Kirklees Properties Limited

Company Name	Kirklees Properties Limited
Director	Dean Parkinson
Company Status	Active
Company Number	00118788
Category	Private Limited Company
Incorporation Date	27 November 1911(111 years, 7 months ago)
Previous Name	Cleckheaton Bowling Club Limited(The)

Business Activity

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

Directors

Director Name	Dean Parkinson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2003(91 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Car Dealer
Country of Residence	England
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Director Name	Mr Clarence Victor Cliff
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 May 1991)
Role	Retired
Correspondence Address	19 Carlton Way Cleckheaton West Yorkshire BD19 3DG

Director Name	Mr Brian Gentry
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 06 March 1991)
Role	Driver
Correspondence Address	63 Barrington Parade Gomersal Cleckheaton West Yorkshire BD19 4NR

Director Name	Mrs Annice Hawksworth
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 1997)
Role	Housewife
Correspondence Address	18 Heaton Grove Cleckheaton West Yorkshire BD19 3ES

Director Name	Mr Peter Hawksworth
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 July 1997)
Role	Spinner
Correspondence Address	18 Heaton Grove Cleckheaton West Yorkshire BD19 3ES

Director Name	Mr Peter Hemingway
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 March 1993)
Role	Utility Man
Correspondence Address	3 Kenmore Drive Cleckheaton West Yorkshire BD19 3EJ

Director Name	Mr David Anthony Heywood
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 March 1993)
Role	Unemployed
Correspondence Address	2 Peaseland Avenue Cleckheaton West Yorkshire BD19 3EY

Director Name	Mr Martyn Horner
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	2 years (resigned 21 March 1993)
Role	Machine Stripper
Correspondence Address	27 Park View Cleckheaton West Yorkshire BD19 3AP

Secretary Name	Mrs Doris Bray
Nationality	British
Status	Resigned
Appointed	20 March 1991(79 years, 4 months after company formation)
Appointment Duration	10 months (resigned 19 January 1992)
Role	Company Director
Correspondence Address	4 Turnsteads Drive Cleckheaton West Yorkshire BD19 3UP

Secretary Name	Mrs Elaine Rollinson
Nationality	British
Status	Resigned
Appointed	19 January 1992(80 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 1992)
Role	Company Director
Correspondence Address	211 Quarry Road Gomersal Cleckheaton West Yorkshire BD19 4RS

Secretary Name	Ms Joan Margaret Swaine
Nationality	British
Status	Resigned
Appointed	07 September 1992(80 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	23 Penn Grove Liversedge West Yorkshire WF15 8DD

Director Name	Mrs Kathleen Blissett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(81 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 1997)
Role	Company Director
Correspondence Address	15 Westcliffe House Westcliffe Road Cleckheaton West Yorkshire BD19 3NW

Director Name	Mrs Anne Dyson
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(81 years, 4 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 March 1993)
Role	Shop Assistant
Correspondence Address	8 Sykes Street Cleckheaton West Yorkshire BD19 5HA

Director Name	James Horner
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1995(83 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 1997)
Role	Self Employed
Correspondence Address	27 Park View Cleckheaton West Yorkshire BD19 3AP

Director Name	Albert Edward Heap
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(84 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 July 1997)
Role	Company Director
Correspondence Address	104 Westgate Cleckheaton West Yorkshire BD19 5HS

Secretary Name	Julie-Anne Page
Nationality	British
Status	Resigned
Appointed	30 January 1997(85 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	14 Springfield Drive Hightown Liversedge West Yorkshire WF15 8JB

Director Name	David French
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(85 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 October 1999)
Role	Paint Sprayer
Correspondence Address	5 York Place Cleckheaton West Yorkshire BD19 3PA

Director Name	Bernard Docherty
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1997(86 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	42 Grange Road Cleckheaton West Yorkshire BD19 3EU

Secretary Name	Devin Thompson
Nationality	British
Status	Resigned
Appointed	18 May 1999(87 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 2001)
Role	Retired
Correspondence Address	9 Shaw Street Cleckheaton West Yorkshire BD19 6AJ

Director Name	Mr John Barry Mahon
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(88 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2001)
Role	Supplies Officer
Correspondence Address	9 Kenmore Crescent Cleckheaton West Yorkshire BD19 3EB

Director Name	Paul Byram
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(90 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2003)
Role	Warehouseman
Correspondence Address	10 The Terrace Howard Park Cleckheaton West Yorkshire BD19 3SF

Director Name	Stephen Cairns
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(90 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 2002)
Role	Roofing Contractor
Correspondence Address	26 Eleventh Avenue Hightown Cleckheaton West Yorkshire WF15 8LL

Director Name	Moorehouse Linda
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(90 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2003)
Role	Accounts Clerk
Correspondence Address	53 Howard Park Cleckheaton West Yorkshire BD19 3SF

Director Name	Shirley Margaret Byram
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(90 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2003)
Role	Credit Controller
Correspondence Address	10 The Terrace Howard Park Cleckheaton West Yorks BD19 3SF

Secretary Name	Shirley Margaret Byram
Nationality	British
Status	Resigned
Appointed	09 January 2002(90 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2003)
Role	Credit Controller
Correspondence Address	10 The Terrace Howard Park Cleckheaton West Yorks BD19 3SF

Director Name	Joseph Keenan
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2003(91 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 2003)
Role	Machine Operator
Correspondence Address	2 Twinsteads Mount Cleckheaton West Yorkshire Bd19

Secretary Name	Elizabeth Claire Allen
Nationality	English
Status	Resigned
Appointed	24 July 2003(91 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	994 Trinity Terrace Bradford Road Birstall West Yorkshire WF17 9JD

Director Name	David French
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(92 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2006)
Role	Painter
Correspondence Address	5 York Place Cleckheaton West Yorkshire BD19 3PA

Director Name	Elizabeth Claire Allen
Date of Birth	February 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2004(92 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2005)
Role	Housewife
Correspondence Address	994 Trinity Terrace Bradford Road Birstall West Yorkshire WF17 9JD

Director Name	John Antich
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(92 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 2004)
Role	Car Salesman
Correspondence Address	47 Scarhouse Lane Golcar Huddersfield West Yorkshire HD7 4DX

Director Name	Mick John Chambers
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(92 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2006)
Role	Landscape Gardener
Correspondence Address	62 Blackhouse Road Fartown Huddersfield West Yorkshire HD2 1AR

Director Name	Robert Chambers
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(92 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2006)
Role	Landscape Gardener
Correspondence Address	62 Blackhouse Road Fartown Huddersfield West Yorkshire HD2 1AR

Secretary Name	David French
Nationality	British
Status	Resigned
Appointed	18 March 2005(93 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2006)
Role	Painter
Correspondence Address	5 York Place Cleckheaton West Yorkshire BD19 3PA

Secretary Name	Paul Sharp
Nationality	British
Status	Resigned
Appointed	02 October 2006(94 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2009)
Role	Retired
Correspondence Address	8 Hare Park Avenue Liversedge West Yorkshire WF15 8DL

Secretary Name	Paul Sharp
Nationality	British
Status	Resigned
Appointed	21 October 2009(97 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Telephone	01274 872846
Telephone region	Bradford

Location

Registered Address	The George Hotel Parkside Cleckheaton BD19 3RA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

9.7k at £1	Dean Parkinson 97.14% Ordinary
-	OTHER 1.20% -
30 at £1	P. Lawton 0.30% Ordinary
20 at £1	Janet Sharp 0.20% Ordinary
20 at £1	K. Gibson 0.20% Ordinary
18 at £1	Patricia Bell 0.18% Ordinary
10 at £1	Albert Heap 0.10% Ordinary
10 at £1	Doreen Hodgson 0.10% Ordinary
10 at £1	John Benfield 0.10% Ordinary
10 at £1	Kevin Hobson 0.10% Ordinary
5 at £1	Gordon French 0.05% Ordinary
5 at £1	Graham Firth 0.05% Ordinary
5 at £1	Robert Sharp 0.05% Ordinary
4 at £1	Katherine Blissett 0.04% Ordinary
4 at £1	Raymond Blissett 0.04% Ordinary
3 at £1	Cecil Gambles 0.03% Ordinary
3 at £1	Graham Gornall 0.03% Ordinary
3 at £1	Jim Mcdermott 0.03% Ordinary
2 at £1	J. Horner 0.02% Ordinary
2 at £1	Margaret Parkin 0.02% Ordinary
2 at £1	S. Parkin 0.02% Ordinary

Financials

Year	2014
Net Worth	-£11,932
Cash	£170
Current Liabilities	£35,497

Accounts

Latest Accounts	31 May 2022 (12 months ago)
Next Accounts Due	29 February 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	21 March 2023 (2 months, 1 week ago)
Next Return Due	4 April 2024 (10 months, 1 week from now)

Charges

23 May 2007	Delivered on: 24 May 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H cleckheaton bowling club park view cleckheaton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 February 2019	Delivered on: 4 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The property known as the george, parkside, cleckheaton, BD19 3RA registered at the land registry under title number WYK349110. Outstanding
22 July 2004	Delivered on: 10 August 2004 Satisfied on: 12 September 2007 Persons entitled: Coors Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a cleckheaton bowling club, park view, cleckheaton, west yorkshire, all monies owing and all interest thereon and all expenses, the equipment and the stock-in-trade and the goodwill. See the mortgage charge document for full details. Fully Satisfied
22 December 1995	Delivered on: 29 December 1995 Satisfied on: 11 July 1997 Persons entitled: Northern Clubs Federation Brewery Limited Classification: Fixed and floating charge Secured details: £300,000 and all other monies due or to become due from the company to the chargee in respect of goods supplied under the terms of this charge. Particulars: F/H-piece or parcel of land situate at moor bottom cleckheaton in the county of west yorkshire. See the mortgage charge document for full details. Fully Satisfied
20 July 1990	Delivered on: 8 August 1990 Satisfied on: 12 September 2007 Persons entitled: Samuel Webster and Wilsons LTD Classification: Legal charge Secured details: £31,999 28 and all other monies due or to become due from the company to the chargee or any holding company or any subsidiary of the lender or its nominees including moneys due for goods and services supplied together with any further advances under the terms of the legal charge. Particulars: All that property forming the cleckheaton bowling club. Fixed & floating charge over the goodwill of the business, the interest in any policy of insurance against loss of the justices licence, all other machinery plant tools equipment and other chattels. (Please see doc M395 for full details). Fully Satisfied
30 November 1987	Delivered on: 7 December 1987 Satisfied on: 12 September 2007 Persons entitled: Samuel Webster and Wilson LTD Classification: Legal charge Secured details: £4,000 and all other monies due or become dur from the company to the chargee with further advances and for goods and services applied. Particulars: All that property, forming the cleckheaton bowling club more particularly described in a conveyance dated 17/01/12 and the book debts and goodwill of the business or activity carried out by the borrower on the property by way of lease charge. Fully Satisfied
17 November 1983	Delivered on: 18 November 1983 Satisfied on: 12 September 2007 Persons entitled: Samuel Webster & Sons Limited Classification: Legal charge Secured details: £12,500 and all other monies due or to become due from the company to the chargee including monies due for goods scotland delivered. Particulars: F/H land and premises at park view cleckheaton west yorkshire goodwill & book debts. Fully Satisfied
12 November 1980	Delivered on: 14 November 1980 Persons entitled: Greenall Whitley and Company Limited Classification: Equitable charge Secured details: For securing £3,500 and all other monies due or become due from the company to the chargee. Particulars: F/H dwellinghouse known as 49 park new cleckheaton kirkless west yorkshire. Title no. Wyk 4779. Fully Satisfied
12 May 1978	Delivered on: 18 May 1978 Satisfied on: 12 September 2007 Persons entitled: Samuel Webster & Sons LTD Classification: Further charge Secured details: £3,500. Particulars: 49. park view cleckheaton west yorkshire title no. Wyk 4779. Fully Satisfied
1 June 2009	Delivered on: 12 June 2009 Satisfied on: 29 March 2011 Persons entitled: Rich Kar Limited Classification: Legal charge Secured details: £154,000.00 due or to become due from the company to the chargee. Particulars: The punchbowl 136 westgate cleckheaton west yorkshire t/no WYK478735. Fully Satisfied
1 June 2009	Delivered on: 12 June 2009 Satisfied on: 29 March 2011 Persons entitled: Rich Kar Limited Classification: Legal charge Secured details: £154,000.00 due or to become due from the company to the chargee. Particulars: 7 moorbottom cleckheaton west yorkshire t/no WYK412886. Fully Satisfied
1 June 2009	Delivered on: 12 June 2009 Satisfied on: 29 March 2011 Persons entitled: Rich Kar Limited Classification: Legal charge Secured details: £154,000.00 due or to become due from the company to the chargee. Particulars: Land and buildings on the south side of moorside cleckheaton west yorkshire t/no WYK714152. Fully Satisfied
1 August 1974	Delivered on: 14 August 1974 Satisfied on: 12 September 2007 Persons entitled: Samuel Webster & Sons LTD Classification: Legal charge Secured details: £6,000. Particulars: 49 park view, cleckheaton, west yorkshire. Fully Satisfied

