Coble Landing Roundabouts Limited

Company Name	Coble Landing Roundabouts Limited
Company Status	Active
Company Number	01119390
Category	Private Limited Company
Incorporation Date	21 June 1973(50 years, 10 months ago)
Previous Name	Bradley, Soames And Wrigley Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9233	Fair and amusement park activities
SIC 93210	Activities of amusement parks and theme parks

Directors

Director Name	Mrs Rachel Barker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(39 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Muston Road Filey North Yorkshire YO14 0HU

Director Name	Mr Stuart Wilfred Barker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(39 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Muston Road Filey North Yorkshire YO14 0HU

Secretary Name	Mr Stuart Wilfred Barker
Status	Current
Appointed	01 February 2013(39 years, 7 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Grange House Muston Road Filey North Yorkshire YO14 0HU

Director Name	Mr Adam Martyn Mansfield
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(46 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Muston Road Filey North Yorkshire YO14 0HU

Director Name	Mrs Kathryn Ann Mansfield
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(46 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Muston Road Filey North Yorkshire YO14 0HU

Director Name	Mr Harry Bradley
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 December 1996)
Role	Engineer
Correspondence Address	28 The Beach Filey Yorkshire YO14 9LD

Director Name	Mrs Nancy Bradley
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 December 1996)
Role	Housewife
Correspondence Address	28 The Beach Filey North Yorkshire YO14 9LD

Secretary Name	Mrs Nancy Bradley
Nationality	British
Status	Resigned
Appointed	07 December 1990(17 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 December 1996)
Role	Company Director
Correspondence Address	28 The Beach Filey North Yorkshire YO14 9LD

Director Name	Jo Anne Corrigan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(23 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 May 1997)
Role	Student
Correspondence Address	The Lodge 1 Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Director Name	Mr Patrick Henry Corrigan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(23 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 May 1997)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Secretary Name	Mr Patrick Henry Corrigan
Nationality	British
Status	Resigned
Appointed	20 December 1996(23 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 May 1997)
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	1 Green Lane Lebberston Scarborough North Yorkshire YO11 3PF

Director Name	Mr David Houghton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(23 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2013)
Role	Electrian
Country of Residence	England
Correspondence Address	Grange House Muston Road Filey North Yorkshire YO14 0HH

Director Name	Mrs Julie Houghton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(23 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange House Muston Road Filey North Yorkshire YO14 0HH

Secretary Name	Mr David Houghton
Nationality	British
Status	Resigned
Appointed	02 May 1997(23 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2013)
Role	Electrian
Country of Residence	England
Correspondence Address	8 Belle Vue Crescent Filey North Yorkshire YO14 9AD

Location

Registered Address	Office F12 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12 at £1	Rachel Barker 50.00% Ordinary
12 at £1	Stuart Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	£65
Cash	£3,300
Current Liabilities	£6,615

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
3 May 2023	Termination of appointment of Adam Martyn Mansfield as a director on 26 April 2023 (1 page)
3 May 2023	Registered office address changed from Grange House Muston Road Filey North Yorkshire YO14 0HU to Office F12 Beverley Enterprise Centre Beck View Road Beverley HU17 0JT on 3 May 2023 (1 page)
3 May 2023	Cessation of Stuart Wilfred Barker as a person with significant control on 26 April 2023 (1 page)
3 May 2023	Appointment of Mrs Julie Gale as a director on 26 April 2023 (2 pages)
3 May 2023	Termination of appointment of Kathryn Ann Mansfield as a director on 26 April 2023 (1 page)
3 May 2023	Termination of appointment of Stuart Wilfred Barker as a director on 26 April 2023 (1 page)
3 May 2023	Notification of Julie Gale as a person with significant control on 26 April 2023 (2 pages)
3 May 2023	Termination of appointment of Stuart Wilfred Barker as a secretary on 26 April 2023 (1 page)
3 May 2023	Termination of appointment of Rachel Barker as a director on 26 April 2023 (1 page)
17 March 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
12 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
9 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
29 January 2021	Director's details changed for Mr Adam Martyn Mansfield on 1 January 2021 (2 pages)
29 January 2021	Confirmation statement made on 25 November 2020 with updates (4 pages)
29 January 2021	Director's details changed for Mrs Kathryn Ann Mansfield on 1 January 2021 (2 pages)
11 March 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
3 March 2020	Cessation of Rachel Barker as a person with significant control on 1 March 2020 (1 page)
3 March 2020	Appointment of Mr Adam Martyn Mansfield as a director on 1 March 2020 (2 pages)
3 March 2020	Appointment of Mrs Kathryn Ann Mansfield as a director on 1 March 2020 (2 pages)
8 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
5 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
3 May 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
3 May 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
4 April 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 24 (4 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 24 (4 pages)
17 December 2015	Registered office address changed from Grange House Muston Road Filey North Yorkshire YO14 0HH to Grange House Muston Road Filey North Yorkshire YO14 0HU on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from Grange House Muston Road Filey North Yorkshire YO14 0HH to Grange House Muston Road Filey North Yorkshire YO14 0HU on 17 December 2015 (1 page)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
11 May 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 24 (5 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 24 (5 pages)
14 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 24 (4 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 24 (4 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 July 2013	Registered office address changed from 8 Belle Vue Crescent Filey North Yorkshire YO14 9AD on 24 July 2013 (1 page)
24 July 2013	Termination of appointment of David Houghton as a director (1 page)
24 July 2013	Appointment of Mr Stuart Wilfred Barker as a director (2 pages)
24 July 2013	Appointment of Mr Stuart Wilfred Barker as a director (2 pages)
24 July 2013	Termination of appointment of Julie Houghton as a director (1 page)
24 July 2013	Termination of appointment of David Houghton as a secretary (1 page)
24 July 2013	Appointment of Mrs Rachel Barker as a director (2 pages)
24 July 2013	Appointment of Mrs Rachel Barker as a director (2 pages)
24 July 2013	Termination of appointment of David Houghton as a director (1 page)
24 July 2013	Appointment of Mr Stuart Wilfred Barker as a secretary (1 page)
24 July 2013	Appointment of Mr Stuart Wilfred Barker as a secretary (1 page)
24 July 2013	Registered office address changed from 8 Belle Vue Crescent Filey North Yorkshire YO14 9AD on 24 July 2013 (1 page)
24 July 2013	Termination of appointment of David Houghton as a secretary (1 page)
24 July 2013	Termination of appointment of Julie Houghton as a director (1 page)
2 January 2013	Director's details changed for Mrs Julie Houghton on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr David Houghton on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Mrs Julie Houghton on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr David Houghton on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Mrs Julie Houghton on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr David Houghton on 1 December 2012 (2 pages)
2 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
22 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
22 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Julie Houghton on 26 October 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Julie Houghton on 26 October 2009 (2 pages)
30 November 2009	Director's details changed for David Houghton on 26 October 2009 (2 pages)
30 November 2009	Director's details changed for David Houghton on 26 October 2009 (2 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
24 June 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 December 2008	Return made up to 25/11/08; full list of members (4 pages)
8 December 2008	Return made up to 25/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
15 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 January 2007	Return made up to 25/11/06; full list of members (2 pages)
3 January 2007	Return made up to 25/11/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 January 2006	Return made up to 25/11/05; full list of members (7 pages)
5 January 2006	Return made up to 25/11/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
20 November 2003	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 (7 pages)
20 November 2003	Return made up to 25/11/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 (7 pages)
14 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
14 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 December 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 December 2002	Return made up to 25/11/02; full list of members (7 pages)
2 December 2002	Return made up to 25/11/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
6 December 2001	Return made up to 03/12/01; full list of members (6 pages)
6 December 2001	Return made up to 03/12/01; full list of members (6 pages)
29 December 2000	Return made up to 15/12/00; full list of members (6 pages)
29 December 2000	Return made up to 15/12/00; full list of members (6 pages)
22 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
22 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
19 January 2000	Return made up to 15/12/99; full list of members (6 pages)
19 January 2000	Return made up to 15/12/99; full list of members (6 pages)
21 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
16 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
16 December 1998	Return made up to 15/12/98; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
16 December 1998	Return made up to 15/12/98; no change of members (4 pages)
29 December 1997	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
29 December 1997	Return made up to 15/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	New secretary appointed;new director appointed (2 pages)
16 May 1997	Registered office changed on 16/05/97 from: st michael's house 281 meanwood rd leeds LS7 2JA (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned;director resigned (1 page)
16 May 1997	Registered office changed on 16/05/97 from: st michael's house 281 meanwood rd leeds LS7 2JA (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
5 February 1997	Return made up to 29/12/96; full list of members (6 pages)
5 February 1997	Return made up to 29/12/96; full list of members (6 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 January 1997	Memorandum and Articles of Association (11 pages)
23 January 1997	Memorandum and Articles of Association (11 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Secretary resigned;director resigned (1 page)
22 January 1997	Secretary resigned;director resigned (1 page)
12 December 1996	Full accounts made up to 28 February 1996 (4 pages)
12 December 1996	Company name changed bradley, soames and wrigley limi ted\certificate issued on 13/12/96 (3 pages)
12 December 1996	Company name changed bradley, soames and wrigley limi ted\certificate issued on 13/12/96 (3 pages)
12 December 1996	Full accounts made up to 28 February 1996 (4 pages)
17 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1995	Full accounts made up to 28 February 1995 (4 pages)
8 November 1995	Full accounts made up to 28 February 1995 (4 pages)

Coble Landing Roundabouts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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