Spenborough Forget Me Not Fund

Company Name	Spenborough Forget Me Not Fund
Company Status	Active
Company Number	05264081
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 October 2004(19 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr John Alfred Briggs
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House 108 Church Lane Gomersal Cleckheaton W Yorkshire BD19 4QL

Director Name	Mrs Janet Mary Grylls
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	190 Hightown Road Liversedge West Yorkshire WF15 8BL

Director Name	Mr John Wallace Hemingway
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stoney Croft 86 Peep Green Road Hartshead Liversedge West Yorkshire WF15 8AH

Director Name	Vaughan Martyn Houldsworth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Soureby Cross Way East Bierley Bradford West Yorkshire BD4 6PZ

Director Name	Danny Kilburn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Health & Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Highfield Drive Hightown Liversedge West Yorkshire WF15 6QG

Director Name	Mr David Anthony Laycock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Milford Grove Gomersal Cleckheaton West Yorkshire BD19 4BB

Director Name	Mr Paul Tennant Normandale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	71/73 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AL

Director Name	Mr Anthony Leonard Oade
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	Hase Park Farm Hase Park Lane Liversedge West Yorkshire W15 8EN

Director Name	Mr John Woosey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Construction Cost & Risk Manag
Country of Residence	England
Correspondence Address	10 Sycamore Drive Cleckheaton West Yorkshire BD19 6AP

Director Name	Mr Clifford Frear
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 2019(14 years, 6 months after company formation)
Appointment Duration	5 years
Role	Retired
Country of Residence	England
Correspondence Address	21 Whitechapel Grove Scholes Cleckheaton BD19 6HL

Director Name	Mr Edward Morton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	07 September 2023(18 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	28 Foldings Grove Scholes Cleckheaton West Yorkshire BD19 6DQ

Director Name	Jane Elizabeth Gummer
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 18 Roberttown Lane Liversedge West Yorkshire WF15 7LX

Secretary Name	Marlene Wood
Nationality	British
Status	Resigned
Appointed	19 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	705 Halifax Road Hartshead Moor Cleckheaton West Yorkshire BD19 6LJ

Director Name	Margaret Elliot Leiper Cordingley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 14 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tarn House 206 Whitehall Road Wyke Bradford West Yorkshire BD12 9DY

Director Name	Edward John Messenger
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 06 June 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Ridgeways 523 Halifax Road Hightown Liversedge West Yorkshire WF15 8HL

Director Name	Carol Anne Horwood
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 February 2016)
Role	Housewife
Correspondence Address	12 West End Drive Moorside Cleckheaton West Yorkshire BD19 6JD

Director Name	Ernest Phillip Mallpress
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Retired Schoolmaster
Correspondence Address	55 Old Lane Birkenshaw Bradford West Yorkshire BD11 2JN

Director Name	Michael Horsfall
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2008)
Role	Retired
Correspondence Address	361 Halifax Road Liversedge West Yorkshire WF15 8DU

Director Name	Alan George Cardwell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(2 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	174 Cliffe Lane Gomersal Cleckheaton West Yorkshire BD19 4SY

Director Name	Christopher John Wooller
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2009(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 September 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Low Fold Hall Roberttown Lane Liversedge West Yorkshire WF15 7LT

Director Name	Monica Elizabeth Threlfall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Brookfields Road Wyke Bradford West Yorkshire BD12 9LU

Contact

Telephone	01274 873026
Telephone region	Bradford

Location

Registered Address	108 Church Lane, Gomersal Church Lane Cleckheaton West Yorkshire BD19 4QL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£95,057
Net Worth	£327,910
Cash	£13,477