Filing History

2 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
6 May 2021	Purchase of own shares. Shares purchased into treasury: GBP 67 (3 pages)
20 April 2021	Confirmation statement made on 21 March 2021 with updates (13 pages)
4 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
3 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
4 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
4 March 2019	Registration of charge 001187880013, created on 28 February 2019 (8 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (12 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
9 May 2017	Registered office address changed from White Cottage Cooper Bridge Road Mirfield WF14 0BS England to The George Hotel Parkside Cleckheaton BD19 3RA on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from White Cottage Cooper Bridge Road Mirfield WF14 0BS England to The George Hotel Parkside Cleckheaton BD19 3RA on 9 May 2017 (1 page)
26 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
30 March 2017	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to White Cottage Cooper Bridge Road Mirfield WF14 0BS on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to White Cottage Cooper Bridge Road Mirfield WF14 0BS on 30 March 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page)
3 October 2016	Termination of appointment of Paul Sharp as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Paul David Sharp as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Paul Sharp as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Paul David Sharp as a director on 30 September 2016 (1 page)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 21 March 2016 (27 pages)
14 May 2016	Second filing of AR01 previously delivered to Companies House made up to 21 March 2016 (27 pages)
5 May 2016	Appointment of Mr. Paul Sharp as a director on 27 April 2016 (2 pages)
5 May 2016	Appointment of Mr. Paul Sharp as a director on 27 April 2016 (2 pages)
28 April 2016	Director's details changed for Dean Parkinson on 1 April 2016 (2 pages)
28 April 2016	Secretary's details changed for Paul Sharp on 1 April 2016 (1 page)
28 April 2016	Director's details changed for Dean Parkinson on 1 April 2016 (2 pages)
28 April 2016	Secretary's details changed for Paul Sharp on 1 April 2016 (1 page)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 9,714 (4 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 9,714 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016 (6 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 9,714 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2016 (6 pages)
25 February 2016	Termination of appointment of James Mcdermott as a director on 1 February 2016 (2 pages)
25 February 2016	Termination of appointment of James Mcdermott as a director on 1 February 2016 (2 pages)
19 February 2016	Registered office address changed from Park View, Cleckheaton, Yorks BD19 3AP to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 February 2016 (2 pages)
19 February 2016	Registered office address changed from , Park View,, Cleckheaton,, Yorks, BD19 3AP to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 February 2016 (2 pages)
19 February 2016	Registered office address changed from , Park View,, Cleckheaton,, Yorks, BD19 3AP to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 February 2016 (2 pages)
16 February 2016	Company name changed cleckheaton bowling club LIMITED(the)\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
16 February 2016	Company name changed cleckheaton bowling club LIMITED(the)\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 May 2015	Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
6 May 2015	Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (13 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 10,000 (13 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (13 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (13 pages)
8 April 2013	Director's details changed for James Mcdermott on 21 March 2013 (2 pages)
8 April 2013	Director's details changed for Dean Parkinson on 21 March 2013 (2 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (13 pages)
8 April 2013	Director's details changed for James Mcdermott on 21 March 2013 (2 pages)
8 April 2013	Director's details changed for Dean Parkinson on 21 March 2013 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 April 2012	Annual return made up to 21 March 2012 (16 pages)
24 April 2012	Annual return made up to 21 March 2012 (16 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (22 pages)
12 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (22 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
15 April 2010	Annual return made up to 21 March 2010 (14 pages)
15 April 2010	Annual return made up to 21 March 2010 (14 pages)
23 November 2009	Appointment of Paul Sharp as a secretary (3 pages)
23 November 2009	Appointment of Paul Sharp as a secretary (3 pages)
2 October 2009	Appointment terminated secretary paul sharp (1 page)
2 October 2009	Appointment terminated secretary paul sharp (1 page)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
13 May 2009	Return made up to 21/03/09; no change of members (6 pages)
13 May 2009	Secretary's change of particulars / paul sharp / 12/03/2009 (1 page)
13 May 2009	Return made up to 21/03/09; no change of members (6 pages)
13 May 2009	Secretary's change of particulars / paul sharp / 12/03/2009 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 May 2008	Return made up to 21/03/08; full list of members (17 pages)
7 May 2008	Return made up to 21/03/08; full list of members (17 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Particulars of mortgage/charge (3 pages)
22 May 2007	Return made up to 21/03/07; full list of members (25 pages)
22 May 2007	Return made up to 21/03/07; full list of members (25 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 May 2006	Return made up to 21/03/06; full list of members (16 pages)
18 May 2006	Return made up to 21/03/06; full list of members (16 pages)
13 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 May 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 May 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned;director resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
6 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
10 August 2004	Particulars of mortgage/charge (6 pages)
10 August 2004	Particulars of mortgage/charge (6 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
27 April 2004	Return made up to 21/03/04; full list of members (12 pages)
27 April 2004	Return made up to 21/03/04; full list of members (12 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director's particulars changed (1 page)
9 August 2003	Director resigned (1 page)
9 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
13 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Secretary resigned;director resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Secretary resigned;director resigned (1 page)
2 May 2003	Return made up to 21/03/03; change of members 363(288) ‐ Director resigned (10 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Return made up to 21/03/03; change of members 363(288) ‐ Director resigned (10 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
27 February 2003	Memorandum and Articles of Association (5 pages)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	£ nc 1000/10000 19/12/02 (1 page)
27 February 2003	Memorandum and Articles of Association (5 pages)
27 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2003	£ nc 1000/10000 19/12/02 (1 page)
13 December 2002	Return made up to 21/03/02; full list of members (37 pages)
13 December 2002	Return made up to 21/03/02; full list of members (37 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
4 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
4 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 30 November 2000 (5 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 October 2001	Return made up to 21/03/01; full list of members (6 pages)
26 October 2001	Return made up to 21/03/01; full list of members (6 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Secretary resigned;director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
7 September 2000	Full accounts made up to 30 November 1999 (13 pages)
7 September 2000	Full accounts made up to 30 November 1999 (13 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
4 May 2000	Return made up to 21/03/00; full list of members (11 pages)
4 May 2000	Return made up to 21/03/00; full list of members (11 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (2 pages)
6 March 2000	Director resigned (2 pages)
12 November 1999	Full accounts made up to 30 November 1998 (15 pages)
12 November 1999	Full accounts made up to 30 November 1998 (15 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
11 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
11 June 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
13 May 1998	Full accounts made up to 30 November 1997 (20 pages)
13 May 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 May 1998	Full accounts made up to 30 November 1997 (20 pages)
13 May 1998	Return made up to 21/03/98; no change of members 363(288) ‐ Director resigned (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
18 September 1997	Full accounts made up to 30 November 1996 (20 pages)
18 September 1997	Full accounts made up to 30 November 1996 (20 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director resigned (26 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Director resigned (26 pages)
13 March 1996	Full accounts made up to 30 November 1995 (13 pages)
13 March 1996	Full accounts made up to 30 November 1995 (13 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
21 April 1995	Return made up to 21/01/95; no change of members 363(288) ‐ Director resigned (6 pages)
21 April 1995	Return made up to 21/01/95; no change of members 363(288) ‐ Director resigned (6 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (16 pages)
14 March 1995	Accounts for a small company made up to 30 November 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (68 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
29 November 1911	Incorporation (43 pages)
29 November 1911	Incorporation (43 pages)

Kirklees Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies