GLEBE YORKSHIRE LIMITED
Overview
| Company Name | GLEBE YORKSHIRE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07203550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLEBE YORKSHIRE LIMITED?
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is GLEBE YORKSHIRE LIMITED located?
| Registered Office Address | First Floor, 4 Fusion Court Aberford Road LS25 2GH Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEBE YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIVOUAC SWINTON LIMITED | Mar 25, 2010 | Mar 25, 2010 |
What are the latest accounts for GLEBE YORKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for GLEBE YORKSHIRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | Yes |
What are the latest filings for GLEBE YORKSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Suite E10, Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB to First Floor, 4 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on Jun 25, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from Glebe House Masham Ripon HG4 4EZ England to Suite E10, Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on Dec 29, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed bivouac swinton LIMITED\certificate issued on 10/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Head Office Swinton Estate Swinton Masham North Yorkshire HG4 4JH United Kingdom to Glebe House Masham Ripon HG4 4EZ on Oct 10, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from High Knowle Farm Knowle Lane Ilton Ripon North Yorkshire HG4 4JZ to Head Office Swinton Estate Swinton Masham North Yorkshire HG4 4JH on Sep 09, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of GLEBE YORKSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNLIFFE-LISTER, Felicity Clare | Director | Masham HG4 4EZ Ripon Glebe House North Yorkshire | England | British | 157800170001 | |||||
| CUNLIFFE-LISTER, Mark William Philip | Director | Masham HG4 4EZ Ripon Glebe House North Yorkshire | England | British | 69639170001 | |||||
| HAGGIE, Timothy John | Director | Swinton Park Masham HG4 4EZ Ripon Glebe House North Yorkshire | United Kingdom | British | 47798320003 | |||||
| HARDWICK, Elizabeth Anne | Director | Knowle Lane Ilton HG4 4JZ Ripon High Knowle Farm North Yorkshire England | England | British | 166305010001 | |||||
| HARDWICK, Samuel David | Director | Knowle Lane Ilton HG4 4JZ Ripon High Knowle Farm North Yorkshire England | England | British | 132844940003 | |||||
| POOLE, Nicholas Joseph Varley | Director | Swinton Park Masham HG4 4EZ Ripon Glebe House North Yorkshire | England | British | 123661560001 |
Who are the persons with significant control of GLEBE YORKSHIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Felicity Clare Cunliffe-Lister | Apr 06, 2016 | Aberford Road LS25 2GH Leeds First Floor, 4 Fusion Court West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark William Philip Cunliffe-Lister | Apr 06, 2016 | Aberford Road LS25 2GH Leeds First Floor, 4 Fusion Court West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does GLEBE YORKSHIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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