WILLIAM JACKSON & SON RECREATION CLUB LIMITED
Overview
| Company Name | WILLIAM JACKSON & SON RECREATION CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01785391 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM JACKSON & SON RECREATION CLUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIAM JACKSON & SON RECREATION CLUB LIMITED located?
| Registered Office Address | The Riverside Building Livingstone Road HU13 0DZ Hessle East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM JACKSON & SON RECREATION CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEAKPURE LIMITED | Jan 24, 1984 | Jan 24, 1984 |
What are the latest accounts for WILLIAM JACKSON & SON RECREATION CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 26, 2025 |
What is the status of the latest confirmation statement for WILLIAM JACKSON & SON RECREATION CLUB LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM JACKSON & SON RECREATION CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for William Jackson Food Group Limited as a person with significant control on Oct 10, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 26, 2025 | 4 pages | AA | ||
Appointment of Mr Paul Murphy as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sonya Karina Eastaugh as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Green as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Katie Amanda Denyer as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Apr 27, 2024 | 10 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 19, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew John Green as a secretary on Jul 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Katie Denyer as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Monica Turner as a director on May 24, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 29, 2023 | 10 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Apr 29, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||
Appointment of Mrs Sonya Karina Eastaugh as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Who are the officers of WILLIAM JACKSON & SON RECREATION CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Katie Amanda | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 331849200001 | |||||||||||
| MURPHY, Paul Simon | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | United Kingdom | British | 89122800002 | |||||||||
| TURNER, Monica | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 267627570001 | |||||||||
| WJS EXECUTIVES LIMITED | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom |
| 130993510001 | ||||||||||
| DENYER, Katie | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 274032640001 | |||||||||||
| DONOVAN, John Michael | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 234076650001 | |||||||||||
| GREEN, Andrew John | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | 325331360001 | |||||||||||
| HOLT, Roy | Secretary | Livingstone Road HU13 0DZ Hessle The Riverside Building E Yorkshire Great Britain | British | 17096080001 | ||||||||||
| EASTAUGH, Sonya Karina | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire | England | British | 301985920001 | |||||||||
| MOUNTIFIELD, Ronald Hedley | Director | South Wold Farm Brantingham HU15 1QP Brough North Humberside | British | 17074710001 | ||||||||||
| OUGHTRED, Christopher Mclaren | Director | The Old Rectory Londesborough YO43 3LJ York Yorkshire | England | British | 5820860001 | |||||||||
| OUGHTRED, Michael Norman | Director | Uplands 5 Brimley Molescroft Road HU17 7EE Beverley North Humberside | England | British | 91597240001 | |||||||||
| OUGHTRED, Nicholas Alwyn Mclaren | Director | Livingstone Road HU13 0DZ Hessle The Riverside Building East Yorkshire United Kingdom | England | British | 44998470001 | |||||||||
| OUGHTRED, Peter Bentham | Director | Raby Lodge Cave Road HU15 1HL Brough East Yorkshire | British | 1625110001 | ||||||||||
| WHEELWRIGHT, Allan | Director | Blueberry House 6 Towgarth Walk DN14 7QU Eastrington North Humberside | United Kingdom | British | 40750740002 |
Who are the persons with significant control of WILLIAM JACKSON & SON RECREATION CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Jackson Food Group Limited | Oct 10, 2016 | Livingstone Road HU13 0DZ Hessle Riverside House East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0