Company Information for BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
RICHARD DAWSON, NORTH BARN BIRCHFIELD FARM, SUMMERBRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 4JS,
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Company Registration Number
04481879
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED | |
Legal Registered Office | |
RICHARD DAWSON NORTH BARN BIRCHFIELD FARM SUMMERBRIDGE HARROGATE NORTH YORKSHIRE HG3 4JS Other companies in HG3 | |
Company Number | 04481879 | |
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Company ID Number | 04481879 | |
Date formed | 2002-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:31:57 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DAWSON |
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ANTHONY FRANCIS COMERFORD |
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RICHARD WILLIAM DAWSON |
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KATE ELAINE HORLOCK |
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CHRISTOPHER PEERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GEOFFREY CRUSE |
Director | ||
JAMES RICHARD GURNEY |
Company Secretary | ||
JAMES RICHARD GURNEY |
Director | ||
JOHN JAMES GURNEY |
Director | ||
STEPHEN DAVID GURNEY |
Director | ||
MARCUS JOHN GURNEY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROGATE PREPARATORY SCHOOL LIMITED | Director | 2007-12-14 | CURRENT | 1999-12-06 | Active | |
COMERFORD HARROGATE LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
THE GEORGE A. MOORE FOUNDATION | Director | 2017-02-01 | CURRENT | 1970-10-14 | Active | |
MOORE ESTATES LIMITED | Director | 2012-07-12 | CURRENT | 1991-11-06 | Active | |
MM&F FIDUCIARY LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
MM&F TRUSTEES LIMITED | Director | 2009-11-02 | CURRENT | 2006-05-05 | Active | |
TURBINE MANAGEMENT COMPANY LIMITED | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
BARMSTON DEVELOPMENTS LIMITED | Director | 2008-02-20 | CURRENT | 2007-04-02 | Active | |
PRIMROSE GLEN EMBSAY LIMITED | Director | 2008-01-01 | CURRENT | 2005-10-11 | Dissolved 2016-07-26 | |
WILTON INVESTMENTS LIMITED | Director | 2008-01-01 | CURRENT | 1995-12-27 | Dissolved 2017-03-14 | |
WILTON DEVELOPMENTS LIMITED | Director | 2008-01-01 | CURRENT | 2005-09-20 | Active | |
WILTON (THORNE) LIMITED | Director | 2008-01-01 | CURRENT | 2006-05-30 | Active | |
COMMERCE PARK TWO LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
COMMERCE PARK ONE LIMITED | Director | 2008-01-01 | CURRENT | 2006-06-14 | Active | |
SCOTTBAR LIMITED | Director | 2007-12-28 | CURRENT | 2007-12-28 | Active | |
MOORES MANAGEMENT & FINANCE LIMITED | Director | 2007-09-01 | CURRENT | 1961-10-30 | Active | |
KENFACK LTD. | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE ELAINE HORLOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY CRUSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PEERS | |
AP01 | DIRECTOR APPOINTED MRS KATE ELAINE HORLOCK | |
PSC07 | CESSATION OF ALAN GEOFFREY CRUSE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ALAN GEOFFREY CRUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GURNEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY COMERFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES GURNEY | |
AP03 | Appointment of Mr Richard Dawson as company secretary | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAWSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM NORTH POLE BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2LJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 10/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GURNEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD GURNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GURNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GURNEY / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM NORTH POLE BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2LJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 10/07/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD GURNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GURNEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD GURNEY / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM NORTH POLE BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2LJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GURNEY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | ANNUAL RETURN MADE UP TO 10/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GURNEY / 08/08/2002 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GURNEY / 03/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GURNEY / 08/08/2002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS GURNEY | |
363a | ANNUAL RETURN MADE UP TO 10/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM NORTH POLE, BACK ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2LJ | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GURNEY / 08/08/2002 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GURNEY / 08/08/2002 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GURNEY / 08/08/2002 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GURNEY / 08/08/2002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 10/07/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: NORTH POLE BACK ROAD HIGH BIRSTWITH HARROGATE HG3 2LJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 10/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 10/07/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/07/03 | |
363s | ANNUAL RETURN MADE UP TO 10/07/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED
Shareholder Funds | 2012-08-01 | £ 0 |
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Shareholder Funds | 2011-08-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |