THE BEECHES (BIRKENSHAW) LIMITED

Profile THE BEECHES (BIRKENSHAW) LIMITED

Actual on 01.09.2020
Company name
THE BEECHES (BIRKENSHAW) LIMITED
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Company number
03877554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
2 THE BEECHES, BIRKENSHAW, WEST YORKSHIRE, BRADFORD, BD11 2NG
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PSC and Officers THE BEECHES (BIRKENSHAW) LIMITED

Officers

(as of 07.04.2020)

COOK, Aaron Jason
Status: Active
Appointed on: Monday, 16 March 2015
Correspondence address: The Beeches, Birkenshaw, England, West Yorkshire, Bradford, BD11 2NG, 2
Role: Secretary
WRIGHT, Nicholas Howard
Status: Active
Appointed on: Monday, 13 March 2006
Correspondence address: 5 The Beeches, Birkenshaw, West Yorkshire, Bradford, BD11 2NG
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Mortgage Advisor
Country of residence: England
HUGHES, Mark
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Friday, 08 July 2005
Correspondence address: 26 Riverside West, Whitehall Road, West Yorkshire, Leeds, LS1 4AW
Role: Secretary
HUGHES, Mark
Status: Not active
Appointed on: Tuesday, 30 November 2004
Resigned on: Friday, 08 July 2005
Correspondence address: 26 Riverside West, Whitehall Road, West Yorkshire, Leeds, LS1 4AW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Land Director
BANYARD, Jacqueline Mary
Status: Not active
Appointed on: Tuesday, 04 March 2003
Resigned on: Monday, 13 March 2006
Correspondence address: The Barn, Quarry Farm Road, Pool In Wharfedale, West Yorkshire, Leeds, LS21 3BT
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
CROPPER, James
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Monday, 13 March 2006
Correspondence address: 27 Fulwith Mill Lane, North Yorkshire, Harrogate, HG2 8HJ
Role: Secretary
CROPPER, James
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Monday, 13 March 2006
Correspondence address: 27 Fulwith Mill Lane, North Yorkshire, Harrogate, HG2 8HJ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Managing Director
THORNTON, Christopher
Status: Not active
Appointed on: Monday, 13 March 2006
Resigned on: Sunday, 15 March 2015
Correspondence address: 4 The Beeches, Birkenshaw, West Yorkshire, Bradford, BD11 2NG
Role: Secretary
CAVALLARO, Stuart
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Sunday, 22 November 2015
Correspondence address: N 6 The Beeches, Prospect Lane, West Yorkshire, Birkenshaw, BD11 2NG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
MORE, Gerald Campbell
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 28 March 2002
Correspondence address: 37 Morningside Drive, Edinburgh, EH10 5LZ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
PRESTON, James Jackson Wilson
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 28 March 2002
Correspondence address: West Ghyll, 21 Victoria Avenue, West Yorkshire, Ilkley, LS29 9BW
Role: Secretary
PRESTON, James Jackson Wilson
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Thursday, 28 March 2002
Correspondence address: West Ghyll, 21 Victoria Avenue, West Yorkshire, Ilkley, LS29 9BW
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Commercial Director
HARDY, Gary John
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Tuesday, 30 November 2004
Correspondence address: 22 Manor Grange, Jenkyn Lane Shepley, Huddersfield, HD8 8AH
Role: Secretary
HARDY, Gary John
Status: Not active
Appointed on: Thursday, 11 April 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: 22 Manor Grange, Jenkyn Lane Shepley, Huddersfield, HD8 8AH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
RIPLEY, David Alfred
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Wednesday, 05 March 2003
Correspondence address: 49 Breary Lane East, Bramhope, West Yorkshire, Leeds, LS16 9EU
Role: Secretary
RIPLEY, David Alfred
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Wednesday, 05 March 2003
Correspondence address: 49 Breary Lane East, Bramhope, West Yorkshire, Leeds, LS16 9EU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2020)

Mr Nicholas Howard Wright
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: England, West Yorkshire, Bradford, 5
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control