Company information:
Branch Court Management Company Limited (No: 02658429)
Address: 4 CHURCHGATE, MORLEY, LEEDS, LS27 7HA, ENGLAND
Status: Active
Incorporated: 29-Oct-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID DIX ( DOB: Dec-1960 From: Jan-2022 )
Current Director: DEBORAH JAYNE KEMP ( DOB: Feb-1960 From: Jan-2022 )
Current Director: PATRICIA MAKNIA ( DOB: Jul-1956 From: Nov-2021 )
Current Director: DEAN OXLEE ( DOB: Nov-1966 From: Jan-2022 )
Current Director: DAWN SANSOM ( DOB: Nov-1966 From: Jan-2022 )
Current Director: LUKE JOHN GRAHAM SLATER ( DOB: Jul-1989 From: Dec-2022 )
Current Secretary: BENJAMIN MAKNIA ( From: May-2022 )
Resigned Director: PHILIP ARMITAGE ( From: Jun-1994 To: Jun-2000 )
Resigned Director: CHRISTOPHER JOHN AYRE ( From: Mar-1994 To: Nov-1996 )
Resigned Director: STEVEN BARAN ( From: Sep-1997 To: Nov-2002 )
Resigned Director: MICHAEL BEVERLEY ( DOB: Jun-1947 From: Oct-1992 To: Mar-1994 )
Resigned Director: REBECCA CAIRNS ( From: Jun-2000 To: Feb-2005 )
Resigned Director: LINDA CHILLINGSWORTH ( From: Mar-1994 To: Dec-2000 )
Resigned Director: BRIAN JAMES FARRAR ( From: Aug-1994 To: Jun-1997 )
Resigned Director: HARRY FIELDHOUSE ( From: Mar-1994 To: Jun-1994 )
Resigned Director: ANDREW JOHN KEMP ( DOB: Mar-1960 From: Mar-1994 To: Nov-2021 )
Resigned Director: BENJAMIN ARTHUR MAKNIA ( DOB: Sep-1989 From: Nov-2021 To: Jul-2022 )
Resigned Director: ALLAN MOSS ( From: Jun-1997 To: Jun-2002 )
Resigned Director: KIERAN O'BRIEN ( From: Nov-2005 To: Aug-2009 )
Resigned Director: DAWN SANSOM ( DOB: Nov-1966 From: Nov-2005 To: Nov-2021 )
Resigned Director: PETER WILLIAM SNOWDON ( From: Nov-2005 To: Aug-2008 )
Resigned Director: SARAH HELEN VOKES ( From: Mar-1994 To: Feb-2002 )
Resigned Director: RICHARD WEST ( From: Dec-2000 To: Apr-2011 )
Resigned Director: STEPHEN WHITTLES ( DOB: Oct-1971 From: Jan-2022 To: Dec-2022 )
Resigned Director: DANIEL WOZNIAK ( From: Feb-2002 To: Jan-2005 )
Resigned Secretary: REBECCA CAIRNS ( From: Feb-2002 To: Nov-2002 )
Resigned Secretary: CHARLES RICHARD JACKSON ( DOB: Mar-1951 From: Oct-1992 To: Mar-1994 )
Resigned Secretary: PETER WILLIAM SNOWDON ( From: Nov-2005 To: Aug-2008 )
Resigned Secretary: SARAH HELEN VOKES ( From: Mar-1994 To: Feb-2002 )
Resigned Secretary: DANIEL WOZNIAK ( From: Jul-2003 To: Jan-2005 )
Persons of Significant Control:
Mr Benjamin Arthur Maknia, 4 Churchgate, Morley, Leeds, LS27 7HA, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-05-01)
Mr Andrew John Kemp, 4 Churchgate Gildersome 4 Churchgate, Gildersome, LS27 7HA, England: Right to appoint and remove directors (Notified: 2016-10-29, Ceased: 2021-11-29)
Mrs Patricia Maknia, 4 Churchgate, Morley, Leeds, LS27 7HA, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-11-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,0.0,0.0 | ||
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,0.0,0.0 | ||
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,0.0,0.0 |