Bloomfield (Markland Hill) Management Company Limited

Company Name	Bloomfield (Markland Hill) Management Company Limited
Directors	Edward Mark Jacobson and Alan Tattersall
Company Status	Active
Company Number	06113299
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2007(17 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edward Mark Jacobson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	20 December 2010(3 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Personal Assistant To Md
Country of Residence	England
Correspondence Address	85-87 Market Street Westhoughton Bolton BL5 3AA

Director Name	Mr Alan Tattersall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Semi-Retired
Country of Residence	England
Correspondence Address	85-87 Market Street Westhoughton Bolton BL5 3AA

Secretary Name	P R Gibbs & Co Ltd (Corporation)
Status	Current
Appointed	24 February 2021(14 years after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	85-87 Market Street Westhoughton Bolton BL5 3AA

Director Name	Mr Adrian John Blackburn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Froth Hall Top Ot'H Heights Mellor Lane Mellor Blackburn Lancashire BB2 7EG

Director Name	Mr Steven Leslie Worrall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	5 Meadow Edge Higherford Lancashire BB9 6BT

Secretary Name	Margaret Roper
Nationality	British
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Hurstwood Village Worsthorne Burnley Lancashire BB10 3LQ

Director Name	Mr David Colin Thomas
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2010)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	309 Blackburn Road Higher Wheelton Chorley Lancashire PR6 8HL

Director Name	Mr Jonathan Harper Wilkinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montford Hall Cuckstool Lane Fence Burnley Lancashire BB12 9NZ

Secretary Name	Mr Andrew David Goodman
Nationality	British
Status	Resigned
Appointed	16 February 2009(1 year, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2009)
Role	Accountant
Correspondence Address	6 Lomax Close Great Harwood Blackburn BB6 7TA

Secretary Name	Mr Jonathan Harper Wilkinson
Status	Resigned
Appointed	09 October 2009(2 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 July 2010)
Role	Company Director
Correspondence Address	22 St Georges Street Chorley Lancashire PR7 2AA

Director Name	Mr Neil Anthony Kenyon
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(3 years, 4 months after company formation)
Appointment Duration	6 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Belmont Road Great Harwood Blackburn Lancashire BB6 7HL

Director Name	John Philip Flannery
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 St Georges Street Chorley Lancashire PR7 2AA

Director Name	Mr Andrew Richard Taylor
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(4 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	29 Lee Lane Lee Lane Horwich Bolton BL6 7AY
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£14,058
Current Liabilities	£17,652

