| Company Name | Wistnoon Limited |
|---|---|
| Director | Simon Brassington |
| Company Status | Active |
| Company Number | 01271938 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1976(47 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Brassington |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(15 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY |
| Secretary Name | Mrs Sarah Louise Bowles |
|---|---|
| Status | Current |
| Appointed | 06 December 2019(43 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY |
| Director Name | Mrs Kathleen Brassington |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(15 years, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 11 August 2021) |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | Oakwood Hall Lady Lane Bingley W Yorks BD16 4AW |
| Secretary Name | Mrs Kathleen Brassington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(15 years, 6 months after company formation) |
| Appointment Duration | 27 years, 10 months (resigned 06 December 2019) |
| Role | Hotel Manager |
| Country of Residence | England |
| Correspondence Address | Oakwood Hall Lady Lane Bingley W Yorks BD16 4AW |
Contact
| Website | oakwoodhall.co.uk |
|---|
Location
| Registered Address | 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley Rural |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 16k at £1 | Kathleen Brassington 53.33% Ordinary |
|---|---|
| 1.5k at £1 | Sarah Louise Bowles 5.00% Ordinary |
| 12.5k at £1 | Simon Brassington 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £210,342 |
| Cash | £28,433 |
| Current Liabilities | £140,775 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
Charges
| 12 October 2012 | Delivered on: 16 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H oakwood hall hotel, lady lane, bingley, west yorkshire. Outstanding |
|---|---|
| 21 March 2012 | Delivered on: 28 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 13 September 1994 | Delivered on: 20 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 13 January 2021 | Termination of appointment of Kathleen Brassington as a secretary on 6 December 2019 (1 page) |
|---|---|
| 13 January 2021 | Appointment of Mrs Sarah Louise Bowles as a secretary on 6 December 2019 (2 pages) |
| 13 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 13 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 6 December 2018 | Director's details changed for Mrs Kathleen Brassington on 1 December 2018 (2 pages) |
| 6 December 2018 | Director's details changed for Mr Simon Brassington on 1 December 2018 (2 pages) |
| 6 December 2018 | Secretary's details changed for Mrs Kathleen Brassington on 1 December 2018 (1 page) |
| 10 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 4 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 26 May 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 12 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 16 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 March 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 28 March 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 20 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 12 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Kathleen Brassington on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Simon Brassington on 1 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mrs Kathleen Brassington on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Kathleen Brassington on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Simon Brassington on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Simon Brassington on 1 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) |
| 13 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 31 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 31 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
| 20 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 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) |
| 1 March 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 1 March 2006 | Return made up to 03/12/05; full list of members (3 pages) |
| 28 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 28 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 15 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 16 July 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 16 July 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 15 December 2003 | Return made up to 03/12/03; full list of members
|
| 15 December 2003 | Return made up to 03/12/03; full list of members
|
| 21 August 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 21 August 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 16 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 9 October 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 9 October 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 10 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 10 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 19 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 23 August 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 3 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 1 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 23 June 1999 | Director's particulars changed (1 page) |
| 23 June 1999 | Director's particulars changed (1 page) |
| 14 January 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 30 November 1998 | Return made up to 03/12/98; full list of members
|
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 30 November 1998 | Return made up to 03/12/98; full list of members
|
| 12 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 12 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 5 February 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 5 February 1998 | Return made up to 03/12/97; full list of members (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 12 December 1996 | Return made up to 03/12/96; full list of members (4 pages) |
| 12 December 1996 | Return made up to 03/12/96; full list of members (4 pages) |
| 4 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |