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NEW BROMPTON COURT LIMITED

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

Company details

10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS

NEW BROMPTON COURT LIMITED on the map

Company type: Private Limited Company
Company number: 01122047
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.10
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.18
ALLIED IRISH FINANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1983.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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SAIL ADDRESS CHANGED FROM:, THE FARM WEETWOOD MILL LANE, LEEDS, W YORKS, LS16 5NY, UNITED KINGDOM
Form type: AD02
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DOROTHEA WALKER / 10/07/2014
Form type: CH01
Date: 2014.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY DOROTHEA WALKER / 10/07/2014
Form type: CH03
Date: 2014.08.04
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REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, CENTRAL HOUSE 47 ST. PAULS STREET, LEEDS, LS1 2TE, ENGLAND
Form type: AD01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, "THE FARM", WEETWOOD MILL LANE, FAR HEADINGLEY, LEEDS,, LS16 5NY
Form type: AD01
Date: 2013.09.23
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
Form type: TM01
Date: 2012.07.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DOROTHEA WALKER / 15/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALKER / 15/06/2010
Form type: CH01
Date: 2010.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
Child documents:
Document type: ANNOTATION
Date: 2008.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/92
Form type: 363(287)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10

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Company directors and board members:

WENDY DOROTHEA WALKER (current)
Secretary, 1991.04.19
FLAT 1 16 QUEENS ROAD , HARROGATE
HG2 0HB, NORTH YORKSHIRE
ENGLAND
WENDY DOROTHEA WALKER (current)
Director, COMPANY DIRECTOR, 1991.04.19
FLAT 1 16 QUEENS ROAD , HARROGATE
HG2 0HB, NORTH YORKSHIRE
ENGLAND
MICHAEL CHARLES WALKER (resigned)
Director, ESTATE AGENT, 1991.04.19 - 2011.12.20
THE FARM WEETWOOD MILL LANE FAR HEADINGLEY , LEEDS
LS16 5NY, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 19,194 - 2.29 % £ 19,644
Tangible Fixed Assets £ 19,194 - 2.29 % £ 19,644
Current Assets £ 14,866 + 35.01 % £ 11,011
Tangible Fixed Assets Depreciation £ 3,281 + 15.9 % £ 2,831
Debtors £ 792 - 79.8 % £ 3,920
Shareholder Funds £ 22,280 + 46.28 % £ 15,231
Profit Loss Account Reserve £ 22,180 + 46.59 % £ 15,131
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 22,280 + 46.28 % £ 15,231
Total Assets Less Current Liabilities £ 22,280 + 46.28 % £ 15,231
Net Current Assets Liabilities £ 3,086 - 30.07 % £ 4,413
Creditors Due Within One Year £ 11,780 - 23.63 % £ 15,424
Cash Bank In Hand £ 14,074 + 98.48 % £ 7,091
Tangible Fixed Assets Cost Or Valuation £ 22,475 £ 22,475

Companies near to NEW BROMPTON COURT ltd.

Information about the Private Limited Company NEW BROMPTON COURT 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: 2016.07.25. Reload the data