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

27 October 2023	Appointment of Mr Edward Morton as a director on 7 September 2023 (2 pages)
23 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (15 pages)
22 February 2023	Termination of appointment of Margaret Elliot Leiper Cordingley as a director on 14 February 2023 (1 page)
24 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
22 November 2021	Total exemption full accounts made up to 30 June 2021 (15 pages)
15 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
24 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 30 June 2019 (15 pages)
15 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
28 September 2019	Termination of appointment of Christopher John Wooller as a director on 19 September 2019 (1 page)
7 June 2019	Termination of appointment of Edward John Messenger as a director on 6 June 2019 (1 page)
2 May 2019	Registered office address changed from 108 108 Church Lane Cleckheaton West Yorkshire BD19 4QL England to 108 Church Lane, Gomersal Church Lane Cleckheaton West Yorkshire BD19 4QL on 2 May 2019 (1 page)
25 April 2019	Registered office address changed from Inesons Provincial House Albion Street Cleckheaton West Yorkshire BD19 3JG to 108 108 Church Lane Cleckheaton West Yorkshire BD19 4QL on 25 April 2019 (1 page)
24 April 2019	Appointment of Mr Clifford Frear as a director on 14 April 2019 (2 pages)
24 April 2019	Termination of appointment of Marlene Wood as a secretary on 14 April 2019 (1 page)
31 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Monica Elizabeth Threlfall as a director on 29 September 2018 (1 page)
31 October 2018	Termination of appointment of Alan George Cardwell as a director on 7 June 2018 (1 page)
30 October 2018	Total exemption full accounts made up to 30 June 2018 (15 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (15 pages)
2 November 2017	Cessation of John Wallace Hemingway as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Cessation of David Anthony Laycock as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of David Anthony Laycock as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Janet Mary Grylls as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of John Alfred Briggs as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Margaret Elliot Leiper Cordingley as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Alan George Cardwell as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Margaret Elliot Leiper Cordingley as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Vaughan Martyn Houldsworth as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of John Woosey as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Christopher John Wooller as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Cessation of John Woosey as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Alan George Cardwell as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Edward John Messenger as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of John Wallace Hemingway as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Danny Kilburn as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Cessation of Monica Elizabeth Threlfall as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Anthony Leonard Oade as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Janet Mary Grylls as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Danny Kilburn as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Vaughan Martyn Houldsworth as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Paul Tennant Normandale as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Paul Tennant Normandale as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of John Alfred Briggs as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Anthony Leonard Oade as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Cessation of Monica Elizabeth Threlfall as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Edward John Messenger as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Cessation of Christopher John Wooller as a person with significant control on 6 April 2016 (1 page)
2 December 2016	Total exemption full accounts made up to 30 June 2016 (15 pages)
2 December 2016	Total exemption full accounts made up to 30 June 2016 (15 pages)
11 November 2016	Confirmation statement made on 19 October 2016 with updates (17 pages)
11 November 2016	Confirmation statement made on 19 October 2016 with updates (17 pages)
19 September 2016	Termination of appointment of Carol Anne Horwood as a director on 19 February 2016 (1 page)
19 September 2016	Termination of appointment of Carol Anne Horwood as a director on 19 February 2016 (1 page)
17 March 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
17 March 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
3 November 2015	Annual return made up to 19 October 2015 no member list (17 pages)
3 November 2015	Annual return made up to 19 October 2015 no member list (17 pages)
3 November 2014	Annual return made up to 19 October 2014 no member list (17 pages)
3 November 2014	Annual return made up to 19 October 2014 no member list (17 pages)
9 October 2014	Total exemption full accounts made up to 30 June 2014 (16 pages)
9 October 2014	Total exemption full accounts made up to 30 June 2014 (16 pages)
31 October 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
31 October 2013	Total exemption full accounts made up to 30 June 2013 (12 pages)
29 October 2013	Annual return made up to 19 October 2013 no member list (17 pages)
29 October 2013	Annual return made up to 19 October 2013 no member list (17 pages)
13 November 2012	Annual return made up to 19 October 2012 no member list (17 pages)
13 November 2012	Annual return made up to 19 October 2012 no member list (17 pages)
8 October 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
8 October 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
14 December 2011	Annual return made up to 19 October 2011 no member list (17 pages)
14 December 2011	Annual return made up to 19 October 2011 no member list (17 pages)
15 April 2011	Appointment of Monica Elizabeth Threlfall as a director (2 pages)
15 April 2011	Appointment of Monica Elizabeth Threlfall as a director (2 pages)
1 November 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
1 November 2010	Total exemption full accounts made up to 30 June 2010 (12 pages)
20 October 2010	Annual return made up to 19 October 2010 no member list (16 pages)
20 October 2010	Annual return made up to 19 October 2010 no member list (16 pages)
20 October 2010	Termination of appointment of Jane Gummer as a director (1 page)
20 October 2010	Termination of appointment of Jane Gummer as a director (1 page)
30 October 2009	Annual return made up to 19 October 2009 no member list (10 pages)
30 October 2009	Annual return made up to 19 October 2009 no member list (10 pages)
27 October 2009	Termination of appointment of Ernest Mallpress as a director (1 page)
27 October 2009	Termination of appointment of Michael Horsfall as a director (1 page)
27 October 2009	Termination of appointment of Michael Horsfall as a director (1 page)
27 October 2009	Termination of appointment of Ernest Mallpress as a director (1 page)
18 September 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
18 September 2009	Total exemption full accounts made up to 30 June 2009 (13 pages)
20 April 2009	Director appointed christopher john wooller (2 pages)
20 April 2009	Director appointed christopher john wooller (2 pages)
26 November 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
26 November 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
7 November 2008	Annual return made up to 19/10/08 (7 pages)
7 November 2008	Annual return made up to 19/10/08 (7 pages)
4 December 2007	Annual return made up to 19/10/07 (4 pages)
4 December 2007	Annual return made up to 19/10/07 (4 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 January 2007	Memorandum and Articles of Association (23 pages)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2007	Memorandum and Articles of Association (23 pages)
17 November 2006	Annual return made up to 19/10/06 (10 pages)
17 November 2006	Annual return made up to 19/10/06 (10 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
4 January 2006	Annual return made up to 19/10/05 (4 pages)
4 January 2006	Annual return made up to 19/10/05 (4 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
5 October 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
5 October 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
19 October 2004	Incorporation (27 pages)
19 October 2004	Incorporation (27 pages)

Spenborough Forget Me Not Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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