About

Registered Number: 04211542
Date of Incorporation: 04/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 16 Crown Square, Matlock, DE4 3AT,

 

Based in Matlock, Bentley Brook Conservation Village (No.1) Ltd was established in 2001, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Rita 18 August 2008 - 1
WRAGG, Margaret 06 June 2007 - 1
HEGARTY, Mairin Helene 18 August 2008 08 April 2020 1
RUSHBY, Keith 04 May 2001 25 September 2007 1
SNEDDON, Scott 06 June 2007 10 July 2008 1
TURKINGTON, Patricia Mary 07 April 2014 27 January 2018 1
Secretary Name Appointed Resigned Total Appointments
BONTOFT, Hayley Ann 06 June 2007 21 July 2008 1
SMALL, Shuna 24 May 2003 23 August 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 September 2020
CS01 - N/A 18 May 2020
TM01 - Termination of appointment of director 08 April 2020
AA - Annual Accounts 19 July 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 June 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 07 May 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 22 June 2012
CH01 - Change of particulars for director 29 May 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 28 March 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 12 March 2008
288b - Notice of resignation of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 01 October 2007
287 - Change in situation or address of Registered Office 31 August 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 26 June 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 02 July 2002
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
NEWINC - New incorporation documents 04 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.