Bradwood Flats (Services) Limited

Company Name	Bradwood Flats (Services) Limited
Company Status	Active
Company Number	01212592
Category	Private Limited Company
Incorporation Date	15 May 1975(48 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Barry Purves
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2000(24 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Mrs Judith Ann Ledward Hobbes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	27 March 2001(25 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Psychotherapist
Country of Residence	England
Correspondence Address	2 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Mr Ian Malcolm Mackinnon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(28 years after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Secretary Name	Mr Martyn Andrew Grimley
Nationality	British
Status	Current
Appointed	01 June 2003(28 years after company formation)
Appointment Duration	20 years, 11 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Dower House, Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Richard Gordon Murray
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	Heesom Green Farm Middlewich Road Toft Knutsford Cheshire WA16 9PQ

Director Name	Stephen Bruce Murray
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 1992)
Role	Incorporated Valuer
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Secretary Name	Stephen Bruce Murray
Nationality	British
Status	Resigned
Appointed	16 November 1991(16 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Carwood 5 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Director Name	Rupert Hollins Murray
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2000)
Role	Sound Recordist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Hawarden Avenue Douglas Isle Of Man IM1 4QB

Secretary Name	Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	37 Kirkstall Road Urmston Manchester M41 0QP

Director Name	Andrew John Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(17 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2000)
Role	Incorporated Valuer
Correspondence Address	New House Farm Welsh Row Nether Alderley Macclesfield Cheshire SK10 4TY

Director Name	Stephen David Carney
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	Accountant
Correspondence Address	4 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	Stephen David Carney
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 July 1999)
Role	Accountant
Correspondence Address	4 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Director Name	John Charles Smith Leach
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(24 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 2001)
Role	Financial Consultant
Correspondence Address	2 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Secretary Name	Mr Ian Malcolm Mackinnon
Nationality	British
Status	Resigned
Appointed	23 February 2000(24 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU

Location

Registered Address	The Dower House Woodleigh 24 Bradgate Road Altrincham Cheshire WA14 4QU
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Gwyn Roberts 8.33% Ordinary
3 at £1	Mr Ian Malcolm Mackinnon 25.00% Ordinary
2 at £1	Judith Ann L. Hobbs & Robin Russell Hobbs 16.67% Ordinary
2 at £1	Mr Barry Jonathan Crabtree Purves 16.67% Ordinary
2 at £1	Mr Martyn Grimley 16.67% Ordinary
2 at £1	Mr Stuart Harrison 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,983
Cash	£18,058
Current Liabilities	£11,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
9 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
8 February 2018	Micro company accounts made up to 29 March 2017 (3 pages)
7 February 2018	Previous accounting period extended from 29 March 2017 to 31 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
28 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
10 January 2017	Total exemption small company accounts made up to 30 March 2016 (2 pages)
10 January 2017	Total exemption small company accounts made up to 30 March 2016 (2 pages)
29 November 2016	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to The Dower House Woodleigh 24 Bradgate Road Altrincham Cheshire WA14 4QU on 29 November 2016 (1 page)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to The Dower House Woodleigh 24 Bradgate Road Altrincham Cheshire WA14 4QU on 29 November 2016 (1 page)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 12 (7 pages)
5 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 12 (7 pages)
22 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 March 2015 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 March 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 March 2014 (5 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 12 (7 pages)
2 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 12 (7 pages)
23 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 12 (7 pages)
23 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 12 (7 pages)
20 December 2013	Total exemption small company accounts made up to 30 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 March 2013 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
18 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
13 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
8 April 2010	Registered office address changed from the Dower House Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from the Dower House Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from the Dower House Woodleigh Bradgate Road Altrincham Cheshire WA14 4QU on 8 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
19 December 2009	Director's details changed for Barry Purves on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Barry Purves on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Judith Ann Ledward Hobbes on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Judith Ann Ledward Hobbes on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Judith Ann Ledward Hobbes on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Barry Purves on 1 October 2009 (2 pages)
10 September 2009	Return made up to 16/11/08; full list of members (5 pages)
10 September 2009	Return made up to 16/11/08; full list of members (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2008	Return made up to 16/11/07; full list of members (4 pages)
20 February 2008	Return made up to 16/11/07; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 November 2007	Return made up to 16/11/06; full list of members (8 pages)
3 November 2007	Return made up to 16/11/06; full list of members (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 February 2006	Return made up to 16/11/05; full list of members (9 pages)
9 February 2006	Return made up to 16/11/05; full list of members (9 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 February 2005	Return made up to 16/11/04; full list of members (9 pages)
14 February 2005	Return made up to 16/11/04; full list of members (9 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
20 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
13 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/11/03 (9 pages)
13 November 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/11/03 (9 pages)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
31 January 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
31 January 2003	Return made up to 16/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
21 November 2001	Return made up to 16/11/01; full list of members (9 pages)
21 November 2001	Return made up to 16/11/01; full list of members (9 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 December 2000	Return made up to 16/11/00; full list of members (10 pages)
18 December 2000	Registered office changed on 18/12/00 from: 17 chapel street hyde cheshire SK14 1LF (1 page)
18 December 2000	Return made up to 16/11/00; full list of members (10 pages)
18 December 2000	Registered office changed on 18/12/00 from: 17 chapel street hyde cheshire SK14 1LF (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
6 December 1999	Return made up to 16/11/99; full list of members (11 pages)
6 December 1999	Return made up to 16/11/99; full list of members (11 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
7 July 1999	Accounts made up to 31 March 1999 (4 pages)
7 July 1999	Accounts made up to 31 March 1999 (4 pages)
7 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1998	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 December 1997	Return made up to 16/11/97; full list of members (8 pages)
4 December 1997	Return made up to 16/11/97; full list of members (8 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
2 June 1997	Accounts made up to 31 March 1997 (4 pages)
2 June 1997	Accounts made up to 31 March 1997 (4 pages)
27 November 1996	Return made up to 16/11/96; no change of members (6 pages)
27 November 1996	Return made up to 16/11/96; no change of members (6 pages)
16 July 1996	Accounts made up to 31 March 1996 (5 pages)
16 July 1996	Accounts made up to 31 March 1996 (5 pages)
22 November 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 November 1995	Return made up to 16/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 1995	Accounts made up to 31 March 1995 (4 pages)
29 June 1995	Accounts made up to 31 March 1995 (4 pages)
24 April 1995	Registered office changed on 24/04/95 from: 866 chester road stretford manchester M32 0PA (1 page)
24 April 1995	Registered office changed on 24/04/95 from: 866 chester road stretford manchester M32 0PA (1 page)
15 May 1975	Incorporation (22 pages)
15 May 1975	Incorporation (22 pages)

Bradwood Flats (Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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