THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05180649 |
| 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 THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Hilliam as a director on Aug 15, 2025 | 2 pages | AP01 | ||
Appointment of Dickinson Egerton Bm Secretarial Limited as a secretary on Jul 03, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dickinson Egerton (Rbm) Limited as a secretary on Jul 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Martin John Robinson as a director on May 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Mr Jason Lee Cartwright as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Hamilton Baker as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Feb 25, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Edith Margaret Lusby as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Margaret Anne Tiler as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jean Hilliam as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Jean Hilliam as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Jul 17, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Dickinson Harrison (Rbm) Ltd on Apr 20, 2023 | 1 pages | CH04 | ||
Registered office address changed from Unit a5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE England to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on Apr 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dorothea Crowther as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Martin Radcliffe as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ralph Wallman as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON EGERTON BM SECRETARIAL LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 337558950001 | ||||||||||
| BRADSHAW, John Gerald | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 247001870001 | |||||||||
| BRADSHAW, Patricia Ann | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | United Kingdom | British | 158853040001 | |||||||||
| CARTWRIGHT, Jason Lee | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 130633800001 | |||||||||
| HILLIAM, Christopher | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 339194640001 | |||||||||
| LUSBY, Edith Margaret | Director | Premier Way Lowfields Business Park HX5 9HF Elland Hunters Rbm, Unit H6 West Yorkshire United Kingdom | United Kingdom | British | 323464120001 | |||||||||
| DICKENS, Geoffrey | Secretary | 10 Sherwood Grove Helsby WA6 0BF Frodsham Cheshire | British | 80244560002 | ||||||||||
| JAMISON, William Andrew | Secretary | Town Fold Marple Bridge SK6 5BT Stockport 3 Cheshire | British | 131067820001 | ||||||||||
| NIEWIADOMSKI, David | Secretary | 8 Birches Way Kidsgrove ST7 4XU Newcastle Staffordshire | British | 99483550001 | ||||||||||
| PARRY, Martyn James | Secretary | 19 Greencroft Meadow Royton OL2 6LQ Oldham | British | 97878140002 | ||||||||||
| WARD, John Joseph | Secretary | 1 Cwrt Y Groes Tyn-Y-Groes LL32 8TZ Conwy Groesynyd House Gwynedd | British | 129750460001 | ||||||||||
| WARD, John Joseph | Secretary | 1 Cwrt Y Groes Tyn-Y-Groes LL32 8TZ Conwy Groesynyd House Gwynedd | British | 129750460001 | ||||||||||
| DICKINSON EGERTON (RBM) LIMITED | Secretary | Premier Way Lowfields Business Park HX5 9HF Elland Unit H6 England |
| 242921280004 | ||||||||||
| PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED | Secretary | Bbic Innovation Way S75 1JL Barnsley Units 13 & 14 Phase 2 England |
| 127766520004 | ||||||||||
| BARRON, Antony | Director | 69 High Street Dodworth S75 3RQ Barnsley The Old Co-Op South Yorkshire England | England | British | 83141070001 | |||||||||
| BIRDSALL, Graham | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire England | England | British | 174196760001 | |||||||||
| BLAIR, Janet Pamela | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire | England | British | 228021360001 | |||||||||
| BRADSHAW, Patricia Ann | Director | The Links Parsonage Lane HD6 1FG Brighouse Apartment 25 West Yorkshire England | United Kingdom | British | 158853040001 | |||||||||
| BRADSHAW, Patricia Ann | Director | Commercial Street HD6 1AQ Brighouse 116 West Yorkshire England | United Kingdom | British | 158853040001 | |||||||||
| CARTWRIGHT, Jason Lee | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire | England | British | 130633800001 | |||||||||
| CLARK, John Robert Scott | Director | Commercial Street HD6 1AQ Brighouse 116 West Yorkshire England | England | British | 153709820001 | |||||||||
| CROWTHER, Dorothea | Director | Old Power Way Lowfields Business Park HX5 9DE Elland Unit A5 West Yorkshire England | England | British | 247002110001 | |||||||||
| HAMILTON BAKER, Alison | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 276684050001 | |||||||||
| HILLIAM, Jean | Director | Premier Way Lowfields Business Park HX5 9HF Elland Hunters Rbm, Unit H6 England | England | British | 313607590001 | |||||||||
| MAIDENS, Byron Christopher | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire | England | British | 158852630001 | |||||||||
| MAIDENS, Byron Christopher | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire England | England | British | 158852630001 | |||||||||
| MOXON, Stewart John | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire England | England | British | 84016850002 | |||||||||
| PARKER, David | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court South Yorkshire England | United Kingdom | English | 158898730001 | |||||||||
| PARKER, David | Director | Commercial Street HD6 1AQ Brighouse 116 West Yorkshire England | United Kingdom | English | 158898730001 | |||||||||
| PARRY, Martyn James | Director | 19 Greencroft Meadow Royton OL2 6LQ Oldham | United Kingdom | British | 97878140002 | |||||||||
| PHOENIX, Mark | Director | 35 Model Lodging House Bloom Street M3 6AJ Manchester | British | 99839750001 | ||||||||||
| PYE, Nicholas Geoffrey | Director | 66 Childwall Park Avenue L16 0JQ Liverpool | United Kingdom | British | 98971450001 | |||||||||
| RADCLIFFE, Martin | Director | Old Power Way Lowfields Business Park HX5 9DE Elland Unit A5 West Yorkshire England | England | British | 247002290001 | |||||||||
| ROBINSON, Martin John | Director | Unit H6 Premier Way Lowfields Business Park HX5 9HF Elland Dickinson Egerton Block Management United Kingdom | England | British | 276684250001 | |||||||||
| SMITH, Robert | Director | 5 Lydcott NE38 8TN Washington Tyne & Wear | British | 99483500001 |
What are the latest statements on persons with significant control for THE LINKS BRIGHOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | 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