24-30 High Street (Sutton-in-Craven) Management Company Limited

Company Registration Number: 03753396

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24-30 High Street (Sutton-in-Craven) Management Company Limited is a Private Company Limited by Shares first registered on 16 April 1999. Its current registered address is in Keighley, West Yorkshire.

Registered Address

RUSSELL CHAMBERS
61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE
UNITED KINGDOM
BD21 3DS

There are 86 companies currently registered at this postcode, including this one.

All companies at BD21 3DS

Registration Data

Company Number

03753396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,966£3,129£4,638£4,248£4,581£4,356£3,775£3,321
of which Cash £2,816£2,128£4,338£3,948£4,581£4,356£3,402£2,632
Total Assets £2,966£3,129£4,638£4,248£4,581£4,356£3,775£3,321
Current Liabilities £471£454£409£153£154£135£151£144
Net Current Assets £2,495£2,675£4,229£4,095£4,427£4,221£3,624£3,177
Total Net Worth £2,495£2,675£4,229£4,095£4,427£4,221£3,624£3,177

Previous Names

No previous names

Company Officers

  • SOUTHCOMEBE-TATE, Melanie

    Secretary

    Appointed on 5 May 2014

     

    26
    High Street
    Sutton-In-Craven
    Keighley
    BD20 7NX

  • MIDGLEY, Karen

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    24 High Street
    Sutton
    Keighley
    West Yorkshire
    BD20 7NX
    United Kingdom

  • NEEDHAM, David Jonathon

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1974

    Russell Chambers
    61a North Street
    Keighley
    West Yorkshire
    BD21 3DS
    United Kingdom

  • SOUTHCOMBE-TATE, Carol

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Paediatric Nurse Manager

    Month of birth: March 1945

    26
    High Street
    Sutton-In-Craven
    Keighley
    BD20 7NX

  • SOUTHCOMBE-TATE, Melanie

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Senior Manager

    Month of birth: September 1956

    26
    High Street
    Sutton-In-Craven
    Keighley
    BD20 7NX

  • WHITEHEAD, Michael

    Director

    Appointed on 23 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1980

    30
    High Street
    Sutton-In-Craven
    Keighley
    West Yorkshire
    BD20 7NX
    England

  • BEECH, Michael John

    Secretary

    Appointed on 11 April 2001

    Resigned on 6 April 2004

    Nationality: British

    West End House West Road
    Carleton
    Skipton
    North Yorkshire
    BD23 3EJ

  • BEECH, Michael John

    Secretary

    Appointed on 11 April 2001

    Resigned on 11 April 2001

    Nationality: British

    West End House West Road
    Carleton
    Skipton
    North Yorkshire
    BD23 3EJ

  • HARRISON, Eileen

    Secretary

    Appointed on 16 April 1999

    Resigned on 11 April 2001

    Nationality: British

    Occupation: Surveyor

    34 Breakmoor Avenue
    Silsden
    Keighley
    West Yorkshire
    BD20 9PW

  • PATTERSON, Joanne Claire

    Secretary

    Appointed on 6 April 2004

    Resigned on 2 May 2014

    42
    Brockhurst Lane
    Monks Kirby
    Rugby
    Warwickshire
    CV23 0RA
    England

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • BELL, Robert

    Director

    Appointed on 1 January 2000

    Resigned on 24 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1930

    24 High Street
    Sutton In Craven
    Keighley
    West Yorkshire
    BD20 7NX

  • BINNS, David Roger

    Director

    Appointed on 16 April 1999

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    32 Devonshire Street
    Keighley
    West Yorkshire
    BD21 2AU

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 16 April 1999

    Resigned on 16 April 1999

    3 Garden Walk
    London
    EC2A 3EQ

  • PATTERSON, Joanne Claire

    Director

    Appointed on 6 April 2004

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Book Keeper

    Month of birth: October 1967

    42
    Brockhurst Lane
    Monks Kirby
    Rugby
    Warwickshire
    CV23 0RA
    England

This information was most recently updated 10/06/2017.

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. 9 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6897K0Q. Transaction: MzE3Nzc2OTI5OGFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TXS9K. Transaction: MzE3NTEyNTY1MWFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X58R52QQ. Transaction: MzE1MDQxOTQ3MmFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X58LXYDE. Transaction: MzE1MDI2MzA5N2FkaXF6a2N4.

  5. 7 June 2016 Appointment of Ms Karen Midgley as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X58LXX8G. Transaction: MzE1MDI2MjgzNGFkaXF6a2N4.

  6. 10 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LYXHAX. Transaction: MzEzNzIzNDQ3OGFkaXF6a2N4.

  7. 7 December 2015 Registered office address changed from Sovereign House, Bradford Road Riddlesden Keighley Westyorkshire BD20 5EW to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR2UU9. Transaction: MzEzNjk2MTIyMGFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X4619ES2. Transaction: MzEyMTg5MTMzMGFkaXF6a2N4.

  9. 18 December 2014 Appointment of Michael Whitehead as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP01. Barcode: A3MIUFQW. Transaction: MzExMzc4NDk3OGFkaXF6a2N4.

  10. 2 December 2014 Appointment of Melanie Southcombe-Tate as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3LGEVHC. Transaction: MzExMjMzOTIxNmFkaXF6a2N4.

  11. 2 December 2014 Appointment of Carol Southcombe-Tate as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: A3LGEVHK. Transaction: MzExMjMzOTIxNWFkaXF6a2N4.

  12. 2 December 2014 Appointment of Melanie Southcomebe-Tate as a secretary on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: AP03. Barcode: A3LGEVH8. Transaction: MzExMjMzOTIxNGFkaXF6a2N4.

  13. 25 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LEZ7T7. Transaction: MzExMjA0ODk3N2FkaXF6a2N4.

  14. 4 May 2014 Termination of appointment of Joanne Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X377CM5S. Transaction: MzA5OTM5ODkyOGFkaXF6a2N4.

  15. 4 May 2014 Termination of appointment of Joanne Patterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X377CM4W. Transaction: MzA5OTM5ODkyMmFkaXF6a2N4.

  16. 16 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQ89U. Transaction: MzA5ODMyNzMwMWFkaXF6a2N4.

  17. 22 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JIWHEI. Transaction: MzA4NzM3OTg3NWFkaXF6a2N4.

  18. 16 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZ6Z5. Transaction: MzA3NjI5NDk1NGFkaXF6a2N4.

  19. 12 October 2012 Appointment of Mr David Jonathon Needham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGBOH. Transaction: MzA2NTc1MjA2NmFkaXF6a2N4.

  20. 12 October 2012 Termination of appointment of Robert Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEG7NS. Transaction: MzA2NTc1MDQxOWFkaXF6a2N4.

  21. 12 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JCN1WR. Transaction: MzA2NTc0OTM0OGFkaXF6a2N4.

  22. 16 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWTCZ. Transaction: MzA1NTg4NjMyMGFkaXF6a2N4.

  23. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V5PKQ. Transaction: MzA1MTE1OTQyNWFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XFWH9TMD. Transaction: MzAzNjEzNjE4MmFkaXF6a2N4.

  25. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJ7HSR00. Transaction: MzAzMDk2MjA2OGFkaXF6a2N4.

  26. 28 April 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XNPF8JIX. Transaction: MzAxNDQ0MzEwMmFkaXF6a2N4.

  27. 28 April 2010 Director's details changed for Robert Bell on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNPF6JIV. Transaction: MzAxNDM5MDEwNWFkaXF6a2N4.

  28. 28 April 2010 Director's details changed for Mrs Joanne Claire Patterson on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XNPF7JIW. Transaction: MzAxNDM5MDEwNmFkaXF6a2N4.

  29. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AK7WMGPO. Transaction: MzAwNzQwODE2NGFkaXF6a2N4.

  30. 27 May 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJUWA73. Transaction: MjAzMzg3MjAyNWFkaXF6a2N4.

  31. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXD0V7H3. Transaction: MjAyNjIxMjU1MGFkaXF6a2N4.

  32. 16 December 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPQJ5P1. Transaction: MjAyMDM5NzUzM2FkaXF6a2N4.

  33. 16 December 2008 Director and secretary's change of particulars / joanne patterson / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCPQI5P0. Transaction: MjAyMDM5NjcyM2FkaXF6a2N4.

  34. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXB7SXJX. Transaction: MjAwMDM0Nzg3M2FkaXF6a2N4.

  35. 16 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1NDI2M2FkaXF6a2N4.

  36. 21 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQ0NTg3OGFkaXF6a2N4.

  37. 25 April 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3Mzc5NGFkaXF6a2N4.

  38. 17 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMTM4OGFkaXF6a2N4.

  39. 6 May 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzMzQyNmFkaXF6a2N4.

  40. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA1OTYzOGFkaXF6a2N4.

  41. 7 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc1NzUyMWFkaXF6a2N4.

  42. 26 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3NDcxNmFkaXF6a2N4.

  43. 14 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg3NDA1M2FkaXF6a2N4.

  44. 16 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzkwNzU5OGFkaXF6a2N4.

  45. 16 May 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ0MDg2OWFkaXF6a2N4.

  46. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNjY5OTE3NmFkaXF6a2N4.

  47. 26 April 2002 Return made up to 16/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc2NzA5OWFkaXF6a2N4.

  48. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg1MjA5M2FkaXF6a2N4.

  49. 12 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNzA1MzYwOWFkaXF6a2N4.

  50. 25 May 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc5NDM0MGFkaXF6a2N4.

  51. 25 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDk2MTc2MmFkaXF6a2N4.

  52. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwNDEzOGFkaXF6a2N4.

  53. 19 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NTc1NTY0NmFkaXF6a2N4.

  54. 19 February 2001 Registered office changed on 19/02/01 from: 9 walmer villas bradford west yorkshire BD8 7ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk1OTU0NGFkaXF6a2N4.

  55. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg4NzY1MGFkaXF6a2N4.

  56. 26 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDUxNjgwMWFkaXF6a2N4.

  57. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI3ODI1NWFkaXF6a2N4.

  58. 23 December 1999 Ad 14/12/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg2Nzg0MGFkaXF6a2N4.

  59. 18 June 1999 Registered office changed on 18/06/99 from: 32 kirkgate silsden keighley west yorkshire BD20 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkwNzk4MWFkaXF6a2N4.

  60. 18 June 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NzA5ODkwMGFkaXF6a2N4.

  61. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3MDAwNGFkaXF6a2N4.

  62. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIyNzUyNWFkaXF6a2N4.

  63. 13 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA2MTg5M2FkaXF6a2N4.

  64. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEwNDA3M2FkaXF6a2N4.

  65. 16 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODkzNjkxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.