22 Margerison Road Management Company Limited

Company Registration Number: 05574342

Company registered in England and Wales

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22 Margerison Road Management Company Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Bingley, West Yorkshire.

Registered Address

THE GREEN PARTNERSHIP, 150
MAIN STREET
BINGLEY
WEST YORKSHIRE
BD16 2HR

There are 3 companies currently registered at this postcode, including this one.

All companies at BD16 2HR

Registration Data

Company Number

05574342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,798£7,598£6,409£3,749£1,996£4,857
of which Cash £6,798£7,598£6,409£3,749£1,996£4,857
Total Assets £6,798£7,598£6,409£3,749£1,996£4,857
Current Liabilities £480£456£0£0£0£0
Net Current Assets £6,318£7,142£6,409£3,749£1,996£4,857
Total Net Worth £6£6£6,409£3,749£1,996£4,857

Previous Names

No previous names

Company Officers

  • EARNSHAW, Andrew David

    Secretary

    Appointed on 15 January 2015

     

    Close House
    Giggleswick
    Settle
    North Yorkshire
    BD24 0EA
    England

  • WATTS, Andrew James

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1966

    The Green Partnership, 150
    Main Street
    Bingley
    West Yorkshire
    BD16 2HR
    England

  • CHAPMAN, James Harvey

    Secretary

    Appointed on 26 September 2005

    Resigned on 19 November 2007

    Flat 6 Margerison House 22
    Margerison Road Ben Rhydding Ilkley
    Leeds
    West Yorkshire
    LS29 8QU

  • CHAPMAN, Jonathan Guy

    Secretary

    Appointed on 26 September 2005

    Resigned on 18 June 2008

    28 Southfield Road
    Burley In Wharfedale
    Leeds
    West Yorkshire
    LS29 7PB

  • DEAN, Edwin Albert

    Secretary

    Appointed on 12 August 2014

    Resigned on 15 January 2015

    22 Margerison Road
    Apt. 2 Margerison House
    22 Margerison Road
    Ilkley
    West Yorkshire
    LS29 8QU

  • WHITAKER, Jack Leeming

    Secretary

    Appointed on 10 June 2008

    Resigned on 14 September 2014

    Apt 1 22,Margerison Road
    Ilkley
    West Yorkshire
    LS298QU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHAPMAN, James Harvey

    Director

    Appointed on 19 November 2007

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Flat 6 Margerison House 22
    Margerison Road Ben Rhydding Ilkley
    Leeds
    West Yorkshire
    LS29 8QU

  • CHAPMAN, Jonathan Guy

    Director

    Appointed on 26 September 2005

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    28 Southfield Road
    Burley In Wharfedale
    Leeds
    West Yorkshire
    LS29 7PB

  • DEAN, Edwin Albert

    Director

    Appointed on 16 July 2008

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    Aptment 2 Margerison House
    22 Margerison Road
    Ilkley
    West Yorkshire
    LS29 8QU

  • DOBSON, Susan Jean

    Director

    Appointed on 10 June 2008

    Resigned on 19 October 2009

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    Apt 5 22
    Margerison Road
    Ilkley
    West Yorks
    LS29 8QU

  • EVANS, Michael Gareth Kiloh

    Director

    Appointed on 17 December 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    22
    Apt.1 22 Margerison Road
    Ilkley
    West Yorkshire
    LS29 8QU
    England

  • WHITAKER, Jack Leeming

    Director

    Appointed on 10 June 2008

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    Apt 1 22,Margerison Road
    Ilkley
    West Yorkshire
    LS298QU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1VECB. Transaction: MzE2MzUxMzA5MWFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4P4HN. Transaction: MzE1MTgwMDQ0MmFkaXF6a2N4.

  3. 28 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4L3JII0. Transaction: MzEzNjI1MzcwMmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADLQ7L. Transaction: MzEyNTkzNzYwMmFkaXF6a2N4.

  5. 17 January 2015 Registered office address changed from 22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU to The Green Partnership, 150 Main Street Bingley West Yorkshire BD16 2HR on 17 January 2015 [View PDF]

    Action Date: 17 January 2015. Category: Address. Type: AD01. Barcode: X3ZATBYF. Transaction: MzExNTU1NzU5MWFkaXF6a2N4.

  6. 17 January 2015 Termination of appointment of Edwin Albert Dean as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM02. Barcode: X3ZATBRU. Transaction: MzExNTU1NzU3OGFkaXF6a2N4.

  7. 17 January 2015 Appointment of Mr Andrew David Earnshaw as a secretary on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP03. Barcode: X3ZATBRE. Transaction: MzExNTU1NzU3M2FkaXF6a2N4.

  8. 17 January 2015 Termination of appointment of Edwin Albert Dean as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3ZATBNM. Transaction: MzExNTU1NzU1MmFkaXF6a2N4.

  9. 17 January 2015 Appointment of Mr Andrew James Watts as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZATBJ5. Transaction: MzExNTU1NzUzNWFkaXF6a2N4.

  10. 9 October 2014 Appointment of Mr Edwin Albert Dean as a secretary on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP03. Barcode: X3I62BPU. Transaction: MzEwOTE3MDU1OGFkaXF6a2N4.

  11. 9 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60CWQ. Transaction: MzEwOTE1MzU2NGFkaXF6a2N4.

  12. 9 October 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3I60CWA. Transaction: MzEwOTE1MzIxNWFkaXF6a2N4.

  13. 9 October 2014 Termination of appointment of Jack Leeming Whitaker as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3I60CWI. Transaction: MzEwOTE1MzIxOGFkaXF6a2N4.

  14. 9 October 2014 Termination of appointment of Jack Leeming Whitaker as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM02. Barcode: X3I5ZZU0. Transaction: MzEwOTE0OTAwNWFkaXF6a2N4.

  15. 9 October 2014 Registered office address changed from 22 Apt.1 22 Margerison Road Ilkley West Yorkshire LS29 8QU to 22 Margerison Road Apt. 2 Margerison House 22 Margerison Road Ilkley West Yorkshire LS29 8QU on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5ZVEJ. Transaction: MzEwOTE0Njg3MmFkaXF6a2N4.

  16. 30 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38SDOTU. Transaction: MzEwMDkyNzk5NGFkaXF6a2N4.

  17. 19 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JB8G4A. Transaction: MzA4NzI1MTQ4MmFkaXF6a2N4.

  18. 19 October 2013 Termination of appointment of Michael Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JB8G42. Transaction: MzA4NzI1MTQ3NGFkaXF6a2N4.

  19. 15 July 2013 Registered office address changed from Apt 5 22 Margerison Road Ilkley West Yorks LS29 8QU on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Address. Type: AD01. Barcode: X2CP1HYP. Transaction: MzA4MTUxODUzMWFkaXF6a2N4.

  20. 26 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24M1RYP. Transaction: MzA3NTE5NjIzM2FkaXF6a2N4.

  21. 5 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDMKQ. Transaction: MzA2NTMyMjAxNmFkaXF6a2N4.

  22. 1 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A0HP6A. Transaction: MzA1ODUyOTc1MWFkaXF6a2N4.

  23. 3 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XX8M0Y1N. Transaction: MzA0NDc0Mjg0NWFkaXF6a2N4.

  24. 8 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A86HIUR8. Transaction: MzAzODUxNzg3OWFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFWQJNSW. Transaction: MzAyNDE1NjkxMGFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Edwin Albert Dean on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFWQINSV. Transaction: MzAyNDE1NTgyMmFkaXF6a2N4.

  27. 17 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AFPU5KXU. Transaction: MzAxNzgwNjcyMGFkaXF6a2N4.

  28. 17 December 2009 Appointment of Mr. Michael Gareth Kiloh Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHM8PFV7. Transaction: MzAwNTE4NDcyN2FkaXF6a2N4.

  29. 14 November 2009 Termination of appointment of Susan Dobson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A8TEYL. Transaction: MzAwMjg4NTYwN2FkaXF6a2N4.

  30. 9 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XJPH5DY2. Transaction: MzAwMDQ0MTgwMmFkaXF6a2N4.

  31. 9 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATQ1Y9MN. Transaction: MjAzMjU3MTcwNmFkaXF6a2N4.

  32. 6 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7W93OW. Transaction: MjAxNDgyNzA2NGFkaXF6a2N4.

  33. 4 August 2008 Director appointed edwin albert dean [View PDF]

    Category: Officers. Type: 288a. Barcode: A1HCS1WT. Transaction: MjAxMDI1ODU4OGFkaXF6a2N4.

  34. 18 June 2008 Appointment terminated director james chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: X846B0OE. Transaction: MjAwNzQ1OTE0NGFkaXF6a2N4.

  35. 18 June 2008 Appointment terminated director jonathan chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: X843W0OW. Transaction: MjAwNzQ1OTA5OGFkaXF6a2N4.

  36. 18 June 2008 Appointment terminated secretary jonathan chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: X841Z0OX. Transaction: MjAwNzQ1OTAyOWFkaXF6a2N4.

  37. 16 June 2008 Director appointed susan jean dobson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATD8D0JK. Transaction: MjAwNzI0OTk3OWFkaXF6a2N4.

  38. 11 June 2008 Registered office changed on 11/06/2008 from oxford house, oxford road guisley leeds west yorkshire LS20 9AA [View PDF]

    Category: Address. Type: 287. Barcode: AUP390HM. Transaction: MjAwNzA0MzUxMWFkaXF6a2N4.

  39. 11 June 2008 Director and secretary appointed jack leeming whitaker [View PDF]

    Category: Officers. Type: 288a. Barcode: AUP3A0HN. Transaction: MjAwNzA0MzM3MmFkaXF6a2N4.

  40. 10 December 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE4OTYwOGFkaXF6a2N4.

  41. 29 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4NTA2MGFkaXF6a2N4.

  42. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg4NTA2MWFkaXF6a2N4.

  43. 21 September 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NjMxOWFkaXF6a2N4.

  44. 14 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEzODM0NGFkaXF6a2N4.

  45. 20 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEyNDQwM2FkaXF6a2N4.

  46. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2NzAxMWFkaXF6a2N4.

  47. 28 October 2005 Registered office changed on 28/10/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY4NTc2NmFkaXF6a2N4.

  48. 28 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk1ODU3MWFkaXF6a2N4.

  49. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk5NjE5NmFkaXF6a2N4.

  50. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzNDAwOWFkaXF6a2N4.

  51. 28 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcwMzc0OWFkaXF6a2N4.

  52. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDAxMTE5NWFkaXF6a2N4.

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