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Home > England & Wales Companies > FRIENDS OF ROUNDHAY PARK
Company Information for

FRIENDS OF ROUNDHAY PARK

33 PARK PLACE, C/O FORD CAMPBELL FREEDMAN LIMITED, 2ND FLOOR, LEEDS, LS1 2RY,
Company Registration Number
04476202
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Friends Of Roundhay Park
FRIENDS OF ROUNDHAY PARK was founded on 2002-07-03 and has its registered office in 2nd Floor. The organisation's status is listed as "Active". Friends Of Roundhay Park is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRIENDS OF ROUNDHAY PARK
 
Legal Registered Office
33 PARK PLACE
C/O FORD CAMPBELL FREEDMAN LIMITED
2ND FLOOR
LEEDS
LS1 2RY
Other companies in LS8
 
Filing Information
Company Number 04476202
Company ID Number 04476202
Date formed 2002-07-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 00:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIENDS OF ROUNDHAY PARK
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Company Officers of FRIENDS OF ROUNDHAY PARK

Current Directors
Officer Role Date Appointed
CAROL HAUGHTON
 Company Secretary 2017-06-14
CLIVE RICHARD CRITCHLEY
 Director 2016-06-08
JOHN PETER FERGUSON
 Director 2017-06-14
CAROL HAUGHTON
 Director 2017-06-14
CHRISTOPHER WARD
 Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BINNS
 Company Secretary 2005-06-16 2017-06-14
DAVID JOHN BINNS
 Director 2003-11-18 2017-06-14
CHRISTOPHER JOHN HILL
 Director 2008-06-11 2017-06-14
JULIA ELIZABETH WILSON
 Director 2009-10-14 2016-06-08
LYNDA KITCHING
 Director 2005-02-01 2014-06-11
DONALD CHRISTOPHER FRANCIS PLAYER
 Director 2008-03-28 2014-06-11
JOHN LYNDON RICHARDS
 Director 2005-09-27 2009-06-10
HARRY HURST
 Director 2002-07-03 2007-12-27
ROBERT FREDERICK HENDERSON
 Director 2002-07-03 2006-01-18
JOHN HARRY TURNEY
 Director 2002-07-03 2005-09-02
JOHN HARRY TURNEY
 Company Secretary 2002-07-03 2005-06-16
IAN BLEASBY
 Director 2002-07-03 2003-11-04
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-07-03 2002-07-03
JONATHON CHARLES ROUND
 Director 2002-07-03 2002-07-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2002-07-03 2002-07-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2002-07-03 2002-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE RICHARD CRITCHLEY WEST COURT MANAGEMENT LIMITED Director 2009-12-21 CURRENT 1981-04-15 Active
JOHN PETER FERGUSON PHOTONICS AND ANALYTICAL MARKETING LTD Director 2008-08-21 CURRENT 2008-08-21 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-06-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08DIRECTOR APPOINTED MRS SARA ELIZABETH DAWSON
2023-06-08DIRECTOR APPOINTED MR JEREMY STONEHOUSE
2023-06-06APPOINTMENT TERMINATED, DIRECTOR JOHN PETER FERGUSON
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-08-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 34 Park Cross Street Leeds LS1 2QH England
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 34 Park Cross Street Leeds LS1 2QH England
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM 305 Roundhay Road Leeds West Yorkshire LS8 4HT
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BINNS
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
2017-06-15TM02Termination of appointment of David John Binns on 2017-06-14
2017-06-15AP03Appointment of Miss Carol Haughton as company secretary on 2017-06-14
2017-06-15AP01DIRECTOR APPOINTED MISS CAROL HAUGHTON
2017-06-15AP01DIRECTOR APPOINTED DR JOHN PETER FERGUSON
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09AP01DIRECTOR APPOINTED CLIVE RICHARD CRITCHLEY
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH WILSON
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12AP01DIRECTOR APPOINTED MR CHRISTOPHER WARD
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD PLAYER
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA KITCHING
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-12AR0103/07/13 NO MEMBER LIST
2012-07-10AR0103/07/12 NO MEMBER LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION FULL
2011-07-04AR0103/07/11 NO MEMBER LIST
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BINNS / 01/07/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WILSON / 01/07/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHRISTOPHER FRANCIS PLAYER / 01/07/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KITCHING / 01/07/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HILL / 01/07/2011
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BINNS / 01/07/2011
2011-06-28AA31/03/11 TOTAL EXEMPTION FULL
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 34 PARK COURT PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH
2010-07-27AR0103/07/10
2010-06-16AA31/03/10 TOTAL EXEMPTION FULL
2009-11-14AP01DIRECTOR APPOINTED JULIA ELIZABETH WILSON
2009-07-24363aANNUAL RETURN MADE UP TO 03/07/09
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN RICHARDS
2009-07-20288aDIRECTOR APPOINTED DONALD CHRISTOPHER FRANCIS PLAYER
2009-06-23AA31/03/09 PARTIAL EXEMPTION
2008-08-04363sANNUAL RETURN MADE UP TO 03/07/08
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR HARRY HURST
2008-06-17288aDIRECTOR APPOINTED CHRISTOPHER JOHN HILL
2008-06-17AA31/03/08 TOTAL EXEMPTION FULL
2007-07-27363sANNUAL RETURN MADE UP TO 03/07/07
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-07-19363sANNUAL RETURN MADE UP TO 03/07/06
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bDIRECTOR RESIGNED
2005-08-19288bSECRETARY RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED
2005-07-13363sANNUAL RETURN MADE UP TO 03/07/05
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 9 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY
2005-02-14288aNEW DIRECTOR APPOINTED
2004-10-05363sANNUAL RETURN MADE UP TO 03/07/04
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sANNUAL RETURN MADE UP TO 03/07/03
2003-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-15225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-01288bDIRECTOR RESIGNED
2002-08-01288bDIRECTOR RESIGNED
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRIENDS OF ROUNDHAY PARK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRIENDS OF ROUNDHAY PARK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRIENDS OF ROUNDHAY PARK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRIENDS OF ROUNDHAY PARK

Intangible Assets
Patents
We have not found any records of FRIENDS OF ROUNDHAY PARK registering or being granted any patents
Domain Names
We do not have the domain name information for FRIENDS OF ROUNDHAY PARK
Trademarks
We have not found any records of FRIENDS OF ROUNDHAY PARK registering or being granted any trademarks
Income
Government Income

Government spend with FRIENDS OF ROUNDHAY PARK

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-01-14 GBP £70
Leeds City Council 2014-09-15 GBP £100 Non-Recurring Grants
Leeds City Council 2014-08-15 GBP £875 Non-Recurring Grants
Leeds City Council 2014-07-01 GBP £100 Non-Recurring Grants
Leeds City Council 2013-02-14 GBP £975 Resaleable Materials
Leeds City Council 2012-02-02 GBP £1,071
Leeds City Council 2010-12-23 GBP £599 Resaleable Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRIENDS OF ROUNDHAY PARK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIENDS OF ROUNDHAY PARK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRIENDS OF ROUNDHAY PARK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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