Friends Of Roundhay Park

Company Name	Friends Of Roundhay Park
Company Status	Active
Company Number	04476202
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 July 2002(21 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Christopher Ward
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Mr Clive Richard Critchley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Dr John Peter Ferguson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Miss Carol Haughton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Secretary Name	Miss Carol Haughton
Status	Current
Appointed	14 June 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY

Director Name	Ian Bleasby
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Office Co Ordinator
Correspondence Address	6 High Moor Crescent Leeds Yorkshire LS17 6DU

Director Name	Mr Robert Frederick Henderson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Compton Cottage Barrowby Lane Kirkby Overblow HG3 1HQ

Director Name	Mr Harry Hurst
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Retired
Correspondence Address	Flat 5 Lake View Court West Avenue Roundhay Leeds West Yorkshire LS8 2TX

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12 Margerison Road Ben Rhydding Ilkley West Yorkshire LS29 8QU

Director Name	Dr John Harry Turney
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Physician
Correspondence Address	35 The Avenue Leeds West Yorkshire LS8 1JG

Secretary Name	Dr John Harry Turney
Nationality	British
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Role	Physician
Correspondence Address	35 The Avenue Leeds West Yorkshire LS8 1JG

Director Name	David John Binns
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(1 year, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	305 Roundhay Road Leeds West Yorkshire LS8 4HT

Director Name	Lynda Kitching
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	305 Roundhay Road Leeds West Yorkshire LS8 4HT

Secretary Name	David John Binns
Nationality	British
Status	Resigned
Appointed	16 June 2005(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 14 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	305 Roundhay Road Leeds West Yorkshire LS8 4HT

Director Name	Mr John Lyndon Richards
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2009)
Role	Solicitor
Correspondence Address	2 Edgerton Road Leeds West Yorkshire LS16 5JD

Director Name	Donald Christopher Francis Player
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Roundhay Road Leeds West Yorkshire LS8 4HT

Director Name	Mr Christopher John Hill
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2008(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	305 Roundhay Road Leeds West Yorkshire LS8 4HT

Director Name	Julia Elizabeth Wilson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Roundhay Road Leeds West Yorkshire LS8 4HT

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2002(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	03 July 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.forp.co.uk/

Location

Registered Address	33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£119,684
Net Worth	£27,334
Cash	£27,044
Current Liabilities	£840

