Legacy Park Ltd

Company Name	Legacy Park Ltd
Company Status	Active
Company Number	09432701
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 February 2015(9 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Sandra Elizabeth Carman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Assistant Chief Executive
Country of Residence	England
Correspondence Address	Sheffield Teaching Hospitals Nhs Foundation Trust Sheffield S10 2SB

Director Name	Mr Andrew Edward Snelling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Carbrook Hall Road Sheffield S9 2EH

Director Name	Mrs Lucy Anne Melleney
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Darnall Well Being 290 Main Road Darnall Sheffield S9 4QH

Director Name	Mr Will Cleary-Gray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	772 Prince Of Wales Road Sheffield S9 4EU

Director Name	Mr Conor Michael Moss
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	06 September 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Director- Business Engagement, Skills & Employment
Country of Residence	United Kingdom
Correspondence Address	Sheffield Hallam University Howard Street Sheffield S1 1WB

Director Name	Mr John-Ellis Williams
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Executive Director Of Finance
Country of Residence	England
Correspondence Address	Sheffield Children's Hospital Western Bank Sheffield S10 2TH

Director Name	Mrs Diana Stray
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(7 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheffield City Council Sheffield Town Hall Pinstone Street Sheffield S1 2HH

Director Name	Mr Neville Jonathan Young
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Calder Close Durkar Wakefield WF4 3BA

Director Name	Mr Richard George Caborn
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Legacy Park Ltd The Old Library 10 Leeds Road Sheffield S9 3TY

Director Name	Prof Karen Linda Bryan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(same day as company formation)
Role	Pro Vice-Chancellor And Facult
Country of Residence	England
Correspondence Address	Faculty Of Health And Wellbeing Sheffield Hallam U Collegiate Crescent Campus Sheffield South Yorkshire S10 2BP

Director Name	Mr William Simon Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2015(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	Room 212 Sheffield City Council Town Hall Sheffield South Yorkshire S1 2HH

Director Name	Mr Howard Neil Riley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2015(same day as company formation)
Role	Assistant Chief Executive
Country of Residence	England
Correspondence Address	Sheffield Teaching Hospitals Nhs Foundation Trust 8 Beech Hill Road Sheffield South Yorkshire S10 2SB

Director Name	Mr Edward Highfield
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(1 year, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broad Street West Sheffield S1 2BQ

Director Name	Ms Deborah Rachel Ruth Harry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2019)
Role	Chief Finance & Planning Officer
Country of Residence	England
Correspondence Address	Sheffield Hallam University 1 Howard Street Sheffield S1 1WB

Director Name	Mr Kevan Harold Taylor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(5 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2020)
Role	System Lead, Workforce And Health
Country of Residence	England
Correspondence Address	South Yorkshire & Bassetlaw Integrated Care System Sheffield S9 4EU

Director Name	Mr Christopher John Low
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2021)
Role	Associate Dean
Country of Residence	England
Correspondence Address	Sheffield Hallam University Howard Street Sheffield S1 1WB

Director Name	Mr John Patrick Somers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sheffield Children's Nhs Foundation Trust Western Sheffield S10 2TH

Director Name	Mr Richard David Stubbs
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Yorkshire & Humber Ahsn Unit 1, Calder Close Calder Park Wakefield WF4 3BA

Location

Registered Address	Community Stadium Worksop Road Sheffield S9 3TL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 4 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 December 2020	Appointment of Mr Will Cleary-Gray as a director on 1 December 2020 (2 pages)
26 October 2020	Accounts for a small company made up to 28 February 2020 (7 pages)
1 October 2020	Termination of appointment of Kevan Harold Taylor as a director on 30 September 2020 (1 page)
13 July 2020	Appointment of Mrs Lucy Anne Melleney as a director on 1 July 2020 (2 pages)
10 March 2020	Director's details changed for Mr Richard George Caborn on 1 March 2020 (2 pages)
10 March 2020	Appointment of Mr Richard David Stubbs as a director on 24 February 2020 (2 pages)
10 March 2020	Appointment of Mr Christopher John Low as a director on 24 February 2020 (2 pages)
10 March 2020	Appointment of Mr Kevan Harold Taylor as a director on 24 February 2020 (2 pages)
10 March 2020	Appointment of Mr John Patrick Somers as a director on 24 February 2020 (2 pages)
21 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
21 February 2020	Appointment of Mr Andrew Edward Snelling as a director on 5 December 2019 (2 pages)
11 October 2019	Accounts for a small company made up to 28 February 2019 (6 pages)
11 April 2019	Register inspection address has been changed from English Institute of Sport Coleridge Road Sheffield S9 5DA England to The Old Library Leeds Road Sheffield S9 3TY (1 page)
19 March 2019	Termination of appointment of Deborah Rachel Ruth Harry as a director on 18 March 2019 (1 page)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 28 February 2018 (6 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
15 November 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
15 November 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
25 October 2017	Appointment of Ms Deborah Rachel Ruth Harry as a director on 1 October 2017 (2 pages)
25 October 2017	Appointment of Ms Deborah Rachel Ruth Harry as a director on 1 October 2017 (2 pages)
11 October 2017	Termination of appointment of Karen Linda Bryan as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Karen Linda Bryan as a director on 30 September 2017 (1 page)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
15 February 2017	Termination of appointment of William Simon Green as a director on 3 February 2017 (1 page)
15 February 2017	Appointment of Mr Edward Highfield as a director on 6 February 2017 (2 pages)
15 February 2017	Termination of appointment of William Simon Green as a director on 3 February 2017 (1 page)
15 February 2017	Appointment of Mr Edward Highfield as a director on 6 February 2017 (2 pages)
15 November 2016	Accounts for a small company made up to 28 February 2016 (5 pages)
15 November 2016	Accounts for a small company made up to 28 February 2016 (5 pages)
7 November 2016	Termination of appointment of Howard Neil Riley as a director on 1 September 2016 (1 page)
7 November 2016	Termination of appointment of Howard Neil Riley as a director on 1 September 2016 (1 page)
7 November 2016	Appointment of Mrs Sandra Elizabeth Carman as a director on 2 September 2016 (2 pages)
7 November 2016	Appointment of Mrs Sandra Elizabeth Carman as a director on 2 September 2016 (2 pages)
1 April 2016	Register(s) moved to registered inspection location English Institute of Sport Coleridge Road Sheffield S9 5DA (1 page)
1 April 2016	Annual return made up to 10 February 2016 no member list (6 pages)
1 April 2016	Register(s) moved to registered inspection location English Institute of Sport Coleridge Road Sheffield S9 5DA (1 page)
1 April 2016	Annual return made up to 10 February 2016 no member list (6 pages)
31 March 2016	Registered office address changed from English Institute of Sport Sheffield Coleridge Road Sheffield South Yorkshire S9 5DA to 2 Rutland Park Sheffield S10 2PD on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from English Institute of Sport Sheffield Coleridge Road Sheffield South Yorkshire S9 5DA to 2 Rutland Park Sheffield S10 2PD on 31 March 2016 (1 page)
31 March 2016	Register inspection address has been changed to English Institute of Sport Coleridge Road Sheffield S9 5DA (1 page)
31 March 2016	Register inspection address has been changed to English Institute of Sport Coleridge Road Sheffield S9 5DA (1 page)
16 March 2016	Registered office address changed from C/O Hobson Hague Consultancy North Church Street Chambers 15 North Church Street Sheffield South Yorkshire S1 2DH to English Institute of Sport Sheffield Coleridge Road Sheffield South Yorkshire S9 5DA on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from C/O Hobson Hague Consultancy North Church Street Chambers 15 North Church Street Sheffield South Yorkshire S1 2DH to English Institute of Sport Sheffield Coleridge Road Sheffield South Yorkshire S9 5DA on 16 March 2016 (2 pages)
10 February 2015	Incorporation (40 pages)
10 February 2015	Incorporation (40 pages)

Legacy Park Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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