Great Horton Cricket Club Estate Company Limited(The)

Company Name	Great Horton Cricket Club Estate Company Limited(The)
Company Status	Active
Company Number	00166356
Category	Private Limited Company
Incorporation Date	13 April 1920(104 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Paul Andrew Robinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Police Officer
Country of Residence	England
Correspondence Address	43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Director Name	Mr Terence Bottomley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 January 2002(81 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	130 New Adel Lane Lawnswood Leeds West Yorkshire LS16 6BB

Director Name	Gregory John Barnett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 November 2005(85 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Civil Serv
Correspondence Address	3 Uplands Grove Bradford West Yorkshire BD13 1EW

Director Name	Mr David Edward Butterfield
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(95 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folly Croft Thorlby Skipton BD23 3LL

Director Name	Mr Andrew James Robinson
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(96 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Secretary Name	Mr Andrew James Robinson
Status	Current
Appointed	05 December 2019(99 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Director Name	Mr Thomas Edward Robinson
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(100 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Director Name	Mrs Barbara Robinson
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (resigned 10 December 2020)
Role	Housewife
Correspondence Address	Stoneleigh 55 Ashwell Road Heaton Bradford West Yorkshire BD9 4AX

Director Name	Keith Douglas Robinson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 08 July 2017)
Role	Physician & Surgeon
Correspondence Address	55 Ashwell Road Heaton Bradford West Yorkshire BD9 4AX

Director Name	Mrs Pamela Marie Oxley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 15 December 2015)
Role	Teacher
Correspondence Address	269 Wakefield Road Bailiff Bridge Brighouse West Yorkshire HD6 4DU

Director Name	Mr Henry Webster
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2001)
Role	Farmer
Correspondence Address	Pitty Close Farm Drighlington Bradford West Yorkshire BD11 1DH

Director Name	Mr Michael Watterson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 November 2005)
Role	Industrial Chemist
Correspondence Address	12 Arkendale Mews Bradford West Yorkshire BD7 4RQ

Director Name	Mr Raymond Norman McMann
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	146 Brownroyd Hill Road Bradford West Yorkshire BD6 1RY

Secretary Name	Keith Douglas Robinson
Nationality	British
Status	Resigned
Appointed	02 March 1992(71 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	55 Ashwell Road Heaton Bradford West Yorkshire BD9 4AX

Secretary Name	Mr Michael Watterson
Nationality	British
Status	Resigned
Appointed	09 October 1996(76 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	12 Arkendale Mews Bradford West Yorkshire BD7 4RQ

Secretary Name	Mr Paul Andrew Robinson
Nationality	British
Status	Resigned
Appointed	01 January 1998(77 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA

Director Name	Roy Light
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(78 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 November 2005)
Role	Wine Wholesaler
Correspondence Address	52 Greenfield Avenue Huddersfield West Yorkshire HD3 4GA

Contact

Telephone	01274 597745
Telephone region	Bradford

Location

Registered Address	43 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

50 at £1	Mr Carol Marsh 8.77% Ordinary
50 at £1	Mr Robert Thompson 8.77% Ordinary
200 at £1	Mr Mark Adrian Robinson 35.09% Ordinary
21 at £1	Mr Keith Robinson 3.68% Ordinary
20 at £1	Mr H. Shepherd 3.51% Ordinary
100 at £1	Mr Andrw James Robinson 17.54% Ordinary
100 at £1	Mr Thomas Edwards Robinson 17.54% Ordinary
7 at £1	Mr Paul Robinson 1.23% Ordinary
5 at £1	Mr David Anthony Hainsworth 0.88% Ordinary
5 at £1	Mr F. Cooper 0.88% Ordinary
5 at £1	Mr Henry Bowles 0.88% Ordinary
3 at £1	Mr M.t. Robinson 0.53% Ordinary
1 at £1	Executors Of H. Webster 0.18% Ordinary
1 at £1	Mr Ray Mcmann 0.18% Ordinary
1 at £1	Mrs Barbara Robinson 0.18% Ordinary
1 at £1	Mrs Pamela Oxley 0.18% Ordinary

