Huddersfield Central Mews Limited

Company Name	Huddersfield Central Mews Limited
Director	John Patrick Marsden
Company Status	Active
Company Number	05241386
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Previous Name	Johnny's Caterers Limited

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	Mr John Patrick Marsden
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 October 2004(1 week, 5 days after company formation)
Appointment Duration	19 years, 7 months
Role	Hotel Proprietor
Country of Residence	England
Correspondence Address	113 Waterloo Road Waterloo Huddersfield HD5 0AB

Director Name	Mr Joe Marsden
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 week, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2020)
Role	Hotel Proprietor
Country of Residence	England
Correspondence Address	17 Wyvern Avenue Reinwood Manor Lindley Huddersfield HD5 4BH

Secretary Name	Mr Joe Marsden
Nationality	British
Status	Resigned
Appointed	06 October 2004(1 week, 5 days after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2020)
Role	Hotel Proprietor
Country of Residence	United Kingdom
Correspondence Address	17 Wyvern Avenue Reinwood Manor Lindley Huddersfield HD5 4BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	C/O Relative Accountancy Headrow House, 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

50 at £1	Joe Marsden 50.00% Ordinary
50 at £1	John Patrick Marsden 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 24 September 2023 with updates (4 pages)
27 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
20 October 2022	Confirmation statement made on 24 September 2022 with updates (4 pages)
25 July 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
18 October 2021	Confirmation statement made on 24 September 2021 with updates (4 pages)
22 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 November 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
30 July 2020	Termination of appointment of Joe Marsden as a director on 6 July 2020 (1 page)
30 July 2020	Termination of appointment of Joe Marsden as a secretary on 6 July 2020 (1 page)
28 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
27 October 2019	Change of details for Mr Joe Marsden as a person with significant control on 27 October 2019 (2 pages)
27 October 2019	Director's details changed for Mr Joe Marsden on 27 October 2019 (2 pages)
10 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
29 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 (3 pages)
21 November 2018	Registered office address changed from C/O Pattimore and Dyson Wellington House Lincoln Street St Andrews Road Huddersfield West Yorkshire HD1 6RX to C/O Relative Accountancy Headrow House, 19 Old Leeds Road Huddersfield West Yorkshire HD1 1SG on 21 November 2018 (1 page)
21 November 2018	Director's details changed for Mr John Patrick Marsden on 21 November 2018 (2 pages)
21 November 2018	Director's details changed for Mr John Patrick Marsden on 21 November 2018 (2 pages)
21 November 2018	Change of details for Mr Joe Marsden as a person with significant control on 21 November 2018 (2 pages)
21 November 2018	Change of details for Mr John Patrick Marsden as a person with significant control on 21 November 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 October 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from Wellington House Lincoln Street St Andrews Road, Aspley Huddersfield West Yorkshire HD1 6RX on 17 February 2010 (1 page)
17 February 2010	Registered office address changed from Wellington House Lincoln Street St Andrews Road, Aspley Huddersfield West Yorkshire HD1 6RX on 17 February 2010 (1 page)
8 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 October 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from spring bank house 1 spring bank new north road huddersfield west yorkshire HD1 5NR (1 page)
16 June 2009	Registered office changed on 16/06/2009 from spring bank house 1 spring bank new north road huddersfield west yorkshire HD1 5NR (1 page)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
24 September 2008	Return made up to 24/09/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
15 November 2007	Return made up to 24/09/07; full list of members (2 pages)
15 November 2007	Return made up to 24/09/07; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
4 October 2006	Return made up to 24/09/06; full list of members (7 pages)
4 October 2006	Return made up to 24/09/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
31 October 2005	Return made up to 24/09/05; full list of members (7 pages)
31 October 2005	Return made up to 24/09/05; full list of members (7 pages)
21 October 2004	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
21 October 2004	Ad 06/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2004	New secretary appointed;new director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: spring bank house 1 spring bank new north road huddersfield HD1 5NR (1 page)
21 October 2004	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Ad 06/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2004	New secretary appointed;new director appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: spring bank house 1 spring bank new north road huddersfield HD1 5NR (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
24 September 2004	Incorporation (11 pages)
24 September 2004	Incorporation (11 pages)

Huddersfield Central Mews Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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