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BRINCLIFFE COURT FLATS COMPANY LIMITED

Learn more about BRINCLIFFE COURT FLATS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

356 MEADOWHEAD, SHEFFIELD, SOUTH YORKSHIRE, S8 7UJ

BRINCLIFFE COURT FLATS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00733748
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.29
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 27
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY RYAN / 01/02/2016
Form type: CH01
Date: 2016.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRAMLEY / 01/02/2016
Form type: CH01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR HELEN RYALL
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKSWORTH
Form type: TM01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY
Form type: TM01
Date: 2015.11.05
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APPOINTMENT TERMINATED, DIRECTOR MARTYN POOLE
Form type: TM01
Date: 2015.11.05
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED MR IAN JENNINGS
Form type: AP01
Date: 2014.12.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN POOLE
Form type: TM01
Date: 2013.05.01
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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SECRETARY APPOINTED MR. JOHN STEPHEN MCDONALD
Form type: AP03
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY EADON LOCKWOOD & RIDDLE LTD
Form type: TM02
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, 33 TOWNHEAD ROAD, DORE, SHEFFIELD, SOUTH YORKSHIRE, S17 3GD
Form type: AD01
Date: 2012.05.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.20
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DIRECTOR APPOINTED MR MARTYN PHILIP POOLE
Form type: AP01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR RACHEL IBBOTSON
Form type: TM01
Date: 2011.05.17
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR APPOINTED MR MARTYN PHILIP POOLE
Form type: AP01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR RACHEL IBBOTSON
Form type: TM01
Date: 2011.05.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EADON LOCKWOOD & RIDDLE / 17/04/2010
Form type: CH04
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY RYAN / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH RYALL / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL IBBOTSON / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW HAWKSWORTH / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTLEY CHAPMAN / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRAMLEY / 17/04/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY BERRY / 17/04/2010
Form type: CH01
Date: 2010.05.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.14
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SECRETARY'S CHANGE OF PARTICULARS / EADON LOCKWOOD & RIDDLE / 17/04/2009
Form type: 288c
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, TOWNHEAD HOUSE, 10-14 TOWNHEAD STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2EE
Form type: 287
Date: 2009.05.14
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES HEWITT
Form type: 288b
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED ANGELA RYAN
Form type: 288a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
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RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, 33 TOWNHEAD ROAD, DORE, SHEFFIELD, S17 3GD
Form type: 287
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 17/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.16

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Company directors and board members:

JOHN STEPHEN MCDONALD (current)
Secretary, 2012.04.16
356 MEADOWHEAD , SHEFFIELD
S8 7UJ, SOUTH YORKSHIRE
ENGLAND
ANDREW BRAMLEY (current)
Director, 2006.04.03
356 MEADOWHEAD , SHEFFIELD
S8 7UJ, SOUTH YORKSHIRE
IAN JENNINGS (current)
Director, TEAM RECTOR, 2014.09.01
356 MEADOWHEAD , SHEFFIELD
S8 7UJ, SOUTH YORKSHIRE
ANGELA MARY RYAN (current)
Director, HR CONSULTANT, 2008.04.07
356 MEADOWHEAD , SHEFFIELD
S8 7UJ, SOUTH YORKSHIRE
EADON LOCKWOOD & RIDDLE LTD (resigned)
Secretary, 2004.11.04 - 2012.04.16
33 TOWNHEAD ROAD , SHEFFIELD
S17 3GD, SOUTH YORKSHIRE
ENGLAND
DAVID ALISTAIR HUMPHREY (resigned)
Secretary, 1992.04.17 - 2004.11.04
33 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GD, SOUTH YORKSHIRE
MARGARET ALLISON (resigned)
Director, RETIRED, 1992.04.17 - 2006.02.20
FLAT 7 BRINCLIFFE COURT , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
MICHAEL HARRY BERRY (resigned)
Director, RETIRED, 2003.04.28 - 2014.04.28
18 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
JACQUELINE ANN BEVAN (resigned)
Director, HOUSEWIFE, 1992.04.17 - 1995.04.24
FLAT 23 BRINCLIFFE COURT , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
JAMES OVID IAIN CASS (resigned)
Director, ELECTRONICS ENGINEER, 1994.10.17 - 1998.04.06
16 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
JOHN WESTLEY CHAPMAN (resigned)
Director, SELF EMPLOYED, 2003.04.28 - 2016.01.18
11 PETWORTH DRIVE , SHEFFIELD
S11 9QU, SOUTH YORKSHIRE
NELLIE COOMBS (resigned)
Director, RETIRED, 1992.04.17 - 1994.07.18
FLAT 2 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
GILLIAN LESLEY COWELL (resigned)
Director, RETIRED, 1995.04.24 - 1999.04.12
8 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
HELGA WILHELMINA MARIAN HATT (resigned)
Director, 1993.08.24 - 1999.04.12
20 BRINCLIFFE COURT NETHER EDGE , SHEFFIELD
S7 1RX
ROBERT MATTHEW HAWKSWORTH (resigned)
Director, DRIVING INSTRUCTOR, 2004.03.29 - 2015.02.19
12 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX
MICHAEL HAYNES (resigned)
Director, MORTGAGE BROKER, 1992.04.17 - 1991.04.10
FLAT 16 BRINCLIFFE COURT , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
CHARLES RICHARD JOHN HEWITT (resigned)
Director, RECRUITMENT ADMINISTRATOR, 1999.04.12 - 2008.04.07
2 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
RACHEL IBBOTSON (resigned)
Director, RETIRED, 1998.04.06 - 2011.03.07
22 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
EVA LUCY MARY JARMAN (resigned)
Director, RETIRED, 1992.04.17 - 1993.07.20
FLAT 1 BRINCLIFFE COURT , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
MARGARET EVELINE JAY (resigned)
Director, RETIRED, 1992.04.17 - 2006.02.20
FLAT 5 BRINCLIFFE COURT , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
JOSEPH KAH-WAH LAM (resigned)
Director, ENGINEER, 1999.04.12 - 2002.11.13
17 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
JOSEPH KAH-WAH LAM (resigned)
Director, ENGINEER, 1997.04.07 - 1998.04.06
17 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
GEOFFREY DONALD LINDLEY (resigned)
Director, SECURITY, 1999.04.12 - 2003.03.12
16 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
GILLIAN NUTTALL NOWELL (resigned)
Director, ACCOUNTANT, 1992.04.17 - 1992.09.15
HILLHEAD COTTAGE HILLHEAD BRADWELL , HOPE VALLEY
S33 9HY, DERBYSHIRE
MARTYN PHILIP POOLE (resigned)
Director, 2011.03.07 - 2014.04.28
356 MEADOWHEAD , SHEFFIELD
S8 7UJ, SOUTH YORKSHIRE
MARTYN PHILIP POOLE (resigned)
Director, 2011.03.07 - 2013.04.16
356 MEADOWHEAD , SHEFFIELD
S8 7UJ, SOUTH YORKSHIRE
ENGLAND
HELEN ELIZABETH RYALL (resigned)
Director, TEACHER, 2006.04.03 - 2014.12.30
66 NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
ANGELA JULIE SORSBY (resigned)
Director, RESEARCHER, 1997.04.07 - 1998.04.06
4 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX, SOUTH YORKSHIRE
JANET WINIFRED TIMMS (resigned)
Director, PRODUCTION ACCOUNTS MANAGER, 1991.10.29 - 2004.03.29
25 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX
ROSALINE TOWNSEND (resigned)
Director, RETIRED, 1992.04.07 - 1996.07.04
19 BRINCLIFFE COURT NETHER EDGE ROAD , SHEFFIELD
S7 1RX
Date 2014.09.30 2013.09.30
Fixed Assets £ 25 £ 25
Tangible Fixed Assets £ 25 £ 25
Current Assets £ 10,420 - 62.3 % £ 27,637
Debtors £ 1,306 + 1973.02 % £ 63
Shareholder Funds £ 6,644 - 75.22 % £ 26,815
Profit Loss Account Reserve £ 6,617 - 75.3 % £ 26,788
Called Up Share Capital £ 27 £ 27
Net Assets Liabilities Including Pension Asset Liability £ 6,644 - 75.22 % £ 26,815
Total Assets Less Current Liabilities £ 6,644 - 75.22 % £ 26,815
Net Current Assets Liabilities £ 6,619 - 75.29 % £ 26,790
Creditors Due Within One Year £ 3,801 + 348.76 % £ 847
Cash Bank In Hand £ 9,114 - 66.95 % £ 27,574
Tangible Fixed Assets Cost Or Valuation £ 25 £ 25

Companies near to BRINCLIFFE COURT FLATS COMPANY ltd.

Information about the Private Limited Company BRINCLIFFE COURT FLATS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data