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

17 March 2023	Registered office address changed from 85-87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on 17 March 2023 (1 page)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
22 February 2022	Appointment of Mr Alan Tattersall as a director on 22 February 2022 (2 pages)
21 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
1 October 2021	Termination of appointment of Andrew Richard Taylor as a director on 29 September 2021 (1 page)
3 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
24 February 2021	Appointment of P R Gibbs & Co Ltd as a secretary on 24 February 2021 (2 pages)
23 February 2021	Registered office address changed from Warings 60 Chorley New Road Bolton BL1 4DA to 85-87 Market Street Westhoughton Bolton BL5 3AA on 23 February 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
9 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
5 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
12 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 March 2016	Annual return made up to 19 February 2016 no member list (3 pages)
8 March 2016	Annual return made up to 19 February 2016 no member list (3 pages)
18 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 March 2015	Annual return made up to 19 February 2015 no member list (3 pages)
13 March 2015	Annual return made up to 19 February 2015 no member list (3 pages)
26 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
18 March 2014	Annual return made up to 19 February 2014 no member list (3 pages)
18 March 2014	Director's details changed for Mr Andrew Richard Taylor on 19 February 2014 (2 pages)
18 March 2014	Director's details changed for Mr Andrew Richard Taylor on 19 February 2014 (2 pages)
18 March 2014	Annual return made up to 19 February 2014 no member list (3 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 March 2013	Annual return made up to 19 February 2013 no member list (3 pages)
25 March 2013	Annual return made up to 19 February 2013 no member list (3 pages)
22 March 2013	Director's details changed for Mr Edward Mark Jacobson on 19 February 2013 (2 pages)
22 March 2013	Director's details changed for Mr Edward Mark Jacobson on 19 February 2013 (2 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 February 2012	Annual return made up to 19 February 2012 no member list (3 pages)
29 February 2012	Annual return made up to 19 February 2012 no member list (3 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 June 2011	Appointment of Mr Andrew Richard Taylor as a director (3 pages)
1 June 2011	Appointment of Mr Andrew Richard Taylor as a director (3 pages)
27 May 2011	Annual return made up to 19 February 2011 no member list (3 pages)
27 May 2011	Annual return made up to 19 February 2011 no member list (3 pages)
26 May 2011	Registered office address changed from 22 St Georges Street Chorley Lancashire PR72AA England on 26 May 2011 (1 page)
26 May 2011	Termination of appointment of John Flannery as a director (1 page)
26 May 2011	Termination of appointment of John Flannery as a director (1 page)
26 May 2011	Registered office address changed from 22 St Georges Street Chorley Lancashire PR72AA England on 26 May 2011 (1 page)
22 February 2011	Appointment of John Philip Flannery as a director (3 pages)
22 February 2011	Appointment of John Philip Flannery as a director (3 pages)
14 January 2011	Termination of appointment of Neil Kenyon as a director (2 pages)
14 January 2011	Termination of appointment of Neil Kenyon as a director (2 pages)
14 January 2011	Withdraw the company strike off application (2 pages)
14 January 2011	Appointment of Edward Mark Jacobson as a director (3 pages)
14 January 2011	Appointment of Edward Mark Jacobson as a director (3 pages)
14 January 2011	Withdraw the company strike off application (2 pages)
5 January 2011	Withdraw the company strike off application (2 pages)
5 January 2011	Withdraw the company strike off application (2 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (2 pages)
11 November 2010	Application to strike the company off the register (2 pages)
6 September 2010	Termination of appointment of Jonathan Wilkinson as a director (1 page)
6 September 2010	Appointment of Mr Neil Anthony Kenyon as a director (2 pages)
6 September 2010	Termination of appointment of David Thomas as a director (1 page)
6 September 2010	Appointment of Mr Neil Anthony Kenyon as a director (2 pages)
6 September 2010	Termination of appointment of David Thomas as a director (1 page)
6 September 2010	Termination of appointment of Jonathan Wilkinson as a secretary (1 page)
6 September 2010	Termination of appointment of Jonathan Wilkinson as a secretary (1 page)
6 September 2010	Termination of appointment of Jonathan Wilkinson as a director (1 page)
2 August 2010	Registered office address changed from Challenge House Challenge Way Greenbank Business Park Blackburn Lancashire BB1 5QB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Challenge House Challenge Way Greenbank Business Park Blackburn Lancashire BB1 5QB on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from Challenge House Challenge Way Greenbank Business Park Blackburn Lancashire BB1 5QB on 2 August 2010 (1 page)
26 April 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
26 April 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
5 March 2010	Annual return made up to 19 February 2010 no member list (3 pages)
5 March 2010	Director's details changed for David Colin Thomas on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 19 February 2010 no member list (3 pages)
5 March 2010	Director's details changed for David Colin Thomas on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for David Colin Thomas on 1 January 2010 (2 pages)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
29 December 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
21 October 2009	Termination of appointment of Andrew Goodman as a secretary (1 page)
21 October 2009	Appointment of Mr Jonathan Harper Wilkinson as a secretary (1 page)
21 October 2009	Termination of appointment of Andrew Goodman as a secretary (1 page)
21 October 2009	Appointment of Mr Jonathan Harper Wilkinson as a secretary (1 page)
3 April 2009	Annual return made up to 19/02/09 (2 pages)
3 April 2009	Annual return made up to 19/02/09 (2 pages)
2 April 2009	Registered office changed on 02/04/2009 from, c/o beck developments LIMITED, challenge way greenbank, business park, blackburn lancashire, BB1 5QB (1 page)
2 April 2009	Registered office changed on 02/04/2009 from, c/o beck developments LIMITED, challenge way greenbank, business park, blackburn lancashire, BB1 5QB (1 page)
18 February 2009	Secretary appointed mr andrew david goodman (1 page)
18 February 2009	Appointment terminated secretary margaret roper (1 page)
18 February 2009	Secretary appointed mr andrew david goodman (1 page)
18 February 2009	Appointment terminated secretary margaret roper (1 page)
2 December 2008	Appointment terminated director steven worrall (1 page)
2 December 2008	Appointment terminated director steven worrall (1 page)
17 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
26 February 2008	Annual return made up to 19/02/08 (3 pages)
26 February 2008	Annual return made up to 19/02/08 (3 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (4 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (4 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	Secretary resigned;director resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	New director appointed (3 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned;director resigned (1 page)
7 March 2007	New secretary appointed (2 pages)
7 March 2007	Director resigned (1 page)
19 February 2007	Incorporation (18 pages)
19 February 2007	Incorporation (18 pages)

Bloomfield (Markland Hill) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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