WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD

WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07984599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Justice and judicial activities (84230) / Public administration and defence; compulsory social security

    Where is WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD located?

    Registered Office Address
    2nd Floor, Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD?

    Previous Company Names
    Company NameFromUntil
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTDMar 09, 2012Mar 09, 2012

    What are the latest accounts for WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025

    1 pagesTM01

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    30 pagesAA

    Appointment of Miss Beth Holliday as a secretary on Sep 27, 2024

    2 pagesAP03

    Appointment of Mr Glenn Sinclair Pearce as a director on Sep 27, 2024

    2 pagesAP01

    Termination of appointment of Jack Leonard Fowler as a secretary on Aug 06, 2024

    1 pagesTM02

    Registered office address changed from C/O Ems Limited, Toronto Sqaure Toronto Street Leeds LS1 2HJ England to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on Jul 25, 2024

    1 pagesAD01

    Appointment of Mr Jack Leonard Fowler as a secretary on May 03, 2024

    2 pagesAP03

    Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Ems Limited, Toronto Sqaure Toronto Street Leeds LS1 2HJ on May 07, 2024

    1 pagesAD01

    Termination of appointment of Albany Secretariat Limited as a secretary on May 03, 2024

    1 pagesTM02

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Appointment of Albany Secretariat Limited as a secretary on Jul 28, 2023

    2 pagesAP04

    Termination of appointment of Ailison Louise Mitchell as a secretary on Jul 28, 2023

    1 pagesTM02

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    31 pagesAA

    Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Albany Spc Services, 3-5 Charlotte Street Manchester M1 4HB

    1 pagesAD02

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Wendy Lisa Rapley as a secretary on Jan 31, 2022

    1 pagesTM02

    Appointment of Ms Ailison Louise Mitchell as a secretary on Jan 31, 2022

    2 pagesAP03

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Oct 25, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    32 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Appointment of Ms. Hannah Holman as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Richard Daniel Knight as a director on Mar 01, 2021

    1 pagesTM01

    Who are the officers of WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIDAY, Beth
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    Secretary
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    327637880001
    HOLMAN, Hannah
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    Director
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    United KingdomBritishDirector254825890001
    FOWLER, Jack Leonard
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    Secretary
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    322892260001
    KEEN, Richard
    Erdington
    B23 7RZ Birmingham
    395 George Road
    England
    Secretary
    Erdington
    B23 7RZ Birmingham
    395 George Road
    England
    192363410001
    MITCHELL, Ailison Louise
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    Secretary
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    292083170001
    RAPLEY, Wendy Lisa
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    Secretary
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    259114760001
    ROBERTS, Wendy Lisa
    Ruscombe Park
    Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    United Kingdom
    Secretary
    Ruscombe Park
    Twyford
    RG10 9JU Reading
    Interserve House
    Berkshire
    United Kingdom
    168657070001
    ALBANY SECRETARIAT LIMITED
    Charlotte Street
    M1 4HB Manchester
    3-5
    England
    Secretary
    Charlotte Street
    M1 4HB Manchester
    3-5
    England
    Identification TypeUK Limited Company
    Registration Number14325732
    303585870001
    CHRISTIE, Rory William
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    Director
    35 Melville Street
    EH3 7JF Edinburgh
    Dalmore Capital
    Scotland
    United KingdomBritishDirector183191460001
    CROUCH, Jennifer Louise
    Welken House
    10-11 Charterhouse Square
    EC1M 6EH London
    Equitix
    London
    Director
    Welken House
    10-11 Charterhouse Square
    EC1M 6EH London
    Equitix
    London
    EnglandBritishAccountant199682550001
    FIELD, Christopher Richard
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    Director
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    United KingdomBritishDirector117601990001
    GILLESPIE, Robert Alistair Martin
    10-11 Charterhouse Street
    W12 7ET London
    Welken House
    England
    Director
    10-11 Charterhouse Street
    W12 7ET London
    Welken House
    England
    EnglandBritishDirector230652780001
    JONES, Sion Laurence
    Charterhouse Street
    EC1M 6HR London
    91-93
    United Kingdom
    Director
    Charterhouse Street
    EC1M 6HR London
    91-93
    United Kingdom
    United KingdomEnglishDirector137554960001
    JONES, Stephen Michael
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    United Kingdom
    Director
    Ruscombe Park
    Ruscombe
    RG10 9JU Reading
    Interserve House
    United Kingdom
    United KingdomBritishChartered Accountant88268290002
    KNIGHT, Richard Daniel
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix's Offices
    England
    Director
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix's Offices
    England
    EnglandBritishOperations Director249477030001
    PARKER, Nicholas Giles Burley
    Charterhouse Street
    EC1M 6HR London
    91
    United Kingdom
    Director
    Charterhouse Street
    EC1M 6HR London
    91
    United Kingdom
    United KingdomBritishDirector134463970001
    PEARCE, Glenn Sinclair
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    Director
    Toronto Street
    LS1 2HJ Leeds
    2nd Floor, Toronto Square
    England
    ScotlandBritishDirector176131560002
    TEMPLETON, Matthew
    19a Canning Street
    EH3 8EG Edinburgh
    C/O Dalmore Capital, Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8EG Edinburgh
    C/O Dalmore Capital, Caledonian Exchange
    Scotland
    ScotlandBritishDirector175541650001
    THAKRAR, Amit Rishi Jaysukh
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix's Offices
    England
    Director
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix's Offices
    England
    EnglandBritishChartered Accountant292696530001
    YUILL, William George Henry
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    EnglandBritishChartered Secretary64698890003
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1447749
    38565160001

    Who are the persons with significant control of WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    Apr 06, 2016
    3rd Floor
    3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Limited
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredEngland
    Registration Number07986307
    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.

    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