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CONSORT FITNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consort Fitness Limited. The company was founded 21 years ago and was given the registration number 04498390. The firm's registered office is in SHELF. You can find them at Shelf Hall Lodge, Halifax Road, Shelf, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CONSORT FITNESS LIMITED
Company Number:04498390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Shelf Hall Lodge, Halifax Road, Shelf, England, HX3 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shelf Hall Lodge, Halifax Road, Halifax, England, HX3 7NT

Director01 September 2017Active
9 Beresford Road, Wibsey, Bradford, BD6 2DQ

Secretary30 July 2002Active
27 Cemetery Road, Wibsey, Bradford, BD6 2JZ

Secretary24 May 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 July 2002Active
Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England, LS7 3JB

Director22 March 2010Active
9 Beresford Road, Wibsey, Bradford, BD6 2DQ

Director30 July 2002Active
9 Beresford Road, Wibsey, Bradford, BD6 2DQ

Director30 July 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 July 2002Active

People with Significant Control

Mr Nigel Philip Halmshaw
Notified on:01 September 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Shelf Hall Lodge, Halifax Road, Halifax, England, HX3 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sylvia Pauline Fawthrop
Notified on:01 June 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Unit 9, Gemini Business Park, Leeds, England, LS7 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-05-16Accounts

Change account reference date company previous shortened.

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2018-02-15Address

Change registered office address company with date old address new address.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-09-19Officers

Appoint person director company with name date.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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