| Company Name | Bridgefield Nine Management Company Limited |
|---|---|
| Directors | Christopher Brian Lewis and Natasha Sarah Stevens |
| Company Status | Active |
| Company Number | 07927774 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 January 2012(12 years, 3 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 Christopher Brian Lewis |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | None Stated |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Natasha Sarah Stevens |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2023(11 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | HML Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 January 2012(same day as company formation) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 January 2012(same day as company formation) |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Mr Peter John Cook |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Surveying Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Ms Julia Ellen Price |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Stephen Charles Bray |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(9 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 12 January 2024) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Paul Simon Osborne |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2012(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Mr Martin Robert Edgley |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(4 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 14 July 2017) |
| Role | Technical Director Housing Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Thomas Brian Wright |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 20 December 2019) |
| Role | Managing Director- Developer |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 14 February 2023 | Appointment of Natasha Sarah Stevens as a director on 14 February 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 20 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page) |
| 26 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page) |
| 7 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 14 January 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 10 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 12 February 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 7 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Thomas Brian Wright as a director on 20 December 2019 (1 page) |
| 13 December 2019 | Appointment of Mr Christopher Brian Lewis as a director on 13 December 2019 (2 pages) |
| 2 July 2019 | Director's details changed for Mr Stephen Charles Bray on 2 July 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 20 July 2017 | Termination of appointment of Martin Robert Edgley as a director on 14 July 2017 (1 page) |
| 20 July 2017 | Termination of appointment of Martin Robert Edgley as a director on 14 July 2017 (1 page) |
| 12 July 2017 | Notification of Persimmon Homes Limited as a person with significant control on 12 July 2017 (1 page) |
| 12 July 2017 | Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (1 page) |
| 25 April 2017 | Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB to Persimmon House Fulford York YO19 4FE on 25 April 2017 (1 page) |
| 7 February 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 7 February 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (4 pages) |
| 2 December 2016 | Appointment of Mr Martin Robert Edgley as a director on 1 July 2016 (2 pages) |
| 2 December 2016 | Termination of appointment of Paul Simon Osborne as a director on 1 July 2016 (1 page) |
| 2 December 2016 | Appointment of Mr Martin Robert Edgley as a director on 1 July 2016 (2 pages) |
| 2 December 2016 | Appointment of Mr Thomas Brian Wright as a director on 1 July 2016 (2 pages) |
| 2 December 2016 | Appointment of Mr Thomas Brian Wright as a director on 1 July 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Paul Simon Osborne on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Paul Simon Osborne on 11 April 2016 (2 pages) |
| 19 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 19 February 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 no member list (4 pages) |
| 2 February 2016 | Annual return made up to 30 January 2016 no member list (4 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 30 January 2015 no member list (4 pages) |
| 3 February 2015 | Annual return made up to 30 January 2015 no member list (4 pages) |
| 24 February 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 24 February 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 no member list (4 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 no member list (4 pages) |
| 30 January 2014 | Director's details changed for Mr Paul Simon Osborne on 30 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Mr Paul Simon Osborne on 30 January 2014 (2 pages) |
| 2 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 2 April 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 no member list (3 pages) |
| 4 February 2013 | Annual return made up to 30 January 2013 no member list (3 pages) |
| 17 December 2012 | Termination of appointment of Peter Cook as a director (1 page) |
| 17 December 2012 | Termination of appointment of Peter Cook as a director (1 page) |
| 14 December 2012 | Appointment of Paul Simon Osborne as a director (2 pages) |
| 14 December 2012 | Appointment of Paul Simon Osborne as a director (2 pages) |
| 2 November 2012 | Appointment of Mr Stephen Bray as a director (2 pages) |
| 2 November 2012 | Appointment of Mr Stephen Bray as a director (2 pages) |
| 1 November 2012 | Termination of appointment of Julia Price as a director (1 page) |
| 1 November 2012 | Termination of appointment of Julia Price as a director (1 page) |
| 30 July 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 30 July 2012 | Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 30 January 2012 | Incorporation (35 pages) |
| 30 January 2012 | Incorporation (35 pages) |