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Company Information for

13 BAGDALE MANAGEMENT COMPANY LIMITED

28 BAGDALE, WHITBY, NORTH YORKSHIRE, YO21 1QL,
Company Registration Number
01655953
Private Limited Company
Active

Company Overview

About 13 Bagdale Management Company Ltd
13 BAGDALE MANAGEMENT COMPANY LIMITED was founded on 1982-08-02 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". 13 Bagdale Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
13 BAGDALE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
28 BAGDALE
WHITBY
NORTH YORKSHIRE
YO21 1QL
Other companies in YO21
 
Filing Information
Company Number 01655953
Company ID Number 01655953
Date formed 1982-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 25/06/2016
Return next due 06/08/2017
Type of accounts 
Last Datalog update: 2020-05-14 21:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 BAGDALE MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is PHILIP BURLEY (WHITBY) LIMITED
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Company Officers of 13 BAGDALE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER DABILL
Director 2017-11-01
RICHARD BRIAN NICHOLSON
Director 2017-11-01
LUCY JANE ROSE
Director 2017-11-01
RUTH WOODS
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY MOTH
Company Secretary 2017-08-14 2018-07-02
LUCY CARTHY
Director 2013-05-10 2017-11-01
CHRISTINA ROWE
Director 2009-06-01 2017-08-11
JENNIFER DABILL
Director 2010-03-08 2013-05-10
KATHLEEN ELIZABETH CHAPMAN
Director 1991-07-09 2010-03-08
CHRISTINA ROWE
Company Secretary 2009-06-01 2009-07-20
CHRISTINA ROWE
Company Secretary 2009-06-01 2009-07-20
JAMES GILPIN
Company Secretary 2001-07-30 2009-06-01
JAMES GILPIN
Director 2001-07-30 2009-06-01
SYLVIA GEORGINA BARKER
Company Secretary 1991-07-09 2001-07-30
SYLVIA GEORGINA BARKER
Director 1991-07-09 2001-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-20AP01DIRECTOR APPOINTED MRS JACQUELINE LOUISE JONES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN NICHOLSON
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 8
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-02TM02Termination of appointment of Craig Anthony Moth on 2018-07-02
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRIAN NICHOLSON
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER DABILL
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JANE ROSE
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH WOODS
2018-03-06PSC07CESSATION OF CHRISTINA ROWE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06AP01DIRECTOR APPOINTED MRS LUCY JANE ROSE
2018-03-06AP01DIRECTOR APPOINTED MR RICHARD BRIAN NICHOLSON
2018-03-06AP01DIRECTOR APPOINTED MRS JENNIFER DABILL
2018-03-06AP01DIRECTOR APPOINTED MRS RUTH WOODS
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCY CARTHY
2017-09-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AP03Appointment of Mr Craig Anthony Moth as company secretary on 2017-08-14
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ROWE
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 8
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-26AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-28AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 80
2014-07-12AR0109/07/14 FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-12AR0109/07/13 FULL LIST
2013-05-10AP01DIRECTOR APPOINTED MS LUCY CARTHY
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER DABILL
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-20AR0109/07/12 FULL LIST
2012-04-25AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0109/07/11 FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-30AR0109/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROWE / 09/07/2010
2010-03-08AP01DIRECTOR APPOINTED MRS JENNIFER DABILL
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CHAPMAN
2010-03-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA ROWE
2009-06-29288aDIRECTOR AND SECRETARY APPOINTED CHRISTINA ROWE
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR JAMES GILPIN
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY JAMES GILPIN
2009-06-23288aSECRETARY APPOINTED MRS CHRISTINA ROWE
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-18363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-25363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-05-08288bSECRETARY RESIGNED
2001-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-08-06288bDIRECTOR RESIGNED
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-18363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-06363sRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 13 BAGDALE WHITBY NORTH YORKSHIRE YO21 1QS
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-11363sRETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-20363sRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-09363sRETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-07-17363sRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-07-11363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1994-06-03AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-07-06363sRETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-07-31363sRETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1992-07-31AAFULL ACCOUNTS MADE UP TO 31/07/91
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 BAGDALE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 BAGDALE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 BAGDALE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-08-01 £ 243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 BAGDALE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 80
Cash Bank In Hand 2012-08-01 £ 91
Current Assets 2012-08-01 £ 91
Shareholder Funds 2012-08-01 £ 152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 BAGDALE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 BAGDALE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 BAGDALE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 BAGDALE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 BAGDALE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 BAGDALE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 BAGDALE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 BAGDALE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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