Company NameWoodsome Hall Golf Club Limited
Company StatusActive
Company Number00205894
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 May 1925(98 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Dudley Parker
Date of BirthNovember 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2011(85 years, 11 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodsome Hall Woodsome Road
Huddersfield
HD8 0LQ
Director NameMr Mark Fielding
Date of BirthDecember 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2017(91 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodsome Hall Golf Club Woodsome Road
Fenay Bridge
Huddersfield
HD8 0LQ
Director NameMr Paul Carter
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2017(91 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWoodsome Hall Golf Club Woodsome Road
Fenay Bridge
Huddersfield
HD8 0LQ
Secretary NameMr Mark Fielding
StatusCurrent
Appointed25 March 2017(91 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence AddressWoodsome Hall Golf Club Fenay Bridge
Huddersfield
HD8 0LQ
Director NameMr Michael Stoner Crowther
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2018(92 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWoodsome Hall Woodsome Road
Huddersfield
HD8 0LQ
Director NameMr Ian Martin Howarth
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2020(94 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address80 Fenay Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8UJ
Director NameMr Craig Matthew Stratford
Date of BirthFebruary 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2021(95 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 Turnshaw Avenue
Kirkburton
Huddersfield
HD8 0TJ
Director NameMrs Elizabeth Jane Nicholson
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2021(95 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Ashleigh Close
Shelley
Huddersfield
HD8 8JT
Director NameMr Richard Carter
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2021(95 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLane Head Farm 56 Lane Head Lane
Kirkburton
Huddersfield
HD8 0SQ
Director NameMr Glenn Alan Paxman
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2022(96 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Biggin Farm Coldhill Lane
New Mill
Holmfirth
West Yorkshire
HD9 7DN
Director NameMr Peter Nicholas Castle
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1991(65 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 March 1996)
RoleCompany Director
Correspondence AddressOrchard House 142 Denby Lane
Upper Denby
Huddersfield
West Yorkshire
HD8 8UN
Director NameGeoffrey Booth
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1991(65 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 March 1994)
RoleMarketing Director
Correspondence AddressNew Biggin Farm Hill Top Bank
New Mill
Huddersfield
West Yorkshire
HD7 7DN
Director NameMr Keith Beaumont
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1991(65 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 1993)
RoleSenior Buyer
Correspondence AddressLower Wickens Farm Upperthong
Holmfirth
Huddersfield
West Yorkshire
HD7 2UU
Director NameMr John Stuart Affleck
Date of BirthApril 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1991(65 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 March 1992)
RolePharmacist
Correspondence AddressRose Dene 229 Brandy Carr Road
Kirkhamgate
Wakefield
West Yorkshire
WF2 0RE
Secretary NameWilliam David Nock Woodhouse
NationalityBritish
StatusResigned
Appointed07 April 1991(65 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressLaneside House
Kirkheaton
Huddersfield
West Yorkshire
HD5 0NT
Director NameWilliam Hamilton Bell
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(66 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 19 March 1995)
RoleRetired
Correspondence Address1 Derwin Avenue
Stocksmoor
Huddersfield
West Yorkshire
HD4 6YA
Director NameIan Malcolm Barker
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1994(68 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 March 1996)
RoleManaging Director
Correspondence Address19 Bryan Road
Edgerton
Huddersfield
West Yorkshire
HD2 2AJ
Director NameJohn Anthony Beard
Date of BirthMay 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1994(68 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 1996)
RoleAccountant
Correspondence Address22 Almondbury Close
Huddersfield
West Yorkshire
HD5 8XX
Director NameEstate Of Peter James Butler
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1995(69 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 14 March 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address7 Owl Mews
Lascelles Hall
Huddersfield
West Yorkshire
HD5 0BD
Director NamePeter David Bartys
Date of BirthFebruary 1996 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(70 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1998)
RoleBusiness Development Manager
Correspondence AddressFlat 3 Dogley Villa Court
Penistone Road Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LF
Secretary NameMr Albert Sidney Guest
NationalityBritish
StatusResigned
Appointed01 January 1997(71 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 17 March 2001)
RoleCompany Director
Correspondence Address11 Fenay Crescent
Almondbury
Huddersfield
West Yorkshire
HD5 8XY
Director NameGraham Cox
Date of BirthDecember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1997(71 years, 10 months after company formation)
Appointment Duration3 years (resigned 18 March 2000)
RoleProduction Manager
Correspondence Address11 Ashford Court
Highburton
Huddersfield
West Yorkshire
HD8 0US
Director NameDr Richard Lees Buxton
Date of BirthMarch 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1998(72 years, 10 months after company formation)
Appointment Duration6 years (resigned 20 March 2004)
RoleDoctor
Correspondence Address168 Penistone Road
Shelley
Huddersfield
West Yorkshire
HD8 8JB
Director NameMr Michael Clarke
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2001(75 years, 10 months after company formation)
Appointment Duration6 years (resigned 24 March 2007)
RoleAgent
Country of ResidenceEngland
Correspondence Address6 Cleveland Road
Edgerton
Huddersfield
West Yorkshire
HD1 4PN
Director NameMichael Robinson Broadhead
Date of BirthApril 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2001(75 years, 10 months after company formation)
Appointment Duration6 years (resigned 24 March 2007)
RoleRetired
Correspondence AddressBroomhill
Northgate Honley
Huddersfield
West Yorkshire
HD7 2QL
Secretary NameRobert Benjamin Shaw
NationalityBritish
StatusResigned
Appointed17 March 2001(75 years, 10 months after company formation)
Appointment Duration8 years (resigned 28 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGawthorpe Green Farmhouse
Gawthorpe Green Lane
Kirkheaton
Huddersfield
HD5 0NX
Director NameDr Graham Cox
Date of BirthDecember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2008(82 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 March 2010)
RolePlant Manager
Country of ResidenceEngland
Correspondence Address32 Moor Lane
Highburton
Huddersfield
West Yorkshire
HD8 0QS
Secretary NameMr Philip Ronald Sands
NationalityBritish
StatusResigned
Appointed29 March 2008(82 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 29 March 2008)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address47 Cliffe Road
Huddersfield
Yorkshire
HD8 8DF
Secretary NameMrs Tracey Jayne Mee
NationalityBritish
StatusResigned
Appointed28 March 2009(83 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 March 2012)
RoleGeneral Manager
Correspondence AddressHeywoods Meadow 80 Banks Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5LP
Director NameJohn Michael Coopland
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2011(85 years, 11 months after company formation)
Appointment Duration3 years (resigned 29 March 2014)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodsome Hall Woodsome Road
Huddersfield
HD8 0LQ
Secretary NameMr David Charles Greenhalgh
StatusResigned
Appointed06 March 2012(86 years, 10 months after company formation)
Appointment Duration1 year (resigned 25 March 2013)
RoleCompany Director
Correspondence AddressFlat 1 Woodsome Hall
Fenay Bridge
Huddersfield
West Yorkshire
HD8 0LQ
Director NameMr Michael Ernest Bell
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2013(87 years, 11 months after company formation)
Appointment Duration4 years (resigned 25 March 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodsome Hall Woodsome Road
Huddersfield
HD8 0LQ
Secretary NameMr Michael Bell
StatusResigned
Appointed25 March 2013(87 years, 11 months after company formation)
Appointment Duration4 years (resigned 25 March 2017)
RoleCompany Director
Correspondence AddressWoodsome Hall Woodsome Road
Huddersfield
HD8 0LQ
Director NameMr Matthew David Broadbent
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2015(89 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 March 2021)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWoodsome Hall Woodsome Road
Huddersfield
HD8 0LQ
Director NameMr Steven Martin Armitage
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2017(91 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 March 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressWoodsome Hall Golf Club Woodsome Road
Fenay Bridge
Huddersfield
HD8 0LQ

Contact

Websitewoodsome.co.uk
Telephone01484 602739
Telephone regionHuddersfield

Location

Registered AddressWoodsome Hall
Woodsome Road
Huddersfield
HD8 0LQ
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton

Financials

Year2014
Turnover£980,069
Gross Profit£659,618
Net Worth£203,171
Cash£113,480
Current Liabilities£441,075

Accounts

Latest Accounts31 December 2022 (9 months ago)
Next Accounts Due30 September 2024 (1 year from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return22 March 2023 (6 months, 1 week ago)
Next Return Due5 April 2024 (6 months, 1 week from now)

Charges

12 August 2015Delivered on: 19 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: Dormy house wodsome hall golf club woodsome road fenay bridge huddersfield.
Outstanding
13 August 1925Delivered on: 25 August 1925
Persons entitled:
E Woodhead
A M Beardsell
B G Jessop

Classification: Trust deed
Secured details: £10,000 debenture stock.
Particulars: All the business and undertaking of comoany & all books other debts & things in action of company & all moveable plant machinery & chattels (including tenants or trade fixtures) and all other the present and future property & assets of the company.
Satisfied

Filing History

18 November 2020Accounts for a small company made up to 31 December 2019 (8 pages)
7 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 April 2020Appointment of Mr Ian Martin Howarth as a director on 21 March 2020 (2 pages)
2 April 2020Termination of appointment of Liam Matthew Stubbings as a director on 21 March 2020 (1 page)
31 March 2020Termination of appointment of Anthony Lancelot Parker as a director on 21 March 2020 (1 page)
24 June 2019Memorandum and Articles of Association (21 pages)
16 May 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 April 2019Accounts for a small company made up to 31 December 2018 (8 pages)
26 March 2019Appointment of Mr Charles Dixon Haygarth as a director on 23 March 2019 (2 pages)
25 March 2019Termination of appointment of Steven Martin Armitage as a director on 23 March 2019 (1 page)
25 March 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
25 March 2019Appointment of Mr Liam Matthew Stubbings as a director on 23 March 2019 (2 pages)
8 May 2018Appointment of Mr Anthony Lancelot Parker as a director on 24 March 2018 (2 pages)
19 April 2018Accounts for a small company made up to 31 December 2017 (9 pages)
27 March 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 March 2018Termination of appointment of Michael Harry Musgrave as a director on 24 March 2018 (1 page)
27 March 2018Appointment of Mr Michael Stoner Crowther as a director on 24 March 2018 (2 pages)
27 March 2018Termination of appointment of Ian Noke as a director on 24 March 2018 (1 page)
31 August 2017Accounts for a small company made up to 31 December 2016 (8 pages)
31 August 2017Accounts for a small company made up to 31 December 2016 (8 pages)
30 March 2017Appointment of Mr Steven Martin Armitage as a director on 25 March 2017 (2 pages)
30 March 2017Termination of appointment of James William Crowther as a director on 25 March 2017 (1 page)
30 March 2017Termination of appointment of James William Crowther as a director on 25 March 2017 (1 page)
30 March 2017Appointment of Mr Steven Martin Armitage as a director on 25 March 2017 (2 pages)
27 March 2017Appointment of Mr Mark Fielding as a secretary on 25 March 2017 (2 pages)
27 March 2017Appointment of Mr Paul Carter as a director on 25 March 2017 (2 pages)
27 March 2017Termination of appointment of Michael Bell as a secretary on 25 March 2017 (1 page)
27 March 2017Termination of appointment of Michael Ernest Bell as a director on 25 March 2017 (1 page)
27 March 2017Appointment of Mr Paul Carter as a director on 25 March 2017 (2 pages)
27 March 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
27 March 2017Confirmation statement made on 22 March 2017 with updates (4 pages)
27 March 2017Appointment of Mr Mark Fielding as a director on 25 March 2017 (2 pages)
27 March 2017Termination of appointment of Richard Geoffrey Neale as a director on 25 March 2017 (1 page)
27 March 2017Appointment of Mr Mark Fielding as a director on 25 March 2017 (2 pages)
27 March 2017Termination of appointment of Richard Geoffrey Neale as a director on 25 March 2017 (1 page)
27 March 2017Termination of appointment of Michael Bell as a secretary on 25 March 2017 (1 page)
27 March 2017Appointment of Mr Mark Fielding as a secretary on 25 March 2017 (2 pages)
27 March 2017Termination of appointment of Michael Ernest Bell as a director on 25 March 2017 (1 page)
13 April 2016Full accounts made up to 31 December 2015 (18 pages)
13 April 2016Full accounts made up to 31 December 2015 (18 pages)
22 March 2016Appointment of Mr Michael Harry Musgrave as a director on 19 March 2016 (2 pages)
22 March 2016Annual return made up to 22 March 2016 no member list (6 pages)
22 March 2016Annual return made up to 22 March 2016 no member list (6 pages)
22 March 2016Appointment of Mr Michael Harry Musgrave as a director on 19 March 2016 (2 pages)
21 March 2016Appointment of Mr Richard Mark Hirst as a director on 19 March 2016 (2 pages)
21 March 2016Appointment of Mr Richard Mark Hirst as a director on 19 March 2016 (2 pages)
19 March 2016Termination of appointment of Andrew John Green as a director on 19 March 2016 (1 page)
19 March 2016Termination of appointment of Charles Dixon Haygarth as a director on 19 March 2016 (1 page)
19 March 2016Termination of appointment of Andrew John Green as a director on 19 March 2016 (1 page)
19 March 2016Termination of appointment of Charles Dixon Haygarth as a director on 19 March 2016 (1 page)
22 January 2016Amended full accounts made up to 31 December 2014 (15 pages)
22 January 2016Amended full accounts made up to 31 December 2014 (15 pages)
23 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015Registration of charge 002058940002, created on 12 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(18 pages)
19 August 2015Registration of charge 002058940002, created on 12 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(18 pages)
24 April 2015Appointment of Mr Robert Andrew Scollick as a director on 28 March 2015 (2 pages)
24 April 2015Appointment of Mr Ian Noke as a director on 28 March 2015 (2 pages)
24 April 2015Appointment of Mr Matthew Broadbent as a director on 28 March 2015 (2 pages)
24 April 2015Appointment of Mr Robert Andrew Scollick as a director on 28 March 2015 (2 pages)
24 April 2015Appointment of Mr Ian Noke as a director on 28 March 2015 (2 pages)
24 April 2015Appointment of Mr Matthew Broadbent as a director on 28 March 2015 (2 pages)
23 April 2015Termination of appointment of John Mutch Thomson as a director on 28 March 2015 (1 page)
23 April 2015Termination of appointment of Anne Victoria Taylor as a director on 28 March 2015 (1 page)
23 April 2015Termination of appointment of John Mutch Thomson as a director on 28 March 2015 (1 page)
23 April 2015Annual return made up to 22 March 2015 no member list (7 pages)
23 April 2015Termination of appointment of Alan Brook Haigh as a director on 28 March 2015 (1 page)
23 April 2015Annual return made up to 22 March 2015 no member list (7 pages)
23 April 2015Termination of appointment of Alan Brook Haigh as a director on 28 March 2015 (1 page)
23 April 2015Termination of appointment of Anne Victoria Taylor as a director on 28 March 2015 (1 page)
13 May 2014Full accounts made up to 31 December 2013 (16 pages)
13 May 2014Full accounts made up to 31 December 2013 (16 pages)
15 April 2014Termination of appointment of John Coopland as a director (1 page)
15 April 2014Termination of appointment of Richard Heppenstall as a director (1 page)
15 April 2014Appointment of Mr Richard Geoffrey Neale as a director (2 pages)
15 April 2014Termination of appointment of John Coopland as a director (1 page)
15 April 2014Termination of appointment of Richard Heppenstall as a director (1 page)
15 April 2014Appointment of Mr Richard Geoffrey Neale as a director (2 pages)
15 April 2014Appointment of Mr Andrew John Green as a director (2 pages)
15 April 2014Appointment of Mr Andrew John Green as a director (2 pages)
9 April 2014Annual return made up to 22 March 2014 no member list (7 pages)
9 April 2014Annual return made up to 22 March 2014 no member list (7 pages)
20 June 2013Full accounts made up to 31 December 2012 (15 pages)
20 June 2013Full accounts made up to 31 December 2012 (15 pages)
18 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
18 April 2013Memorandum and Articles of Association (13 pages)
18 April 2013Memorandum and Articles of Association (13 pages)
18 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 April 2013Appointment of Mr Alan Brook Haigh as a director (2 pages)
17 April 2013Appointment of Mr Alan Brook Haigh as a director (2 pages)
17 April 2013Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
17 April 2013Appointment of Mr Charles Dixon Haygarth as a director (2 pages)
15 April 2013Appointment of Mr Michael Bell as a secretary (1 page)
15 April 2013Appointment of Mr Michael Bell as a secretary (1 page)
12 April 2013Termination of appointment of David Greenhaigh as a director (1 page)
12 April 2013Termination of appointment of David Greenhalgh as a secretary (1 page)
12 April 2013Termination of appointment of John Hirst as a director (1 page)
12 April 2013Appointment of Mr Michael Ernest Bell as a director (2 pages)
12 April 2013Termination of appointment of David Greenhaigh as a director (1 page)
12 April 2013Annual return made up to 22 March 2013 no member list (9 pages)
12 April 2013Appointment of Mr Michael Ernest Bell as a director (2 pages)
12 April 2013Termination of appointment of John Liddiment as a director (1 page)
12 April 2013Termination of appointment of John Hirst as a director (1 page)
12 April 2013Termination of appointment of John Liddiment as a director (1 page)
12 April 2013Termination of appointment of David Greenhalgh as a secretary (1 page)
12 April 2013Annual return made up to 22 March 2013 no member list (9 pages)
30 May 2012Full accounts made up to 31 December 2011 (14 pages)
30 May 2012Full accounts made up to 31 December 2011 (14 pages)
3 May 2012Annual return made up to 22 March 2012 no member list (9 pages)
3 May 2012Annual return made up to 22 March 2012 no member list (9 pages)
4 April 2012Appointment of Mr Richard Douglas Beaumont Heppenstall as a director (2 pages)
4 April 2012Appointment of Mr Richard Douglas Beaumont Heppenstall as a director (2 pages)
2 April 2012Termination of appointment of James Haigh as a director (1 page)
2 April 2012Termination of appointment of James Haigh as a director (1 page)
27 March 2012Appointment of Mr David Charles Greenhalgh as a secretary (2 pages)
27 March 2012Appointment of Mr David Charles Greenhalgh as a secretary (2 pages)
26 March 2012Termination of appointment of Philip Sands as a director (1 page)
26 March 2012Termination of appointment of Tracey Mee as a secretary (1 page)
26 March 2012Termination of appointment of Philip Sands as a director (1 page)
26 March 2012Termination of appointment of Tracey Mee as a secretary (1 page)
14 December 2011Appointment of John Russel Liddiment as a director (1 page)
14 December 2011Appointment of John Russel Liddiment as a director (1 page)
14 December 2011Appointment of Dudley Parker as a director (3 pages)
14 December 2011Termination of appointment of Ivor Nicholas as a director (2 pages)
14 December 2011Termination of appointment of Nigel Jackson as a director (2 pages)
14 December 2011Appointment of John Michael Coopland as a director (3 pages)
14 December 2011Termination of appointment of Nigel Jackson as a director (2 pages)
14 December 2011Appointment of Dudley Parker as a director (3 pages)
14 December 2011Appointment of John Michael Coopland as a director (3 pages)
14 December 2011Termination of appointment of Ivor Nicholas as a director (2 pages)
19 April 2011Annual return made up to 22 March 2011 no member list (10 pages)
19 April 2011Termination of appointment of Graham Cox as a director (1 page)
19 April 2011Termination of appointment of Christopher Dyson as a director (1 page)
19 April 2011Termination of appointment of Christopher Dyson as a director (1 page)
19 April 2011Termination of appointment of Graham Cox as a director (1 page)
19 April 2011Annual return made up to 22 March 2011 no member list (10 pages)
16 March 2011Full accounts made up to 31 December 2010 (14 pages)
16 March 2011Full accounts made up to 31 December 2010 (14 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re annual subscriptions table 10/11/2010
(22 pages)
19 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re annual subscriptions table 10/11/2010
(22 pages)
21 September 2010Full accounts made up to 31 December 2009 (12 pages)
21 September 2010Full accounts made up to 31 December 2009 (12 pages)
21 April 2010Annual return made up to 22 March 2010 no member list (8 pages)
21 April 2010Annual return made up to 22 March 2010 no member list (8 pages)
19 April 2010Director's details changed for Roger Wood on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Philip Ronald Sands on 22 March 2010 (2 pages)
19 April 2010Secretary's details changed for Tracey Jayne Mee on 22 March 2010 (1 page)
19 April 2010Director's details changed for David Charles Greenhaigh on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Philip Ronald Sands on 22 March 2010 (2 pages)
19 April 2010Secretary's details changed for Tracey Jayne Mee on 22 March 2010 (1 page)
19 April 2010Director's details changed for Nigel Garth Jackson on 22 March 2010 (2 pages)
19 April 2010Director's details changed for John Andrew Hirst on 22 March 2010 (2 pages)
19 April 2010Termination of appointment of Roger Wood as a director (1 page)
19 April 2010Director's details changed for Ivor Nicholas on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Graham Cox on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Roger Wood on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Graham Cox on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Mr Richard Stuart Williams on 22 March 2010 (2 pages)
19 April 2010Appointment of Mr James William Crowther as a director (2 pages)
19 April 2010Termination of appointment of David Headley as a director (1 page)
19 April 2010Director's details changed for Anne Victoria Taylor on 22 March 2010 (2 pages)
19 April 2010Director's details changed for David Charles Greenhaigh on 22 March 2010 (2 pages)
19 April 2010Director's details changed for John Andrew Hirst on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Ivor Nicholas on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Mr Richard Stuart Williams on 22 March 2010 (2 pages)
19 April 2010Director's details changed for Christopher Ian Dyson on 22 March 2010 (2 pages)
19 April 2010Termination of appointment of Roger Wood as a director (1 page)
19 April 2010Director's details changed for David Geoffrey Headley on 22 March 2010 (2 pages)
19 April 2010Appointment of Mr James Edward George Haigh as a director (2 pages)
19 April 2010Director's details changed for Christopher Ian Dyson on 22 March 2010 (2 pages)
19 April 2010Termination of appointment of David Headley as a director (1 page)
19 April 2010Registered office address changed from Woodsome Hall Fenay Bridge Nr Huddersfield HD8 0LQ on 19 April 2010 (1 page)
19 April 2010Director's details changed for Nigel Garth Jackson on 22 March 2010 (2 pages)
19 April 2010Appointment of Mr James Edward George Haigh as a director (2 pages)
19 April 2010Director's details changed for David Geoffrey Headley on 22 March 2010 (2 pages)
19 April 2010Termination of appointment of Richard Williams as a director (1 page)
19 April 2010Termination of appointment of Richard Williams as a director (1 page)
19 April 2010Registered office address changed from Woodsome Hall Fenay Bridge Nr Huddersfield HD8 0LQ on 19 April 2010 (1 page)
19 April 2010Appointment of Mr James William Crowther as a director (2 pages)
19 April 2010Director's details changed for Anne Victoria Taylor on 22 March 2010 (2 pages)
21 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
21 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
2 May 2009Full accounts made up to 31 December 2008 (14 pages)
2 May 2009Full accounts made up to 31 December 2008 (14 pages)
22 April 2009Director appointed christopher ian dyson (2 pages)
22 April 2009Director appointed christopher ian dyson (2 pages)
8 April 2009Director appointed anne victoria taylor (2 pages)
8 April 2009Appointment terminate, director andrew bridgewood logged form (1 page)
8 April 2009Director appointed john murch thomson (2 pages)
8 April 2009Director appointed anne victoria taylor (2 pages)
8 April 2009Director appointed john murch thomson (2 pages)
8 April 2009Appointment terminated secretary robert shaw (1 page)
8 April 2009Appointment terminated director judith liddiment (1 page)
8 April 2009Appointment terminate, director andrew bridgewood logged form (1 page)
8 April 2009Appointment terminated secretary robert shaw (1 page)
8 April 2009Appointment terminated director judith liddiment (1 page)
8 April 2009Secretary appointed tracey jayne mee (2 pages)
8 April 2009Secretary appointed tracey jayne mee (2 pages)
1 April 2009Annual return made up to 22/03/09 (5 pages)
1 April 2009Annual return made up to 22/03/09 (5 pages)
31 March 2009Appointment terminated secretary philip sands (1 page)
31 March 2009Appointment terminated secretary philip sands (1 page)
28 December 2008Appointment terminated director martin jenkinson (1 page)
28 December 2008Appointment terminated director robert scollick (1 page)
28 December 2008Director and secretary appointed philip ronald sands (1 page)
28 December 2008Director and secretary appointed philip ronald sands (1 page)
28 December 2008Director appointed nigel garth jackson (1 page)
28 December 2008Director appointed nigel garth jackson (1 page)
28 December 2008Director appointed graham cox (1 page)
28 December 2008Appointment terminated director philip shaw (1 page)
28 December 2008Appointment terminated director philip shaw (1 page)
28 December 2008Director appointed graham cox (1 page)
28 December 2008Appointment terminated director robert scollick (1 page)
28 December 2008Appointment terminated director martin jenkinson (1 page)
25 April 2008Full accounts made up to 31 December 2007 (14 pages)
25 April 2008Full accounts made up to 31 December 2007 (14 pages)
21 April 2008Annual return made up to 22/03/08 (5 pages)
21 April 2008Director appointed mr richard williams (1 page)
21 April 2008Annual return made up to 22/03/08 (5 pages)
21 April 2008Director appointed mr richard williams (1 page)
30 September 2007Full accounts made up to 31 December 2006 (14 pages)
30 September 2007Full accounts made up to 31 December 2006 (14 pages)
11 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2007Memorandum and Articles of Association (21 pages)
11 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2007Memorandum and Articles of Association (21 pages)
10 April 2007Annual return made up to 22/03/07
  • 363(288) ‐ Director resigned
(9 pages)
10 April 2007Annual return made up to 22/03/07
  • 363(288) ‐ Director resigned
(9 pages)
18 August 2006Full accounts made up to 31 December 2005 (13 pages)
18 August 2006Full accounts made up to 31 December 2005 (13 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (3 pages)
10 May 2006New director appointed (2 pages)
10 May 2006New director appointed (3 pages)
2 May 2006Memorandum and Articles of Association (22 pages)
2 May 2006Memorandum and Articles of Association (22 pages)
28 April 2006Director resigned (1 page)
28 April 2006Annual return made up to 22/03/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 April 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006Annual return made up to 22/03/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 April 2006Director resigned (1 page)
27 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 February 2006New director appointed (2 pages)
7 February 2006New director appointed (2 pages)
30 January 2006New director appointed (1 page)
30 January 2006New director appointed (1 page)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
8 November 2005Full accounts made up to 31 December 2004 (14 pages)
4 May 2005New director appointed (2 pages)
4 May 2005Annual return made up to 22/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
4 May 2005New director appointed (2 pages)
4 May 2005Annual return made up to 22/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
10 September 2004Full accounts made up to 31 December 2003 (14 pages)
10 September 2004Full accounts made up to 31 December 2003 (14 pages)
23 April 2004Annual return made up to 22/03/04
  • 363(288) ‐ Director resigned
(9 pages)
23 April 2004Annual return made up to 22/03/04
  • 363(288) ‐ Director resigned
(9 pages)
22 August 2003Full accounts made up to 31 December 2002 (14 pages)
22 August 2003Full accounts made up to 31 December 2002 (14 pages)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003Director resigned (1 page)
4 April 2003Director resigned (1 page)
4 April 2003New director appointed (2 pages)
4 April 2003New director appointed (2 pages)
4 April 2003Annual return made up to 22/03/03 (8 pages)
4 April 2003New director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003Annual return made up to 22/03/03 (8 pages)
4 April 2003New director appointed (2 pages)
11 December 2002Memorandum and Articles of Association (21 pages)
11 December 2002Memorandum and Articles of Association (21 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (1 page)
1 May 2002New director appointed (1 page)
1 May 2002Annual return made up to 22/03/02
  • 363(288) ‐ Director resigned
(6 pages)
1 May 2002New director appointed (1 page)
1 May 2002Annual return made up to 22/03/02
  • 363(288) ‐ Director resigned
(6 pages)
1 May 2002New director appointed (1 page)
1 May 2002Full accounts made up to 31 December 2001 (14 pages)
1 May 2002New director appointed (2 pages)
1 May 2002Full accounts made up to 31 December 2001 (14 pages)
16 May 2001Secretary resigned (1 page)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001Secretary resigned (1 page)
16 May 2001Annual return made up to 22/03/01
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
16 May 2001Annual return made up to 22/03/01
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
9 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001New director appointed (2 pages)
24 April 2001Full accounts made up to 31 December 2000 (12 pages)
24 April 2001Full accounts made up to 31 December 2000 (12 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001New secretary appointed (2 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
10 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
26 May 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
21 April 2000Annual return made up to 22/03/00
  • 363(288) ‐ Director resigned
(7 pages)
21 April 2000Full accounts made up to 31 December 1999 (14 pages)
21 April 2000New director appointed (2 pages)
21 April 2000Annual return made up to 22/03/00
  • 363(288) ‐ Director resigned
(7 pages)
21 April 2000Full accounts made up to 31 December 1999 (14 pages)
21 April 2000New director appointed (2 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
28 May 1999New director appointed (2 pages)
28 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999Director resigned (2 pages)
12 May 1999Director resigned (2 pages)
12 May 1999Annual return made up to 22/03/99 (8 pages)
12 May 1999New director appointed (2 pages)
12 May 1999Annual return made up to 22/03/99 (8 pages)
29 April 1999New director appointed (2 pages)
29 April 1999New director appointed (2 pages)
27 April 1999New director appointed (2 pages)
27 April 1999New director appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998Full group accounts made up to 31 December 1997 (12 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Full group accounts made up to 31 December 1997 (12 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998New director appointed (2 pages)
27 April 1998Annual return made up to 22/03/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Annual return made up to 22/03/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1998New director appointed (2 pages)
4 April 1997Full accounts made up to 31 December 1996 (12 pages)
4 April 1997New director appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997Annual return made up to 22/03/97
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 April 1997Full accounts made up to 31 December 1996 (12 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Annual return made up to 22/03/97
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997New director appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997Director resigned (1 page)
7 January 1997Secretary resigned (1 page)
7 January 1997New secretary appointed (2 pages)
7 January 1997New secretary appointed (2 pages)
7 January 1997Secretary resigned (1 page)
31 March 1996Director resigned (2 pages)
31 March 1996Director resigned (2 pages)
31 March 1996New director appointed (2 pages)
31 March 1996Director resigned (2 pages)
31 March 1996Director resigned (2 pages)
31 March 1996Full accounts made up to 31 December 1995 (11 pages)
31 March 1996New director appointed (2 pages)
31 March 1996New director appointed (2 pages)
31 March 1996Annual return made up to 22/03/96
  • 363(288) ‐ Director resigned
(8 pages)
31 March 1996Director resigned (2 pages)
31 March 1996Director resigned (2 pages)
31 March 1996Full accounts made up to 31 December 1995 (11 pages)
31 March 1996New director appointed (2 pages)
31 March 1996New director appointed (2 pages)
31 March 1996Annual return made up to 22/03/96
  • 363(288) ‐ Director resigned
(8 pages)
31 March 1996New director appointed (2 pages)
10 May 1995Full accounts made up to 31 December 1994 (11 pages)
10 May 1995Full accounts made up to 31 December 1994 (11 pages)
23 April 1995New director appointed (2 pages)
23 April 1995New director appointed (2 pages)
23 April 1995New director appointed (2 pages)
23 April 1995New director appointed (2 pages)
23 April 1995New director appointed (2 pages)
23 April 1995Annual return made up to 22/03/95
  • 363(288) ‐ Director resigned
(8 pages)
23 April 1995New director appointed (2 pages)
23 April 1995New director appointed (2 pages)
23 April 1995New director appointed (2 pages)
23 April 1995Annual return made up to 22/03/95
  • 363(288) ‐ Director resigned
(8 pages)
13 May 1925Certificate of incorporation (1 page)
13 May 1925Certificate of incorporation (1 page)