Leeds
West Yorkshire
LS17 9NH
Director Name | Dr Kathleen Morrison |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Aaron Selman |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2020(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Human Resources Business Partner |
Country of Residence | United Kingdom |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr David Malcolm Share |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2021(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Simon Charles Winterburn |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Mark Manning |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Estate Agency |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr David Feldman |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2021(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Medical Sales Director |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Michael Woodhead |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2022(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Woodlands Court Pudsey LS28 8NA |
Director Name | Mr Jonathan Ian Grant |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr David John Brimblecombe |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Stephen Mack |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Terence Milner |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(3 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 18 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moor Allerton Golf Club Coal Road Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr David Williams |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2015(3 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 18 April 2016) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Moor Allerton Golf Club Coal Road Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mrs Deborah Stewart |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2016(7 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 18 April 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr David Frederick Wilson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 June 2017) |
Role | Insolvency Practitioner |
Country of Residence | England |
Correspondence Address | Moor Allerton Golf Club Coal Road Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr James Richard Smith |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 April 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 January 2017) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Moor Allerton Golf Club Coal Road Wike Leeds LS17 9NH |
Director Name | Mr Jonathan Simon Ellis |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2016(9 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 June 2021) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Moor Allerton Golf Club Coal Road Leeds West Yorkshire LS17 9NH |
Director Name | Mr Clive Christian Metcalf |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2017(1 year, 6 months after company formation) |
Appointment Duration | 1 year (resigned 22 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Carl Wayne Hegarty |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 November 2022) |
Role | Technical Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Alan Tobias |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2018(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 May 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Joseph Patrick Dowling |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2020(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 September 2021) |
Role | Manufacturing Consultant |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Director Name | Mr Iain Smith |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2021(6 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 September 2022) |
Role | Technology And Consulting Services |
Country of Residence | England |
Correspondence Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
Registered Address | The Club House Wike Leeds West Yorkshire LS17 9NH |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Harewood |
Ward | Harewood |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 March 2023 (1 year ago) |
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Next Return Due | 17 March 2024 (overdue) |
30 March 2016 | Delivered on: 31 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
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7 January 2024 | Total exemption full accounts made up to 31 March 2023 (20 pages) |
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29 June 2023 | Director's details changed for Mr Ian Simon Land on 29 June 2023 (2 pages) |
6 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (20 pages) |
20 December 2022 | Appointment of Mr Michael Woodhead as a director on 14 December 2022 (2 pages) |
1 November 2022 | Termination of appointment of Carl Wayne Hegarty as a director on 1 November 2022 (1 page) |
7 October 2022 | Termination of appointment of Iain Smith as a director on 30 September 2022 (1 page) |
7 April 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
11 January 2022 | Notification of David Malcolm Share as a person with significant control on 5 January 2022 (2 pages) |
10 January 2022 | Cessation of Stephen Mack as a person with significant control on 5 January 2022 (1 page) |
7 January 2022 | Termination of appointment of Stephen Mack as a director on 5 January 2022 (1 page) |
6 November 2021 | Resolutions
|
6 November 2021 | Memorandum and Articles of Association (15 pages) |
30 October 2021 | Appointment of Mr Iain Smith as a director on 25 October 2021 (2 pages) |
29 October 2021 | Appointment of Mr Simon Charles Winterburn as a director on 25 October 2021 (2 pages) |
28 October 2021 | Appointment of Mr Mark Manning as a director on 25 October 2021 (2 pages) |
28 October 2021 | Appointment of Mr David Feldman as a director on 25 October 2021 (2 pages) |
25 October 2021 | Total exemption full accounts made up to 31 March 2021 (22 pages) |
23 September 2021 | Termination of appointment of Joseph Patrick Dowling as a director on 9 September 2021 (1 page) |
23 September 2021 | Appointment of Mr David Malcolm Share as a director on 13 September 2021 (2 pages) |
6 July 2021 | Termination of appointment of Jonathan Simon Ellis as a director on 28 June 2021 (1 page) |
11 May 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
15 October 2020 | Total exemption full accounts made up to 31 March 2020 (21 pages) |
6 July 2020 | Appointment of Mr Joseph Patrick Dowling as a director on 29 June 2020 (2 pages) |
6 July 2020 | Appointment of Mr Aaron Selman as a director on 29 June 2020 (2 pages) |
26 May 2020 | Termination of appointment of Alan Tobias as a director on 23 May 2020 (1 page) |
26 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
23 July 2019 | Resolutions
|
23 July 2019 | Total exemption full accounts made up to 31 March 2019 (18 pages) |
20 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
14 March 2018 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
14 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
30 January 2018 | Appointment of Mr Alan Tobias as a director on 22 January 2018 (2 pages) |
30 January 2018 | Termination of appointment of Clive Christian Metcalf as a director on 22 January 2018 (1 page) |
5 October 2017 | Memorandum and Articles of Association (14 pages) |
5 October 2017 | Memorandum and Articles of Association (14 pages) |
19 July 2017 | Resolutions
|
19 July 2017 | Resolutions
|
7 July 2017 | Appointment of Doctor Kathleen Morrison as a director on 30 June 2017 (2 pages) |
7 July 2017 | Appointment of Doctor Kathleen Morrison as a director on 30 June 2017 (2 pages) |
7 July 2017 | Appointment of Mr Carl Wayne Hegarty as a director on 30 June 2017 (2 pages) |
7 July 2017 | Appointment of Mr Carl Wayne Hegarty as a director on 30 June 2017 (2 pages) |
7 June 2017 | Termination of appointment of David Frederick Wilson as a director on 5 June 2017 (1 page) |
7 June 2017 | Termination of appointment of David Frederick Wilson as a director on 5 June 2017 (1 page) |
10 May 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
9 February 2017 | Termination of appointment of Jonathan Ian Grant as a director on 28 January 2017 (1 page) |
9 February 2017 | Termination of appointment of Jonathan Ian Grant as a director on 28 January 2017 (1 page) |
17 January 2017 | Appointment of Mr Clive Christian Metcalf as a director on 6 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Clive Christian Metcalf as a director on 6 January 2017 (2 pages) |
12 January 2017 | Termination of appointment of James Richard Smith as a director on 6 January 2017 (1 page) |
12 January 2017 | Termination of appointment of James Richard Smith as a director on 6 January 2017 (1 page) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
18 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
18 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
28 April 2016 | Appointment of Mr James Richard Smith as a director on 18 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr James Richard Smith as a director on 18 April 2016 (2 pages) |
25 April 2016 | Appointment of Mr Jonathan Simon Ellis as a director on 18 April 2016 (2 pages) |
25 April 2016 | Appointment of Mr Jonathan Simon Ellis as a director on 18 April 2016 (2 pages) |
25 April 2016 | Appointment of Mr David Frederick Wilson as a director on 18 April 2016 (2 pages) |
25 April 2016 | Appointment of Mr Ian Simon Land as a director on 18 April 2016 (2 pages) |
25 April 2016 | Termination of appointment of Deborah Stewart as a director on 18 April 2016 (1 page) |
25 April 2016 | Appointment of Mr Ian Simon Land as a director on 18 April 2016 (2 pages) |
25 April 2016 | Termination of appointment of David Williams as a director on 18 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Deborah Stewart as a director on 18 April 2016 (1 page) |
25 April 2016 | Appointment of Mr David Frederick Wilson as a director on 18 April 2016 (2 pages) |
25 April 2016 | Termination of appointment of David Williams as a director on 18 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Terence Milner as a director on 18 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Terence Milner as a director on 18 April 2016 (1 page) |
31 March 2016 | Registration of charge 096795700001, created on 30 March 2016 (20 pages) |
31 March 2016 | Registration of charge 096795700001, created on 30 March 2016 (20 pages) |
4 March 2016 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
4 March 2016 | Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
19 February 2016 | Appointment of Mrs Deborah Stewart as a director on 12 February 2016 (2 pages) |
19 February 2016 | Termination of appointment of David John Brimblecombe as a director on 12 February 2016 (1 page) |
19 February 2016 | Appointment of Mrs Deborah Stewart as a director on 12 February 2016 (2 pages) |
19 February 2016 | Termination of appointment of David John Brimblecombe as a director on 12 February 2016 (1 page) |
26 January 2016 | Resolutions
|
26 January 2016 | Statement of company's objects (2 pages) |
26 January 2016 | Resolutions
|
26 January 2016 | Statement of company's objects (2 pages) |
30 October 2015 | Appointment of Mr David Williams as a director on 17 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Terence Milner as a director on 16 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr David Williams as a director on 17 October 2015 (2 pages) |
30 October 2015 | Appointment of Mr Terence Milner as a director on 16 October 2015 (2 pages) |
9 July 2015 | Incorporation (27 pages) |
9 July 2015 | Incorporation (27 pages) |