De Lisle Holdings Limited

Company Name	De Lisle Holdings Limited
Company Status	Active
Company Number	03915362
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Previous Names	3

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 Nigel De Lisle Stubley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Director Name	Mr Richard Green
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(19 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Director Name	Mr Ian McCloskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(19 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Secretary Name	Mr Nigel De Lisle Stubley
Status	Current
Appointed	10 April 2019(19 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Director Name	Mr Robert William Jackson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(21 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Director Name	Mr Nigel De Lisle Stubley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(4 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Secretary Name	Jill Sleaford
Nationality	British
Status	Resigned
Appointed	14 January 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 2007)
Role	Accountants
Correspondence Address	9 Kensington Drive Lodge Moor Sheffield South Yorkshire S10 4NF

Secretary Name	Ms Bridget Anne Marsden
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 April 2019)
Role	Accountant
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Director Name	Ms Nicola Jane McCann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(11 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 November 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Location

Registered Address	Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0TZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nicola Mccann 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 4 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
21 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
3 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 April 2021	Appointment of Mr Robert William Jackson as a director on 30 March 2021 (2 pages)
1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
30 May 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 1 (3 pages)
29 April 2019	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
17 April 2019	Change of details for Mr Nigel De Lisle Stubley as a person with significant control on 10 April 2019 (2 pages)
17 April 2019	Notification of Richard Green as a person with significant control on 10 April 2019 (2 pages)
11 April 2019	Appointment of Mr Richard Green as a director on 10 April 2019 (2 pages)
11 April 2019	Appointment of Mr Ian Mccloskey as a director on 10 April 2019 (2 pages)
10 April 2019	Termination of appointment of Bridget Anne Marsden as a secretary on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Nigel De Lisle Stubley as a secretary on 10 April 2019 (2 pages)
6 February 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
13 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
12 November 2018	Appointment of Mr Nigel De Lisle Stubley as a director on 9 November 2018 (2 pages)
12 November 2018	Termination of appointment of Nicola Jane Mccann as a director on 9 November 2018 (1 page)
12 November 2018	Notification of Nigel De Lisle Stubley as a person with significant control on 9 November 2018 (2 pages)
12 November 2018	Cessation of Nicola Jane Mccann as a person with significant control on 9 November 2018 (1 page)
6 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
1 February 2018	Micro company accounts made up to 31 January 2018 (2 pages)
20 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
20 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 February 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 March 2011	Termination of appointment of Nigel Stubley as a director (1 page)
25 March 2011	Appointment of Ms Nicola Jane Mccann as a director (2 pages)
25 March 2011	Appointment of Ms Nicola Jane Mccann as a director (2 pages)
25 March 2011	Termination of appointment of Nigel Stubley as a director (1 page)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 February 2010	Director's details changed for Mr Nigel De Lisle Stubley on 28 January 2010 (2 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Mr Nigel De Lisle Stubley on 28 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Ms Bridget Anne Marsden on 28 January 2010 (1 page)
16 February 2010	Secretary's details changed for Ms Bridget Anne Marsden on 28 January 2010 (1 page)
29 May 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
16 February 2009	Return made up to 28/01/09; full list of members (3 pages)
16 February 2009	Return made up to 28/01/09; full list of members (3 pages)
17 October 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
17 October 2008	Total exemption full accounts made up to 31 January 2008 (9 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
20 February 2008	Secretary resigned (1 page)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
3 March 2007	Return made up to 28/01/07; full list of members (6 pages)
3 March 2007	Return made up to 28/01/07; full list of members (6 pages)
17 August 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
17 August 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
25 January 2006	Return made up to 28/01/06; full list of members (6 pages)
25 January 2006	Return made up to 28/01/06; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
6 June 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 February 2005	Return made up to 28/01/05; full list of members (6 pages)
18 February 2005	Return made up to 28/01/05; full list of members (6 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: barlow grange grange lane barlow dronfield derbyshire S18 7SE (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Company name changed panino LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Registered office changed on 19/01/05 from: barlow grange grange lane barlow dronfield derbyshire S18 7SE (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Company name changed panino LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
27 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
17 February 2003	Return made up to 28/01/03; full list of members (6 pages)
17 February 2003	Return made up to 28/01/03; full list of members (6 pages)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
3 April 2002	Return made up to 28/01/02; full list of members (6 pages)
3 April 2002	Return made up to 28/01/02; full list of members (6 pages)
7 March 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
7 March 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
7 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Return made up to 28/01/01; full list of members (6 pages)
2 March 2001	Return made up to 28/01/01; full list of members (6 pages)
9 March 2000	Company name changed wakeco (154) LIMITED\certificate issued on 10/03/00 (2 pages)
9 March 2000	Company name changed wakeco (154) LIMITED\certificate issued on 10/03/00 (2 pages)
28 January 2000	Incorporation (17 pages)
28 January 2000	Incorporation (17 pages)

De Lisle Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies