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NOVEMBER 59 LIMITED

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

This company is commonly known as November 59 Limited. The company was founded 13 years ago and was given the registration number 07326336. The firm's registered office is in KNOTTINGLEY. You can find them at Woodlands Haddlesey Road, Birkin, Knottingley, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:NOVEMBER 59 LIMITED
Company Number:07326336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Woodlands Haddlesey Road, Birkin, Knottingley, West Yorkshire, WF11 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Haddlesey Road, Birkin, Knottingley, England, WF11 9LS

Director26 July 2010Active
Woodlands, Haddlesey Road, Birkin, Knottingley, United Kingdom, WF11 9LS

Director26 July 2010Active
2 Waters House, Station Road, Topcliffe, Thirsk, England, YO7 3SG

Director08 February 2018Active
Woodlands, Haddlesey Road, Birkin, Knottingley, England, WF11 9LS

Director26 July 2010Active
Woodlands, Haddlesey Road, Birkin, Knottingley, England, WF11 9LS

Director26 July 2010Active

People with Significant Control

Mr Stuart William Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:Woodlands, Haddlesey Road, Knottingley, WF11 9LS
Nature of control:
  • Voting rights 25 to 50 percent
Mr Edward Hamilton Bishop
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Woodlands, Haddlesey Road, Knottingley, WF11 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Christopher John O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Woodlands, Haddlesey Road, Knottingley, WF11 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodlands Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Woodlands, Haddlesey Road, Knottingley, England, WF11 9LS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Notification of a person with significant control statement.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Capital

Capital allotment shares.

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2018-02-14Officers

Appoint person director company with name date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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