| Company Name | Headingley North-South Stand (Cricket) Limited |
|---|---|
| Directors | Anthony Paul Cooke and Stephen Anthony Vaughan |
| Company Status | Active |
| Company Number | 10750426 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2017(6 years, 11 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 Anthony Paul Cooke |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2023(6 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Headingley Cricket Ground Kirkstall Lane Leeds LS6 3DP |
| Director Name | Mr Stephen Anthony Vaughan |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2023(6 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Headingley Cricket Ground Kirkstall Lane Leeds LS6 3DP |
| Director Name | Mr Paul Andrew Bullers |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 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 | Resigned |
| Appointed | 03 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 | Resigned |
| Appointed | 03 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 Mark Alexander Arthur |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 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 | Headingley Carnegie Stadium St. Michael's Lane Headingley Leeds West Yorkshire LS6 3BR |
| Director Name | Mr Paul Andrew Hudson |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 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 Carnegie Stadium St. Michael's Lane Headingley Leeds West Yorkshire LS6 3BR |
| Director Name | Mr Andrew Michael Dawson |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2017(1 day after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 29 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headingley Carnegie Stadium St. Michael's Lane Headingley Leeds West Yorkshire LS6 3BR |
Location
| Registered Address | Headingley Cricket Ground Kirkstall Lane Leeds LS6 3DP |
|---|---|
| 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, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks from now) |
Charges
| 26 September 2017 | Delivered on: 2 October 2017 Persons entitled: Leeds City Council Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
|---|
Filing History
| 13 July 2023 | Accounts for a small company made up to 31 October 2022 (18 pages) |
|---|---|
| 11 July 2023 | Appointment of Mr Anthony Paul Cooke as a director on 11 July 2023 (2 pages) |
| 11 July 2023 | Appointment of Mr Stephen Anthony Vaughan as a director on 11 July 2023 (2 pages) |
| 8 June 2023 | Termination of appointment of Paul Andrew Hudson as a director on 30 September 2022 (1 page) |
| 8 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 3 August 2022 | Accounts for a small company made up to 31 October 2021 (19 pages) |
| 16 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 18 November 2021 | Termination of appointment of Mark Alexander Arthur as a director on 11 November 2021 (1 page) |
| 9 June 2021 | Accounts for a small company made up to 31 October 2020 (17 pages) |
| 6 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a small company made up to 31 October 2019 (17 pages) |
| 14 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 26 June 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 August 2018 | Current accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 2 October 2017 | Registration of charge 107504260001, created on 26 September 2017 (26 pages) |
| 2 October 2017 | Registration of charge 107504260001, created on 26 September 2017 (26 pages) |
| 12 June 2017 | Termination of appointment of Paul Andrew Bullers as a director on 4 May 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Paul Caddick as a director on 4 May 2017 (1 page) |
| 12 June 2017 | Termination of appointment of Paul Andrew Bullers as a director on 4 May 2017 (1 page) |
| 12 June 2017 | Appointment of Mr Paul Andrew Hudson as a director on 4 May 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Paul Andrew Bullers as a secretary on 4 May 2017 (1 page) |
| 12 June 2017 | Appointment of Mr Andrew Michael Dawson as a director on 4 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Paul Andrew Hudson as a director on 4 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Mark Alexander Arthur as a director on 4 May 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Paul Caddick as a director on 4 May 2017 (1 page) |
| 12 June 2017 | Appointment of Mr Mark Alexander Arthur as a director on 4 May 2017 (2 pages) |
| 12 June 2017 | Appointment of Mr Andrew Michael Dawson as a director on 4 May 2017 (2 pages) |
| 12 June 2017 | Termination of appointment of Paul Andrew Bullers as a secretary on 4 May 2017 (1 page) |
| 3 May 2017 | Incorporation
Statement of capital on 2017-05-03
|
| 3 May 2017 | Incorporation
Statement of capital on 2017-05-03
|