About

Registered Number: 04391405
Date of Incorporation: 11/03/2002 (23 years ago)
Company Status: Active
Registered Address: Venture Block Management Ltd East View, Broadgate Lane, Leeds, LS18 4BX,

 

Having been setup in 2002, Crofters Brook Management Company Ltd has its registered office in Leeds, it has a status of "Active". There are 11 directors listed as Charlesworth, John, Firth, Jean Leslie, Tuohy, Seamus, Tutt, Barbara, Ball, Stephen Philip, Barrass, Karen Susanne, Hudson, Lisa, Oldroyd, Keith, Teasdale Smith, Emma, Willis, Andrew James, Wyatt, Hilary for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLESWORTH, John 01 October 2017 - 1
FIRTH, Jean Leslie 01 October 2017 - 1
TUOHY, Seamus 01 October 2017 - 1
BALL, Stephen Philip 12 September 2007 07 October 2019 1
BARRASS, Karen Susanne 18 July 2006 12 September 2007 1
HUDSON, Lisa 28 February 2005 16 April 2007 1
OLDROYD, Keith 17 November 2006 12 September 2007 1
TEASDALE SMITH, Emma 07 January 2005 16 April 2007 1
WILLIS, Andrew James 18 July 2006 12 September 2007 1
WYATT, Hilary 12 September 2007 14 September 2017 1
Secretary Name Appointed Resigned Total Appointments
TUTT, Barbara 12 September 2007 23 August 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 March 2020
AD01 - Change of registered office address 12 March 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 09 October 2019
AP04 - Appointment of corporate secretary 09 October 2019
TM01 - Termination of appointment of director 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
AD01 - Change of registered office address 07 October 2019
AD01 - Change of registered office address 30 September 2019
CS01 - N/A 02 April 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
AA - Annual Accounts 21 September 2018
TM02 - Termination of appointment of secretary 23 August 2018
PSC08 - N/A 22 May 2018
CS01 - N/A 11 April 2018
PSC07 - N/A 11 April 2018
AD01 - Change of registered office address 11 January 2018
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 05 October 2017
AP01 - Appointment of director 05 October 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 18 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 April 2015
CH03 - Change of particulars for secretary 10 April 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 30 September 2013
DISS40 - Notice of striking-off action discontinued 13 July 2013
AR01 - Annual Return 11 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 09 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 18 March 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 25 June 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
287 - Change in situation or address of Registered Office 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 28 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
287 - Change in situation or address of Registered Office 29 August 2006
363s - Annual Return 06 April 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 31 January 2006
288b - Notice of resignation of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
363s - Annual Return 18 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 17 March 2003
225 - Change of Accounting Reference Date 03 May 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.