Farsley Constitutional Club Company Limited

Company Name	Farsley Constitutional Club Company Limited
Company Status	Active
Company Number	00058942
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Carter
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	51 Town Street Farsley Pudsey West Yorkshire LS28 5HX

Director Name	Mr John William Wallis
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	51 Town Street Farsley Pudsey West Yorkshire LS28 5HX

Director Name	Mr Christopher John Wharton
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 November 2000(98 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Client Liaison Officer
Country of Residence	British
Correspondence Address	Aireview House Rodley Lane Leeds West Yorkshire LS13 1AA

Director Name	Mr John Michael Keighley
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(104 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Computer Manager
Country of Residence	England
Correspondence Address	51 Town Street Farsley Pudsey West Yorkshire LS28 5HX

Secretary Name	Mr Christopher John Wharton
Nationality	British
Status	Current
Appointed	26 April 2007(105 years, 5 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	British
Correspondence Address	Aireview House Rodley Lane Leeds West Yorkshire LS13 1AA

Director Name	Mr Philip Paul Rothera
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(109 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	7 Springbank Rise Farsley Pudsey West Yorkshire LS28 5LP

Director Name	Mr Christopher George Hickmott
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(112 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	7 Springbank Rise Farsley Pudsey LS28 5LP

Secretary Name	Mr Philip Paul Rothera
Status	Current
Appointed	01 January 2022(120 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	7 Springbank Rise Farsley Pudsey LS28 5LP

Director Name	Peter Atack
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 April 2007)
Role	Retired
Correspondence Address	10 Calverley Lane Farsley Pudsey West Yorkshire LS28 5LB

Director Name	James William Bashall
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 August 2000)
Role	Retired
Correspondence Address	92 Springbank Avenue Farsley Pudsey West Yorkshire LS28 5LR

Director Name	Ronald Leonard Bond
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 11 August 2005)
Role	Retired Director
Correspondence Address	17 Springbank Avenue Farsley Leeds West Yorkshire LS28 5LW

Director Name	Frank Christmas
Date of Birth	September 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 03 January 2008)
Role	Retired Director
Correspondence Address	26 Beech Lees Farsley Pudsey West Yorkshire LS28 5JZ

Director Name	Mr John Claughton Keighley
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 May 2007)
Role	Retired
Correspondence Address	Flat 1 St Johns 7 New Street Farsley Pudsey West Yorkshire LS28 5DJ

Director Name	Joseph Wilson
Date of Birth	October 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 1996)
Role	Retired
Correspondence Address	39 Richmond Road Farsley Pudsey West Yorkshire LS28 5DY

Director Name	Mr Kenneth Favell
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	27 years (resigned 20 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Town Street Farsley Pudsey West Yorkshire LS28 5HX

Secretary Name	Mr John Claughton Keighley
Nationality	British
Status	Resigned
Appointed	05 March 1991(89 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 April 2007)
Role	Company Director
Correspondence Address	Flat 1 St Johns 7 New Street Farsley Pudsey West Yorkshire LS28 5DJ

Director Name	Mr John William Wallis
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(89 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1994)
Role	Sub-Postmaster
Country of Residence	England
Correspondence Address	83 Springbank Road Farsley Pudsey West Yorkshire LS28 5LS

Director Name	Mr Bernard Mumby
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(97 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	51 Town Street Farsley Pudsey West Yorkshire LS28 5HX

Director Name	Mr Graham Howard Dickson
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(104 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Town Street Farsley Pudsey West Yorkshire LS28 5HX

Director Name	Mr Peter Edward Booth
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(104 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51 Town Street Farsley Pudsey West Yorkshire LS28 5HX

Secretary Name	Mr Christopher John Wharton
Nationality	British
Status	Resigned
Appointed	26 April 2007(105 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	British
Correspondence Address	Aireview House Rodley Lane Leeds West Yorkshire LS13 1AA

Location

Registered Address	7 Springbank Rise Farsley Pudsey LS28 5LP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

2.5k at £1	Trustees Of Farsley Constitutional Club Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,018
Cash	£16,445
Current Liabilities	£629

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 March 2023 (2 months, 3 weeks ago)
Next Return Due	30 March 2024 (9 months, 3 weeks from now)

Charges

4 August 1950	Delivered on: 16 August 1950 Persons entitled: Bingley Bldg. Socy Classification: Legal charge Secured details: £1,150 & further advances. Particulars: 46 & 48 town street, farsley, nr leeds. Fully Satisfied