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
8 June 2023	Appointment of Mr Jeremy Stonehouse as a director on 7 June 2023 (2 pages)
8 June 2023	Appointment of Mrs Sara Elizabeth Dawson as a director on 7 June 2023 (2 pages)
6 June 2023	Termination of appointment of John Peter Ferguson as a director on 9 December 2022 (1 page)
1 August 2022	Total exemption full accounts made up to 31 March 2022 (15 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (17 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
5 March 2020	Registered office address changed from 34 Park Cross Street Leeds LS1 2QH England to 33 Park Place C/O Ford Campbell Freedman Limited 2nd Floor Leeds LS1 2RY on 5 March 2020 (1 page)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
14 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
7 July 2017	Registered office address changed from 305 Roundhay Road Leeds West Yorkshire LS8 4HT to 34 Park Cross Street Leeds LS1 2QH on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 305 Roundhay Road Leeds West Yorkshire LS8 4HT to 34 Park Cross Street Leeds LS1 2QH on 7 July 2017 (1 page)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
15 June 2017	Termination of appointment of David John Binns as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of David John Binns as a secretary on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of David John Binns as a secretary on 14 June 2017 (1 page)
15 June 2017	Appointment of Dr John Peter Ferguson as a director on 14 June 2017 (2 pages)
15 June 2017	Appointment of Miss Carol Haughton as a secretary on 14 June 2017 (2 pages)
15 June 2017	Appointment of Miss Carol Haughton as a director on 14 June 2017 (2 pages)
15 June 2017	Termination of appointment of Christopher John Hill as a director on 14 June 2017 (1 page)
15 June 2017	Appointment of Dr John Peter Ferguson as a director on 14 June 2017 (2 pages)
15 June 2017	Termination of appointment of David John Binns as a director on 14 June 2017 (1 page)
15 June 2017	Termination of appointment of Christopher John Hill as a director on 14 June 2017 (1 page)
15 June 2017	Appointment of Miss Carol Haughton as a secretary on 14 June 2017 (2 pages)
15 June 2017	Appointment of Miss Carol Haughton as a director on 14 June 2017 (2 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
24 June 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
9 June 2016	Appointment of Clive Richard Critchley as a director on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Julia Elizabeth Wilson as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Clive Richard Critchley as a director on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Julia Elizabeth Wilson as a director on 8 June 2016 (1 page)
6 July 2015	Annual return made up to 3 July 2015 no member list (4 pages)
6 July 2015	Annual return made up to 3 July 2015 no member list (4 pages)
6 July 2015	Annual return made up to 3 July 2015 no member list (4 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
29 June 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
8 July 2014	Annual return made up to 3 July 2014 no member list (4 pages)
8 July 2014	Annual return made up to 3 July 2014 no member list (4 pages)
8 July 2014	Annual return made up to 3 July 2014 no member list (4 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
7 July 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
12 June 2014	Termination of appointment of Lynda Kitching as a director (1 page)
12 June 2014	Appointment of Mr Christopher Ward as a director (2 pages)
12 June 2014	Termination of appointment of Donald Player as a director (1 page)
12 June 2014	Appointment of Mr Christopher Ward as a director (2 pages)
12 June 2014	Termination of appointment of Donald Player as a director (1 page)
12 June 2014	Termination of appointment of Lynda Kitching as a director (1 page)
20 August 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 August 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 July 2013	Annual return made up to 3 July 2013 no member list (4 pages)
12 July 2013	Annual return made up to 3 July 2013 no member list (4 pages)
12 July 2013	Annual return made up to 3 July 2013 no member list (4 pages)
10 July 2012	Annual return made up to 3 July 2012 no member list (4 pages)
10 July 2012	Annual return made up to 3 July 2012 no member list (4 pages)
10 July 2012	Annual return made up to 3 July 2012 no member list (4 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 June 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
4 July 2011	Director's details changed for David John Binns on 1 July 2011 (2 pages)
4 July 2011	Secretary's details changed for David John Binns on 1 July 2011 (1 page)
4 July 2011	Director's details changed for Lynda Kitching on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Julia Elizabeth Wilson on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Lynda Kitching on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Donald Christopher Francis Player on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Christopher John Hill on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Christopher John Hill on 1 July 2011 (2 pages)
4 July 2011	Secretary's details changed for David John Binns on 1 July 2011 (1 page)
4 July 2011	Annual return made up to 3 July 2011 no member list (4 pages)
4 July 2011	Director's details changed for Julia Elizabeth Wilson on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Donald Christopher Francis Player on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Donald Christopher Francis Player on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Christopher John Hill on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for Lynda Kitching on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for David John Binns on 1 July 2011 (2 pages)
4 July 2011	Annual return made up to 3 July 2011 no member list (4 pages)
4 July 2011	Annual return made up to 3 July 2011 no member list (4 pages)
4 July 2011	Secretary's details changed for David John Binns on 1 July 2011 (1 page)
4 July 2011	Director's details changed for Julia Elizabeth Wilson on 1 July 2011 (2 pages)
4 July 2011	Director's details changed for David John Binns on 1 July 2011 (2 pages)
28 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
28 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 June 2011	Registered office address changed from 34 Park Court Park Cross Street Leeds West Yorkshire LS1 2QH on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from 34 Park Court Park Cross Street Leeds West Yorkshire LS1 2QH on 16 June 2011 (2 pages)
27 July 2010	Annual return made up to 3 July 2010 (17 pages)
27 July 2010	Annual return made up to 3 July 2010 (17 pages)
27 July 2010	Annual return made up to 3 July 2010 (17 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
16 June 2010	Total exemption full accounts made up to 31 March 2010 (16 pages)
14 November 2009	Appointment of Julia Elizabeth Wilson as a director (3 pages)
14 November 2009	Appointment of Julia Elizabeth Wilson as a director (3 pages)
24 July 2009	Annual return made up to 03/07/09 (6 pages)
24 July 2009	Annual return made up to 03/07/09 (6 pages)
22 July 2009	Appointment terminated director john richards (1 page)
22 July 2009	Appointment terminated director john richards (1 page)
20 July 2009	Director appointed donald christopher francis player (1 page)
20 July 2009	Director appointed donald christopher francis player (1 page)
23 June 2009	Partial exemption accounts made up to 31 March 2009 (16 pages)
23 June 2009	Partial exemption accounts made up to 31 March 2009 (16 pages)
4 August 2008	Annual return made up to 03/07/08 (5 pages)
4 August 2008	Annual return made up to 03/07/08 (5 pages)
20 June 2008	Appointment terminated director harry hurst (1 page)
20 June 2008	Appointment terminated director harry hurst (1 page)
17 June 2008	Director appointed christopher john hill (2 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
17 June 2008	Director appointed christopher john hill (2 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
27 July 2007	Annual return made up to 03/07/07 (5 pages)
27 July 2007	Annual return made up to 03/07/07 (5 pages)
18 June 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
18 June 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
19 July 2006	Annual return made up to 03/07/06 (5 pages)
19 July 2006	Annual return made up to 03/07/06 (5 pages)
22 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
22 June 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
13 July 2005	Annual return made up to 03/07/05 (5 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 July 2005	Annual return made up to 03/07/05 (5 pages)
7 June 2005	Registered office changed on 07/06/05 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
5 October 2004	Annual return made up to 03/07/04 (6 pages)
5 October 2004	Annual return made up to 03/07/04 (6 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
21 July 2003	Annual return made up to 03/07/03 363(288) ‐ Director's particulars changed (4 pages)
21 July 2003	Annual return made up to 03/07/03 363(288) ‐ Director's particulars changed (4 pages)
19 May 2003	Memorandum and Articles of Association (15 pages)
19 May 2003	Memorandum and Articles of Association (15 pages)
15 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 May 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2002	New director appointed (2 pages)
3 July 2002	Incorporation (20 pages)
3 July 2002	Incorporation (20 pages)

Friends Of Roundhay Park

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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