1
BRESSINGHAM COURT MANAGEMENT COMPANY (HALIFAX) LIMITED
03570776 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
8 GBP2025-05-31
Officer
1998-05-27 ~ 1998-11-17
IIF 14 - Director → ME
1998-05-27 ~ 1998-11-17
IIF 21 - Secretary → ME
2
COMMUNITY FOUNDATION FOR CALDERDALE
- now 02599428CALDERDALE COMMUNITY FOUNDATION - 2001-01-08
9 Clare Road, Halifax, England
Active Corporate (92 parents)
Officer
2015-02-25 ~ 2023-06-30
IIF 15 - Director → ME
3
FERNDALE MANAGEMENT COMPANY (HUDDERSFIELD) LIMITED
05625245 C/o Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
27 GBP2024-05-31
Officer
2005-11-16 ~ 2007-07-05
IIF 12 - Director → ME
4
Upper Field House 1 Howes Lane, Northowram, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
19,926 GBP2021-08-31
Officer
2015-08-05 ~ dissolved
IIF 19 - Director → ME
2015-08-05 ~ 2017-03-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HALIFAX ASSURED PROPERTIES LIMITED
- now 03610035WHIRLEXPRESS LIMITED
- 2002-06-25
03610035 Upperfield House Howes Lane, Northowram, Halifax, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,437 GBP2024-08-31
Officer
1998-08-05 ~ now
IIF 4 - Director → ME
1998-08-05 ~ 2005-01-25
IIF 26 - Secretary → ME
6
HARRIS PEEL DEVELOPMENTS LIMITED
- now 03210506PEEL PROJECTS LIMITED
- 1999-10-05
03210506HARRIS PEEL DEVELOPMENTS LIMITED
- 1999-07-09
03210506QUADRANGLEBLOCK LIMITED - 1996-07-23
Cherry Croft 50 Sutherland Road, Lightcliffe, Halifax, England
Dissolved Corporate (6 parents)
Equity (Company account)
50 GBP2020-08-31
Officer
1996-07-29 ~ 1999-03-30
IIF 9 - Director → ME
1999-06-30 ~ 2018-04-09
IIF 11 - Director → ME
7
Bradshaws Chartered Accountants, 2 Well House Barns, Chester
Active Corporate (3 parents)
Equity (Company account)
621,556 GBP2024-12-31
Officer
2014-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
HORLEY GREEN COURT MANAGEMENT COMPANY (HALIFAX) LIMITED
04060682 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (12 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2000-08-25 ~ 2001-08-28
IIF 18 - Director → ME
2000-08-25 ~ 2001-08-28
IIF 28 - Secretary → ME
9
LAUREL MOUNT MANAGEMENT COMPANY (HALIFAX) LIMITED
03155636 3 Laurel Mount, Holywell Green, Halifax, West Yorkshire, England
Active Corporate (28 parents)
Equity (Company account)
8 GBP2024-02-28
Officer
1996-02-06 ~ 1997-12-14
IIF 7 - Director → ME
1996-02-06 ~ 1997-12-14
IIF 22 - Secretary → ME
10
LOW LAITHES MANAGEMENT COMPANY (HALIFAX) LIMITED
04399986 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2002-03-21 ~ 2002-10-07
IIF 17 - Director → ME
2002-03-21 ~ 2002-10-07
IIF 29 - Secretary → ME
11
MEADOW COURT MANAGEMENT COMPANY (HALIFAX) LIMITED
03779206 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1999-05-27 ~ 2000-08-24
IIF 10 - Director → ME
1999-05-27 ~ 2000-08-24
IIF 27 - Secretary → ME
12
PARK GATE MANAGEMENT COMPANY (HARROGATE) LIMITED
04078409 Morley's, 22 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (13 parents)
Officer
2000-09-26 ~ 2002-07-29
IIF 16 - Director → ME
2000-09-26 ~ 2002-07-29
IIF 30 - Secretary → ME
13
Southdale House, Westholme Road, Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-03-12 ~ dissolved
IIF 8 - Director → ME
2002-01-01 ~ 2005-01-25
IIF 31 - Secretary → ME
1997-03-12 ~ 1998-02-01
IIF 24 - Secretary → ME
14
SOUTHDALE HOLDINGS LIMITED
- now 06954955L&P 222 LIMITED - 2009-09-10
41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-09-17 ~ dissolved
IIF 13 - Director → ME
15
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
1998-08-20 ~ now
IIF 6 - Director → ME
1998-08-20 ~ 2005-01-25
IIF 25 - Secretary → ME
16
YORKSHIRE ASSURED PROPERTIES LIMITED
03476047 Upperfield House Howes Lane, Northowram, Halifax, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
262,846 GBP2024-03-31
Officer
1997-12-04 ~ now
IIF 5 - Director → ME
1997-12-04 ~ 2005-01-25
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE