Halifax New College Limited

Company Name	Halifax New College Limited
Director	Andrew John Harrison
Company Status	Active
Company Number	02956063
Category	Private Limited Company
Incorporation Date	5 August 1994(29 years, 9 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	Mr Andrew John Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(28 years after company formation)
Appointment Duration	1 year, 8 months
Role	Vice Principal - Corporate Services
Country of Residence	England
Correspondence Address	Calderdale College Francis Street Halifax HX1 3UZ

Secretary Name	Mr Andrew John Harrison
Status	Current
Appointed	03 August 2022(28 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Calderdale College Francis Street Halifax HX1 3UZ

Director Name	Gary William Bate
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Principle And Chief Executive
Correspondence Address	Hawkscliff 198 Stainland Road Holywell Green Halifax West Yorkshire HX4 9AJ

Director Name	Charles John Godfrey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Vice Principle And Deputy Chhi
Correspondence Address	Hillview House The Old Sawmills Rishworth West Yorkshire HX6 4EN

Secretary Name	Charles John Godfrey
Nationality	British
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Role	Vice Principle And Deputy Chhi
Correspondence Address	Hillview House The Old Sawmills Rishworth West Yorkshire HX6 4EN

Director Name	Mr David Charles Bould
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Glenholme Park Clayton Bradford BD14 6NF

Secretary Name	Mr David Charles Bould
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Glenholme Park Clayton Bradford BD14 6NF

Director Name	Mr Malcolm Clifford Cooper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Secretary Name	Mr Malcolm Clifford Cooper
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2001)
Role	Finance Director
Correspondence Address	15 Tollbar Close Oxspring Sheffield South Yorkshire S36 8WJ

Director Name	Ronald John Hill
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 May 2002)
Role	Company Director
Correspondence Address	136 Heath Leigh Skircoat Road Halifax West Yorkshire HX1 2RE

Secretary Name	Mrs Denise Cheng Carter
Nationality	Malaysian
Status	Resigned
Appointed	29 January 2002(7 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Grasscroft Road Honley Holmfirth West Yorkshire HD9 6HH

Director Name	Mrs Monica Box
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2007)
Role	Principal
Country of Residence	England
Correspondence Address	3 Danesmoor Road Didsbury Manchester M20 3JT

Director Name	Ms Maria Gilling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Haughs Green Golcar Huddersfield HD7 4NF

Director Name	Mr Christopher Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(14 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Bourne View Road Netherton Huddersfield West Yorkshire HD4 7JS

Director Name	Mr John Edward Rees
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2022)
Role	College Principal
Country of Residence	England
Correspondence Address	Francis Street Halifax West Yorkshire HX1 3UZ

Director Name	Mrs Sharon Clare Bowker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(26 years after company formation)
Appointment Duration	2 years (resigned 03 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Francis Street Halifax West Yorkshire HX1 3UZ

Secretary Name	Mrs Sharon Clare Bowker
Status	Resigned
Appointed	29 July 2020(26 years after company formation)
Appointment Duration	2 years (resigned 03 August 2022)
Role	Company Director
Correspondence Address	Francis Street Halifax West Yorkshire HX1 3UZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01422 410120
Telephone region	Halifax

Location

Registered Address	Francis Street Halifax West Yorkshire HX1 3UZ
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Calderdale Colleges Corp 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

17 August 2023	Accounts for a dormant company made up to 31 July 2023 (5 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
11 January 2023	Appointment of Me David Patrick Malone as a director on 10 January 2023 (2 pages)
10 January 2023	Notification of David Patrick Malone as a person with significant control on 10 January 2023 (2 pages)
9 August 2022	Accounts for a dormant company made up to 31 July 2022 (5 pages)
4 August 2022	Notification of Andrew John Harrison as a person with significant control on 3 August 2022 (2 pages)
4 August 2022	Termination of appointment of Sharon Clare Bowker as a director on 3 August 2022 (1 page)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
4 August 2022	Appointment of Mr Andrew John Harrison as a secretary on 3 August 2022 (2 pages)
4 August 2022	Termination of appointment of Sharon Clare Bowker as a secretary on 3 August 2022 (1 page)
4 August 2022	Appointment of Mr Andrew John Harrison as a director on 3 August 2022 (2 pages)
4 August 2022	Cessation of Sharon Clare Bowker as a person with significant control on 3 August 2022 (1 page)
1 July 2022	Termination of appointment of John Edward Rees as a director on 1 July 2022 (1 page)
1 July 2022	Cessation of John Edward Rees as a person with significant control on 1 July 2022 (1 page)
23 August 2021	Accounts for a dormant company made up to 31 July 2021 (5 pages)
19 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
13 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 July 2020	Cessation of Denise Cheng-Carter as a person with significant control on 29 July 2020 (1 page)
29 July 2020	Appointment of Mrs Sharon Clare Bowker as a secretary on 29 July 2020 (2 pages)
29 July 2020	Notification of Sharon Clare Bowker as a person with significant control on 29 July 2020 (2 pages)
29 July 2020	Termination of appointment of Denise Cheng Carter as a secretary on 29 July 2020 (1 page)
29 July 2020	Appointment of Mrs Sharon Clare Bowker as a director on 29 July 2020 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 July 2018 (5 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
25 August 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 August 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
21 August 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
26 October 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
11 August 2015	Appointment of Mr John Edward Rees as a director on 1 April 2015 (2 pages)
11 August 2015	Appointment of Mr John Edward Rees as a director on 1 April 2015 (2 pages)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Termination of appointment of Christopher Jones as a director on 1 April 2015 (1 page)
11 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Appointment of Mr John Edward Rees as a director on 1 April 2015 (2 pages)
11 August 2015	Termination of appointment of Christopher Jones as a director on 1 April 2015 (1 page)
11 August 2015	Termination of appointment of Christopher Jones as a director on 1 April 2015 (1 page)
14 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2009	Return made up to 31/07/09; full list of members (3 pages)
11 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
7 August 2009	Accounts for a dormant company made up to 31 July 2009 (4 pages)
17 February 2009	Appointment terminated director maria gilling (1 page)
17 February 2009	Appointment terminated director maria gilling (1 page)
12 February 2009	Director appointed christopher jones (2 pages)
12 February 2009	Director appointed christopher jones (2 pages)
19 September 2008	Accounting reference date extended from 01/04/2009 to 31/07/2009 (1 page)
19 September 2008	Accounting reference date extended from 01/04/2009 to 31/07/2009 (1 page)
18 September 2008	Accounts for a dormant company made up to 1 April 2008 (4 pages)
18 September 2008	Accounts for a dormant company made up to 1 April 2008 (4 pages)
18 September 2008	Accounts for a dormant company made up to 1 April 2008 (4 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 1 April 2007 (4 pages)
19 November 2007	Accounts for a dormant company made up to 1 April 2007 (4 pages)
19 November 2007	Accounts for a dormant company made up to 1 April 2007 (4 pages)
13 September 2007	Return made up to 31/07/07; full list of members (2 pages)
13 September 2007	Return made up to 31/07/07; full list of members (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
11 December 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
11 December 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
11 December 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
18 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 1 April 2005 (3 pages)
7 December 2005	Accounts for a dormant company made up to 1 April 2005 (3 pages)
7 December 2005	Accounts for a dormant company made up to 1 April 2005 (3 pages)
26 August 2005	Return made up to 31/07/05; full list of members (2 pages)
26 August 2005	Return made up to 31/07/05; full list of members (2 pages)
2 December 2004	Accounts for a dormant company made up to 1 April 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 1 April 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 1 April 2004 (3 pages)
31 August 2004	Return made up to 31/07/04; full list of members (6 pages)
31 August 2004	Return made up to 31/07/04; full list of members (6 pages)
25 September 2003	Accounts for a dormant company made up to 1 April 2003 (3 pages)
25 September 2003	Accounts for a dormant company made up to 1 April 2003 (3 pages)
25 September 2003	Accounts for a dormant company made up to 1 April 2003 (3 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
4 September 2003	Return made up to 31/07/03; full list of members (6 pages)
2 October 2002	Accounts for a dormant company made up to 1 April 2002 (3 pages)
2 October 2002	Accounts for a dormant company made up to 1 April 2002 (3 pages)
2 October 2002	Accounts for a dormant company made up to 1 April 2002 (3 pages)
16 August 2002	Return made up to 31/07/02; full list of members (6 pages)
16 August 2002	Return made up to 31/07/02; full list of members (6 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
10 September 2001	Return made up to 31/07/01; full list of members (9 pages)
10 September 2001	Return made up to 31/07/01; full list of members (9 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
29 June 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Accounts for a dormant company made up to 1 April 2001 (3 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Accounts for a dormant company made up to 1 April 2001 (3 pages)
30 May 2001	Accounts for a dormant company made up to 1 April 2001 (3 pages)
23 November 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
23 November 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
23 November 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
13 March 2000	Accounts for a dormant company made up to 1 April 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 1 April 1999 (3 pages)
13 March 2000	Accounts for a dormant company made up to 1 April 1999 (3 pages)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
31 August 1999	Return made up to 31/07/99; full list of members (6 pages)
14 December 1998	Accounts for a dormant company made up to 1 April 1998 (3 pages)
14 December 1998	Accounts for a dormant company made up to 1 April 1998 (3 pages)
14 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1998	Accounts for a dormant company made up to 1 April 1998 (3 pages)
9 September 1998	Return made up to 05/08/98; no change of members (4 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	New secretary appointed;new director appointed (2 pages)
9 September 1998	Secretary resigned;director resigned (1 page)
9 September 1998	Secretary resigned;director resigned (1 page)
9 September 1998	Return made up to 05/08/98; no change of members (4 pages)
19 February 1998	Accounts for a dormant company made up to 1 April 1997 (3 pages)
19 February 1998	Accounts for a dormant company made up to 1 April 1997 (3 pages)
19 February 1998	Accounts for a dormant company made up to 1 April 1997 (3 pages)
14 August 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
14 August 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/08/97 (6 pages)
14 August 1997	New secretary appointed;new director appointed (3 pages)
14 August 1997	New secretary appointed;new director appointed (3 pages)
10 March 1997	Accounts for a dormant company made up to 1 April 1996 (3 pages)
10 March 1997	Accounts for a dormant company made up to 1 April 1996 (3 pages)
10 March 1997	Accounts for a dormant company made up to 1 April 1996 (3 pages)
18 August 1996	Return made up to 05/08/96; no change of members (7 pages)
18 August 1996	Return made up to 05/08/96; no change of members (7 pages)
26 March 1996	Accounts for a dormant company made up to 1 April 1995 (3 pages)
26 March 1996	Accounts for a dormant company made up to 1 April 1995 (3 pages)
26 March 1996	Accounts for a dormant company made up to 1 April 1995 (3 pages)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1995	Return made up to 05/08/95; full list of members (8 pages)
7 September 1995	Return made up to 05/08/95; full list of members (8 pages)

Halifax New College Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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