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BRANKSOME MEWS MAINTENANCE LIMITED

Learn more about BRANKSOME MEWS MAINTENANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT

BRANKSOME MEWS MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01045793
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.13
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.15
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 8
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN PROCTER
Form type: TM01
Date: 2012.09.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, SANDERSON HOUSE, 22 STATION ROAD, HORSFORTH LEEDS, WEST YORKSHIRE, LS18 5NT
Form type: AD01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSALIND CAMERON PROCTER / 19/07/2011
Form type: CH01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY SYDNEY KIDD / 19/07/2011
Form type: CH01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR LILLIAN KEE
Form type: TM01
Date: 2011.01.27
£2.95
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SECRETARY APPOINTED MR JOHN PAYNE
Form type: AP03
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER
Form type: TM02
Date: 2010.09.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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15/07/10 NO CHANGES
Form type: AR01
Date: 2010.07.22
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2009.10.21
Child documents:
Document type: ANNOTATION
Date: 2009.11.24
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 15/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.29
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, 14B TOWN STREET, ORSFORTH, LEEDS, WEST YORKSHIRE LS18 4RJ
Form type: 287
Date: 2007.10.25
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.09.14
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.23
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, SUITE 2 D JOSEPHS WELL, HANOVER WALK, LEEDS, LS1 3AB
Form type: 287
Date: 2005.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.09
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REGISTERED OFFICE CHANGED ON 23/08/04 FROM:, 182 HARROGATE ROAD, LEEDS, WEST YORKSHIRE LS7 4NZ
Form type: 287
Date: 2004.08.23
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RETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, C/O T P JONES & CO,, THE COURTYARD,TOWN STREET,, RAWDON LEEDS, WEST YORKSHIRE LS19 6PU
Form type: 287
Date: 2002.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03

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Company directors and board members:

JOHN PAYNE (current)
Secretary, 2010.09.02
FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH , LEEDS
LS18 5NT, WEST YORKSHIRE
BARRY SYDNEY KIDD (current)
Director, RETIRED, 2004.10.28
FLAT 8 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
DENNIS WALTER HOLMAN (resigned)
Secretary, 1991.07.15 - 1992.03.31
4 HEREFORD ROAD , HARROGATE
HG1 2NP, NORTH YORKSHIRE
TIMOTHY PETER JONES (resigned)
Secretary, 2000.03.01 - 2002.10.09
3 THE CRESCENT , RIPON
HG4 2JB, NORTH YORKSHIRE
PAULINE LISTER (resigned)
Secretary, 2005.01.01 - 2010.09.02
QUARRY BANK 77 VESPER GATE MOUNT , LEEDS
LS5 3NL, WEST YORKSHIRE
PAULINE LISTER (resigned)
Secretary, 2005.01.01 - 2005.01.01
QUARRY BANK 77 VESPER GATE MOUNT , LEEDS
LS5 3NL, WEST YORKSHIRE
STEPHEN LESLIE MCLELLAN (resigned)
Secretary, 2002.10.10 - 2005.01.01
SPRING HOUSE PAVILION SQUARE , HARROGATE
HG2 0PZ, NORTH YORKSHIRE
PETER WALKER (resigned)
Secretary, 1992.11.16 - 2000.02.29
6 ASPIN LANE , KNARESBOROUGH
HG5 8ED, NORTH YORKSHIRE
DAVID WILLIAM BARTON (resigned)
Director, TECHNICIAN, 1997.09.16 - 1999.02.19
8 BRANKSOME MEWS RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
MICHAEL DAVID ELLISON (resigned)
Director, RETIRED, 1996.10.07 - 2000.07.16
FLAT 6 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
BARBARA JANET GRAHAM (resigned)
Director, TRAINING MANAGER, 2004.10.28 - 2004.11.28
7 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
BARBARA JANET GRAHAM (resigned)
Director, CONSULTANT, 1999.11.02 - 2000.05.31
7 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
BARBARA JANET GRAHAM (resigned)
Director, CONSULTANT, 2001.01.19 - 2001.05.18
7 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
RONALD EDWARD HAMMERTON (resigned)
Director, ENGINEER, 1999.11.02 - 2003.03.14
8 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
LILLIAN KEE (resigned)
Director, RETIRED NONE, 2004.10.28 - 2011.01.19
5 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
LILLIAN KEE (resigned)
Director, NONE, 2001.01.19 - 2003.05.06
5 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
NIGEL KNAPTON (resigned)
Director, RETIRED, 2004.10.28 - 2007.07.01
FLAT 3 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
JEAN ROSALIND CAMERON PROCTER (resigned)
Director, SOCIAL WORKER, 2003.05.06 - 2012.08.01
SARNIA MAIN STREET, BISHOP MONKTON , HARROGATE
HG3 3QP, NORTH YORKSHIRE
PHYLLIS MARION RAUM (resigned)
Director, RETIRED, 1991.07.15 - 2001.01.19
FLAT 2 BRANKSOME MEWS RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
CHARLES HUBERT RICKARD (resigned)
Director, RETIRED, 1991.07.15 - 1996.10.07
FLAT 4 BRANKSOME MEWS RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
ANTHONY JOHN TAYLOR (resigned)
Director, NONE, 2003.05.06 - 2004.08.12
FLAT 8 BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
WINIFRED ANNIE WRIGHT (resigned)
Director, 1992.11.09 - 1997.09.16
BRANKSOME MEWS 17 RUTLAND ROAD , HARROGATE
HG1 2PY, NORTH YORKSHIRE
Date 2014.05.31
Current Assets £ 6,368
Debtors £ 687
Shareholder Funds £ 5,616
Profit Loss Account Reserve £ 2,528
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 5,616
Net Current Assets Liabilities £ 5,616
Creditors Due Within One Year £ 752
Cash Bank In Hand £ 5,681
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted £ 8

Companies near to BRANKSOME MEWS MAINTENANCE ltd.

Information about the Private Limited Company BRANKSOME MEWS MAINTENANCE 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: 2016.07.21. Reload the data