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Home > England & Wales Companies > BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
Company Information for

BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED

29 PARK SQUARE WEST, LEEDS, WEST YORKSHIRE, LS1 2PQ,
Company Registration Number
06102204
Private Limited Company
Liquidation

Company Overview

About Bhws Plot 4b Barlborough Management Company Ltd
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED was founded on 2007-02-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Bhws Plot 4b Barlborough Management Company Limited is a Private Limited Company registered in 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
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
Other companies in LS25
 
Filing Information
Company Number 06102204
Company ID Number 06102204
Date formed 2007-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 13/02/2015
Return next due 12/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:44:33
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 BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED

Company Officers of BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVID BAKER
Director 2015-03-27
SIMON LISTER HOLTE HOULSTON
Director 2015-03-27
STUART MCLOUGHLIN
Director 2015-03-27
MARTIN BAILEY-STEAD
Company Secretary 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MARK MCLEOD WEEDON
Director 2012-06-21 2015-05-13
JONATHAN RONALD HOLTE HOULSTON
Director 2007-02-13 2012-06-21
SIMON LISTER HOLTE HOULSTON
Director 2007-02-13 2012-06-21
ALEXEI JAMES SCHREIER
Director 2007-02-13 2012-05-24
HELEN MCLOUGHLIN
Director 2007-02-13 2012-05-11
STUART MCLOUGHLIN
Director 2007-02-13 2012-05-11
DAVID IAN WADSWORTH
Director 2007-02-13 2010-12-23
MARCUS ANTHONY HAROLD BRENNAND
Company Secretary 2008-08-14 2009-07-02
NICHOLAS JAY GILBERT
Company Secretary 2007-02-13 2008-08-14
MARCUS ANTHONY HAROLD BRENNAND
Director 2008-08-14 2008-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DAVID BAKER RURAL COMMUNITY ACTION NOTTINGHAMSHIRE Director 2013-11-26 CURRENT 1987-04-01 Active
CHARLES DAVID BAKER B B M ASSOCIATES LTD Director 2005-11-29 CURRENT 2005-11-29 Active
CHARLES DAVID BAKER C. B. LAND CONSULTANCY LIMITED Director 1996-11-12 CURRENT 1996-11-12 Active
SIMON LISTER HOLTE HOULSTON BUSINESS HOMES HAMLETS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
SIMON LISTER HOLTE HOULSTON NORTH YORKSHIRE SECURITIES LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
SIMON LISTER HOLTE HOULSTON BUSINESS HOMES (ST JAMES) LIMITED Director 2013-06-18 CURRENT 2006-03-30 Dissolved 2014-10-21
SIMON LISTER HOLTE HOULSTON BUSINESS HOMES NORTH EAST LIMITED Director 2012-05-24 CURRENT 2005-07-13 Active
SIMON LISTER HOLTE HOULSTON HOLTE SECURITIES LIMITED Director 2008-08-12 CURRENT 2008-08-12 Dissolved 2014-05-20

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
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016
2015-09-174.20STATEMENT OF AFFAIRS/4.19
2015-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2015 FROM WESTBOURNE HOUSE 99 LIDGETT LANE GARFORTH LEEDS WEST YORKSHIRE LS25 1LJ
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEEDON
2015-04-22AP01DIRECTOR APPOINTED MR SIMON LISTER HOLTE HOULSTON
2015-04-22AP01DIRECTOR APPOINTED CHARLES BAKER
2015-04-22AP01DIRECTOR APPOINTED MR STUART MCLOUGHLIN
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0113/02/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-14RES01ADOPT ARTICLES 20/06/2014
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0113/02/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0113/02/13 FULL LIST
2012-11-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-24AA01PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 5B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE UNITED KINGDOM
2012-06-21AP01DIRECTOR APPOINTED MR JAMES MARK MCLEOD WEEDON
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOULSTON
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOULSTON
2012-06-21AP03SECRETARY APPOINTED MR MARTIN BAILEY-STEAD
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEI SCHREIER
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCLOUGHLIN
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MCLOUGHLIN
2012-03-28AR0113/02/12 FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM YORK HOUSE COTTINGLEY BUSINESS PARK, BRADFORD WEST YORKSHIRE BD16 1PE UNITED KINGDOM
2011-10-18AA31/12/10 TOTAL EXEMPTION FULL
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LISTER HOLTE HOULSTON / 30/09/2011
2011-04-27AR0113/02/11 FULL LIST
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O MGI WATSON BUCKLE C. A. YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD BD16 1PE
2010-04-15AR0113/02/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY MARCUS BRENNAND
2009-03-03363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR MARCUS BRENNAND
2008-11-21288aSECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-10-06288aDIRECTOR APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS GILBERT
2008-02-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-05-31225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-11
Resolutions for Winding-up2015-09-11
Meetings of Creditors2015-08-21
Fines / Sanctions
No fines or sanctions have been issued against BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31

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 BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITEDEvent Date2015-09-08
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITEDEvent Date2015-09-08
At a General Meeting of the members of the above named Company, duly convened and held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 08 September 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of 29 Park Square West , Leeds, LS1 2PQ , (IP No. 6074) be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Further details contact: David Frederick Wilson, Tel: 0113 390 7940. Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Simon Lister Holte Houlston , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITEDEvent Date2015-08-18
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 08 September 2015 at 2.30 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. David Frederick Wilson of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. For further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY 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 BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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