23 Tithe Barn Street Horbury (Management Company) Limited

Company Registration Number: 05903650

Company registered in England and Wales

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23 Tithe Barn Street Horbury (Management Company) Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

18 HALL CLIFFE ROAD
HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 6BX

There are 5 companies currently registered at this postcode, including this one.

All companies at WF4 6BX

Registration Data

Company Number

05903650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,184£880£704£518£196£0£0£0
of which Cash £1,184£880£704£518£196£0£0£0
Total Assets £1,184£880£704£518£196£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,184£880£704£518£196£0£0£0
Total Net Worth £1,184£880£704£518£196£0£0£0

Previous Names

No previous names

Company Officers

  • BLADES, Elizabeth Ann

    Secretary

    Appointed on 12 March 2015

     

    18
    Hall Cliffe Road
    Horbury
    Wakefield
    West Yorkshire
    WF4 6BX
    England

  • BLADES, Simon Logan

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Chief Technical Officer

    Month of birth: March 1960

    18
    Hall Cliffe Road
    Horbury
    Wakefield
    WF4 6BX
    England

  • SWIFT, Dennis

    Director

    Appointed on 28 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1948

    29
    Tithe Barn Street
    Horbury
    Wakefield
    West Yorkshire
    WF4 6LG
    England

  • CUTTELL, John

    Secretary

    Appointed on 11 August 2006

    Resigned on 12 March 2015

    Nationality: British

    Flat 5
    23 Tithe Barn Street Horbury
    Wakefield
    West Yorkshire
    WF4 6LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    26
    Church Street
    London
    NW8 8EP

  • FOZZARD, Margaret

    Director

    Appointed on 11 August 2006

    Resigned on 11 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    Flat 1
    23 Tithe Barn Street Horbury
    Wakefield
    West Yorkshire
    WF4 6LJ

  • JAMIESON, Karen

    Director

    Appointed on 11 August 2006

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Proposed Director

    Month of birth: August 1970

    55
    Peel Street
    Horbury
    Wakefield
    West Yorkshire
    WF4 5AN
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 11 August 2006

    Resigned on 11 August 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTWFLK. Transaction: MzE4Mjg2NTEzOWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FD5JGO. Transaction: MzE1NzIxNDcwOWFkaXF6a2N4.

  3. 17 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK20IR. Transaction: MzE1NTM0NTM4OWFkaXF6a2N4.

  4. 16 August 2016 Appointment of Mr Simon Logan Blades as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5DEO22W. Transaction: MzE1NTEyNTQxOWFkaXF6a2N4.

  5. 14 June 2016 Termination of appointment of Karen Jamieson as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5945C36. Transaction: MzE1MDcwOTU3MmFkaXF6a2N4.

  6. 22 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BGRWG. Transaction: MzE0MjM5NDI1MGFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPGI3L. Transaction: MzEyODk2MzY1NmFkaXF6a2N4.

  8. 13 August 2015 Director's details changed for Karen Jamieson on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4DPGHZD. Transaction: MzEyODk2MzY0OGFkaXF6a2N4.

  9. 13 August 2015 Registered office address changed from Flat 5 23 Tithe Barn Street Horbury Wakefield West Yorkshire WF4 6LJ to 18 Hall Cliffe Road Horbury Wakefield West Yorkshire WF4 6BX on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPFBGO. Transaction: MzEyODk1MzczMmFkaXF6a2N4.

  10. 23 July 2015 Termination of appointment of John Cuttell as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: TM02. Barcode: X4C9EMW8. Transaction: MzEyNzY0NTU0NmFkaXF6a2N4.

  11. 23 July 2015 Appointment of Mrs Elizabeth Ann Blades as a secretary on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP03. Barcode: X4C9EMRV. Transaction: MzEyNzY0NTUzNGFkaXF6a2N4.

  12. 26 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466BQ4Y. Transaction: MzEyMTk4MjQwMWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1X0Z5. Transaction: MzEwNTM1MjY4OGFkaXF6a2N4.

  14. 23 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ERJ86. Transaction: MzA5ODY1OTIwOGFkaXF6a2N4.

  15. 19 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2FRA9. Transaction: MzA4MzQ3MTAxNWFkaXF6a2N4.

  16. 22 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26SZB23. Transaction: MzA3NjYzOTc3NWFkaXF6a2N4.

  17. 30 November 2012 Appointment of Mr Dennis Swift as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MRS21U. Transaction: MzA2ODUyOTgxOWFkaXF6a2N4.

  18. 30 November 2012 Termination of appointment of Margaret Fozzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRRJ1F. Transaction: MzA2ODUyNTY2MGFkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8UWYZ. Transaction: MzA2MjMxNTk1MWFkaXF6a2N4.

  20. 25 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17L8ZTV. Transaction: MzA1NjQ5MTc4MGFkaXF6a2N4.

  21. 17 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XI59JWRZ. Transaction: MzA0MjIyODQ5NGFkaXF6a2N4.

  22. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJRYHTZE. Transaction: MzAzNjgyNDE3N2FkaXF6a2N4.

  23. 17 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XYQ2PMMK. Transaction: MzAyMTU1NjA1OGFkaXF6a2N4.

  24. 17 August 2010 Director's details changed for Karen Jamieson on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XYQ2OMMJ. Transaction: MzAyMTU1NjAzNWFkaXF6a2N4.

  25. 17 August 2010 Director's details changed for Margaret Fozzard on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XYQ2NMMI. Transaction: MzAyMTU1NjAzMmFkaXF6a2N4.

  26. 1 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ6DOJMZ. Transaction: MzAxNDczMDQwN2FkaXF6a2N4.

  27. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27E3CBA. Transaction: MjAzODk4OTQ2NWFkaXF6a2N4.

  28. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XI0HEADX. Transaction: MjAzNDIyNTE5N2FkaXF6a2N4.

  29. 26 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN17K2LZ. Transaction: MjAxMTc3OTkxNmFkaXF6a2N4.

  30. 20 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAS9EZUS. Transaction: MjAwNTc2NzE2MmFkaXF6a2N4.

  31. 13 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ5OTUwM2FkaXF6a2N4.

  32. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2OTY1NmFkaXF6a2N4.

  33. 22 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEzNjQ2MmFkaXF6a2N4.

  34. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI5ODczMWFkaXF6a2N4.

  35. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4OTE4NmFkaXF6a2N4.

  36. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDczNjYxOGFkaXF6a2N4.

  37. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY4NDI4NWFkaXF6a2N4.

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