Briarfield Court Management Company Limited

Company Name	Briarfield Court Management Company Limited
Director	Michael Bach
Company Status	Active
Company Number	04189353
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Bach
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Personal Trainer
Country of Residence	England
Correspondence Address	C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Urbanbubble Ltd (Corporation)
Status	Current
Appointed	14 April 2021(20 years after company formation)
Appointment Duration	3 years
Correspondence Address	Sevendale House 7 Dale Street Manchester Greater Manchester M1 1JA

Director Name	Mr Stephen Timothy Toghill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Hartington Drive Standish Wigan Lancashire WN6 0UA

Director Name	Mark Lee Chadwick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Technical Director
Correspondence Address	26 Clondberry Close Tyldesley Manchester Lancashire M29 8RE

Secretary Name	Miss Sarah Christine Dickinson
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Director Name	Graham John Kean
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2005)
Role	Trainer
Correspondence Address	72 Briarfield Road Manchester Lancashire M20 4SS

Director Name	Mrs Esther Elizabeth Farrington
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 2011)
Role	Recruitments
Country of Residence	United Kingdom
Correspondence Address	30 Whimberry Way Withington Manchester M20 4SG

Secretary Name	Graham John Kean
Nationality	British
Status	Resigned
Appointed	29 January 2004(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2005)
Role	Trainer
Correspondence Address	72 Briarfield Road Manchester Lancashire M20 4SS

Director Name	Luis Barbera Martin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 July 2004(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 July 2006)
Role	Doctor
Correspondence Address	95 Parrswood Road Manchester M20 4WJ

Director Name	Jenny Griffiths
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2006)
Role	Bank Manager
Correspondence Address	16 Whimberry Way Withington Manchester Lancashire M20 4SG

Director Name	Mr Wayne Anthony Leith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(3 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Dr Greg Paysden
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(3 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 December 2015)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	77 Parrs Wood Road Withington Greater Manchester M20 4SH

Secretary Name	Jennifer Claire Hewitt
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	37 Whitesands Road Lymm Cheshire WA13 9LJ

Secretary Name	Miss Sarah Christine Dickinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Graymarsh Drive Poynton Cheshire SK12 1YW

Secretary Name	Mr Michael Howard
Status	Resigned
Appointed	16 June 2011(10 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 April 2021)
Role	Company Director
Correspondence Address	C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Deepak Sharma
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(16 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 January 2019)
Role	Landlord
Country of Residence	England
Correspondence Address	C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Director Name	Mr Nikolaos Silikas
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 February 2019(17 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 March 2021)
Role	Professor At University Of Manchester
Country of Residence	England
Correspondence Address	C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 66.67% -
2 at £1	Lawton Properties LTD 3.17% Ordinary
1 at £1	A. Greenhalgh 1.59% Ordinary
1 at £1	A. Sharma & Mr D. Sharma 1.59% Ordinary
1 at £1	D.r. Williams 1.59% Ordinary
1 at £1	Dr M.a.i. Khan 1.59% Ordinary
1 at £1	Esther Farrington 1.59% Ordinary
1 at £1	Greenbrook Property Services 1.59% Ordinary
1 at £1	Greg Paysden 1.59% Ordinary
1 at £1	Hindu Religious Society 1.59% Ordinary
1 at £1	J. Kalirai 1.59% Ordinary
1 at £1	J. Kumpavat 1.59% Ordinary
1 at £1	L. Kwong 1.59% Ordinary
1 at £1	Mr A.p. Davies 1.59% Ordinary
1 at £1	Mr D.r. Gagon 1.59% Ordinary
1 at £1	Mr M.r. Bach 1.59% Ordinary
1 at £1	Mr S. Holland & Ms N. Walsh 1.59% Ordinary
1 at £1	P. Wong 1.59% Ordinary
1 at £1	R. Jones 1.59% Ordinary
1 at £1	W. Young & J. Young 1.59% Ordinary
1 at £1	W.a. Mohammed 1.59% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months from now)

