Headingley North-South Stand Limited

Company Name	Headingley North-South Stand Limited
Company Status	Active
Company Number	10747361
Category	Private Limited Company
Incorporation Date	2 May 2017(6 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Caddick Group Plc Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Caddick Group Plc Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Paul Andrew Bullers
Status	Current
Appointed	02 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Caddick Group Plc Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Andrew Michael Dawson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(1 day after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Headingley Stadium St. Michaels Lane Leeds LS6 3BR

Director Name	Mr Robert Brian Oates
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Headingley Stadium St. Michaels Lane Leeds LS6 3BR

Director Name	Mr Anthony Paul Cooke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(6 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Headingley Stadium St. Michaels Lane Leeds LS6 3BR

Director Name	Mr Stephen Anthony Vaughan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(6 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Headingley Stadium St. Michaels Lane Leeds LS6 3BR

Director Name	James Philip Dyson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(same day as company formation)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Caddick Group Plc Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Mark Alexander Arthur
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerald Headingley Stadium St. Michaels Lane Leeds LS6 3BR

Director Name	Mr Paul Andrew Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Headingley Stadium St. Michaels Lane Leeds LS6 3BR

Location

Registered Address	Headingley Stadium St. Michaels Lane Leeds LS6 3BR
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

2 November 2023	Appointment of Mr Stephen Anthony Vaughan as a director on 31 October 2023 (2 pages)
31 October 2023	Appointment of Mr Anthony Paul Cooke as a director on 31 October 2023 (2 pages)
28 July 2023	Accounts for a small company made up to 31 October 2022 (9 pages)
12 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
5 October 2022	Termination of appointment of Paul Andrew Hudson as a director on 30 September 2022 (1 page)
22 July 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
15 July 2022	Registered office address changed from Emerald Headingley Stadium St. Michaels Lane Leeds LS6 3BR England to Headingley Stadium St. Michaels Lane Leeds LS6 3BR on 15 July 2022 (1 page)
27 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
22 November 2021	Termination of appointment of Mark Alexander Arthur as a director on 11 November 2021 (1 page)
19 July 2021	Accounts for a small company made up to 31 October 2020 (18 pages)
26 May 2021	Confirmation statement made on 18 May 2021 with updates (3 pages)
3 November 2020	Accounts for a small company made up to 31 October 2019 (18 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
23 January 2020	Appointment of Mr Robert Brian Oates as a director on 22 January 2020 (2 pages)
22 January 2020	Termination of appointment of James Philip Dyson as a director on 22 January 2020 (1 page)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
25 January 2019	Total exemption full accounts made up to 31 October 2018 (16 pages)
9 August 2018	Current accounting period extended from 31 May 2018 to 31 October 2018 (1 page)
8 May 2018	Registered office address changed from Headingley Carnegie Stadium St. Michael's Lane Headingley Leeds West Yorkshire LS6 3BR United Kingdom to Emerald Headingley Stadium St. Michaels Lane Leeds LS6 3BR on 8 May 2018 (1 page)
8 May 2018	Change of details for Leeds Cricket and Football Athletic Company Limited as a person with significant control on 30 August 2017 (2 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
8 May 2018	Notification of The Yorkshire County Cricket Club Ltd as a person with significant control on 30 August 2017 (2 pages)
12 June 2017	Appointment of Mr Paul Andrew Hudson as a director on 3 May 2017 (2 pages)
12 June 2017	Appointment of Mr Mark Alexander Arthur as a director on 3 May 2017 (2 pages)
12 June 2017	Appointment of Mr Andrew Michael Dawson as a director on 3 May 2017 (2 pages)
12 June 2017	Appointment of Mr Paul Andrew Hudson as a director on 3 May 2017 (2 pages)
12 June 2017	Appointment of Mr Mark Alexander Arthur as a director on 3 May 2017 (2 pages)
12 June 2017	Appointment of Mr Andrew Michael Dawson as a director on 3 May 2017 (2 pages)
2 May 2017	Incorporation Statement of capital on 2017-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
2 May 2017	Incorporation Statement of capital on 2017-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Headingley North-South Stand Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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