Company Information for BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED
GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
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Company Registration Number
05430330
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GLENDEVON HOUSE HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ Other companies in BD5 | |
Company Number | 05430330 | |
---|---|---|
Company ID Number | 05430330 | |
Date formed | 2005-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 00:02:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NEVIN |
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CHRISTINA MARY HARRIS |
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PETER THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK LINDSAY |
Director | ||
CLAIRE LOUISE WHELAN |
Director | ||
PAULINE THERESA MACLEAN |
Company Secretary | ||
GRAHAM ALAN FOSTER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
Appointment of J H Watson Property Management Limited as company secretary on 2024-04-14 | ||
REGISTERED OFFICE CHANGED ON 02/05/24 FROM 1 First Floor Edmund Street Bradford West Yorkshire BD5 0BH | ||
Director's details changed for Mr Nigel Andrew Burns on 2024-04-14 | ||
Director's details changed for Mr Mark Jonathan Buckley on 2024-04-14 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of John Barry Smith on 2023-03-30 | ||
Appointment of Mr John Barry Smith as company secretary on 2023-02-16 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARY HARRIS | |
PSC07 | CESSATION OF CHRISTINA MARY HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JONATHAN BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANDREW BURNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of David Nevin on 2021-01-10 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Peter Thornton on 2020-04-28 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MARY HARRIS | |
PSC07 | CESSATION OF WALTER INGHAMS & CO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Peter Thornton on 2018-02-11 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/12/14 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM C/O Walter Ingham & Co 1 the Stables Market Street Bingley West Yorkshire BD16 2HP | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Thornton on 2014-05-17 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THORNTON / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LINDSAY / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MARY HARRIS / 02/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/11 FROM C/O C/O Walter Inghams & Co 1 the Stables Market Street Bingley West Yorkshire BD16 2HP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM C/O C/O INGHAMS 8 COMMERCIAL STREET SHIPLEY WEST YORKSHIRE BD18 3SR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHELAN | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 | |
AP01 | DIRECTOR APPOINTED PETER THORNTON | |
AP01 | DIRECTOR APPOINTED CLAIRE LOUISE WHELAN | |
AP01 | DIRECTOR APPOINTED MARK LINDSAY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | ANNUAL RETURN MADE UP TO 20/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | ANNUAL RETURN MADE UP TO 20/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/04/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 20/04/06 | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOATMANS WHARF (SHIPLEY) MANAGEMENT COMPANY 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. |