HOYLE COURT BAILDON LIMITED

Overview

Company Name	HOYLE COURT BAILDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03206502
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOYLE COURT BAILDON LIMITED?

Event catering activities (56210) / Accommodation and food service activities

Where is HOYLE COURT BAILDON LIMITED located?

Registered Office Address	Hoyle Court Otley Road Baildon BD17 6JS Shipley West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HOYLE COURT BAILDON LIMITED?

Previous Company Names
Company Name	From	Until
VALHURST LIMITED	Jun 03, 1996	Jun 03, 1996

What are the latest accounts for HOYLE COURT BAILDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOYLE COURT BAILDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for HOYLE COURT BAILDON LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Appointment of Mr Michael John Buck as a director on Nov 01, 2024	2 pages	AP01

Aug 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 03, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Termination of appointment of Roy Ernest Laughton as a director on May 31, 2023	1 pages	TM01

Aug 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 04, 2022	Termination of appointment of Richard Bolton as a director on Jul 25, 2022	1 pages	TM01

Jun 06, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Appointment of Mr Timothy Damien Brooksbank as a director on Apr 21, 2020	2 pages	AP01

Apr 21, 2020	Termination of appointment of Keith Douglas Madeley as a director on Apr 21, 2020	1 pages	TM01

Jun 16, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Aug 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 03, 2018 with updates	5 pages	CS01

Jun 06, 2017	Confirmation statement made on Jun 03, 2017 with updates	5 pages	CS01

May 16, 2017	Appointment of Mr Christopher Alan Binns as a secretary on May 10, 2017	2 pages	AP03

May 16, 2017	Termination of appointment of Barry Christopher Marshall as a secretary on May 10, 2017	1 pages	TM02

Apr 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Oct 28, 2016	Cancellation of shares. Statement of capital on Dec 31, 2015 Capital: GBP 9	4 pages	SH06

View All Filings

Who are the officers of HOYLE COURT BAILDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BINNS, Christopher Alan Stepping Stones East Morton BD20 5UG Keighley 15 England	May 10, 2017		Secretary	Stepping Stones East Morton BD20 5UG Keighley 15 England					231557710001
BROOKSBANK, Timothy Damien Otley Road Charlestown BD17 6JS Shipley Hoyle Court England	Apr 21, 2020		Director	Otley Road Charlestown BD17 6JS Shipley Hoyle Court England	England	British	1969-3	Company Director	58488270004
BUCK, Michael John Otley Road Baildon BD17 6JS Shipley Hoyle Court West Yorkshire	Nov 01, 2024		Director	Otley Road Baildon BD17 6JS Shipley Hoyle Court West Yorkshire	England	British	1954-1	Retired	122011920002
ABBOTT, Alan Charles 24 Ripley Street Riddlesden BD20 5AS Keighley West Yorkshire	Jan 01, 2003	Apr 21, 2008	Secretary	24 Ripley Street Riddlesden BD20 5AS Keighley West Yorkshire		British			49422960001
BLAIR, Barbara Jean Hoyle Court Baildon BD17 6JS Shipley West Yorkshire	Jun 03, 1998	Jun 09, 1998	Secretary	Hoyle Court Baildon BD17 6JS Shipley West Yorkshire		British		Secretary Ad Director	58742840001
BOLTON, Richard 29 Westgate Guiseley LS20 8HN Leeds West Yorkshire	Jul 31, 1996	Jun 03, 1998	Secretary	29 Westgate Guiseley LS20 8HN Leeds West Yorkshire		British		Company Director	9672340001
BOWER, John Frederick 20 Woodlands Grove Baildon BD17 5BD Shipley West Yorkshire	Apr 22, 2008	Sep 30, 2011	Secretary	20 Woodlands Grove Baildon BD17 5BD Shipley West Yorkshire		British		Retired	60199830002
BOWER, John Frederick 20 Woodlands Grove Baildon BD17 5BD Shipley West Yorkshire	Jun 09, 1998	Dec 31, 2002	Secretary	20 Woodlands Grove Baildon BD17 5BD Shipley West Yorkshire		British		Retired	60199830002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jun 03, 1996	Jul 31, 1996	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
MARSHALL, Barry Christopher Thompson Green Baildon BD17 7PR Shipley 6 West Yorkshire United Kingdom	Oct 01, 2011	May 10, 2017	Secretary	Thompson Green Baildon BD17 7PR Shipley 6 West Yorkshire United Kingdom					163444080001
ARMSTRONG, John Kenneth Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire	Jun 03, 1998	Mar 20, 2003	Director	Orchard Croft Layton Avenue Rawdon LS19 6QQ Leeds West Yorkshire		British	1929-5	Director	5491350001
BLAIR, Barbara Jean Hoyle Court Baildon BD17 6JS Shipley West Yorkshire	Jun 03, 1998	Oct 06, 1999	Director	Hoyle Court Baildon BD17 6JS Shipley West Yorkshire		British	1952-8	Secretary Ad Director	58742840001
BLAIR, David Trevor Hoyle Court Baildon BD17 6JS Shipley West Yorkshire	Jun 03, 1998	Oct 06, 1999	Director	Hoyle Court Baildon BD17 6JS Shipley West Yorkshire		British	1952-4	Manager	58742880001
BOLTON, Richard 29 Westgate Guiseley LS20 8HN Leeds West Yorkshire	Jul 31, 1996	Jul 25, 2022	Director	29 Westgate Guiseley LS20 8HN Leeds West Yorkshire	England	British	1940-3	Company Director	9672340001
BROOKSBANK, Timothy Damien Otley Road Baildon BD17 6JS Shipley Hoyle Court West Yorkshire England	Jul 14, 2013	May 31, 2015	Director	Otley Road Baildon BD17 6JS Shipley Hoyle Court West Yorkshire England	England	British	1969-3	Company Director	58488270004
DUCE, Arthur 29 Dale Park Gardens LS16 7PT Leeds West Yorkshire	Oct 06, 1999	Mar 31, 2005	Director	29 Dale Park Gardens LS16 7PT Leeds West Yorkshire	United Kingdom	British	1941-11	Accountant	67321040002
LAKE, Graham Peter 29 Prince Henry Road LS21 2BE Otley West Yorkshire	Mar 20, 2003	Jun 11, 2013	Director	29 Prince Henry Road LS21 2BE Otley West Yorkshire	England	British	1939-12	Director	22151140001
LAUGHTON, Roy Ernest 14 Carnegie Court Springs Lane LS29 8SN Ilkley West Yorkshire	Oct 06, 1999	May 31, 2023	Director	14 Carnegie Court Springs Lane LS29 8SN Ilkley West Yorkshire	England	British	1940-4	Director	67321050002
MADELEY, Keith Douglas Kingsley Road Adel LS16 7NZ Leeds 5 West Yorkshire England	Jun 01, 2015	Apr 21, 2020	Director	Kingsley Road Adel LS16 7NZ Leeds 5 West Yorkshire England	United Kingdom	British	1947-6	Public Relations	2265960005
MADIN, Rex Arthur Cleveliot House Starbotton BD23 5HY Skipton West Yorkshire	Jul 31, 1996	Jun 03, 1998	Director	Cleveliot House Starbotton BD23 5HY Skipton West Yorkshire		British	1930-6	Retired	40135380001
NEWMAN, Frank 12 Ridge Close Guiseley LS20 8JJ Leeds West Yorkshire	Jun 03, 1998	Mar 20, 2003	Director	12 Ridge Close Guiseley LS20 8JJ Leeds West Yorkshire		British	1935-6	Retired Company Director	1795550001
ROBERTS, John 8 Croftlands Idle BD10 8RW Bradford West Yorkshire	Jul 31, 1996	Jun 03, 1998	Director	8 Croftlands Idle BD10 8RW Bradford West Yorkshire		British	1926-1	Retired	31402350001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jun 03, 1996	Jul 31, 1996	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOYLE COURT BAILDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baildon Masonic Hall Company Limited

Jun 03, 2017

Otley Road

Charlestown

BD17 6JS Shipley

Hoyle Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Company Law
Place Registered	England & Wales
Registration Number	00526711

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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