GUIDE FLYFISHING LIMITED

Overview

Company Name	GUIDE FLYFISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03210813
Jurisdiction	England/Wales
Date of Creation	Jun 11, 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 GUIDE FLYFISHING LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GUIDE FLYFISHING LIMITED located?

Registered Office Address	Unit 5 Moor Lane Trading Estate Sherburn In Elmet LS25 6ES Leeds West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GUIDE FLYFISHING LIMITED?

Previous Company Names
Company Name	From	Until
OUSTERCLAUSE LIMITED	Jun 11, 1996	Jun 11, 1996

What are the latest accounts for GUIDE FLYFISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GUIDE FLYFISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for GUIDE FLYFISHING LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 12, 2025	Confirmation statement made on Jun 11, 2025 with updates	7 pages	CS01

Dec 29, 2024	Appointment of David Bilbrough as a director on Dec 16, 2024	2 pages	AP01

Dec 29, 2024	Termination of appointment of Christopher Hartley as a director on Dec 16, 2024	1 pages	TM01

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Registration of charge 032108130005, created on Feb 19, 2024	51 pages	MR01

Oct 12, 2023	Change of details for Guide Flyfishing Holdings Limited as a person with significant control on Aug 31, 2018	2 pages	PSC05

Aug 17, 2023	Change of details for Guide Flyfishing Holdings Limited as a person with significant control on Aug 31, 2018	2 pages	PSC05

Jul 17, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for Guide Flyfishing Holdings Limited as a person with significant control on Apr 12, 2023	2 pages	PSC05

Jul 18, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 23, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jun 18, 2019	Confirmation statement made on Jun 11, 2019 with updates	8 pages	CS01

May 01, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 20, 2018	Change of details for Vision Fly Fishing Uk Limited as a person with significant control on Dec 19, 2018	2 pages	PSC05

Sep 05, 2018	Registered office address changed from The Old School House Oxmore Lane Biggin Leeds LS25 6HJ to Unit 5 Moor Lane Trading Estate Sherburn in Elmet Leeds West Yorkshire LS25 6ES on Sep 05, 2018	1 pages	AD01

Sep 03, 2018	Notification of Vision Fly Fishing Uk Limited as a person with significant control on Aug 31, 2018	2 pages	PSC02

Sep 03, 2018	Cessation of John Edward Legg as a person with significant control on Aug 31, 2018	1 pages	PSC07

Sep 03, 2018	Cessation of Christopher Hartley as a person with significant control on Aug 31, 2018	1 pages	PSC07

View All Filings

Who are the officers of GUIDE FLYFISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILBROUGH, David Moor Lane Trading Estate Sherburn In Elmet LS25 6ES Leeds Unit 5 West Yorkshire United Kingdom	Dec 16, 2024		Director	Moor Lane Trading Estate Sherburn In Elmet LS25 6ES Leeds Unit 5 West Yorkshire United Kingdom	England	British	1978-12	330701380001
LEGG, John Edward Moor Lane Trading Estate Sherburn In Elmet LS25 6ES Leeds Unit 5 West Yorkshire United Kingdom	May 03, 2005		Director	Moor Lane Trading Estate Sherburn In Elmet LS25 6ES Leeds Unit 5 West Yorkshire United Kingdom	England	British	1973-6	105726690005
HARTLEY, Christopher The Old School House Oxmore Lane Biggin LS25 6HJ Leeds	Nov 27, 1996	Aug 15, 2008	Secretary	The Old School House Oxmore Lane Biggin LS25 6HJ Leeds		British		15495680002
SLATER, Tracy Jayne Manor Park Avenue Allerton Bywater WF10 2DW Castleford 16 West Yorkshire United Kingdom	Aug 15, 2008	May 20, 2009	Secretary	Manor Park Avenue Allerton Bywater WF10 2DW Castleford 16 West Yorkshire United Kingdom		British		132832610001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 11, 1996	Nov 27, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
FRANK, John Michael Bruce Netheravon SP4 9PL Salisbury Kings Hill Cottage Wiltshire	Jan 01, 2003	Dec 13, 2013	Director	Netheravon SP4 9PL Salisbury Kings Hill Cottage Wiltshire	England	British	1943-8	111078980003
GORE, William Hornby Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	Mar 01, 2003	Dec 13, 2013	Director	Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester	England	British	1944-3	94619220003
HARTLEY, Christopher The Old School House Oxmore Lane Biggin LS25 6HJ Leeds	Nov 27, 1996	Dec 16, 2024	Director	The Old School House Oxmore Lane Biggin LS25 6HJ Leeds	England	British	1952-11	15495680002
RICHARDSON, Dunsford John The Old Coach House 9a Lancaster Drive NW3 4EY Belsize Park London	Nov 27, 1996	Jul 30, 2004	Director	The Old Coach House 9a Lancaster Drive NW3 4EY Belsize Park London		British	1944-11	1433490003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 11, 1996	Nov 27, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUIDE FLYFISHING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guide Flyfishing Holdings Limited

Aug 31, 2018

Sherburn In Elmet

LS25 6ES Leeds

Unit 5 Moor Lane Trading Estate

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	7337439

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.

Mr John Edward Legg

Aug 31, 2017

Oxmore Lane

LS25 6HJ Biggin

The Old School House

Leeds

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Hartley

Jun 12, 2016

Oxmore Lane

LS25 6HJ Biggin

The Old School House

Leeds

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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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