WOODLAND GLADE SPORTS MANAGEMENT COMPANY LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7RA

Company number 02465969
Status Active
Incorporation Date 1 February 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43 POPLAR AVENUE, WETHERBY, WEST YORKSHIRE, LS22 7RA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr James William France Brook as a director on 8 December 2016; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of WOODLAND GLADE SPORTS MANAGEMENT COMPANY LIMITED are www.woodlandgladesportsmanagementcompany.co.uk, and www.woodland-glade-sports-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Knaresborough Rail Station is 5.9 miles; to Pannal Rail Station is 6 miles; to Starbeck Rail Station is 6.2 miles; to Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Glade Sports Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02465969. Woodland Glade Sports Management Company Limited has been working since 01 February 1990. The present status of the company is Active. The registered address of Woodland Glade Sports Management Company Limited is 43 Poplar Avenue Wetherby West Yorkshire Ls22 7ra. The company`s financial liabilities are £26.57k. It is £-28.93k against last year. The cash in hand is £43.04k. It is £-24.33k against last year. And the total assets are £70.16k, which is £-22.45k against last year. BORLAND, Derek Leonard is a Director of the company. BROOK, James William France is a Director of the company. FARRAR, Jonathan Richard is a Director of the company. HUNTER, Keith Ewing is a Director of the company. LOUISE, Sharon is a Director of the company. OLUTAYO, Olukayode is a Director of the company. SUTCLIFFE, Neil David is a Director of the company. Secretary HOWLAND, Edward has been resigned. Secretary MINSHULL, George Henry has been resigned. Secretary SMITH, Rupert Charles has been resigned. Secretary TATTERSALL, Michael has been resigned. Secretary WORSNUP, Peter Jonathan has been resigned. Director BRADBURY, Thomas Martin has been resigned. Director BRADFORD, Richard Anthony has been resigned. Director BURNISTON, Mark Dean has been resigned. Director CARTER, Timothy Andrew has been resigned. Director CHAPPELLE-MOLLOY, Dennis has been resigned. Director COOKE, Michael John has been resigned. Director CROPPER, James has been resigned. