Divertigo Limited

Company Name	Divertigo Limited
Directors	Jonathan James Burke and Joanna Louise Goff
Company Status	Active
Company Number	07099988
Category	Private Limited Company
Incorporation Date	9 December 2009(14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2013)
Role	Company Secretary And Head Of Legal Services
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Terrance Hartwell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2014)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Gregory Joseph McMahon
Status	Resigned
Appointed	25 March 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Finance Director Central
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gordon Peter Mowat
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(4 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(9 years after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	09 December 2009(same day as company formation)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Optimisation Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
29 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
12 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
2 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (4 pages)
4 November 2015	Total exemption full accounts made up to 1 February 2015 (7 pages)
4 November 2015	Total exemption full accounts made up to 1 February 2015 (7 pages)
4 November 2015	Total exemption full accounts made up to 1 February 2015 (7 pages)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
14 April 2015	Termination of appointment of Gordon Mowat as a director on 1 April 2015 (1 page)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
14 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
14 November 2014	Appointment of Mr Gordon Mowat as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Terrance Hartwell as a director on 14 November 2014 (1 page)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
30 September 2014	Section 519 (2 pages)
30 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
18 September 2014	Section 519 (2 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (4 pages)
12 December 2013	Director's details changed for Mr Terrance Hartwell on 9 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Terrance Hartwell on 9 December 2013 (2 pages)
12 December 2013	Director's details changed for Mr Terrance Hartwell on 9 December 2013 (2 pages)
21 October 2013	Full accounts made up to 3 February 2013 (13 pages)
21 October 2013	Full accounts made up to 3 February 2013 (13 pages)
21 October 2013	Full accounts made up to 3 February 2013 (13 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
3 January 2013	Director's details changed for Mr Terrance Hartwell on 9 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Terrance Hartwell on 9 December 2012 (2 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr Terrance Hartwell on 9 December 2012 (2 pages)
25 October 2012	Full accounts made up to 29 January 2012 (14 pages)
25 October 2012	Full accounts made up to 29 January 2012 (14 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
9 September 2011	Full accounts made up to 30 January 2011 (12 pages)
9 September 2011	Full accounts made up to 30 January 2011 (12 pages)
7 April 2011	Appointment of Mr Terence Hartwell as a director (2 pages)
7 April 2011	Appointment of Mr Terence Hartwell as a director (2 pages)
6 April 2011	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
6 April 2011	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (1 page)
6 April 2011	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 6 April 2011 (1 page)
6 April 2011	Appointment of Mr Gregory Joseph Mcmahon as a secretary (1 page)
6 April 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
6 April 2011	Termination of appointment of Michael Harris as a director (1 page)
6 April 2011	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 6 April 2011 (1 page)
6 April 2011	Termination of appointment of Muriel Thorne as a director (1 page)
6 April 2011	Termination of appointment of Muriel Thorne as a director (1 page)
6 April 2011	Termination of appointment of Michael Harris as a director (1 page)
6 April 2011	Appointment of Mr Gregory Joseph Mcmahon as a secretary (1 page)
6 April 2011	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
2 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
2 March 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
9 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Divertigo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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