279 Bawtry Road Bessacarr Apartments Management Company Limited

Company Registration Number: 04731327

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.
279 Bawtry Road Bessacarr Apartments Management Company Limited is a Private Company Limited by Shares first registered on 11 April 2003. Its current registered address is in Doncaster, S Yorks.

Registered Address

PINE LODGE
GREAT NORTH ROAD BAWTRY
DONCASTER
S YORKS
DN10 6DF

There are 6 companies currently registered at this postcode, including this one.

All companies at DN10 6DF

Registration Data

Company Number

04731327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,994£9,552£4,402£5,981£1,671£2,788£3,896
of which Cash £5,994£9,552£4,402£5,981£1,671£2,788£3,896
Total Assets £5,994£9,552£4,402£5,981£1,671£2,788£3,896
Current Liabilities £5,982£9,540£4,390£5,969£1,659£2,776£3,884
Net Current Assets £12£12£12£12£12£12£12
Total Net Worth £12£12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • WATSON, Clive Robert

    Secretary

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Managing Director

    Pine Lodge Great North Road
    Bawtry
    Doncaster
    South Yorkshire
    DN10 6DF

  • GRIFFITHS, Troy

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    2
    Blyth Hall
    Blyth
    Worksop
    Nottinghamshire
    S81 8HL

  • WATSON, Clive Robert

    Director

    Appointed on 8 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Pine Lodge
    Great North Road Bawtry
    Doncaster
    S Yorks
    DN10 6DF

  • BARR, Steven

    Secretary

    Appointed on 11 April 2003

    Resigned on 12 May 2006

    Goose Hill House
    4 Goose Hill Lane Warmfield
    Wakefield
    W Yorks
    WF1 5TJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BARR, Steven

    Director

    Appointed on 11 April 2003

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Comapny Director

    Month of birth: June 1949

    Goose Hill House
    4 Goose Hill Lane Warmfield
    Wakefield
    W Yorks
    WF1 5TJ

  • CARNELL, Paul James

    Director

    Appointed on 17 May 2006

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    600 Denby Dale Road
    Calder Grove
    Wakefield
    WF4 3DP

  • EAST, Robin Stewart

    Director

    Appointed on 11 April 2003

    Resigned on 12 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Apartment 2
    42 York Place
    Harrogate
    North Yorkshire
    HG3 2DF

  • WHITTAKER, Reece

    Director

    Appointed on 26 October 2006

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    The Manor House Thorpe Lane
    Thorpe In Balne
    Doncaster
    South Yorkshire
    DN6 0DY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2003

    Resigned on 11 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CGF6. Transaction: MzE3MzQ2NTU5MGFkaXF6a2N4.

  2. 15 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6295D74. Transaction: MzE3MTE4ODU2MWFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R5NEQ. Transaction: MzE1MDQyNjE2M2FkaXF6a2N4.

  4. 21 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2936. Transaction: MzE0OTA3NzUyOGFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X48XM21F. Transaction: MzEyNDYyMTU5MGFkaXF6a2N4.

  6. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46C6VCZ. Transaction: MzEyMjQ1NjgyMGFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA5W54. Transaction: MzEwMjM4NTc4MmFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYR6G. Transaction: MzA5ODgxMTQ1M2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOESB. Transaction: MzA3Njc3NDIyOWFkaXF6a2N4.

  10. 20 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246OFFU. Transaction: MzA3NDc5MzY0N2FkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1734O60. Transaction: MzA1NjAzNjEyNmFkaXF6a2N4.

  12. 21 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A153AHW0. Transaction: MzA1NDQ4ODg2OGFkaXF6a2N4.

  13. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5595XYT. Transaction: MzA0NDgzMjA2MGFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XHSHWTT5. Transaction: MzAzNjQ1NzM2OWFkaXF6a2N4.

  15. 11 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: X8K6JKQO. Transaction: MzAxNzMzOTQ2MGFkaXF6a2N4.

  16. 24 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS7CUIIF. Transaction: MzAxMjE1MTI5MWFkaXF6a2N4.

  17. 22 March 2010 Appointment of Mr Clive Robert Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5W3VIIW. Transaction: MzAxMTk0ODM5N2FkaXF6a2N4.

  18. 29 October 2009 Director's details changed for Mr Troy Griffiths on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XTG5OEIV. Transaction: MzAwMTc2ODQ1NmFkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Troy Griffiths on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT8J4EIH. Transaction: MzAwMTc1NDIyMmFkaXF6a2N4.

  20. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKDQFEC2. Transaction: MzAwMTU3NTM0OGFkaXF6a2N4.

  21. 15 July 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUCI6BKM. Transaction: MjAzNzIyMTkwOWFkaXF6a2N4.

  22. 31 March 2009 Return made up to 11/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACNC68IH. Transaction: MjAyOTU0MDczNWFkaXF6a2N4.

  23. 11 February 2009 Appointment terminated director reece whittaker [View PDF]

    Category: Officers. Type: 288b. Barcode: A2CPA760. Transaction: MjAyNTU0NTYxMmFkaXF6a2N4.

  24. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIA2M10R. Transaction: MjAwODI5NTMzMmFkaXF6a2N4.

  25. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwODI5NmFkaXF6a2N4.

  26. 28 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5NzA0NWFkaXF6a2N4.

  27. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2MjUxOWFkaXF6a2N4.

  28. 2 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQ0NzQ4OGFkaXF6a2N4.

  29. 2 February 2007 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg2Mjc5OWFkaXF6a2N4.

  30. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NTkxM2FkaXF6a2N4.

  31. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg5NTg4MGFkaXF6a2N4.

  32. 2 February 2007 Ad 17/11/06-17/11/06 £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk3OTMxNmFkaXF6a2N4.

  33. 22 June 2006 Return made up to 11/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI5NDk0NWFkaXF6a2N4.

  34. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4MjIyOGFkaXF6a2N4.

  35. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI5OTczMmFkaXF6a2N4.

  36. 1 June 2006 Registered office changed on 01/06/06 from: whitfields, box 3, marion house 23-25 elbow lane, formby liverpool merseyside L37 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYxMzE4M2FkaXF6a2N4.

  37. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU3NzcyNWFkaXF6a2N4.

  38. 26 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQwODYzNmFkaXF6a2N4.

  39. 3 March 2006 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc1NDgxNWFkaXF6a2N4.

  40. 3 March 2006 Return made up to 11/04/04; full list of members

    Category: Annual return. Type: 363a. Transaction: MTU3NzU0ODE1YWRpcXprY3g.

  41. 3 March 2006 Return made up to 11/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxOTU2NWFkaXF6a2N4.

  42. 3 March 2006 Return made up to 11/04/05; no change of members

    Category: Annual return. Type: 363a. Transaction: MTU3NDE5NTY1YWRpcXprY3g.

  43. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExMjk3MmFkaXF6a2N4.

  44. 3 March 2006 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1ODM5OTQ2MmFkaXF6a2N4.

  45. 2 March 2006 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDE1ODA5ODEwOWFkaXF6a2N4.

  46. 11 January 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEwNDk1NDEwNWFkaXF6a2N4.

  47. 28 September 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2ODg0NDA0OGFkaXF6a2N4.

  48. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg5MjMwOGFkaXF6a2N4.

  49. 8 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg4MDY0N2FkaXF6a2N4.

  50. 3 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM3ODk1N2FkaXF6a2N4.

  51. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTUyNjc4MWFkaXF6a2N4.

  52. 11 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjY3NjAwMGFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:44:30 +0000