| Company Name | Horton Leisure Management Ltd |
|---|---|
| Directors | Michael Gudgeon and Katie Gudgeon |
| Company Status | Active |
| Company Number | 10998751 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Michael Gudgeon |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2017(same day as company formation) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 7 Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
| Director Name | Miss Katie Gudgeon |
|---|---|
| Date of Birth | January 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2021(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
| Secretary Name | Mr Michael Gudgeon |
|---|---|
| Status | Current |
| Appointed | 11 October 2023(6 years after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Unit 7 Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
Location
| Registered Address | Unit 7 Sowarth Industrial Estate Settle North Yorkshire BD24 9AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Settle |
| Ward | Settle and Ribblebanks |
| Built Up Area | Settle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 9 November 2017 | Delivered on: 13 November 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 18 October 2023 | Appointment of Mr Michael Gudgeon as a secretary on 11 October 2023 (2 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 6 October 2022 | Confirmation statement made on 4 October 2022 with updates (5 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 17 May 2022 | Change of details for Mr Michael Gudgeon as a person with significant control on 17 May 2022 (2 pages) |
| 15 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 28 August 2021 | Appointment of Miss Katie Gudgeon as a director on 22 August 2021 (2 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 24 February 2020 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 18 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 4 September 2018 | Registered office address changed from Unit 1a, Cragg Hill Road Horton-in-Ribblesdale Settle North Yorkshire BD24 0HN United Kingdom to Unit 7 Sowarth Industrial Estate Settle North Yorkshire BD24 9AF on 4 September 2018 (1 page) |
| 13 November 2017 | Registration of charge 109987510001, created on 9 November 2017 (17 pages) |
| 13 November 2017 | Registration of charge 109987510001, created on 9 November 2017 (17 pages) |
| 5 October 2017 | Incorporation Statement of capital on 2017-10-05
|
| 5 October 2017 | Incorporation Statement of capital on 2017-10-05
|