| Company Name | Rooley Park (Bradford) Management Company Limited |
|---|---|
| Director | Antony John Dean |
| Company Status | Active |
| Company Number | 09035674 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Antony John Dean |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gateway Property Management Limited Gateway Ho 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
| Secretary Name | Gateway Corporate Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 May 2020(5 years, 12 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Correspondence Address | Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5TE |
| Director Name | Neil Christopher William |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Land Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Saxon Mews, Sherburn In Elmet Leeds West Yorkshire LS25 6PS |
| Director Name | Mr Wayne Gradwell |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Gareth Kevin Edward Hale |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Simon Jeremy Whalley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2015(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 March 2021) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Ms Karen Follows |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2015(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 October 2019) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Miss Deborah Stevens |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2015(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 May 2020) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Samuel William Sowrey |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2018(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 21 March 2022) |
| Role | Commercial Diretor |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Christopher Hull |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2019(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 21 March 2022) |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon West Yorkshire 3 Hepton Court York Road Leeds LS9 6PW |
| Director Name | Mr Stuart Galloway |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2021(6 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 21 March 2022) |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
Location
| Registered Address | C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 27 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 24 March 2022 | Termination of appointment of Samuel William Sowrey as a director on 21 March 2022 (1 page) |
| 24 March 2022 | Registered office address changed from Persimmon House Fulford York YO19 4FE to C/O Gateway Property Management Limited Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 24 March 2022 (1 page) |
| 24 March 2022 | Termination of appointment of Stuart Galloway as a director on 21 March 2022 (1 page) |
| 24 March 2022 | Termination of appointment of Christopher Hull as a director on 21 March 2022 (1 page) |
| 24 March 2022 | Appointment of Mr Antony John Dean as a director on 21 March 2022 (2 pages) |
| 14 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 30 July 2021 | Director's details changed for Mr Stuart Galloway on 30 July 2021 (2 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 24 March 2021 | Appointment of Mr Stuart Galloway as a director on 19 March 2021 (2 pages) |
| 11 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 11 March 2021 | Termination of appointment of Simon Jeremy Whalley as a director on 10 March 2021 (1 page) |
| 23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 October 2020 | Director's details changed for Mr Samuel William Sowrey on 22 September 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Mr Christopher Hull on 7 October 2020 (2 pages) |
| 6 May 2020 | Appointment of Gateway Corporate Solutions Limited as a secretary on 6 May 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 6 May 2020 | Termination of appointment of Deborah Stevens as a secretary on 6 May 2020 (1 page) |
| 24 October 2019 | Termination of appointment of Karen Follows as a director on 24 October 2019 (1 page) |
| 24 October 2019 | Appointment of Mr Christopher Hull as a director on 24 October 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 October 2018 | Termination of appointment of Wayne Gradwell as a director on 9 October 2018 (1 page) |
| 9 October 2018 | Appointment of Mr Samuel William Sowrey as a director on 9 October 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 13 February 2018 | Secretary's details changed for Miss Deborah Booth on 26 January 2018 (1 page) |
| 13 February 2018 | Secretary's details changed for Miss Deborah Booth on 13 February 2018 (1 page) |
| 30 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 12 May 2016 no member list (5 pages) |
| 2 June 2016 | Annual return made up to 12 May 2016 no member list (5 pages) |
| 10 May 2016 | Termination of appointment of Simon Jeremy Whalley as a director on 29 May 2015 (1 page) |
| 10 May 2016 | Termination of appointment of Simon Jeremy Whalley as a director on 29 May 2015 (1 page) |
| 23 March 2016 | Director's details changed for Mr Wayne Gradwell on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Simon Jeremy Whalley on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Wayne Gradwell on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Simon Jeremy Whalley on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mrs Karen Follows on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mrs Karen Follows on 23 March 2016 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 December 2015 | Termination of appointment of Gareth Kevin Edward Hale as a secretary on 17 December 2015 (1 page) |
| 17 December 2015 | Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages) |
| 17 December 2015 | Appointment of Miss Deborah Booth as a secretary on 17 December 2015 (2 pages) |
| 17 December 2015 | Termination of appointment of Gareth Kevin Edward Hale as a secretary on 17 December 2015 (1 page) |
| 16 July 2015 | Termination of appointment of Karen Follows as a director on 16 July 2015 (1 page) |
| 16 July 2015 | Termination of appointment of Karen Follows as a director on 16 July 2015 (1 page) |
| 4 June 2015 | Appointment of Karen Follows as a director on 29 May 2015 (2 pages) |
| 4 June 2015 | Appointment of Simon Whalley as a director on 29 May 2015 (2 pages) |
| 4 June 2015 | Appointment of Simon Whalley as a director on 29 May 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of a director (1 page) |
| 4 June 2015 | Termination of appointment of a director (1 page) |
| 4 June 2015 | Appointment of Karen Follows as a director on 29 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 12 May 2015 no member list (4 pages) |
| 3 June 2015 | Annual return made up to 12 May 2015 no member list (4 pages) |
| 22 April 2015 | Appointment of Mrs Karen Follows as a director on 22 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Simon Jeremy Whalley as a director on 22 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Mr Simon Jeremy Whalley as a director on 22 April 2015 (2 pages) |
| 22 April 2015 | Appointment of Mrs Karen Follows as a director on 22 April 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Neil Williams as a director on 22 April 2015 (1 page) |
| 22 April 2015 | Termination of appointment of Neil Williams as a director on 22 April 2015 (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 November 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 5 November 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 12 May 2014 | Incorporation (30 pages) |
| 12 May 2014 | Incorporation (30 pages) |