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Company Information for

BODAFON COUNTRY ESTATE MANAGEMENT LIMITED

MERRYDALE HOUSE ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
05108307
Private Limited Company
Active

Company Overview

About Bodafon Country Estate Management Ltd
BODAFON COUNTRY ESTATE MANAGEMENT LIMITED was founded on 2004-04-21 and has its registered office in Bradford. The organisation's status is listed as "Active". Bodafon Country Estate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BODAFON COUNTRY ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
MERRYDALE HOUSE ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Filing Information
Company Number 05108307
Company ID Number 05108307
Date formed 2004-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-21
Return next due 2018-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-09 06:39:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BODAFON COUNTRY ESTATE MANAGEMENT LIMITED

Company Officers of BODAFON COUNTRY ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID FORREST BELL
Director 2015-01-01
CHRISTOPHER ANDREW CLARKE
Director 2011-03-10
DAVID CLINCH
Director 2011-03-10
DAMIAN HUGHES
Director 2011-10-25
DAVID WILLIAM MANSFIELD
Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALAN GIBBONS
Director 2011-09-01 2012-03-02
JONATHAN CAMM POCHIN
Director 2011-03-10 2011-10-03
ALBERT JOHN WOOD
Director 2004-04-21 2011-03-10
PAULINE WOOD
Company Secretary 2004-04-21 2011-03-10
JULIAN PETER WOOD
Director 2004-04-21 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FORREST BELL IRONSIDES LUBRICANTS LIMITED(THE) Director 1992-05-29 CURRENT 1940-04-26 Active
DAVID FORREST BELL J.S.OIL COMPANY LIMITED Director 1991-05-15 CURRENT 1955-08-27 Active
CHRISTOPHER ANDREW CLARKE HBP (SCOTLAND) LTD Director 2011-02-04 CURRENT 2010-06-09 Active
CHRISTOPHER ANDREW CLARKE HB PROJECTS (SCOTLAND) LTD Director 2011-02-04 CURRENT 2010-06-10 Active
CHRISTOPHER ANDREW CLARKE HBCL COLDSTORES LIMITED Director 2002-09-23 CURRENT 2002-09-20 Active
CHRISTOPHER ANDREW CLARKE HBMS CLADDING LIMITED Director 2002-02-19 CURRENT 2002-02-11 Active
CHRISTOPHER ANDREW CLARKE H B P W CONSULTING LIMITED Director 2001-06-29 CURRENT 2001-05-17 Active
CHRISTOPHER ANDREW CLARKE H. B. PROJECTS LIMITED Director 1999-04-13 CURRENT 1998-12-18 Active
DAVID CLINCH HILTONLEGAL BUSINESS LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-06-10
DAMIAN HUGHES LIQUIDTHINKER LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
DAVID WILLIAM MANSFIELD DAVID MANSFIELD CONSULTANT SURVEYORS LIMITED Director 1991-12-14 CURRENT 1973-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0121/04/16 FULL LIST
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM MERRYDALE HOUSE ROYDSDALE WAY BRADFORD WEST YORKSHIRE BD4 6SB
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLINCH / 11/11/2015
2015-10-06AP01DIRECTOR APPOINTED MR DAVID FORREST BELL
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0121/04/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0121/04/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-08AR0121/04/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-18AR0121/04/12 FULL LIST
2012-05-18AD02SAIL ADDRESS CHANGED FROM: SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GIBBONS
2011-11-08AP01DIRECTOR APPOINTED DAMIAN HUGHES
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN POCHIN
2011-10-05AD02SAIL ADDRESS CREATED
2011-10-04RP04SECOND FILING WITH MUD 21/04/11 FOR FORM AR01
2011-10-04ANNOTATIONClarification
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06AP01DIRECTOR APPOINTED GEORGE ALAN GIBBONS
2011-05-04AR0121/04/11 FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM TAN Y FELIN LLANGOED BEAUMARIS ISLE OF ANGLESEY LL58 8TB
2011-03-10AP01DIRECTOR APPOINTED MR DAVID CLINCH
2011-03-10AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW CLARKE
2011-03-10AP01DIRECTOR APPOINTED MR DAVID WILLIAM MANSFIELD
2011-03-10AP01DIRECTOR APPOINTED MR JONATHAN CAMM POCHIN
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT WOOD
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY PAULINE WOOD
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-22AR0121/04/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN WOOD / 20/04/2010
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM ESTATES OFFICE 2-6 ORCHARD STREET WEST DIDSBURY MANCHESTER M20 2LP
2009-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOOD / 06/04/2008
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 6 BEXLEY SQUARE MANCHESTER M3 6BZ
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOOD / 06/04/2008
2008-06-16288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE WOOD / 06/04/2008
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-02225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-05-04363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 6 BEXLEY SQUARE SALFORD MANCHESTER M3 6BZ
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-27288bDIRECTOR RESIGNED
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-08ELRESS386 DISP APP AUDS 21/04/04
2004-05-08ELRESS366A DISP HOLDING AGM 21/04/04
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BODAFON COUNTRY ESTATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODAFON COUNTRY ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODAFON COUNTRY ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 BODAFON COUNTRY ESTATE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BODAFON COUNTRY ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODAFON COUNTRY ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of BODAFON COUNTRY ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODAFON COUNTRY ESTATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BODAFON COUNTRY ESTATE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BODAFON COUNTRY ESTATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODAFON COUNTRY ESTATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODAFON COUNTRY ESTATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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