Boatmans Wharf (shipley) Management Company Limited in Edmund Street BRADFORD

Boatmans Wharf (shipley) Management Company Limited BRADFORD

Founded in 2005, Boatmans Wharf (shipley) Management Company, classified under reg no. 05430330 is an active company. Currently registered at 1 First Floor BD5 0BH, Bradford the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Nigel B., Mark B.. Of them, Nigel B., Mark B. have been with the company the longest, being appointed on 20 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boatmans Wharf (shipley) Management Company Limited Address / Contact

Office Address	1 First Floor
Office Address2	Edmund Street
Town	Bradford
Post code	BD5 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05430330
Date of Incorporation	Wed, 20th Apr 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Nigel B.

Position: Director

Appointed: 20 May 2021

Mark B.

Position: Director

Appointed: 20 May 2021

John S.

Position: Secretary

Appointed: 16 February 2023

Resigned: 30 March 2023

Peter T.

Position: Director

Appointed: 24 September 2009

Resigned: 10 November 2023

Mark L.

Position: Director

Appointed: 24 September 2009

Resigned: 18 May 2013

Claire W.

Position: Director

Appointed: 24 September 2009

Resigned: 03 December 2011

David N.

Position: Secretary

Appointed: 21 November 2006

Resigned: 10 January 2021

Christina H.

Position: Director

Appointed: 12 August 2006

Resigned: 31 March 2022

Graham F.

Position: Director

Appointed: 20 April 2005

Resigned: 26 October 2006

Pauline M.

Position: Secretary

Appointed: 20 April 2005

Resigned: 21 November 2006

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As we identified, there is Nigel B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Mark B. This PSC has significiant influence or control over the company,. The third one is Peter T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nigel B.

Notified on	20 May 2021
Nature of control:	significiant influence or control

Mark B.

Notified on	20 May 2021
Nature of control:	significiant influence or control

Peter T.

Notified on	28 April 2020
Ceased on	10 November 2023
Nature of control:	significiant influence or control

Christina H.

Notified on	28 April 2020
Ceased on	31 March 2022
Nature of control:	significiant influence or control

Walter Inghams & Co

1 Market Street, Bingley, BD16 2HP, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Notified on	20 April 2017
Ceased on	28 April 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	7 586	8 885	3 189
Current Assets	8 170	9 877	3 496	7 026	5 804	9 112	15 879
Debtors	584	992	307
Net Assets Liabilities	3 539	5 518	1 985	4 240	1 767	6 097	15 059
Other Debtors	584	992	307

Other
Amounts Owed To Group Undertakings Participating Interests	1 440	493
Creditors	4 138	4 359	1 511	2 786	4 037	3 015	820
Net Current Assets Liabilities	4 032	5 518	1 985	4 240	1 767	6 097	15 059
Other Creditors	2 098	713	911
Other Taxation Social Security Payable		2 553
Total Assets Less Current Liabilities	4 032	5 518		4 240	1 767	6 097	15 059
Trade Creditors Trade Payables	600	600	600

Company filings

Filing category

Type		Category	Free download
TM01	2023/11/10 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/11/10 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, March 2023	accounts	Free Download (3 pages)
TM02	2023/03/30 - the day secretary's appointment was terminated filed on: 30th, March 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/02/16 filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, September 2022	accounts	Free Download (3 pages)
TM01	2022/03/31 - the day director's appointment was terminated filed on: 8th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/20. filed on: 24th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/20. filed on: 24th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, April 2021	accounts	Free Download (12 pages)
TM02	2021/01/10 - the day secretary's appointment was terminated filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (12 pages)
CH01	On 2020/04/28 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, March 2018	accounts	Free Download (4 pages)
CH01	On 2018/02/11 director's details were changed filed on: 22nd, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/20, no shareholders list filed on: 10th, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/20, no shareholders list filed on: 19th, May 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 17th, March 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, November 2014	accounts	Free Download (3 pages)
AD01	Address change date: 2014/10/01. New Address: 1 First Floor Edmund Street Bradford West Yorkshire BD5 0BH. Previous address: C/O Walter Ingham & Co 1 the Stables Market Street Bingley West Yorkshire BD16 2HP filed on: 1st, October 2014	address	Free Download (1 page)
CH01	On 2014/05/17 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/20, no shareholders list filed on: 23rd, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/20, no shareholders list filed on: 22nd, May 2013	annual return	Free Download (5 pages)
TM01	2013/05/21 - the day director's appointment was terminated filed on: 21st, May 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/20, no shareholders list filed on: 2nd, May 2012	annual return	Free Download (5 pages)
CH01	On 2012/05/02 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/02 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/02 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/07 from C/O C/O Walter Inghams & Co 1 the Stables Market Street Bingley West Yorkshire BD16 2HP United Kingdom filed on: 7th, December 2011	address	Free Download (1 page)
TM01	2011/12/06 - the day director's appointment was terminated filed on: 6th, December 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/12/06 from C/O C/O Inghams 8 Commercial Street Shipley West Yorkshire BD18 3SR United Kingdom filed on: 6th, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 29th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/20 filed on: 25th, May 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 23rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/20 filed on: 25th, May 2010	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/04/01. filed on: 1st, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/01. filed on: 1st, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/01. filed on: 1st, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/01/29 from Eddisons Pennine House Russell Street Leeds LS1 5RN filed on: 29th, January 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 24th, December 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 28th, November 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 20th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 20th, September 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (4 pages)
363(288)	2007/07/03 Annual return (Secretary's particulars changed)	annual return
288a	On 2007/07/03 New secretary appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/03 New secretary appointed filed on: 3rd, July 2007	officers	Free Download (2 pages)
288b	On 2006/12/07 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/12/07 Secretary resigned filed on: 7th, December 2006	officers	Free Download (1 page)
288b	On 2006/11/08 Director resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On 2006/11/08 Director resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288a	On 2006/08/30 New director appointed filed on: 30th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/30 New director appointed filed on: 30th, August 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/04/30 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, April 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, April 2005	incorporation	Free Download (19 pages)

Boatmans Wharf (shipley) Management Company Limited BRADFORD

Boatmans Wharf (shipley) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nigel B.

Mark B.

John S.

Peter T.

Mark L.

Claire W.

David N.

Christina H.

Graham F.

Pauline M.

People with significant control

Annual reports financial information

Company filings

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