| Company Name | Mallory Park Leisure Limited |
|---|---|
| Director | Svetlana Meek |
| Company Status | Active |
| Company Number | 02250727 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1988(36 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Svetlana Meek |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2016(28 years after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL |
| Director Name | Christopher John William Joseph Meek |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(3 years after company formation) |
| Appointment Duration | 25 years (resigned 21 May 2016) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | New Doma 137 Wigton Lane Alwoodley Leeds LS17 8SH |
| Secretary Name | Mr Brian Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1994(6 years after company formation) |
| Appointment Duration | 20 years (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House 10 Hopwood Road Horsforth Leeds West Yorkshire LS18 5AN |
| Secretary Name | B Hawes Wilson And Sons Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1991(3 years after company formation) |
| Appointment Duration | 3 years (resigned 13 May 1994) |
| Correspondence Address | 30/38 Hammersmith Broadway London W6 7AB |
Location
| Registered Address | Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christopher John William Joseph Meek 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 3 days from now) |
Filing History
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 29 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 October 2016 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016 (1 page) |
| 27 September 2016 | Appointment of Mrs Svetlana Meek as a director on 21 May 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Christopher John William Joseph Meek as a director on 21 May 2016 (1 page) |
| 26 July 2016 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 26 July 2016 (1 page) |
| 26 July 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 25 September 2014 | Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 11 June 2014 | Termination of appointment of Brian Robinson as a secretary (2 pages) |
| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 22 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Christopher John William Joseph Meek on 3 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Christopher John William Joseph Meek on 3 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page) |
| 16 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Return made up to 03/05/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 03/05/07; full list of members (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 December 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 August 2005 | Return made up to 03/05/05; full list of members (6 pages) |
| 30 November 2004 | Return made up to 03/05/04; full list of members (6 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 December 2003 | Return made up to 03/05/03; full list of members (6 pages) |
| 20 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 August 2002 | Return made up to 03/05/02; full list of members (6 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page) |
| 22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 21 August 2001 | Return made up to 03/05/01; full list of members
|
| 24 May 2001 | Registered office changed on 24/05/01 from: malcolm wilson gillot wright & co, 30-38 hammersmith broadsay london W6 7AB (1 page) |
| 26 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 May 2000 | Return made up to 03/05/00; full list of members
|
| 20 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 18 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 24 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 August 1998 | Return made up to 03/05/98; no change of members (5 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 September 1997 | Return made up to 03/05/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 September 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 21 February 1996 | Return made up to 03/05/95; no change of members (5 pages) |
| 2 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |