THORNTONS ARCADE (LEEDS) LIMITED
Overview
| Company Name | THORNTONS ARCADE (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04198062 |
| 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 THORNTONS ARCADE (LEEDS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THORNTONS ARCADE (LEEDS) LIMITED located?
| Registered Office Address | 4 Butts Court Leeds LS1 5JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THORNTONS ARCADE (LEEDS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THORNTONS ARCADE (LEEDS) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | Yes |
What are the latest filings for THORNTONS ARCADE (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Raymond Guy Worrall as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Everton Richard Campbell as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Owen Jones as a secretary on Sep 04, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Joseph Raymond Waistell Worrall as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Everton Campbell as a director on Jan 12, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of THORNTONS ARCADE (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Everton Richard | Director | Rockwood Crescent Calverley LS28 5AE Pudsey 2 Rockwood Crescent England | England | British | 278680380001 | |||||
| WINBURN, Philip Gerald | Director | Manor House Lane Alwoodley LS17 9JD Leeds Manor House Close Yorkshire England | England | British | 8704070001 | |||||
| JONES, Richard Owen | Secretary | Bury & Walker 4 Butts Court LS1 5JS Leeds West Yorkshire | British | 18466020002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CAMPBELL, Everton | Director | Rockwood Crescent LS28 5NH Leeds 2 West Yorkshire | England | British | 14155020002 | |||||
| SMITH, Edward Peter Mitchell Fothergill | Director | 49 Ravenscourt Road W6 0UJ London | England | British | 3835580001 | |||||
| WILLIAMS, David Barton | Director | 21 Royds Lane Rothwell LS26 0BE Leeds West Yorkshire | Great Britain | British | 82132200001 | |||||
| WORRALL, John Raymond Guy | Director | St. Paul's Street LS1 2JG Leeds Gresham House 5-7 W Yorkshire England | England | British | 79657350001 | |||||
| WORRALL, Joseph Raymond Waistell | Director | 264 Alwoodley Lane LS17 7DH Leeds West Yorkshire | United Kingdom | British | 22607920001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of THORNTONS ARCADE (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Everton Campbell | Apr 10, 2016 | Clarke Street Calverley LS28 5NH Pudsey 2 Rockwood Crescent England | No |
Nationality: British Country of Residence: England | |||
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