Filing History

4 January 2022	Registered office address changed from Aireview House, Rodley Lane Leeds West Yorkshire LS13 1AA to 7 Springbank Rise Farsley Pudsey LS28 5LP on 4 January 2022 (1 page)
4 January 2022	Appointment of Mr Philip Paul Rothera as a secretary on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Christopher John Wharton as a secretary on 1 January 2022 (1 page)
7 May 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Bernard Mumby as a director on 18 December 2020 (1 page)
8 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
16 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 March 2018	Cessation of Kenneth Favell as a person with significant control on 20 March 2018 (1 page)
20 March 2018	Termination of appointment of Kenneth Favell as a director on 20 March 2018 (1 page)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (12 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (12 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,450 (11 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2,450 (11 pages)
4 January 2016	Termination of appointment of Peter Edward Booth as a director on 25 December 2015 (1 page)
4 January 2016	Termination of appointment of Peter Edward Booth as a director on 25 December 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2,450 (12 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2,450 (12 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,450 (12 pages)
20 March 2014	Termination of appointment of Graham Dickson as a director (1 page)
20 March 2014	Appointment of Mr Christopher George Hickmott as a director (2 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,450 (12 pages)
20 March 2014	Termination of appointment of Graham Dickson as a director (1 page)
20 March 2014	Appointment of Mr Christopher George Hickmott as a director (2 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (12 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (12 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (12 pages)
19 March 2012	Director's details changed for Mr Christopher John Wharton on 1 January 2012 (2 pages)
19 March 2012	Director's details changed for Mr Christopher John Wharton on 1 January 2012 (2 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (12 pages)
19 March 2012	Director's details changed for Mr Christopher John Wharton on 1 January 2012 (2 pages)
1 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (12 pages)
1 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (12 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 February 2011	Appointment of Mr Philip Rothera as a director (2 pages)
4 February 2011	Appointment of Mr Philip Rothera as a director (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Kenneth Favell on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Peter Edward Booth on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher John Wharton on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for John William Wallis on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr John Michael Keighley on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Graham Howard Dickson on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Bernard Mumby on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Councillor Andrew Carter on 16 March 2010 (2 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Kenneth Favell on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Peter Edward Booth on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Christopher John Wharton on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for John William Wallis on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr John Michael Keighley on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Bernard Mumby on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Graham Howard Dickson on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Councillor Andrew Carter on 16 March 2010 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	16/03/09 no member list (5 pages)
26 March 2009	16/03/09 no member list (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 April 2008	Return made up to 16/03/08; full list of members (5 pages)
21 April 2008	Return made up to 16/03/08; full list of members (5 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
24 May 2007	Return made up to 16/03/07; full list of members (6 pages)
24 May 2007	Return made up to 16/03/07; full list of members (6 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 51 town street farsley leeds yorkshire LS28 5HX (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 51 town street farsley leeds yorkshire LS28 5HX (1 page)
23 May 2007	Director resigned (1 page)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 June 2006	Return made up to 16/03/06; full list of members (5 pages)
8 June 2006	Return made up to 16/03/06; full list of members (5 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
25 June 2005	Return made up to 16/03/05; full list of members (6 pages)
25 June 2005	Return made up to 16/03/05; full list of members (6 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
29 April 2004	Return made up to 16/03/04; full list of members (15 pages)
29 April 2004	Return made up to 16/03/04; full list of members (15 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 April 2003	Return made up to 16/03/03; full list of members (14 pages)
8 April 2003	Return made up to 16/03/03; full list of members (14 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 March 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (13 pages)
22 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 March 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 (13 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned (13 pages)
30 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director resigned (13 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000	Return made up to 16/03/00; full list of members (13 pages)
5 April 2000	Return made up to 16/03/00; full list of members (13 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
23 March 1999	Return made up to 16/03/99; no change of members (6 pages)
23 March 1999	Return made up to 16/03/99; no change of members (6 pages)
14 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 April 1998	Return made up to 16/03/98; full list of members (8 pages)
8 April 1998	Return made up to 16/03/98; full list of members (8 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1996	Return made up to 16/03/96; no change of members (6 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 March 1996	Return made up to 16/03/96; no change of members (6 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	Return made up to 16/03/95; full list of members (8 pages)
5 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	Return made up to 16/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 July 1986	Return made up to 28/05/86; full list of members (4 pages)
4 July 1986	Return made up to 28/05/86; full list of members (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Farsley Constitutional Club Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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