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WINDHILL CONSERVATIVE CLUB BUILDINGS COMPANY LIMITED(THE)

Learn more about WINDHILL CONSERVATIVE CLUB BUILDINGS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OAKFIELD, 39 CARR LANE, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD18 2NQ

WINDHILL CONSERVATIVE CLUB BUILDINGS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00137993
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.10.15
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 449
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 4 BRADFORD ROAD, IDLE, BRADFORD, WEST YORKSHIRE, BD10 9PP
Form type: AD01
Date: 2016.03.15
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL GILES
Form type: TM01
Date: 2013.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR APPOINTED JOHN WHITFIELD
Form type: AP01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DOLAN
Form type: TM01
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BUCHAN
Form type: TM01
Date: 2011.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GILES / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOLAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARTIN BUCHAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.08
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/01
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
Child documents:
Document type: ANNOTATION
Date: 2000.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, OAKFIELD HOUSE, 39 CARR LANE, WINDHILL, WEST YORKS BD18 2NQ
Form type: 287
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.04
£2.95
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RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07

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Company directors and board members:

JOHN WHITFIELD (current)
Secretary, PLUMBER, 2001.04.09
16 DOUGLAS CRESCENT , SHIPLEY
BD18 2ED, WEST YORKSHIRE
JOHN WHITFIELD (current)
Director, 2011.03.23
OAKFIELD 39 CARR LANE , SHIPLEY
BD18 2NQ, WEST YORKSHIRE
ENGLAND
ROBERT NEIL NEWSOME (resigned)
Secretary, 1992.03.07 - 2001.04.18
6 OAKDALE ROAD WROSE , SHIPLEY
BD18 1PE, WEST YORKSHIRE
CRAIG MARTIN BUCHAN (resigned)
Director, BUILDER, 2007.09.17 - 2011.03.23
40 HOPE AVENUE , SHIPLEY
BD18 2NN, WEST YORKSHIRE
KEVIN DOLAN (resigned)
Director, PLUMBER, 2001.04.09 - 2011.03.23
40 GLENHOLM ROAD , BAILDON
BD17 5QB, WEST YORKSHIRE
ROBERT MICHAEL GARNETT (resigned)
Director, CATERING ASSISTANT, 1992.03.07 - 2004.12.30
221 LEEDS ROAD , SHIPLEY
BD18 1DY, WEST YORKSHIRE
PAUL DAVID GILES (resigned)
Director, PLUMBER, 2005.12.01 - 2013.03.20
18 MARION DRIVE , SHIPLEY
BD18 2EY, WEST YORKSHIRE
ROBERT NEIL NEWSOME (resigned)
Director, PRINT FINISHER, 1992.03.07 - 2001.04.18
6 OAKDALE ROAD WROSE , SHIPLEY
BD18 1PE, WEST YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 940
Shareholder Funds £ 893
Profit Loss Account Reserve £ 444
Called Up Share Capital £ 449
Total Assets Less Current Liabilities £ 893
Net Current Assets Liabilities £ 47
Creditors Due Within One Year £ 47
Share Capital Allotted Called Up Paid £ 449
Number Shares Allotted £ 449
Tangible Fixed Assets Cost Or Valuation £ 940

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Information about the Private Limited Company WINDHILL CONSERVATIVE CLUB BUILDINGS COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data