Cressbrook & Litton Flyfishers Club Limited

Company Name	Cressbrook & Litton Flyfishers Club Limited
Company Status	Active
Company Number	05050035
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 February 2004(20 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Director Name	Mr David John Marriott
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Dr Christopher Arthur Austin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(12 years after company formation)
Appointment Duration	8 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Director Name	Dr John Herbert Frederick Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(13 years after company formation)
Appointment Duration	7 years, 1 month
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Holyrood Avenue Lodge Moor Sheffield South Yorkshire S10 4ND

Secretary Name	Mr David John Marriott
Status	Current
Appointed	15 March 2017(13 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Mr John Roger Shirtcliffe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Co Chairman
Country of Residence	England
Correspondence Address	Orchard Cottage Bar Lane Baslow Bakewell Derbyshire DE45 1SF

Director Name	Thomas William David Smith
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Surgeon
Correspondence Address	Cleveland House 3 Whitworth Road Sheffield South Yorkshire S10 3HD

Director Name	Dr John Herbert Frederick Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage Lydgate Eyam Hope Valley Derbyshire S32 5QU

Secretary Name	Mr John Roger Shirtcliffe
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Co Chairman
Country of Residence	England
Correspondence Address	Orchard Cottage Bar Lane Baslow Bakewell Derbyshire DE45 1SF

Director Name	Mr Paul John Francis Edgeley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 09 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King Edwards Rivelin Valley Road Sheffield S6 5SQ

Director Name	Mr William Michael Rogers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Causeway Glade Dore Sheffield South Yorkshire S17 3EZ

Secretary Name	Dr John Herbert Frederick Smith
Nationality	British
Status	Resigned
Appointed	09 March 2010(6 years after company formation)
Appointment Duration	3 years, 12 months (resigned 05 March 2014)
Role	Company Director
Correspondence Address	44 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Director Name	Catherine Hilary Langan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(10 years after company formation)
Appointment Duration	3 years (resigned 15 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freebirch Cottage Oxton Rakes Barlow Dronfield Derbyshire S18 7TH

Secretary Name	Mrs Catherine Hilary Langan
Status	Resigned
Appointed	05 March 2014(10 years after company formation)
Appointment Duration	3 years (resigned 15 March 2017)
Role	Company Director
Correspondence Address	Freebirch Cottage Oxton Rakes Barlow Dronfield Derbyshire S18 7TH

Director Name	Marriott Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	Huttons Buildings 146 West Street Sheffield S1 4ES

Director Name	Marriott Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	Huttons Buildings 146 West Street Sheffield S1 4ES

Secretary Name	Marriott Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	Huttons Buildings 146 West Street Sheffield S1 4ES

Contact

Website	cressbrookandlittonflyfishers.co.uk
Telephone	0114 2307948
Telephone region	Sheffield

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,951
Cash	£163,428
Current Liabilities	£94,466

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 March 2017	Appointment of Mr David John Marriott as a secretary on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Catherine Hilary Langan as a director on 15 March 2017 (1 page)
20 March 2017	Appointment of Dr John Herbert Frederick Smith as a director on 14 March 2017 (2 pages)
20 March 2017	Termination of appointment of Catherine Hilary Langan as a secretary on 15 March 2017 (1 page)
20 March 2017	Appointment of Dr John Herbert Frederick Smith as a director on 14 March 2017 (2 pages)
20 March 2017	Appointment of Mr David John Marriott as a secretary on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Catherine Hilary Langan as a secretary on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Catherine Hilary Langan as a director on 15 March 2017 (1 page)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (4 pages)
18 March 2016	Termination of appointment of John Herbert Frederick Smith as a director on 1 March 2016 (1 page)
18 March 2016	Appointment of Dr Christopher Arthur Austin as a director on 1 March 2016 (2 pages)
18 March 2016	Termination of appointment of John Herbert Frederick Smith as a director on 1 March 2016 (1 page)
18 March 2016	Appointment of Dr Christopher Arthur Austin as a director on 1 March 2016 (2 pages)
17 March 2016	Annual return made up to 19 February 2016 no member list (5 pages)
17 March 2016	Annual return made up to 19 February 2016 no member list (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 March 2015	Annual return made up to 19 February 2015 no member list (5 pages)
4 March 2015	Annual return made up to 19 February 2015 no member list (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 August 2014	Director's details changed for David John Marriott on 14 August 2014 (2 pages)
22 August 2014	Director's details changed for David John Marriott on 14 August 2014 (2 pages)
2 April 2014	Appointment of Catherine Hilary Langan as a director (3 pages)
2 April 2014	Appointment of Catherine Hilary Langan as a director (3 pages)
28 March 2014	Director's details changed for Dr John Herbert Frederick Smith on 5 March 2014 (2 pages)
28 March 2014	Appointment of Mrs Catherine Hilary Langan as a secretary (2 pages)
28 March 2014	Director's details changed for Dr John Herbert Frederick Smith on 5 March 2014 (2 pages)
28 March 2014	Termination of appointment of John Smith as a secretary (1 page)
28 March 2014	Termination of appointment of John Smith as a secretary (1 page)
28 March 2014	Director's details changed for Dr John Herbert Frederick Smith on 5 March 2014 (2 pages)
28 March 2014	Appointment of Mrs Catherine Hilary Langan as a secretary (2 pages)
6 March 2014	Annual return made up to 19 February 2014 no member list (4 pages)
6 March 2014	Annual return made up to 19 February 2014 no member list (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 February 2013	Annual return made up to 19 February 2013 no member list (4 pages)
22 February 2013	Annual return made up to 19 February 2013 no member list (4 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 March 2012	Annual return made up to 19 February 2012 no member list (4 pages)
6 March 2012	Annual return made up to 19 February 2012 no member list (4 pages)
13 October 2011	Termination of appointment of William Rogers as a director (1 page)
13 October 2011	Termination of appointment of William Rogers as a director (1 page)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 February 2011	Annual return made up to 19 February 2011 no member list (5 pages)
22 February 2011	Annual return made up to 19 February 2011 no member list (5 pages)
12 April 2010	Appointment of Dr John Herbert Frederick Smith as a secretary (3 pages)
12 April 2010	Appointment of Dr John Herbert Frederick Smith as a secretary (3 pages)
22 March 2010	Appointment of Mr William Michael Rogers as a director (3 pages)
22 March 2010	Appointment of Mr William Michael Rogers as a director (3 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 March 2010	Termination of appointment of Paul Edgeley as a director (1 page)
10 March 2010	Annual return made up to 19 February 2010 no member list (4 pages)
10 March 2010	Termination of appointment of Paul Edgeley as a director (1 page)
10 March 2010	Termination of appointment of John Shirtcliffe as a secretary (1 page)
10 March 2010	Termination of appointment of John Shirtcliffe as a director (1 page)
10 March 2010	Termination of appointment of John Shirtcliffe as a secretary (1 page)
10 March 2010	Annual return made up to 19 February 2010 no member list (4 pages)
10 March 2010	Termination of appointment of John Shirtcliffe as a director (1 page)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 March 2009	Annual return made up to 19/02/09 (3 pages)
4 March 2009	Annual return made up to 19/02/09 (3 pages)
3 April 2008	Annual return made up to 19/02/08 (3 pages)
3 April 2008	Annual return made up to 19/02/08 (3 pages)
2 April 2008	Registered office changed on 02/04/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Location of register of members (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE (1 page)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 March 2007	Annual return made up to 19/02/07 (2 pages)
7 March 2007	Annual return made up to 19/02/07 (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 February 2006	Annual return made up to 19/02/06 (2 pages)
20 February 2006	Annual return made up to 19/02/06 (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 March 2005	Annual return made up to 19/02/05 363(353) ‐ Location of register of members address changed (2 pages)
21 March 2005	Annual return made up to 19/02/05 363(353) ‐ Location of register of members address changed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES (1 page)
7 January 2005	Registered office changed on 07/01/05 from: hutton`s buildings, 146 west street, sheffield south yorkshire S1 4ES (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned;director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (3 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Director resigned (1 page)
19 February 2004	Incorporation (18 pages)
19 February 2004	Incorporation (18 pages)

Cressbrook & Litton Flyfishers Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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