Company name changed gweco 497 LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-11 (3 pages)
15 February 2011	Company name changed gweco 497 LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-11 (3 pages)
15 February 2011	Change of name notice (2 pages)
20 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

The Courtyard (Midpoint) Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Yorkshire Companies