Company NameBrantingham Parks Limited
DirectorsJohn Robert Hannard and Paul Philip Hannard
Company StatusActive
Company Number07737525
CategoryPrivate Limited Company
Incorporation Date11 August 2011(12 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr John Robert Hannard
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Parklands Drive
North Ferriby
East Yorkshire
HU14 3EY
Director NameMr Paul Philip Hannard
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrantingham Park Elloughton
Hull
HU15 1HX
Director NameMr John Patrick Northgraves
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrantingham Park Elloughton
Hull
East Yorkshire
HU15 1HX

Contact

Websitebrantingham-parks.co.uk

Location

Registered Address72 Lairgate
Beverley
East Yorkshire
HU17 8EU
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardSt Mary's
Built Up AreaBeverley
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Brantingham Park Health & Wellness LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,473
Cash£560
Current Liabilities£4,352

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

23 January 2024Total exemption full accounts made up to 30 April 2023 (12 pages)
11 August 2023Confirmation statement made on 10 August 2023 with updates (5 pages)
7 August 2023Registered office address changed from 74 Lairgate Beverley East Yorkshire HU17 8EU United Kingdom to 72 Lairgate Beverley East Yorkshire HU17 8EU on 7 August 2023 (1 page)
17 January 2023Total exemption full accounts made up to 30 April 2022 (11 pages)
10 August 2022Confirmation statement made on 10 August 2022 with updates (5 pages)
25 January 2022Total exemption full accounts made up to 30 April 2021 (12 pages)
10 August 2021Confirmation statement made on 10 August 2021 with updates (5 pages)
25 January 2021Total exemption full accounts made up to 30 April 2020 (12 pages)
14 August 2020Confirmation statement made on 11 August 2020 with updates (5 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (12 pages)
16 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
23 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
6 July 2018Director's details changed for Mr Paul Philip Hannard on 6 November 2017 (2 pages)
6 July 2018Director's details changed for Mr Paul Philip Hannard on 6 November 2017 (2 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (9 pages)
29 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 11 August 2017 with updates (4 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
26 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
16 June 2016Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 16 June 2016 (1 page)
16 June 2016Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 16 June 2016 (1 page)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
1 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
(4 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
4 September 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
11 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 October 2013Termination of appointment of John Northgraves as a director (1 page)
15 October 2013Termination of appointment of John Northgraves as a director (1 page)
2 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
2 September 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 October 2012Previous accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
11 October 2012Previous accounting period shortened from 31 August 2012 to 30 April 2012 (1 page)
3 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
3 September 2012Director's details changed for Mr John Hannard on 29 April 2012 (2 pages)
3 September 2012Director's details changed for Mr John Hannard on 29 April 2012 (2 pages)
3 September 2012Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
11 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
11 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
11 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)