The South Ha'Penny Bridge Management Company Limited

Company Registration Number: 02457977

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The South Ha'Penny Bridge Management Company Limited is a Private Company Limited by Shares first registered on 10 January 1990. Its current registered address is in Leeds, West Yorkshire.

Registered Address

SCOTT HALL HOUSE
SHEEPSCAR STREET NORTH
LEEDS
WEST YORKSHIRE
LS7 3AF

There are 41 companies currently registered at this postcode, including this one.

All companies at LS7 3AF

Registration Data

Company Number

02457977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,402£13,156£10,698£6,766£9,360£7,227£8,052
of which Cash £543£6,404£4,184£2,155£3,613£1,583£2,628
Total Assets £3,402£13,156£10,698£6,766£9,360£7,227£8,052
Current Liabilities £743£1,904£10,662£6,730£9,324£7,191£8,016
Net Current Assets £2,659£11,252£36£36£36£36£36
Total Net Worth £2,659£11,252£36£36£36£36£36

Previous Names

No previous names

Company Officers

  • HANDLEY, Simon Paget

    Secretary

    Appointed on 1 June 2005

     

    Nationality: British

    Roselea Farm
    Pye Lane Clint
    Harrogate
    North Yorkshire
    HG3 3EH

  • BAHL, Anuj, Dr

    Director

    Appointed on 29 August 2018

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1978

    Scott Hall House
    Sheepscar Street North
    Leeds
    West Yorkshire
    LS7 3AF

  • OXTON, Suzanne

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Health

    Month of birth: September 1958

    50
    Ha'Penny Bridge
    Victoria Park
    Hull
    East Yorkshire
    HU9 1
    England

  • RASON, Gordon Arnold

    Director

    Appointed on 4 December 2012

     

    Nationality: British

    Occupation: Safety Consultant

    Month of birth: August 1940

    The Oberon 44
    Queen Street
    Hull
    East Yorkshire
    HU1 1UU
    England

  • HUDSON, June

    Secretary

    Resigned on 24 October 1995

    Warrengate House
    Lower Warrengate
    Wakefield
    West Yorkshire
    WF1 1SA

  • ROBERTS, Colin Graham

    Secretary

    Appointed on 24 October 1995

    Resigned on 1 June 2005

    1 Amspool Court
    Wakefield
    West Yorkshire
    WF1 3TW

  • BROWN, Steven

    Director

    Resigned on 24 October 1995

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1954

    Warrengate House
    Lower Warrengate
    Wakefield
    West Yorkshire

  • BURTON, Nicholas Robert

    Director

    Appointed on 26 February 2002

    Resigned on 14 June 2016

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1944

    Flat 34 Hapenny Bridge Way
    Victoria Dock
    Hull
    East Yorkshire
    HU9 1HD

  • HUDSON, June

    Director

    Resigned on 24 October 1995

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1938

    Warrengate House
    Lower Warrengate
    Wakefield
    West Yorkshire
    WF1 1SA

  • LINNEKER, James Geoffrey

    Director

    Appointed on 24 October 1995

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1926

    4-10 New Station Street
    Leeds
    LS1 5DL

  • PARSONS, Patricia Barbara

    Director

    Appointed on 15 February 2005

    Resigned on 9 September 2005

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    Chestnut Forge
    Kemp Road Swanland
    North Ferriby
    North Humberside
    HU14 3LZ

  • ROBERTS, Colin Graham

    Director

    Appointed on 24 October 1995

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1946

    1 Amspool Court
    Wakefield
    West Yorkshire
    WF1 3TW

This information was most recently updated 20/09/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 August 2018 Appointment of Dr Anuj Bahl as a director on 29 August 2018 [View PDF]

    Action Date: 29 August 2018. Category: Officers. Type: AP01. Barcode: X7DE0JMW. Transaction: MzIxMzE1MDUzM2FkaXF6a2N4.

  2. 16 February 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6ZX0ZNS. Transaction: MzE5NzkyNjM2OGFkaXF6a2N4.

  3. 11 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XFAU49. Transaction: MzE5NTA2ODUxNGFkaXF6a2N4.

  4. 10 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61HFCX7. Transaction: MzE3MDc3OTEzM2FkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY82MY. Transaction: MzE2NjUzNzg0NWFkaXF6a2N4.

  6. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMO6UA. Transaction: MzE1OTMxMzY5M2FkaXF6a2N4.

  7. 29 June 2016 Termination of appointment of Nicholas Robert Burton as a director on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: TM01. Barcode: X5A4YIA2. Transaction: MzE1MTkyMzE2MWFkaXF6a2N4.

  8. 22 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59B82. Transaction: MzE0MDI4ODM3M2FkaXF6a2N4.

  9. 14 December 2015 Appointment of Suzanne Oxton as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: A4LQG7OY. Transaction: MzEzNzI1MTAzM2FkaXF6a2N4.

  10. 2 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EAQ79L. Transaction: MzEyOTk2MDY5M2FkaXF6a2N4.

  11. 24 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEX5T. Transaction: MzExNzk2MTY1OWFkaXF6a2N4.

  12. 18 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UV7YH. Transaction: MzEwMTkzNjQ3M2FkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X304OR0Z. Transaction: MzA5MzEzNDQxMGFkaXF6a2N4.

  14. 14 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A367D6. Transaction: MzA3OTc3NjIzOWFkaXF6a2N4.

  15. 22 April 2013 Appointment of Mr Gordon Arnold Rason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GJWMQ. Transaction: MzA3NjY1MzIwOGFkaXF6a2N4.

  16. 20 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X22MRXMZ. Transaction: MzA3MzE1ODk4NmFkaXF6a2N4.

  17. 16 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q8WF5. Transaction: MzA1NzU2MzAyOWFkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X132H4VM. Transaction: MzA1MjcyODcxNGFkaXF6a2N4.

  19. 7 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXQMVVHQ. Transaction: MzA0MDA3MDQ5N2FkaXF6a2N4.

  20. 18 May 2011 Registered office address changed from 3 Oxford Place Leeds West Yorkshire LS1 3AX on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XN56UU7Q. Transaction: MzAzNzMwNDgxNmFkaXF6a2N4.

  21. 15 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XRUR3ROR. Transaction: MzAzMjI5MTI3OWFkaXF6a2N4.

  22. 18 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY3F2JZA. Transaction: MzAxNTc3MDU2NmFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XGH2BGTG. Transaction: MzAwNzUxMjA5NmFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Nicholas Robert Burton on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XGH2AGTF. Transaction: MzAwNzUxMTY3MGFkaXF6a2N4.

  25. 20 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYN08DEU. Transaction: MjA0MTY1MTY3NWFkaXF6a2N4.

  26. 20 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZEQ6OD. Transaction: MjAyMzczMzQ3OWFkaXF6a2N4.

  27. 1 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIPDMZBQ. Transaction: MjAwNDU1OTM0N2FkaXF6a2N4.

  28. 31 March 2008 Return made up to 10/01/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABSAMYDK. Transaction: MjAwMjMwMTM3MWFkaXF6a2N4.

  29. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2Nzg1NmFkaXF6a2N4.

  30. 3 February 2007 Return made up to 10/01/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4MjE1MWFkaXF6a2N4.

  31. 5 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzOTEzMGFkaXF6a2N4.

  32. 24 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxNTAwM2FkaXF6a2N4.

  33. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMwOTE1MmFkaXF6a2N4.

  34. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4NTk0MmFkaXF6a2N4.

  35. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk2MzY0NGFkaXF6a2N4.

  36. 18 June 2005 Registered office changed on 18/06/05 from: 16 station road crossgates leeds west yorkshire LS15 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM1NDk5N2FkaXF6a2N4.

  37. 4 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ5OTAyMGFkaXF6a2N4.

  38. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTczMDQ4OWFkaXF6a2N4.

  39. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODgwNDk1OGFkaXF6a2N4.

  40. 5 February 2005 Return made up to 10/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3MzA4OWFkaXF6a2N4.

  41. 12 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk5NzE1OWFkaXF6a2N4.

  42. 5 February 2004 Return made up to 10/01/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5OTMxNmFkaXF6a2N4.

  43. 1 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzU1NTA5MWFkaXF6a2N4.

  44. 18 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzY3MDQxOWFkaXF6a2N4.

  45. 18 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODExMjY3NGFkaXF6a2N4.

  46. 18 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIxMjAwNWFkaXF6a2N4.

  47. 18 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI1NjExOWFkaXF6a2N4.

  48. 18 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkzNDI1MmFkaXF6a2N4.

  49. 18 June 2003 £ nc 34/36 03/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzA5Njg3MWFkaXF6a2N4.

  50. 24 March 2003 Ad 07/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkxODg3NmFkaXF6a2N4.

  51. 31 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2OTY2NmFkaXF6a2N4.

  52. 7 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjgzMzk5MmFkaXF6a2N4.

  53. 1 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTU2NzA3OGFkaXF6a2N4.

  54. 12 June 2002 Registered office changed on 12/06/02 from: 4-10 new station street leeds LS1 5DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzkwMzg5M2FkaXF6a2N4.

  55. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzODY5N2FkaXF6a2N4.

  56. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0NjExN2FkaXF6a2N4.

  57. 6 February 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg5NTg1M2FkaXF6a2N4.

  58. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDk2NTE5NmFkaXF6a2N4.

  59. 21 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3NjA5M2FkaXF6a2N4.

  60. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjE5MzMwOGFkaXF6a2N4.

  61. 26 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNzUzN2FkaXF6a2N4.

  62. 28 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzQ0NTA3MWFkaXF6a2N4.

  63. 20 January 1999 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyMTI4NWFkaXF6a2N4.

  64. 2 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDM0NjY0N2FkaXF6a2N4.

  65. 16 January 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2MTY3MmFkaXF6a2N4.

  66. 23 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMjA5MjgzNmFkaXF6a2N4.

  67. 21 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5Njg2MmFkaXF6a2N4.

  68. 23 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTcxMjcyOGFkaXF6a2N4.

  69. 12 February 1996 Return made up to 10/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMxOTgwNGFkaXF6a2N4.

  70. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjY1MzEzMmFkaXF6a2N4.

  71. 2 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzE2NzEyNWFkaXF6a2N4.

  72. 2 November 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NjIwNzcwNWFkaXF6a2N4.

  73. 2 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTAzOTY4OWFkaXF6a2N4.

  74. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDI0NDEwNGFkaXF6a2N4.

  75. 9 February 1995 Return made up to 10/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2NjMxNGFkaXF6a2N4.

  76. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzEyNTkxMzQ2NGFkaXF6a2N4.

  77. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTIwOTIyOGFkaXF6a2N4.

  78. 3 May 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Mzc3OTU0OGFkaXF6a2N4.

  79. 3 May 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363a. Transaction: NDM3Nzk1NDhhZGlxemtjeA.

  80. 3 May 1994 Return made up to 10/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzkxNTUyMWFkaXF6a2N4.

  81. 3 May 1994 Return made up to 10/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MzM5MTU1MjFhZGlxemtjeA.

  82. 3 May 1994 Registered office changed on 03/05/94 from: warrengate house lower warrengate wakefield WF1 1SB

    Category: Address. Type: 287. Transaction: MDA1NjkyMzMyOGFkaXF6a2N4.

  83. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyNjUzNTA4MWFkaXF6a2N4.

  84. 16 November 1992 Return made up to 10/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NDQ5MzE3M2FkaXF6a2N4.

  85. 10 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MjEwMDgxMGFkaXF6a2N4.

  86. 9 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzU2MDc4NmFkaXF6a2N4.

  87. 12 June 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NzkzMTk3NmFkaXF6a2N4.

  88. 20 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NDMzNTIwNWFkaXF6a2N4.

  89. 10 January 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg0NzE0M2FkaXF6a2N4.

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54.80.188.87 Tue, 16 Oct 2018 04:18:14 +0100