BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED
Overview
| Company Name | BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02405306 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED located?
| Registered Office Address | The Waterfront Salts Mill Road BD17 7EZ Shipley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 354 LIMITED | Jul 18, 1989 | Jul 18, 1989 |
What are the latest accounts for BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2023 |
What are the latest filings for BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Change of details for Bradford & Bingley Investments as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Wouldhave on Jan 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Claire Louise Craigie on Jan 04, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Claire Louise Craigie on Jan 04, 2022 | 1 pages | CH03 | ||
Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on Jan 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Louise Craigie as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Christina Gail Lewis as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr Mark Wouldhave as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Claire Louise Craigie as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Gornall as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Claire Louise Craigie as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Christina Gail Lewis as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Claire Louise | Secretary | Salts Mill Road BD17 7EZ Shipley The Waterfront England | 281963120001 | |||||||
| CRAIGIE, Claire Louise | Director | Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 82905830002 | |||||
| WOULDHAVE, Mark | Director | Salts Mill Road BD17 7EZ Shipley The Waterfront England | England | British | 158127980001 | |||||
| CRAIGIE, Claire Louise | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire England | 189234850001 | |||||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| GORNALL, John | Secretary | Croft Road, Crossflatts, Bingley, West Yorkshire. Bd16 2ua. | British | 157067340001 | ||||||
| KERSHAW, Philip | Secretary | Yew Tree Cottage Main Street YO60 7NE Westow York | British | 122442410001 | ||||||
| LEWIS, Christina Gail | Secretary | Croft Road Crossflatts BD16 2UA Bingley West Yorkshire | 278444400001 | |||||||
| SHANKLEY, Alan Forbes | Secretary | 34 Queens Road LS29 9QJ Ilkley West Yorkshire | British | 7591870001 | ||||||
| BALLINGALL, James | Director | 10 Oakdale Manor HG1 2NA Harrogate North Yorkshire | British | 20226280001 | ||||||
| BARRACLOUGH, Keith | Director | Greaghlone Street Lane East Morton BD20 5SE Keighley West Yorkshire | British | 21310280002 | ||||||
| DAWSON, Timothy Michael | Director | 7 Druids Way BR2 0NQ Shortlands Kent | United Kingdom | British | 114239010001 | |||||
| FLETCHER, Timothy | Director | 154 Micklethwaite Lane BD16 3JF Bingley West Yorkshire | British | 68897520001 | ||||||
| GILLESPIE, Christopher Donald | Director | Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire | England | British | 85258710001 | |||||
| GORNALL, John | Director | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | England | British | 41289370001 | |||||
| GREENOUGH, Keith Richard | Director | Cornerstone House Kimbers Drive Burnham SL1 8JE Slough Buckinghamshire | United Kingdom | British | 54741250001 | |||||
| HANSON, Donald | Director | Newlyn Langley Road BD16 4AB Bingley West Yorkshire | British | 7591890001 | ||||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | Great Britain | British | 61412160002 | |||||
| LISTER, Geoffrey Richard | Director | Harbeck House Harbeck Drive Harden BD16 1JG Bingley West Yorkshire | England | British | 6568160002 | |||||
| MACFARLANE, David Neil, Sir | Director | Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire | British | 66616360002 | ||||||
| PARKINS, David | Director | The Wells East Road East Mersea CO5 8TA Colchester Essex | England | British | 109857910001 | |||||
| PHEASEY, Michael | Director | 6 Spring Farm Lane Harden BD16 1DJ Bingley West Yorkshire | England | British | 8213980001 | |||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 16815390001 | ||||||
| SMITH, John Arthur William | Director | Gateswood Lands Lane HG5 9DE Knaresborough North Yorkshire | British | 16815390001 | ||||||
| STEVENS, Mark | Director | Chapel Cottage High Birstwith HG3 2HE Harrogate North Yorkshire | United Kingdom | British | 71481160002 | |||||
| THORNE, Rosemary Prudence | Director | 23 Ellerton House 11 Bryanston Square W1H 2DQ London | British | 67936670003 |
Who are the persons with significant control of BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradford & Bingley Investments | Apr 06, 2016 | Salts Mill Road BD17 7EZ Shipley The Waterfront England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0