Company Information for BERMERSIDE HOUSE MANAGEMENT LIMITED
9 PIONEER COURT, MORTON PALMS, DARLINGTON, DL1 4WD,
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Company Registration Number
04157786
Private Limited Company
Active |
Company Name | |
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BERMERSIDE HOUSE MANAGEMENT LIMITED | |
Legal Registered Office | |
9 PIONEER COURT MORTON PALMS DARLINGTON DL1 4WD Other companies in HX3 | |
Company Number | 04157786 | |
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Company ID Number | 04157786 | |
Date formed | 2001-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 14:45:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN PASCALL |
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LIESEL ANNIBEL |
||
KEITH BOARDALL |
||
HELEN ELIZABETH BYRNES |
||
CHRISTOPHER JOHN PASCALL |
||
PAULINE PASCALL |
||
BARRIE WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE VALERIE MORRIS |
Director | ||
RITA POLLARD |
Director | ||
GLENIS MURAWA |
Director | ||
CAROL PEAKER |
Director | ||
LAURENCE ROBERT STONE |
Director | ||
HELEN ELIZABETH BYRNES |
Director | ||
MICHAEL DENTON WILSON |
Director | ||
WILLIAM JOHN THOMAS |
Director | ||
LIESEL DENISE ANNIBLE |
Director | ||
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORTI8 MINERAL COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
THE REED BOARDALL GROUP LIMITED | Director | 2008-04-01 | CURRENT | 2008-02-20 | Active | |
REED BOARDALL HOLDINGS LIMITED | Director | 2007-03-01 | CURRENT | 2006-04-03 | Active | |
BAR LANE PROPERTIES LIMITED | Director | 2006-11-29 | CURRENT | 2004-11-08 | Liquidation | |
DALTON ESTATE LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-15 | Dissolved 2016-01-05 | |
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED | Director | 1992-10-17 | CURRENT | 1956-12-06 | Active | |
COD BECK BLENDERS LIMITED | Director | 1992-10-17 | CURRENT | 1988-08-30 | Active | |
REED BOARDALL COLD STORAGE LIMITED | Director | 1991-10-17 | CURRENT | 1970-11-23 | Active | |
GORCO 493 LIMITED | Director | 1991-10-17 | CURRENT | 1985-03-21 | Active | |
REED BOARDALL TRANSPORT LIMITED | Director | 1991-10-17 | CURRENT | 1985-03-20 | Active | |
BOROUGHBRIDGE MOTORS LIMITED | Director | 1991-10-17 | CURRENT | 1978-11-10 | Active | |
R B HOLDINGS LIMITED | Director | 1991-08-22 | CURRENT | 1976-07-28 | Active | |
ROWMARC LIMITED | Director | 1991-06-15 | CURRENT | 1977-03-31 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JAMES DOUGLAS GARRETT | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH BYRNES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/06/23 FROM Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL GRAHAM BAIM | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD BURKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AP04 | Appointment of Town & City Secretaries Limited as company secretary on 2022-05-26 | |
TM02 | Termination of appointment of Liesel Denise Annible on 2022-05-26 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CAROLE MARGARET JUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLE MARGARET JUDSON | ||
DIRECTOR APPOINTED MR MICHAEL GERRARD BURKE | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL GERRARD BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MARGARET JUDSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PASCALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOARDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AD02 | Register inspection address changed from C/O C.J.Pascall Fca West Wing 15 & 16 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY to Bermerside House Greenroyd Close Halifax HX3 0JY | |
AD02 | Register inspection address changed from C/O C.J.Pascall Fca West Wing 15 & 16 Bermerside House Greenroyd Close Skircoat Green Halifax West Yorkshire HX3 0JY to Bermerside House Greenroyd Close Halifax HX3 0JY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PASCALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PASCALL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Miss Liesel Denise Annible as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Christopher John Pascall on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
CH01 | Director's details changed for Miss Liesel Annibel on 2018-02-18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERRARD BURKE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORRIS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENIS MURAWA | |
AP01 | DIRECTOR APPOINTED MISS LIESEL ANNIBEL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS PAULINE PASCALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PEAKER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS. CAROL PEAKER | |
AP01 | DIRECTOR APPOINTED MISS HELEN ELIZABETH BYRNES | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BYRNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BYRNES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE WIGHTMAN / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ROBERT STONE / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA POLLARD / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PASCALL / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENIS MURAWA / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VALERIE MORRIS / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BYRNES / 17/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RITA POLLARD | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/05; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/02/03; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/02 | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERMERSIDE HOUSE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BERMERSIDE HOUSE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |