BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED

Overview

Company Name	BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02473292
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED located?

Registered Office Address	16 New North Business Centre 16 New North Parade HD1 5JP Huddersfield England
Undeliverable Registered Office Address	No

What are the latest accounts for BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Jun 20, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

May 07, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Registered office address changed from 6 the Green Bradley Huddesrfield Huddersfield HD2 1QB United Kingdom to 16 New North Business Centre 16 New North Parade Huddersfield HD1 5JP on Apr 16, 2024	1 pages	AD01

Apr 16, 2024	Appointment of Ms Sarah Hutton as a secretary on Apr 06, 2024	2 pages	AP03

Jan 26, 2024	Registered office address changed from 59 Bishops Way Meltham Holmfirth HD9 4BW England to 6 the Green Bradley Huddesrfield Huddersfield HD2 1QB on Jan 26, 2024	1 pages	AD01

Jan 26, 2024	Termination of appointment of Gemma May Baston as a secretary on Jan 26, 2024	1 pages	TM02

Nov 27, 2023	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Nov 07, 2023	Director's details changed for Mrs Margaret Lesley Salvey on Nov 07, 2023	2 pages	CH01

Apr 24, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Mar 24, 2023	Appointment of Mr Alan Doherty as a director on Mar 11, 2023	2 pages	AP01

Feb 15, 2023	Appointment of Mrs Margaret Lesley Salvey as a director on Feb 02, 2023	2 pages	AP01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

May 03, 2022	Registered office address changed from C/O Unit 9 Griffin House 24 Station Road Morley Leeds LS27 8JW England to 59 Bishops Way Meltham Holmfirth HD9 4BW on May 03, 2022	1 pages	AD01

Apr 21, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Appointment of Gemma May Baston as a secretary on Oct 01, 2021	2 pages	AP03

Oct 08, 2021	Termination of appointment of Ariette Josephine Van Noortwijk as a secretary on Sep 30, 2021	1 pages	TM02

Sep 02, 2021	Notification of Elizabeth Mather as a person with significant control on Aug 01, 2021	2 pages	PSC01

Sep 02, 2021	Withdrawal of a person with significant control statement on Sep 02, 2021	2 pages	PSC09

Aug 11, 2021	Termination of appointment of Jonathan Mark Shaw as a director on Nov 18, 2019	1 pages	TM01

Aug 11, 2021	Appointment of Mr Jonathan Mark Shaw as a director on Nov 18, 2019	2 pages	AP01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jun 17, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTTON, Sarah New North Business Centre 16 New North Parade HD1 5JP Huddersfield 16 England	Apr 06, 2024		Secretary	New North Business Centre 16 New North Parade HD1 5JP Huddersfield 16 England				321953920001
DOHERTY, Alan The Green HD2 1QB Huddersfield 18 England	Mar 11, 2023		Director	The Green HD2 1QB Huddersfield 18 England	England	British	1955-5	307140250001
MATHER, Elizabeth The Green HD2 1QB Huddersfield 6 England	Aug 13, 2020		Director	The Green HD2 1QB Huddersfield 6 England	England	English	1963-10	284276590001
SELVEY, Margaret Lesley The Green HD2 1QB Huddersfield 10 England	Feb 02, 2023		Director	The Green HD2 1QB Huddersfield 10 England	England	British	1952-8	305629900002
TOWNEND, Deborah Elizabeth New North Business Centre 16 New North Parade HD1 5JP Huddersfield 16 England	Jan 01, 2020		Director	New North Business Centre 16 New North Parade HD1 5JP Huddersfield 16 England	England	British	1974-9	270384280001
BASTON, Gemma May Bishops Way Meltham HD9 4BW Holmfirth 59 England	Oct 01, 2021	Jan 26, 2024	Secretary	Bishops Way Meltham HD9 4BW Holmfirth 59 England				288144760001
HOWLAND, Edward 41 Penyghent Avenue YO31 OQH York North Yorkshire	Apr 01, 1994	Aug 31, 1999	Secretary	41 Penyghent Avenue YO31 OQH York North Yorkshire		British		16207720001
MCLELLAN, Stephen Leslie Spring House Pavilion Square HG2 0PZ Harrogate North Yorkshire	Aug 01, 2000	Feb 19, 2007	Secretary	Spring House Pavilion Square HG2 0PZ Harrogate North Yorkshire		British		71654200001
TATTERSALL, Michael 86 Bradford Road Idle BD14 6DN Bradford West Yorkshire		Mar 31, 1994	Secretary	86 Bradford Road Idle BD14 6DN Bradford West Yorkshire		British		10917830002
VAN NOORTWIJK, Ariette Josephine 44 The Green HD2 1QB Huddersfield West Yorkshire	Feb 19, 2007	Sep 30, 2021	Secretary	44 The Green HD2 1QB Huddersfield West Yorkshire		British		113712260001
WATERHOUSE, David Alan The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire	Sep 20, 1999	Aug 01, 2000	Secretary	The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire		British		66188980001
CROSBY, Albert 16 The Green Bradley HD2 1QB Huddersfield West Yorkshire	Mar 17, 1997	Mar 28, 2000	Director	16 The Green Bradley HD2 1QB Huddersfield West Yorkshire		British	1926-12	52128760001
GRANGE, Christine Anne 26 The Green Bradley HD2 1QB Huddersfield West Yorkshire	Sep 08, 1994	Mar 17, 1997	Director	26 The Green Bradley HD2 1QB Huddersfield West Yorkshire		British	1959-9	40674810001
SHAW, Jonathan Mark Bishops Way Meltham HD9 4BW Holmfirth 59 England	Nov 18, 2019	Nov 18, 2019	Director	Bishops Way Meltham HD9 4BW Holmfirth 59 England	England	British	1969-3	258271380001
STACKHOUSE, Noel 86 Bradford Road Idle BD10 8TD Bradford West Yorkshire		Feb 21, 1994	Director	86 Bradford Road Idle BD10 8TD Bradford West Yorkshire		British	1958-4	74982200001
TATTERSALL, Michael 86 Bradford Road Idle BD14 6DN Bradford West Yorkshire		Mar 31, 1994	Director	86 Bradford Road Idle BD14 6DN Bradford West Yorkshire		British	1950-3	10917830002
WORMALD, Anthony Steven The Green HD2 1QB Huddersfield 22 West Yorkshire	Mar 17, 1997	Feb 01, 2020	Director	The Green HD2 1QB Huddersfield 22 West Yorkshire	United Kingdom	British	1952-3	74992150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Mather The Green HD2 1QB Huddersfield 6 England	Aug 01, 2021	The Green HD2 1QB Huddersfield 6 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRADLEY WOODS MANAGEMENT COMPANY (NO.1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2017	Aug 01, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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