Introduction
Watch Company
B
BRADLEY MANOR LIMITED
BRADLEY MANOR LIMITED is an active company incorporated on 31 July 2015 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects. BRADLEY MANOR LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09712329
LTD Company
Age
10 Years
Incorporated 31 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Unit 2 Block C 14 Hulme Street Salford, M5 4ZG,
Previous Addresses
Unit 2, Block C Hulme Street Salford Manchester M5 4ZG England
From: 19 March 2024To: 19 March 2024
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
From: 12 February 2020To: 19 March 2024
40 King Street Manchester M2 6BA United Kingdom
From: 20 September 2017To: 12 February 2020
40 King Street Manchester M2 6BA England
From: 24 February 2017To: 20 September 2017
106 Albert Mill 10 Hulme Hall Road Manchester M15 4LY England
From: 31 July 2015To: 24 February 2017
11 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ISMAIL, Joanne Elizabeth
Active14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
Appointed 31 Jan 2020
ISMAIL, Joanne Elizabeth
14 Hulme Street, SalfordM5 4ZG
Born January 1972
Director
31 Jan 2020
Active
ISMAIL, Simon Anthony
Active14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
Appointed 31 Jan 2020
ISMAIL, Simon Anthony
14 Hulme Street, SalfordM5 4ZG
Born March 1976
Director
31 Jan 2020
Active
HODARI, Alan Felix
ResignedManchesterM2 6BA
Born June 1964
Director
Appointed 20 Oct 2016
Resigned 31 Jan 2020
HODARI, Alan Felix
ManchesterM2 6BA
Born June 1964
Director
20 Oct 2016
Resigned 31 Jan 2020
Resigned
OLLIER, Matthew Edward
ResignedManchesterM2 6BA
Born April 1972
Director
Appointed 31 Jul 2015
Resigned 31 Jan 2020
OLLIER, Matthew Edward
ManchesterM2 6BA
Born April 1972
Director
31 Jul 2015
Resigned 31 Jan 2020
Resigned
SMURTHWAITE, Alaster James
ResignedManchesterM2 6BA
Born July 1974
Director
Appointed 31 Jul 2015
Resigned 31 Jan 2020
SMURTHWAITE, Alaster James
ManchesterM2 6BA
Born July 1974
Director
31 Jul 2015
Resigned 31 Jan 2020
Resigned
VALENTINE, Andrew David
ResignedManchesterM2 6BA
Born May 1963
Director
Appointed 31 Jul 2015
Resigned 31 Jan 2020
VALENTINE, Andrew David
ManchesterM2 6BA
Born May 1963
Director
31 Jul 2015
Resigned 31 Jan 2020
Resigned
VALENTINE, Julian Paul
ResignedManchesterM2 6BA
Born September 1970
Director
Appointed 31 Jul 2015
Resigned 31 Jan 2020
VALENTINE, Julian Paul
ManchesterM2 6BA
Born September 1970
Director
31 Jul 2015
Resigned 31 Jan 2020
Resigned
VALENTINE, Mark Anthony
ResignedDewhurst Road, WarringtonWA3 7GB
Born March 1961
Director
Appointed 31 Jul 2015
Resigned 31 Jan 2020
VALENTINE, Mark Anthony
Dewhurst Road, WarringtonWA3 7GB
Born March 1961
Director
31 Jul 2015
Resigned 31 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qn Street Limited
Active14 Hulme Street, SalfordM5 4ZG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Qn Street Limited
14 Hulme Street, SalfordM5 4ZG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2020
Active
Filing History
62
Description
Type
Date Filed
Document
13 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2026
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2021
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2020
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
27 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
20 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2017
18 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2017
24 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2016