| Company Name | Windhill Conservative Club Buildings Company Limited(The) |
|---|---|
| Director | John Whitfield |
| Company Status | Active |
| Company Number | 00137993 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1914(108 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56301 | Licenced clubs |
Directors
| Secretary Name | Mr John Whitfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(86 years, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 16 Douglas Crescent Shipley West Yorkshire BD18 2ED |
| Director Name | Mr John Whitfield |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2011(96 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ |
| Director Name | Robert Michael Garnett |
|---|---|
| Date of Birth | July 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(77 years, 5 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 30 December 2004) |
| Role | Catering Assistant |
| Correspondence Address | 221 Leeds Road Shipley West Yorkshire BD18 1DY |
| Director Name | Robert Neil Newsome |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(77 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 18 April 2001) |
| Role | Print Finisher |
| Correspondence Address | 6 Oakdale Road Wrose Shipley West Yorkshire BD18 1PE |
| Secretary Name | Robert Neil Newsome |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(77 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 18 April 2001) |
| Role | Company Director |
| Correspondence Address | 6 Oakdale Road Wrose Shipley West Yorkshire BD18 1PE |
| Director Name | Kevin Dolan |
|---|---|
| Date of Birth | April 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(86 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 March 2011) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 40 Glenholm Road Baildon West Yorkshire BD17 5QB |
| Director Name | Paul David Giles |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(91 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 March 2013) |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 18 Marion Drive Shipley West Yorkshire BD18 2EY |
| Director Name | Craig Martin Buchan |
|---|---|
| Date of Birth | August 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2007(92 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 March 2011) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 40 Hope Avenue Shipley West Yorkshire BD18 2NN |
Location
| Registered Address | Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Windhill and Wrose |
| Built Up Area | West Yorkshire |
Shareholders
| 449 at £1 | Windhill Conservative Club 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2023 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 March 2024 (9 months, 3 weeks from now) |
Charges
| 17 June 1985 | Delivered on: 28 June 1985 Persons entitled: Samuel Webster & Sons LTD Classification: Legal charge Secured details: £14,245.39 & all other monies due or to become due from the company to the chargee on or stated for goods supplied of otherwise. Particulars: As above & also the book debts & goodwill of the business. Fully Satisfied |
|---|---|
| 10 September 1980 | Delivered on: 11 September 1980 Persons entitled: Samuel Webster & Sons LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clubhouse at "oak field" no. 39 car lane, windmill, shipey. Fully Satisfied |
Filing History
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
|---|---|
| 6 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 March 2016 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from 4 Bradford Road Idle Bradford West Yorkshire BD10 9PP to Oakfield 39 Carr Lane Shipley West Yorkshire BD18 2NQ on 15 March 2016 (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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| 8 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
| 30 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Termination of appointment of Paul Giles as a director (1 page) |
| 29 April 2013 | Termination of appointment of Paul Giles as a director (1 page) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 25 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Appointment of John Whitfield as a director (2 pages) |
| 6 May 2011 | Termination of appointment of Kevin Dolan as a director (1 page) |
| 6 May 2011 | Termination of appointment of Craig Buchan as a director (1 page) |
| 6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Appointment of John Whitfield as a director (2 pages) |
| 6 May 2011 | Termination of appointment of Kevin Dolan as a director (1 page) |
| 6 May 2011 | Termination of appointment of Craig Buchan as a director (1 page) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Paul David Giles on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Kevin Dolan on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Craig Martin Buchan on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Paul David Giles on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Kevin Dolan on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Craig Martin Buchan on 26 March 2010 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 24 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
| 24 April 2008 | Return made up to 07/03/08; full list of members (7 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 27 September 2007 | New director appointed (2 pages) |
| 2 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 2 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 10 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 10 April 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 28 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 28 April 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 16 March 2004 | Return made up to 07/03/04; full list of members
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| 16 March 2004 | Return made up to 07/03/04; full list of members
|
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 13 April 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 8 May 2001 | Secretary resigned;director resigned (1 page) |
| 8 May 2001 | Secretary resigned;director resigned (1 page) |
| 4 May 2001 | Return made up to 07/03/01; full list of members
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| 4 May 2001 | Return made up to 07/03/01; full list of members
|
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 March 2000 | Return made up to 07/03/00; full list of members
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| 24 March 2000 | Return made up to 07/03/00; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 May 1999 | Return made up to 07/03/99; full list of members (5 pages) |
| 19 May 1999 | Return made up to 07/03/99; full list of members (5 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: oakfield house 39 carr lane windhill west yorks BD18 2NQ (1 page) |
| 5 August 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 5 August 1998 | Registered office changed on 05/08/98 from: oakfield house 39 carr lane windhill west yorks BD18 2NQ (1 page) |
| 5 August 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 May 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 25 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 25 May 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 31 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 31 May 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 4 April 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |