Bradshaw Hall Apartments Management Company Limited

Active02941695 Private limited company
Incorporated
22 June 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Pauline Birch
Bernard Francis Phillips
Anne Alexandra Styring
Accounts type
Total exemption full
Region
North West
Address
Bradshaw Hall Apartments
Hardcastle Gardens
Bolton
BL2 4NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Phillips, Bernard Francis
Secretary · Appointed 7 July 2026
Birch, Pauline
Director · Appointed 24 March 2026
British
Born July 1953 (73)
Phillips, Bernard Francis
Director · Appointed 24 March 2026
British
Born October 1951 (75)
Styring, Anne Alexandra
Director · Appointed 31 May 2024
British
Born November 1947
Wisedale, Elaine
Director · Appointed 8 May 2017
British
Born July 1946 (80)
Wood, Kenneth Michael
Director · Appointed 30 May 2011
British
Born August 1947 (79)
Officer history (30 former)
7 July 2026
Resigned Edisbury, Jillian Mary as Director
7 July 2026
Appointed Phillips, Bernard Francis as Secretary
7 July 2026
Resigned Edisbury, Jillian Mary as Secretary
7 July 2026
Resigned Edisbury, Bryan Anthony as Director
24 March 2026
Appointed Birch, Pauline as Director
24 March 2026
Appointed Phillips, Bernard Francis as Director
31 May 2024
Appointed Styring, Anne Alexandra as Director
29 May 2024
Resigned Whittle, Brian as Director
5 April 2018
Appointed Edisbury, Jillian Mary as Secretary
5 April 2018
Resigned Heathcote, Kenneth as Director
8 May 2017
Appointed Wisedale, Elaine as Director
27 June 2016
Resigned Mortimer, Mary Gillian as Director
21 March 2016
Appointed Edisbury, Bryan Anthony as Director
28 May 2015
Appointed Edisbury, Jillian Mary as Director
28 May 2015
Resigned Peachment, Barbara as Director
28 May 2015
Appointed Whittle, Brian as Director
30 September 2013
Resigned Beddows, Alan as Director
21 July 2011
Resigned Kelly, Ewan Robert as Director
30 May 2011
Appointed Mortimer, Mary Gillian as Director
30 May 2011
Resigned Westcott, Michael William as Secretary
30 May 2011
Appointed Wood, Kenneth Michael as Director
30 May 2011
Resigned Westcott, Michael William as Director
30 May 2011
Resigned Pilkington, Susan as Director
30 May 2011
Appointed Peachment, Barbara as Director
6 May 2009
Resigned Warburton, Vivian Robert as Director
20 August 2008
Resigned Acaman Properties Limited as Corporate Secretary
19 August 2008
Appointed Westcott, Michael William as Secretary
19 August 2008
Resigned Moran, Joseph Kevin as Director
19 August 2008
Appointed Westcott, Michael William as Director
20 August 2007
Appointed Heathcote, Kenneth as Director
20 August 2007
Appointed Kelly, Ewan Robert as Director
11 August 2007
Resigned Kirk, Ian Preston as Director
28 January 2007
Resigned Lees, John Roger as Director
3 August 2006
Appointed Lees, John Roger as Director
17 May 2004
Resigned Pickvance, John as Director
17 May 2004
Appointed Kirk, Ian Preston as Director
17 May 2004
Appointed Warburton, Vivian Robert as Director
15 September 2003
Resigned Turner, Peter Edward as Director
5 July 2002
Resigned Crabtree, Michael John as Director
22 April 2002
Resigned Whitley, Andrew John as Director
22 April 2002
Appointed Turner, Peter Edward as Director
16 July 2001
Resigned Taylor, Leslie James as Director
16 July 2001
Appointed Crabtree, Michael John as Director
15 May 2000
Appointed Taylor, Leslie James as Director
29 November 1999
Appointed Acaman Properties Limited as Corporate Secretary
29 November 1999
Resigned Carter, Ann Carol as Secretary
29 November 1999
Resigned Carter, Ann Carol as Director
11 November 1997
Appointed Carter, Ann Carol as Director
11 November 1997
Resigned Newcombe, Andrew as Director
11 November 1997
Appointed Pickvance, John as Director
11 November 1997
Appointed Pilkington, Susan as Director
11 November 1997
Appointed Whitley, Andrew John as Director
11 November 1997
Appointed Beddows, Alan as Director
11 November 1997
Appointed Carter, Ann Carol as Secretary
11 November 1997
Resigned Rowbotham, Kenneth as Director
11 November 1997
Resigned Jacobs, Paul Andrew as Secretary
11 November 1997
Appointed Moran, Joseph Kevin as Director
24 October 1994
Appointed Newcombe, Andrew as Director
24 October 1994
Appointed Rowbotham, Kenneth as Director
24 October 1994
Appointed Jacobs, Paul Andrew as Secretary
24 October 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
24 October 1994
Resigned Dla Nominees Limited as Corporate Nominee Director
24 October 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 June 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 June 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
22 June 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£70,519
Cash
£62,783
Debt Ratio
4%
Current Ratio
20.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £83,838 £88,064 £78,432 £80,342 £83,016 £70,532 £70,519
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,127£8,026£7,140£8,354£7,207£1,486£2,714
Current Assets£65,578£69,896£77,480£73,833£72,854£87,919£82,918
Debtors£2,795£2,860£2,831£373£469£338£346
Cash£62,783£67,036£74,649£73,460£72,385£87,581£82,572
Creditors (< 1 year)£3,186£7,390£1,604£1,845£1,629£1,341£1,794
Net Current Assets£62,392£62,506£75,876£71,988£71,225£86,578£81,124
Net Assets£70,519
Shareholder Funds£70,519£70,532£83,016£80,342£78,432£88,064£83,838

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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