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GHYLL BECK LEISURE LIMITED

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

This company is commonly known as Ghyll Beck Leisure Limited. The company was founded 22 years ago and was given the registration number 04412758. The firm's registered office is in SHIPLEY, BRADFORD. You can find them at Ghyll Beck Driving Range, Esholt Lane, Shipley, Bradford, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:GHYLL BECK LEISURE LIMITED
Company Number:04412758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ghyll Beck Driving Range, Esholt Lane, Shipley, Bradford, West Yorkshire, BD17 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ghyll Beck Driving Range, Esholt Lane, Shipley, Bradford, BD17 7RJ

Secretary26 November 2007Active
Ghyll Beck Driving Range, Esholt Lane, Shipley, Bradford, BD17 7RJ

Director23 September 2009Active
Ghyll Beck Driving Range, Esholt Lane, Shipley, Bradford, BD17 7RJ

Director17 September 2012Active
9 The Old Sunday School, The Strone Apperley Bridge, Bradford, BD10 0NZ

Secretary03 May 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 April 2002Active
9 The Old Sunday School, The Strone Apperley Bridge, Bradford, BD10 0NZ

Director08 August 2002Active
9 The Old Sunday School, The Strone Apperley Bridge, Bradford, BD10 0NZ

Director03 May 2002Active
Walk Hill Farm, Apperley Lane, Bradford, BD10 0PD

Director03 May 2002Active
17 Station Road, Baildon, Shipley, BD17 6NW

Director08 August 2002Active
105 Austhorpe Lane, Leeds, LS15 8NX

Director23 January 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 April 2002Active

People with Significant Control

Mrs Katrina Eileen Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Ghyll Beck Driving Range, Shipley, Bradford, BD17 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Ghyll Beck Driving Range, Shipley, Bradford, BD17 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-08-18Incorporation

Memorandum articles.

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2022-07-27Capital

Capital name of class of shares.

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2022-07-20Resolution

Resolution.

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2022-07-19Capital

Capital variation of rights attached to shares.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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