Marsden
Huddersfield
West Yorkshire
HD7 6HR
Secretary Name | Edward Rowland Lee |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 May 1995(38 years, 1 month after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW |
Director Name | Philip Roger Crowther |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2005(48 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Bank Bottom Mills Marsden Huddersfield West Yorkshire HD7 6HR |
Director Name | Edward Rowland Lee |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2005(48 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 Green Balk Lane Lepton Huddersfield West Yorkshire HD8 0EW |
Director Name | Frederic Roger Bentley |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 October 1994) |
Role | Solicitor |
Correspondence Address | Austerlands Manchester Road Slaithwaite Huddersfield West Yorkshire HD7 6LP |
Director Name | Mr David Philip Crowther |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 9 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 21 November 2008) |
Role | Farmer |
Correspondence Address | Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
Director Name | Mrs Patricia Mary Nimmo |
---|---|
Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 16 September 2001) |
Role | Widow |
Correspondence Address | The Willows New Road Forest Green Dorking Surrey RH5 5SA |
Director Name | Mrs Elizabeth Jane Peacock |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 05 December 2005) |
Role | Widow |
Correspondence Address | Yew Trees Paxford Chipping Campden Gloucestershire GL55 6XH Wales |
Secretary Name | Mr James Barry Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(34 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | 11 Fixby Road Huddersfield West Yorkshire HD2 2JL |
Director Name | Mr James Barry Smith |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1994(37 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 April 2003) |
Role | Accountant |
Correspondence Address | 11 Fixby Road Huddersfield West Yorkshire HD2 2JL |
Director Name | Mrs Anna Carolin Crowther |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(47 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 10 February 2022) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
Telephone | 01484 844011 |
---|---|
Telephone region | Huddersfield |
Registered Address | Bank Bottom Mills Marsden Huddersfield West Yorkshire HD7 6HR |
---|---|
Region | Yorkshire and The Humber |
Constituency | Colne Valley |
County | West Yorkshire |
Ward | Colne Valley |
Built Up Area | Marsden |
Address Matches | 5 other UK companies use this postal address |
1.1k at £1 | Cherrill Ann Braithwaite & Philippa Jane Saunders & Peacock Robert James 4.55% Ordinary |
---|---|
1.1k at £1 | James Alexander Nimmo 4.55% Ordinary |
1.1k at £1 | Jennifer Mary May 4.55% Ordinary |
1.1k at £1 | Philippa Jane Saunders 4.55% Ordinary |
900 at £1 | Dr George John Edward Crowther 3.60% Ordinary |
900 at £1 | Dr Margaret Eleanor Hill 3.60% Ordinary |
900 at £1 | Mary Jane Alexandra Greenhalgh 3.60% Ordinary |
6.4k at £1 | Edward Rowland Lee & Gillian Rose Dawson 25.61% Ordinary |
4.6k at £1 | Philip Roger Crowther 18.29% Ordinary |
3k at £1 | Lynn Margaret Crowther 11.85% Ordinary |
3k at £1 | Sarah Louise Harrison 11.85% Ordinary |
284 at £1 | Heather Cornell 1.14% Ordinary |
282 at £1 | Gilian Eva Crowther 1.13% Ordinary |
281 at £1 | Constance Fautley 1.12% Ordinary |
2 at £1 | Philip Roger Crowther 0.01% Subscriber |
Year | 2014 |
---|---|
Turnover | £283,855 |
Gross Profit | £25,935 |
Net Worth | £8,190,658 |
Cash | £3,422,987 |
Current Liabilities | £202,893 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 5 November 2024 (7 months, 1 week from now) |
22 December 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
---|---|
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
29 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a small company made up to 31 March 2018 (12 pages) |
22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
30 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
14 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
14 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
24 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
22 December 2015 | Group of companies' accounts made up to 31 March 2015 (22 pages) |
22 December 2015 | Group of companies' accounts made up to 31 March 2015 (22 pages) |
28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
24 December 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
24 December 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
2 December 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
2 December 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
28 November 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
28 November 2012 | Group of companies' accounts made up to 31 March 2012 (21 pages) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (8 pages) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (8 pages) |
28 November 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
28 November 2011 | Group of companies' accounts made up to 31 March 2011 (21 pages) |
1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (8 pages) |
1 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (8 pages) |
1 November 2011 | Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages) |
1 November 2011 | Director's details changed for Philip Roger Crowther on 21 October 2011 (2 pages) |
16 November 2010 | Group of companies' accounts made up to 31 March 2010 (21 pages) |
16 November 2010 | Group of companies' accounts made up to 31 March 2010 (21 pages) |
22 October 2010 | Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages) |
22 October 2010 | Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages) |
22 October 2010 | Director's details changed for Mrs Gillian Rose Dawson on 4 December 2009 (2 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (9 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (9 pages) |
22 December 2009 | Group of companies' accounts made up to 31 March 2009 (21 pages) |
22 December 2009 | Group of companies' accounts made up to 31 March 2009 (21 pages) |
22 October 2009 | Director's details changed for Mrs Gillian Rose Dawson on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Gillian Rose Dawson on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (12 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (12 pages) |
22 October 2009 | Director's details changed for Mrs Anna Carolin Crowther on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Mrs Anna Carolin Crowther on 22 October 2009 (2 pages) |
21 January 2009 | Appointment terminated director david crowther (1 page) |
21 January 2009 | Appointment terminated director david crowther (1 page) |
25 November 2008 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
25 November 2008 | Group of companies' accounts made up to 31 March 2008 (21 pages) |
14 November 2008 | Return made up to 22/10/08; full list of members (9 pages) |
14 November 2008 | Director's change of particulars / david crowther / 01/01/2005 (1 page) |
14 November 2008 | Return made up to 22/10/08; full list of members (9 pages) |
14 November 2008 | Director's change of particulars / david crowther / 01/01/2005 (1 page) |
25 January 2008 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
25 January 2008 | Group of companies' accounts made up to 31 March 2007 (21 pages) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Return made up to 22/10/07; full list of members (5 pages) |
30 October 2007 | Return made up to 22/10/07; full list of members (5 pages) |
20 February 2007 | Group of companies' accounts made up to 31 March 2006 (21 pages) |
20 February 2007 | Group of companies' accounts made up to 31 March 2006 (21 pages) |
24 October 2006 | Return made up to 22/10/06; full list of members (5 pages) |
24 October 2006 | Return made up to 22/10/06; full list of members (5 pages) |
14 December 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
14 December 2005 | Group of companies' accounts made up to 31 March 2005 (19 pages) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | New director appointed (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | New director appointed (1 page) |
31 October 2005 | Return made up to 22/10/05; full list of members (5 pages) |
31 October 2005 | Return made up to 22/10/05; full list of members (5 pages) |
31 October 2005 | Secretary's particulars changed (1 page) |
31 October 2005 | Secretary's particulars changed (1 page) |
22 December 2004 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
22 December 2004 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
18 November 2004 | Return made up to 22/10/04; full list of members (11 pages) |
18 November 2004 | Return made up to 22/10/04; full list of members (11 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
31 October 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
31 October 2003 | Group of companies' accounts made up to 31 March 2003 (19 pages) |
28 October 2003 | Return made up to 22/10/03; full list of members (12 pages) |
28 October 2003 | Return made up to 22/10/03; full list of members (12 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
31 January 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
31 January 2003 | Group of companies' accounts made up to 31 March 2002 (19 pages) |
8 November 2002 | Return made up to 22/10/02; full list of members (12 pages) |
8 November 2002 | Return made up to 22/10/02; full list of members (12 pages) |
15 October 2002 | Auditor's resignation (1 page) |
15 October 2002 | Auditor's resignation (1 page) |
11 January 2002 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
11 January 2002 | Group of companies' accounts made up to 31 March 2001 (20 pages) |
18 December 2001 | Return made up to 22/10/01; full list of members
|
18 December 2001 | Return made up to 22/10/01; full list of members
|
10 October 2001 | Director resigned (1 page) |
10 October 2001 | Director resigned (1 page) |
31 January 2001 | Full group accounts made up to 31 March 2000 (20 pages) |
31 January 2001 | Full group accounts made up to 31 March 2000 (20 pages) |
12 January 2001 | Return made up to 22/10/00; full list of members
|
12 January 2001 | Return made up to 22/10/00; full list of members
|
2 February 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
2 February 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
15 November 1999 | Return made up to 22/10/99; full list of members
|
15 November 1999 | Return made up to 22/10/99; full list of members
|
14 January 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
14 January 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
26 October 1998 | Return made up to 22/10/98; no change of members (6 pages) |
26 October 1998 | Return made up to 22/10/98; no change of members (6 pages) |
13 January 1998 | Full group accounts made up to 31 March 1997 (22 pages) |
13 January 1998 | Full group accounts made up to 31 March 1997 (22 pages) |
29 October 1997 | Return made up to 22/10/97; full list of members (8 pages) |
29 October 1997 | Return made up to 22/10/97; full list of members (8 pages) |
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | £ ic 50002/25002 30/05/97 £ sr 25000@1=25000 (1 page) |
18 June 1997 | Resolutions
|
18 June 1997 | Resolutions
|
18 June 1997 | £ ic 50002/25002 30/05/97 £ sr 25000@1=25000 (1 page) |
24 January 1997 | Full group accounts made up to 31 March 1996 (22 pages) |
24 January 1997 | Full group accounts made up to 31 March 1996 (22 pages) |
13 November 1996 | Return made up to 22/10/96; no change of members (6 pages) |
13 November 1996 | Return made up to 22/10/96; no change of members (6 pages) |
31 October 1995 | Return made up to 22/10/95; no change of members
|
31 October 1995 | Return made up to 22/10/95; no change of members
|
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
24 January 1988 | Memorandum and Articles of Association (14 pages) |
24 January 1988 | Memorandum and Articles of Association (14 pages) |