BRACKENCLIFFE (SCARBOROUGH) LIMITED
Overview
| Company Name | BRACKENCLIFFE (SCARBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02620963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKENCLIFFE (SCARBOROUGH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRACKENCLIFFE (SCARBOROUGH) LIMITED located?
| Registered Office Address | Brackencliffe Flat 1a Brackencliffe, 1 Esplanade Crescent 1 Esplanade Crescent YO11 2XB Scarborough Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKENCLIFFE (SCARBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRACKENCLIFFE (SCARBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for BRACKENCLIFFE (SCARBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Notification of Derek John Leigh as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||
Cessation of Derek John Leigh as a person with significant control on Sep 25, 2024 | 1 pages | PSC07 | ||
Notification of Gillian Lockhart as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||
Notification of Derek John Leigh as a person with significant control on Sep 24, 2024 | 2 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Sep 25, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek John Leigh as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Appointment of Mrs Alida Kassell as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gary Mcquade as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carrie Fenton as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carrie Fenton as a secretary on Nov 10, 2023 | 1 pages | TM02 | ||
Registered office address changed from Flat 4 Brackencliffe 1 Esplanade Crescent Scarborough North Yorkshire YO11 2XB England to Brackencliffe Flat 1a Brackencliffe, 1 Esplanade Crescent 1 Esplanade Crescent Scarborough Yorkshire YO11 2XB on Mar 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Steve Bonnell as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carrie Fenton as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Registered office address changed from 84 Westborough Scarborough North Yorkshire YO11 1JW England to Flat 4 Brackencliffe 1 Esplanade Crescent Scarborough North Yorkshire YO11 2XB on Feb 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek John Leigh as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ingvild Sandvik as a director on May 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Gary Anthony Mcquade as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Carrie Fenton as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Who are the officers of BRACKENCLIFFE (SCARBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSELL, Alida | Director | Flat 1 Brackencliffe 1 Esplanade Cresecent YO11 2XB Scarborough Brackencliffe United Kingdom | United Kingdom | British | Retired | 320700330001 | ||||
| LEIGH, Derek John | Director | Flat 1a Brackencliffe 1 Esplanade Cresecent YO11 2XB Scarborough Brackencliffe England | England | British | Retired | 243634510001 | ||||
| LOCKHART, Gillian | Director | Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough Flat 1b United Kingdom | England | British | Company Director | 298445850001 | ||||
| MCQUADE, Gary | Director | Staintondale Road Cloughton YO13 0AX Scarborough Calfthwaite House England | England | British | Retired | 320700250001 | ||||
| ASKEW, Colin Leslie | Secretary | 50 Byward Drive Crossgates YO12 4JF Scarborough North Yorkshire | British | 14010760001 | ||||||
| BRABBS, Ian Richard | Secretary | 115 Stepney Road YO12 5BT Scarborough North Yorkshire | British | 42710860001 | ||||||
| COONEY, Kieran Paul | Secretary | Brackencliffe Esplanade Crescent YO11 2XB Scarborough Flat 1 North Yorkshire England | 183504410001 | |||||||
| FENTON, Carrie | Secretary | YO11 1JW Scarborough 84 Westborough North Yorkshire England | 298446080001 | |||||||
| GAMBLES, Anthony Edward | Secretary | The Lodge Ebberston YO13 9PA Scarborough North Yorkshire | British | 2211650001 | ||||||
| HAYWOOD, Maureen Rosemary | Secretary | Flat 1c Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | British | Retired | 126917190001 | |||||
| LEIGH, Derek John | Secretary | 1 Esplanade Crescent YO11 2XB Scarborough Flat 1a England | 241976320001 | |||||||
| COLIN ELLIS MANAGEMENT & LETTINGS | Secretary | 25 Alma Square YO11 1JR Scarborough North Yorkshire | 79598890003 | |||||||
| HC CHAPMAN & SON LTD | Secretary | The Auction Mart North Street YO11 1DL Scarborough North Yorkshire | 72044920001 | |||||||
| BONNELL, Steve | Director | Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough Flat 2 United Kingdom | United Kingdom | British | Company Director | 298445980001 | ||||
| COONEY, Kieran Paul | Director | Brackencliffe Esplanade Crescent YO11 2XB Scarborough Flat 1 North Yorkshire | England | British | Hotelier | 85465090004 | ||||
| FENTON, Carrie | Director | Esplanade Crescent YO11 2XB Scarborough Flat 4, 1 England | England | British | Civil Servant | 306143780001 | ||||
| FOSTER, Wilfred | Director | Flat 4 Brackencliffe Esplanade Crescent YO11 2XB Scarborough North Yorkshire | United Kingdom | British | Company Director | 40628820002 | ||||
| HAYWOOD, Maureen Rosemary | Director | Flat 1c Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | England | British | Retired | 126917190001 | ||||
| KETTLEWELL, Audrey Mary, Mrs. | Director | 1a Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | United Kingdom | British | 94623130001 | |||||
| LEIGH, Derek John | Director | Westborough YO11 1JW Scarborough 84 North Yorkshire England | England | British | Retired | 243634510001 | ||||
| LOCKHART, Bryan Godfrey | Director | Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | British | Retired Banker | 29001320002 | |||||
| MCQUADE, Gary Anthony | Director | Westborough YO11 1JW Scarborough 84 North Yorkshire England | England | British | Optician | 56585770002 | ||||
| MORGAN, Janice | Director | Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | British | Company Director | 65706820001 | |||||
| NORBURY, Dennis | Director | Flat 2 Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | British | Retired | 60141200001 | |||||
| NORBURY, Joyce Cicely | Director | Flat 2 Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | England | British | None | 93258760001 | ||||
| PRESTON, Roger | Director | Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | British | Consultant | 56144070001 | |||||
| SANDVIK, Ingvild | Director | Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough Flat 3 North Yorkshire England | England | Norwegian | Company Director | 246687620001 | ||||
| STEEL, Alan Hewson | Director | Brackencliffe 1 Esplanade Crescent YO11 2XB Scarborough North Yorkshire | British | Retired Company Director | 29001330002 | |||||
| WALKER, John Stuart | Director | 1 Esplanade Crescent YO11 2XB Scarborough Flat 4 North Yorkshire England | United Kingdom | British | Director | 241542010001 |
Who are the persons with significant control of BRACKENCLIFFE (SCARBOROUGH) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Derek John Leigh | Sep 24, 2024 | Flat 1a 1 Esplanade Crescent YO11 2XB Scarborough Brackencliffe Yorkshire England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ms Gillian Lockhart | Sep 24, 2024 | Flat 1b 1 Esplanade Crescent YO11 2XB Scarborough Brackencliffe Yorkshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Derek John Leigh | Sep 24, 2024 | Flat 1a 1 Esplanade Crescent YO11 2XB Scarborough Brackencliffe Yorkshire England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BRACKENCLIFFE (SCARBOROUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 17, 2017 | Sep 24, 2024 | 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 |
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