Corn Mill Lodge Limited

Company Name	Corn Mill Lodge Limited
Company Status	Active
Company Number	03439449
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 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

Directors

Director Name	Mrs Moira Jowett
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	25 September 1997(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	5 Lancaster Way Scalby Scarborough North Yorkshire YO13 0QH

Director Name	Miss Joanne Sarah Jowett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corn Mill Lodge Hotel Pudsey Road Leeds LS13 4JA

Director Name	Miss Michelle Helen Jowett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corn Mill Lodge Hotel Pudsey Road Leeds LS13 4JA

Director Name	Mr Simon John Jowett
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corn Mill Lodge Hotel Pudsey Road Leeds LS13 4JA

Secretary Name	Miss Michelle Helen Jowett
Status	Current
Appointed	23 June 2022(24 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	The Corn Mill Lodge Hotel Pudsey Road Bramley Leeds LS13 4JA

Director Name	Mr Gordon Jowett
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	5 Lancaster Way Scalby Scarborough North Yorkshire YO13 0QH

Secretary Name	Mrs Moira Jowett
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	5 Lancaster Way Scalby Scarborough North Yorkshire YO13 0QH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(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	25 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	cornmilllodgehotel.co.uk
Telephone	0113 2579059
Telephone region	Leeds

Location

Registered Address	The Corn Mill Lodge Hotel Pudsey Road Bramley Leeds LS13 4JA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Shareholders

7.4k at £1	Gordon Jowett 74.00% Ordinary
2.6k at £1	Moira Jowett 26.00% Ordinary

Financials

Year	2014
Net Worth	£2,819,200
Cash	£1,811,002
Current Liabilities	£372,891

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

14 April 1998	Delivered on: 22 April 1998 Satisfied on: 25 May 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: Land at pudsey road bramley leeds west yorkshire. Fully Satisfied
17 February 1998	Delivered on: 25 February 1998 Satisfied on: 25 May 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 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. Fully Satisfied

14 April 1998

Delivered on: 22 April 1998
Satisfied on: 25 May 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: Land at pudsey road bramley leeds west yorkshire.
Fully Satisfied

17 February 1998

Delivered on: 25 February 1998
Satisfied on: 25 May 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 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.
Fully Satisfied

Filing History

27 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (4 pages)
31 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
24 June 2022	Termination of appointment of Moira Jowett as a secretary on 23 June 2022 (1 page)
24 June 2022	Appointment of Miss Michelle Helen Jowett as a secretary on 23 June 2022 (2 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
11 March 2022	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RU to The Corn Mill Lodge Hotel Pudsey Road Bramley Leeds LS13 4JA on 11 March 2022 (1 page)
29 October 2021	Appointment of Mr Simon John Jowett as a director on 29 October 2021 (2 pages)
29 October 2021	Appointment of Miss Michelle Helen Jowett as a director on 29 October 2021 (2 pages)
29 October 2021	Appointment of Miss Joanne Sarah Jowett as a director on 29 October 2021 (2 pages)
19 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
19 October 2021	Cessation of Gordon Jowett as a person with significant control on 25 August 2021 (1 page)
19 October 2021	Termination of appointment of Gordon Jowett as a director on 25 August 2021 (1 page)
19 October 2021	Notification of Simon John Jowett as a person with significant control on 25 August 2021 (2 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
14 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
8 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
9 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with updates (6 pages)
25 September 2017	Cessation of Moira Jowett as a person with significant control on 3 November 2016 (1 page)
25 September 2017	Cessation of Moira Jowett as a person with significant control on 3 November 2016 (1 page)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
16 December 2016	Statement of company's objects (2 pages)
16 December 2016	Statement of company's objects (2 pages)
16 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
12 December 2016	Change of share class name or designation (2 pages)
12 December 2016	Change of share class name or designation (2 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (5 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (5 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (5 pages)
30 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010	Secretary's details changed for Mrs Moira Jowett on 22 September 2010 (1 page)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Mrs Moira Jowett on 22 September 2010 (1 page)
11 October 2010	Director's details changed for Moira Jowett on 22 September 2010 (2 pages)
11 October 2010	Director's details changed for Gordon Jowett on 22 September 2010 (2 pages)
11 October 2010	Director's details changed for Moira Jowett on 22 September 2010 (2 pages)
11 October 2010	Director's details changed for Gordon Jowett on 22 September 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
30 September 2008	Return made up to 25/09/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 October 2007	Return made up to 25/09/07; full list of members (2 pages)
22 October 2007	Return made up to 25/09/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 October 2006	Return made up to 25/09/06; full list of members (2 pages)
4 October 2006	Return made up to 25/09/06; full list of members (2 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (12 pages)
18 July 2006	Total exemption small company accounts made up to 30 September 2005 (12 pages)
6 October 2005	Return made up to 25/09/05; full list of members (2 pages)
6 October 2005	Return made up to 25/09/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 November 2004	Return made up to 25/09/04; full list of members (7 pages)
1 November 2004	Return made up to 25/09/04; full list of members (7 pages)
16 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
14 October 2003	Return made up to 25/09/03; full list of members (7 pages)
14 October 2003	Return made up to 25/09/03; full list of members (7 pages)
12 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 December 2002	Return made up to 25/09/02; full list of members (7 pages)
4 December 2002	Return made up to 25/09/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 October 2001	Return made up to 25/09/01; full list of members (6 pages)
17 October 2001	Return made up to 25/09/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 October 2000	Return made up to 25/09/00; full list of members (6 pages)
10 October 2000	Return made up to 25/09/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
19 October 1999	Return made up to 25/09/99; full list of members (6 pages)
19 October 1999	Return made up to 25/09/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 June 1999	Ad 31/03/98--------- Â£ si 9999@1 (2 pages)
23 June 1999	Return made up to 25/09/98; full list of members; amend (5 pages)
23 June 1999	Ad 31/03/98--------- Â£ si 9999@1 (2 pages)
23 June 1999	Return made up to 25/09/98; full list of members; amend (5 pages)
29 October 1998	Return made up to 25/09/98; full list of members (6 pages)
29 October 1998	Return made up to 25/09/98; full list of members (6 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Particulars of mortgage/charge (3 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Registered office changed on 14/10/97 from: 12 york place leeds LS1 2DS (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 12 york place leeds LS1 2DS (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed;new director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Incorporation (15 pages)
25 September 1997	Incorporation (15 pages)