About

Registered Number: 01402147
Date of Incorporation: 27/11/1978 (45 years and 6 months ago)
Company Status: Active
Registered Address: Bank Top Farmhouse Bank Top Farmhouse, Constable Burton, Nr Leyburn, North Yorkshire, DL8 5LN,

 

Established in 1978, Brathay Fell Management Ltd has its registered office in Nr Leyburn, North Yorkshire. We don't know the number of employees at the organisation. There are 16 directors listed as Dodgson, William Vondy, Bolton, Andrew John, Dodgson, William Vondy, Nugent, Matthew, Walker, Nicholas Eaton, Kerr, Andrew, Pedgrift, Graham Edward, Gibbs, Patricia Anne, Joslin, Paul Michael, Lister, Harold, Lonton, Anthony Paul, Millman, Yvonne Barbara, Pedgrift, Jean Maryan, Rowland, Susan Anne, Walker, John Anthony Eaton, Walker, Winifred Mary for Brathay Fell Management Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLTON, Andrew John 01 April 2018 - 1
DODGSON, William Vondy 01 April 2018 - 1
NUGENT, Matthew 24 November 2018 - 1
WALKER, Nicholas Eaton 21 November 2015 - 1
GIBBS, Patricia Anne N/A 21 November 1998 1
JOSLIN, Paul Michael N/A 21 November 1998 1
LISTER, Harold N/A 08 April 1992 1
LONTON, Anthony Paul N/A 24 November 2018 1
MILLMAN, Yvonne Barbara 17 March 1995 25 November 2006 1
PEDGRIFT, Jean Maryan 21 November 1998 03 June 2013 1
ROWLAND, Susan Anne 08 April 1992 28 March 2018 1
WALKER, John Anthony Eaton 01 January 2012 21 November 2015 1
WALKER, Winifred Mary N/A 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
DODGSON, William Vondy 15 February 2019 - 1
KERR, Andrew N/A 04 June 1995 1
PEDGRIFT, Graham Edward 08 March 2008 15 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 15 April 2019
AD01 - Change of registered office address 12 March 2019
TM02 - Termination of appointment of secretary 19 February 2019
AP03 - Appointment of secretary 19 February 2019
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 28 April 2018
AP01 - Appointment of director 11 April 2018
AP01 - Appointment of director 11 April 2018
TM01 - Termination of appointment of director 08 April 2018
TM01 - Termination of appointment of director 08 April 2018
AD01 - Change of registered office address 07 November 2017
CH03 - Change of particulars for secretary 14 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 18 April 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 02 May 2011
CH01 - Change of particulars for director 02 May 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 20 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 April 2009
353 - Register of members 20 April 2009
287 - Change in situation or address of Registered Office 20 April 2009
353 - Register of members 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
363a - Annual Return 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
AA - Annual Accounts 15 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
AA - Annual Accounts 09 May 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 20 April 2004
363s - Annual Return 18 April 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 17 April 2002
363s - Annual Return 11 April 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 10 March 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
363s - Annual Return 23 April 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 17 March 1997
363s - Annual Return 02 May 1996
288 - N/A 02 May 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 31 May 1995
288 - N/A 31 May 1995
AA - Annual Accounts 21 April 1995
AA - Annual Accounts 03 November 1994
RESOLUTIONS - N/A 20 June 1994
363s - Annual Return 08 June 1994
RESOLUTIONS - N/A 15 December 1993
288 - N/A 11 November 1993
363s - Annual Return 03 October 1993
AA - Annual Accounts 15 September 1993
363a - Annual Return 03 September 1992
AA - Annual Accounts 07 August 1992
AA - Annual Accounts 27 April 1991
363a - Annual Return 27 April 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
363 - Annual Return 29 November 1989
AA - Annual Accounts 15 November 1989
AA - Annual Accounts 25 May 1988
363 - Annual Return 25 May 1988
AA - Annual Accounts 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 19 August 1986
NEWINC - New incorporation documents 27 November 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.