Brightside & Carbrook Property Services Limited

Company Name	Brightside & Carbrook Property Services Limited
Company Status	Converted / Closed
Company Number	02997065
Category	Converted/Closed
Incorporation Date	1 December 1994(29 years, 5 months ago)
Previous Name	Leyvan Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 January 2008(13 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Lark Vale Gilstead Bingley West Yorkshire BD16 3QA

Director Name	Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2008(13 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	119 Alwoodley Lane Leeds LS17 7PN

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 January 2008(13 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Roundwood Corn Mill Bottom Shelley Huddersfield HD8 8JJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	12 January 2008(13 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	James Leslie French
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	23 Sicey Lane Sheffield S5 0RE

Director Name	William Harry Twigg
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2004)
Role	Retired
Correspondence Address	54 Lingfoot Avenue Sheffield S8 8DE

Secretary Name	Harold Schofield
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 1998)
Role	Chief Executive Officer & Secr
Correspondence Address	4 Tay Close Dronfield Woodhouse Sheffield S18 5ZS

Secretary Name	Mr Michael Howarth
Nationality	British
Status	Resigned
Appointed	25 August 1998(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Director Name	Mr Michael Howarth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1998(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 29 August 1998)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Director Name	John Edward Whitham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	45 Rivelin Park Crescent Sheffield South Yorkshire S6 5GF

Director Name	Mr John Jesse Macbeth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oldhill Close Talke Pits Stoke On Trent Staffordshire ST7 1RD

Director Name	Mr Frank Makinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2008)
Role	Company Director
Correspondence Address	68 The Cheethams Blackrod Bolton Lancashire BL6 5RR

Director Name	Mr Ian Mason
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Godward Road New Mills High Peak Derbyshire SK22 3BU

Director Name	Mr David Anthony Pownall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Lane Penwortham Preston Lancashire PR1 0SY

Director Name	Mr Patrick Voller Beeston Grange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colleys Lane Alvaston Nantwich Cheshire CW5 6NU

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 January 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at 1	Co-operative Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£907,000
Net Worth	£8,675,000
Current Liabilities	£28,969,000

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

16 November 2009	Forms b&z to convert to i&ps (2 pages)
16 November 2009	Resolutions RES13 ‐ Convert to i&ps 06/08/2009 (1 page)
1 November 2009	Full accounts made up to 10 January 2009 (22 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
12 November 2008	Full accounts made up to 12 January 2008 (14 pages)
19 September 2008	Auditor's resignation (3 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New secretary appointed (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (4 pages)
20 December 2007	Registered office changed on 20/12/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
19 December 2007	Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
3 October 2007	Full accounts made up to 31 January 2007 (13 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (3 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: castle house angel street sheffield S3 8LS (1 page)
3 January 2007	Return made up to 01/12/06; full list of members (7 pages)
17 October 2006	Full accounts made up to 31 January 2006 (13 pages)
16 January 2006	Return made up to 01/12/05; full list of members (7 pages)
23 December 2005	Full accounts made up to 31 January 2005 (14 pages)
7 January 2005	New director appointed (2 pages)
13 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 2004	Full accounts made up to 31 January 2004 (14 pages)
23 December 2003	Return made up to 01/12/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (14 pages)
12 March 2003	Particulars of mortgage/charge (7 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (13 pages)
10 July 2002	Auditor's resignation (1 page)
13 December 2001	Return made up to 01/12/01; full list of members (6 pages)
28 November 2001	Full accounts made up to 31 January 2001 (13 pages)
11 December 2000	Return made up to 01/12/00; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 January 2000 (13 pages)
2 February 2000	Full accounts made up to 31 January 1999 (13 pages)
19 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed;new director appointed (2 pages)
19 April 1999	Return made up to 01/12/98; full list of members (6 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Full accounts made up to 31 January 1998 (14 pages)
12 January 1998	Return made up to 01/12/97; no change of members (4 pages)
30 December 1997	Full accounts made up to 31 January 1997 (14 pages)
17 February 1997	Return made up to 01/12/96; no change of members (4 pages)
27 October 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Full accounts made up to 31 January 1996 (7 pages)
7 August 1995	Accounting reference date notified as 31/01 (1 page)
17 May 1995	Memorandum and Articles of Association (22 pages)
18 April 1995	Company name changed leyvan LIMITED\certificate issued on 19/04/95 (4 pages)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Registered office changed on 05/04/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
5 April 1995	Secretary resigned;new director appointed (2 pages)
1 December 1994	Incorporation (27 pages)

Brightside & Carbrook Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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