Company NameMake Room Leisure Buildings Ltd
DirectorsPhillippa Marie Stubbs and Anthony Neil Harker
Company StatusActive
Company Number13420601
CategoryPrivate Limited Company
Incorporation Date26 May 2021(2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMiss Phillippa Marie Stubbs
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMake Room Leisure Buildings Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH
Director NameMr Anthony Neil Harker
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMake Room Leisure Buildings Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH

Location

Registered AddressMake Room Leisure Buildings Holme Wood Lane
Armthorpe
Doncaster
DN3 3EH
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
ParishArmthorpe
WardArmthorpe

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 2 weeks from now)

Charges

28 October 2021Delivered on: 2 November 2021
Persons entitled: Altia Estates LTD

Classification: A registered charge
Outstanding

Filing History

29 February 2024Total exemption full accounts made up to 31 May 2023 (9 pages)
1 June 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 May 2022 (9 pages)
30 June 2022Confirmation statement made on 25 May 2022 with updates (4 pages)
12 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
12 November 2021Memorandum and Articles of Association (17 pages)
2 November 2021Registration of charge 134206010001, created on 28 October 2021 (32 pages)
2 November 2021Statement of capital following an allotment of shares on 28 October 2021
  • GBP 100
(3 pages)
1 November 2021Statement of capital following an allotment of shares on 28 October 2021
  • GBP 100
(3 pages)
26 May 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-26
  • GBP 2
(33 pages)