Runley Bridge Management Company Ltd

About

Registered Number: 03534048
Date of Incorporation: 24/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 6 Runley Mill, Settle, BD24 9LF,

 

Runley Bridge Management Company Ltd was founded on 24 March 1998 and are based in Settle, it's status at Companies House is "Active". The organisation has 17 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARON, Karen 21 July 2017 - 1
HINITT, Michael 24 November 2007 - 1
ROBINSON, Jane 18 May 2019 - 1
YATES, Robert 04 June 2019 - 1
BRADLEY, Andrew David 01 April 2011 01 June 2019 1
ELVIDGE, Angela Marie 17 September 2003 04 June 2007 1
HINCHLIFFE, Adrian 17 September 2003 06 March 2008 1
HORSEFIELD, Michael Alan 01 May 2008 30 June 2017 1
JUDEN, Tania Ilona 17 September 2003 25 February 2010 1
STEVENS, Grahame Paul 17 September 2003 12 February 2010 1
TILBURY, Peter Alan 17 September 2003 30 April 2019 1
TULLIE, Robert Lawrence 17 September 2003 15 March 2004 1
WALKER, Gillian 01 April 2011 02 July 2011 1
WILKINSON, Conrad Alan 04 January 2000 18 September 2003 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Anne 31 May 2019 - 1
HORSEFIELD, Lynne 31 July 2010 30 June 2017 1
WALKER, Gillian 13 July 2017 31 May 2019 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 12 February 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AD01 - Change of registered office address 31 May 2019
TM02 - Termination of appointment of secretary 31 May 2019
AP03 - Appointment of secretary 31 May 2019
AP01 - Appointment of director 18 May 2019
TM01 - Termination of appointment of director 03 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 25 March 2018
AA - Annual Accounts 19 January 2018
AP01 - Appointment of director 21 July 2017
AP03 - Appointment of secretary 13 July 2017
AD01 - Change of registered office address 13 July 2017
TM01 - Termination of appointment of director 13 July 2017
TM02 - Termination of appointment of secretary 13 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 29 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 08 May 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 March 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 19 July 2011
AP01 - Appointment of director 10 June 2011
AP01 - Appointment of director 10 June 2011
AR01 - Annual Return 12 May 2011
AP03 - Appointment of secretary 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AD01 - Change of registered office address 26 March 2011
AP01 - Appointment of director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
353 - Register of members 26 March 2009
287 - Change in situation or address of Registered Office 26 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288b - Notice of resignation of directors or secretaries 12 March 2008
287 - Change in situation or address of Registered Office 08 March 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 02 April 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 08 April 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
AA - Annual Accounts 05 November 2003
287 - Change in situation or address of Registered Office 03 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
363s - Annual Return 11 May 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 25 April 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
287 - Change in situation or address of Registered Office 31 January 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 19 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1998
225 - Change of Accounting Reference Date 11 April 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
287 - Change in situation or address of Registered Office 27 March 1998
NEWINC - New incorporation documents 24 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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