Financials

Year	2014
Net Worth	£89,135
Cash	£69,587
Current Liabilities	£915

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

15 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
10 December 2020	Termination of appointment of Barbara Robinson as a director on 10 December 2020 (1 page)
9 December 2020	Appointment of Mr Thomas Edward Robinson as a director on 4 December 2020 (2 pages)
14 January 2020	Appointment of Mr Andrew James Robinson as a secretary on 5 December 2019 (2 pages)
13 January 2020	Termination of appointment of Paul Andrew Robinson as a secretary on 5 December 2019 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
18 August 2017	Termination of appointment of Keith Douglas Robinson as a director on 8 July 2017 (1 page)
18 August 2017	Termination of appointment of Keith Douglas Robinson as a director on 8 July 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016	Appointment of Mr Andrew James Robinson as a director on 23 November 2016 (2 pages)
15 December 2016	Appointment of Mr Andrew James Robinson as a director on 23 November 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 570 (9 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 570 (9 pages)
13 January 2016	Appointment of Mr David Butterfield as a director on 15 December 2015 (2 pages)
13 January 2016	Appointment of Mr David Butterfield as a director on 15 December 2015 (2 pages)
12 January 2016	Termination of appointment of Pamela Marie Oxley as a director on 15 December 2015 (1 page)
12 January 2016	Termination of appointment of Pamela Marie Oxley as a director on 15 December 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 570 (10 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 570 (10 pages)
10 July 2014	Resolutions RES13 ‐ Company busienss 05/12/2013 (2 pages)
10 July 2014	Resolutions RES13 ‐ Company busienss 05/12/2013 (2 pages)
23 June 2014	Purchase of own shares. (3 pages)
23 June 2014	Purchase of own shares. (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 992 (9 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 992 (9 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
5 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (9 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (9 pages)
27 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (9 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (9 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (9 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (11 pages)
26 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (11 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 March 2009	Return made up to 19/02/09; full list of members (10 pages)
18 March 2009	Return made up to 19/02/09; full list of members (10 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2008	Return made up to 19/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2008	Return made up to 19/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 March 2007	Return made up to 19/02/07; full list of members (14 pages)
25 March 2007	Return made up to 19/02/07; full list of members (14 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 March 2006	Return made up to 19/02/06; full list of members (14 pages)
10 March 2006	Return made up to 19/02/06; full list of members (14 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2005	Return made up to 19/02/05; full list of members (14 pages)
2 March 2005	Return made up to 19/02/05; full list of members (14 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 March 2004	Return made up to 19/02/04; full list of members (14 pages)
5 March 2004	Return made up to 19/02/04; full list of members (14 pages)
9 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director resigned (15 pages)
1 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director resigned (15 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
28 February 2002	Return made up to 19/02/02; full list of members (13 pages)
28 February 2002	Return made up to 19/02/02; full list of members (13 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
23 February 2001	Return made up to 19/02/01; full list of members (13 pages)
23 February 2001	Return made up to 19/02/01; full list of members (13 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
15 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (13 pages)
15 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 15/03/00 (13 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
7 April 1999	Return made up to 02/03/99; full list of members (8 pages)
7 April 1999	Return made up to 02/03/99; full list of members (8 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
7 May 1998	Return made up to 02/03/98; no change of members (6 pages)
7 May 1998	Return made up to 02/03/98; no change of members (6 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
2 January 1998	Full accounts made up to 30 April 1997 (7 pages)
2 January 1998	Full accounts made up to 30 April 1997 (7 pages)
6 April 1997	Return made up to 02/03/97; no change of members (6 pages)
6 April 1997	Return made up to 02/03/97; no change of members (6 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Full accounts made up to 30 April 1996 (8 pages)
19 December 1996	Full accounts made up to 30 April 1996 (8 pages)
11 April 1996	Return made up to 02/03/96; full list of members (8 pages)
11 April 1996	Return made up to 02/03/96; full list of members (8 pages)
30 November 1995	Full accounts made up to 30 April 1995 (8 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 November 1995	Full accounts made up to 30 April 1995 (8 pages)
23 March 1995	Return made up to 02/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1995	Return made up to 02/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Great Horton Cricket Club Estate Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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