Firth Parish Limited

Company Name	Firth Parish Limited
Company Status	Active
Company Number	02643791
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Geoffrey David Beaumont
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Secretary Name	Geoffrey David Beaumont
Nationality	British
Status	Current
Appointed	24 January 2002(10 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Susan Jane Hudson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2008(16 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Joe Philpot
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	John Martin Davies
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hambleton House Minskip York North Yorkshire YO51 9HZ

Secretary Name	John Martin Davies
Nationality	British
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Hambleton House Minskip York North Yorkshire YO51 9HZ

Director Name	Mr Anthony Peter Hesselwood
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Bromley Road Shipley West Yorkshire BD18 4DT

Director Name	John Nixon
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	Hazel Lea 45 Fern Hill Road Shipley West Yorkshire BD18 4SL

Director Name	Warren Oates
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Willows 9 Dimples Lane East Morton Keighley West Yorkshire BD20 5SU

Director Name	Keith Phillips
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	4 Strangford Court Apperley Bridge Bradford West Yorkshire BD10 9TJ

Director Name	Mr John David Porritt
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	16 Gledhow Drive Oxenhope Keighley West Yorkshire BD22 9SA

Director Name	Laura Ruth Brain
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(16 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	firth-parish.com

Location

Registered Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

12 at £1	Geoffrey David Beaumont 33.33% Ordinary
12 at £1	Laura Ruth Brain 33.33% Ordinary
12 at £1	Susan Jane Hudson 33.33% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 November 2023 (5 months, 4 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

27 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
14 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
16 August 2017	Cessation of Laura Ruth Brain as a person with significant control on 31 March 2017 (1 page)
16 August 2017	Cessation of Laura Ruth Brain as a person with significant control on 31 March 2017 (1 page)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
31 March 2017	Termination of appointment of Laura Ruth Brain as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Laura Ruth Brain as a director on 31 March 2017 (1 page)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36 (4 pages)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 36 (4 pages)
16 June 2015	Director's details changed for Laura Ruth Brain on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Laura Ruth Brain on 16 June 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 August 2014	Director's details changed for Laura Ruth Brain on 3 August 2014 (2 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 36 (4 pages)
29 August 2014	Director's details changed for Laura Ruth Brain on 3 August 2014 (2 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 36 (4 pages)
29 August 2014	Director's details changed for Laura Ruth Brain on 3 August 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 36 (4 pages)
23 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 36 (4 pages)
23 August 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 August 2011	Secretary's details changed for Geoffrey David Beaumont on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Laura Ruth Brain on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Laura Ruth Brain on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Geoffrey David Beaumont on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Geoffrey David Beaumont on 31 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Geoffrey David Beaumont on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Susan Jane Hudson on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Susan Jane Hudson on 31 August 2011 (2 pages)
13 December 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
13 December 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
29 September 2010	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 29 September 2010 (2 pages)
29 September 2010	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 29 September 2010 (2 pages)
2 September 2010	Annual return made up to 13 August 2010 (15 pages)
2 September 2010	Annual return made up to 13 August 2010 (15 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 August 2009	Return made up to 13/08/09; no change of members (5 pages)
21 August 2009	Return made up to 13/08/09; no change of members (5 pages)
7 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
7 February 2009	Total exemption full accounts made up to 30 April 2008 (6 pages)
27 August 2008	Return made up to 13/08/08; full list of members (7 pages)
27 August 2008	Return made up to 13/08/08; full list of members (7 pages)
9 July 2008	Director appointed susan jane hudson (2 pages)
9 July 2008	Director appointed laura ruth brain (2 pages)
9 July 2008	Appointment terminated director anthony hesselwood (1 page)
9 July 2008	Director appointed susan jane hudson (2 pages)
9 July 2008	Appointment terminated director anthony hesselwood (1 page)
9 July 2008	Director appointed laura ruth brain (2 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
4 September 2007	Return made up to 13/08/07; full list of members (7 pages)
4 September 2007	Return made up to 13/08/07; full list of members (7 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
21 August 2006	Return made up to 13/08/06; full list of members (8 pages)
21 August 2006	Return made up to 13/08/06; full list of members (8 pages)
25 August 2005	Return made up to 13/08/05; full list of members (8 pages)
25 August 2005	Return made up to 13/08/05; full list of members (8 pages)
24 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
24 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
14 September 2004	Return made up to 13/08/04; full list of members (9 pages)
14 September 2004	Return made up to 13/08/04; full list of members (9 pages)
23 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
23 August 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 September 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
2 September 2003	Return made up to 13/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 January 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
27 January 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
25 September 2002	Return made up to 13/08/02; full list of members (9 pages)
25 September 2002	Return made up to 13/08/02; full list of members (9 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
20 August 2001	Return made up to 13/08/01; full list of members (9 pages)
20 August 2001	Return made up to 13/08/01; full list of members (9 pages)
5 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
5 July 2001	Total exemption full accounts made up to 30 April 2001 (6 pages)
20 December 2000	Full accounts made up to 30 April 2000 (6 pages)
20 December 2000	Full accounts made up to 30 April 2000 (6 pages)
21 August 2000	Return made up to 16/08/00; full list of members (9 pages)
21 August 2000	Return made up to 16/08/00; full list of members (9 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 30 April 1999 (6 pages)
7 January 2000	Full accounts made up to 30 April 1999 (6 pages)
23 August 1999	Return made up to 16/08/99; full list of members (8 pages)
23 August 1999	Return made up to 16/08/99; full list of members (8 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
2 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Full accounts made up to 30 April 1998 (6 pages)
2 September 1998	Return made up to 28/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Full accounts made up to 30 April 1998 (6 pages)
18 September 1997	Return made up to 06/09/97; no change of members (6 pages)
18 September 1997	Return made up to 06/09/97; no change of members (6 pages)
4 June 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
4 June 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
23 September 1996	Return made up to 06/09/96; full list of members (8 pages)
23 September 1996	Return made up to 06/09/96; full list of members (8 pages)
11 September 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
11 September 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Ad 01/05/96--------- Â£ si 29@1=29 Â£ ic 7/36 (2 pages)
8 May 1996	Ad 01/05/96--------- Â£ si 29@1=29 Â£ ic 7/36 (2 pages)
14 September 1995	Return made up to 06/09/95; full list of members (8 pages)
14 September 1995	Return made up to 06/09/95; full list of members (8 pages)
23 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1993	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1991	Incorporation (9 pages)
6 September 1991	Incorporation (9 pages)

Firth Parish Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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