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Home > England & Wales Companies > SETBRAY PROPERTIES (1997) LIMITED
Company Information for

SETBRAY PROPERTIES (1997) LIMITED

BURLEES HOUSE, HANGING ROYD LANE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 7DD,
Company Registration Number
03338147
Private Limited Company
Active

Company Overview

About Setbray Properties (1997) Ltd
SETBRAY PROPERTIES (1997) LIMITED was founded on 1997-03-21 and has its registered office in Hebden Bridge. The organisation's status is listed as "Active". Setbray Properties (1997) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SETBRAY PROPERTIES (1997) LIMITED
 
Legal Registered Office
BURLEES HOUSE
HANGING ROYD LANE
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 7DD
Other companies in HX7
 
Filing Information
Company Number 03338147
Company ID Number 03338147
Date formed 1997-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-06 14:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETBRAY PROPERTIES (1997) LIMITED
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Company Officers of SETBRAY PROPERTIES (1997) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY PARKER
Company Secretary 1997-04-01
MICHAEL ANTHONY PARKER
Director 1997-04-01
GRAHAM TURNER
Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK PARKER
Director 1997-04-01 2015-01-08
DEBORAH MICHELE PARKER
Director 1997-04-01 2010-12-28
JANET TURNER
Director 1997-04-01 2007-06-27
CRS LEGAL SERVICES LIMITED
Company Secretary 1997-03-21 1997-04-01
MC FORMATIONS LIMITED
Director 1997-03-21 1997-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY PARKER SETBRAY DEVELOPMENTS LIMITED Company Secretary 1999-12-29 CURRENT 1999-12-29 Active
MICHAEL ANTHONY PARKER SETBRAY PROPERTIES LIMITED Company Secretary 1991-12-10 CURRENT 1980-07-23 Active
MICHAEL ANTHONY PARKER SETBRAY DEVELOPMENTS LIMITED Director 1999-12-29 CURRENT 1999-12-29 Active
MICHAEL ANTHONY PARKER SETBRAY PROPERTIES LIMITED Director 1991-12-10 CURRENT 1980-07-23 Active
GRAHAM TURNER SETBRAY DEVELOPMENTS LIMITED Director 1999-12-29 CURRENT 1999-12-29 Active
GRAHAM TURNER SETBRAY PROPERTIES LIMITED Director 1991-12-10 CURRENT 1980-07-23 Active

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
2023-12-11Unaudited abridged accounts made up to 2023-09-30
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-04-26CH01Director's details changed for Mr Graham Turner on 2022-04-25
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-09-30
2021-12-13Unaudited abridged accounts made up to 2021-09-30
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 033381470008
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 033381470007
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24CH01Director's details changed for Mr Graham Turner on 2016-05-23
2016-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTHONY PARKER on 2016-05-23
2016-05-23CH01Director's details changed for Michael Anthony Parker on 2016-05-23
2016-03-29AR0121/03/16 ANNUAL RETURN FULL LIST
2015-11-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PARKER
2014-04-28AAMDAmended accounts made up to 2013-09-30
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-09AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA01/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AA01Previous accounting period extended from 31/08/12 TO 30/09/12
2012-03-27AR0121/03/12 FULL LIST
2012-01-17AA31/08/11 TOTAL EXEMPTION FULL
2011-03-21AR0121/03/11 FULL LIST
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKER
2010-11-19AA31/08/10 TOTAL EXEMPTION FULL
2010-05-17AR0121/03/10 FULL LIST
2009-11-16AA31/08/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-11-26AA31/08/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 01/01/2008
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR JANET TURNER
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-05-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-06-22363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-10AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-06-03363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-12-03AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-08AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-04-03363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-04-02363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-03-31363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-05-27363aRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-28363aRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-03-27395PARTICULARS OF MORTGAGE/CHARGE
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-03225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/08/97
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03288aNEW DIRECTOR APPOINTED
1997-10-22395PARTICULARS OF MORTGAGE/CHARGE
1997-06-07395PARTICULARS OF MORTGAGE/CHARGE
1997-06-07395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11288bDIRECTOR RESIGNED
1997-04-11288bSECRETARY RESIGNED
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN
1997-04-11288aNEW SECRETARY APPOINTED
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-01SRES01ALTER MEM AND ARTS 24/03/97
1997-04-01CERTNMCOMPANY NAME CHANGED KURTZ DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/97
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 SETBRAY PROPERTIES (1997) 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 SETBRAY PROPERTIES (1997) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-01-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-03-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-06-07 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1997-06-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SETBRAY PROPERTIES (1997) LIMITED

Intangible Assets
Patents
We have not found any records of SETBRAY PROPERTIES (1997) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETBRAY PROPERTIES (1997) LIMITED
Trademarks
We have not found any records of SETBRAY PROPERTIES (1997) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETBRAY PROPERTIES (1997) 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 SETBRAY PROPERTIES (1997) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SETBRAY PROPERTIES (1997) 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 SETBRAY PROPERTIES (1997) 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 SETBRAY PROPERTIES (1997) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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