Filing History

13 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
20 September 2023	Confirmation statement made on 20 September 2023 with updates (8 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with updates (9 pages)
23 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
2 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with updates (9 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 June 2021	Appointment of Mr Michael Bach as a director on 30 June 2021 (2 pages)
15 June 2021	Termination of appointment of Nikolaos Silikas as a director on 4 March 2021 (1 page)
14 April 2021	Termination of appointment of Michael Howard as a secretary on 14 April 2021 (1 page)
14 April 2021	Appointment of Urbanbubble Ltd as a secretary on 14 April 2021 (2 pages)
18 October 2020	Confirmation statement made on 15 October 2020 with updates (9 pages)
17 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with updates (9 pages)
12 February 2019	Appointment of Mr Nikolaos Silikas as a director on 11 February 2019 (2 pages)
21 January 2019	Termination of appointment of Deepak Sharma as a director on 8 January 2019 (1 page)
21 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with updates (8 pages)
20 April 2018	Termination of appointment of Wayne Anthony Leith as a director on 20 April 2018 (1 page)
2 February 2018	Appointment of Mr Deepak Sharma as a director on 24 January 2018 (2 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (9 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (9 pages)
29 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
29 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
15 October 2016	Confirmation statement made on 15 October 2016 with updates (12 pages)
15 October 2016	Confirmation statement made on 15 October 2016 with updates (12 pages)
3 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
3 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 63 (8 pages)
22 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 63 (8 pages)
22 April 2016	Director's details changed for Mr Wayne Anthony Leith on 21 December 2015 (2 pages)
22 April 2016	Director's details changed for Mr Wayne Anthony Leith on 21 December 2015 (2 pages)
4 January 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from C/O Urbanbubble 79 Swan Square 79 Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 4 January 2016 (1 page)
8 December 2015	Termination of appointment of Greg Paysden as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Greg Paysden as a director on 8 December 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 63 (9 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 63 (9 pages)
24 February 2015	Director's details changed for Mr Wayne Anthony Mohammed on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Wayne Anthony Mohammed on 24 February 2015 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 63 (9 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 63 (9 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
24 May 2013	Registered office address changed from Hilton Square 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from Hilton Square 3 Tariff Street Manchester M1 2FF on 24 May 2013 (1 page)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
28 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
28 January 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Termination of appointment of Esther Farrington as a director (1 page)
22 June 2011	Termination of appointment of Esther Farrington as a director (1 page)
17 June 2011	Appointment of Mr Michael Howard as a secretary (1 page)
17 June 2011	Appointment of Mr Michael Howard as a secretary (1 page)
16 June 2011	Termination of appointment of Sarah Dickinson as a secretary (1 page)
16 June 2011	Termination of appointment of Sarah Dickinson as a secretary (1 page)
17 May 2011	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from No 2 the Courtyard Earl Road Cheadle Hulme Cheshire SK8 6GN on 17 May 2011 (2 pages)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (15 pages)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (15 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (29 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (29 pages)
10 June 2010	Director's details changed for Esther Elizabeth Farrington on 20 March 2010 (2 pages)
10 June 2010	Director's details changed for Greg Paysden on 28 March 2010 (2 pages)
10 June 2010	Director's details changed for Esther Elizabeth Farrington on 20 March 2010 (2 pages)
10 June 2010	Director's details changed for Greg Paysden on 28 March 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
12 June 2009	Return made up to 28/03/09; full list of members (12 pages)
12 June 2009	Return made up to 28/03/09; full list of members (12 pages)
19 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
19 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
4 September 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2007	Registered office changed on 07/11/07 from: c/o graymarsh property services LIMITED lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o graymarsh property services LIMITED lowry house 12 kennerleys lane wilmslow cheshire SK9 5EQ (1 page)
20 June 2007	Return made up to 28/03/07; full list of members (10 pages)
20 June 2007	Return made up to 28/03/07; full list of members (10 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
3 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 June 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
25 April 2006	Return made up to 28/03/06; full list of members (14 pages)
25 April 2006	Return made up to 28/03/06; full list of members (14 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (1 page)
13 June 2005	New director appointed (1 page)
27 April 2005	Return made up to 28/03/05; full list of members (11 pages)
27 April 2005	Return made up to 28/03/05; full list of members (11 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 January 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
4 November 2004	Registered office changed on 04/11/04 from: graymarsh property services LTD 6 graymarsh drive poynton cheshire SK12 1YW (1 page)
4 November 2004	Registered office changed on 04/11/04 from: graymarsh property services LTD 6 graymarsh drive poynton cheshire SK12 1YW (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (1 page)
4 August 2004	New director appointed (1 page)
19 April 2004	Return made up to 28/03/04; full list of members (9 pages)
19 April 2004	Return made up to 28/03/04; full list of members (9 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	Registered office changed on 10/02/04 from: hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	Registered office changed on 10/02/04 from: hallidays portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
13 April 2003	Return made up to 28/03/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 April 2003	Return made up to 28/03/03; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
21 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 January 2003	Registered office changed on 07/01/03 from: c/o wain homes LIMITED the beeches chester cheshire CH2 1PE (2 pages)
7 January 2003	Registered office changed on 07/01/03 from: c/o wain homes LIMITED the beeches chester cheshire CH2 1PE (2 pages)
26 April 2002	Return made up to 28/03/02; full list of members (14 pages)
26 April 2002	Return made up to 28/03/02; full list of members (14 pages)
1 February 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
1 February 2002	Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
28 March 2001	Incorporation (19 pages)
28 March 2001	Incorporation (19 pages)

Briarfield Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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