Company Information for BROWNFIELDSITES.COM LIMITED
ORCHARD HOUSE, 5 HAYWRA STREET, HARROGATE, NORTH YORKSHIRE, HG1 5BJ,
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Company Registration Number
03950499
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BROWNFIELDSITES.COM LIMITED | |
Legal Registered Office | |
ORCHARD HOUSE 5 HAYWRA STREET HARROGATE NORTH YORKSHIRE HG1 5BJ Other companies in HG1 | |
Company Number | 03950499 | |
---|---|---|
Company ID Number | 03950499 | |
Date formed | 2000-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-08-06 19:21:23 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JAYNE CLAPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH ACQUISITIONS LIMITED | Director | 2018-05-10 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
WHITEHAWK CORPORATE SERVICES LIMITED | Director | 2017-08-10 | CURRENT | 2011-07-04 | Active | |
LIMEHOUSE EAST MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
MPP GLOBAL SOLUTIONS LTD | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
ELECTRICAL DESIGN & INSTALLATION LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
SECRETS (HOLBORN) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
13 WESTON PARK N8 LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
HH GLOBAL INTERACTIVE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
GOLFINGONLINE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
BAKER TILLY FINANCIAL MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-16 | Active | |
HALDERS BUTCHERS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
TOFLE CO LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
STEWARTS ACCOUNTANTS LTD | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
PEM STAINLESS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
49 KENILWORTH ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
NATURAL LAND (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
VODAFONE EURO HEDGING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LINE-DIVE GLOBAL LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
SIMPLEX SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
MAGGS SHIPPING LTD. | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
P H CARPETS & FLOORING SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Liquidation | |
ST MICHAEL'S CATHOLIC SCHOOL TRUSTEE | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
LIMITLESS DIGITAL GROUP LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
ACTIVE BUSINESS CONSULTING LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
UHSU SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
CONNECTED DISTRIBUTION LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
BLACKFIVE ENGINEERING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
DER KAEFER LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
FABRIC FLARE SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
J PRIESTLEY TRANSPORT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
LONGSTONE ENTERPRISES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
SIGNATURE STRUCTURES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
TRUSTAX (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
SPRINGFIELD PROPERTIES (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
73/73A ALBION ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
ATWAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
DAWAT RESTAURANT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
COMMUNITY ACCOUNTING PLUS | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
GLEESON BUILD & DEVELOP LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
ADVANCED WEB DESIGNS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
F N R PLANT HIRE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
QUESTVISION LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 240892.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 240892.5 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 240892.5 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 240892.5 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 17/03/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | Registered office changed on 11/12/2008 from 17 east parade harrogate north yorkshire HG1 5LF | |
363a | Return made up to 17/03/08; full list of members | |
287 | Registered office changed on 10/04/2008 from 35 east parade harrogate north yorkshire HG1 5LQ | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
363a | RETURN MADE UP TO 17/03/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
RES04 | NC INC ALREADY ADJUSTED 05/12/01 | |
123 | £ NC 100000/500000 05/12/01 | |
88(2)R | AD 05/12/01--------- £ SI 2400000@.01=24000 £ IC 892/24892 | |
88(2)R | AD 30/04/01--------- £ SI 2500@.01=25 £ IC 867/892 | |
363a | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/04/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 30/06/00 | |
88(2)R | AD 30/06/00--------- £ SI 66750@.01=667 £ IC 200/867 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/06/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
88(2)R | AD 18/03/00--------- £ SI 199@1=199 £ IC 1/200 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWNFIELDSITES.COM LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROWNFIELDSITES.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |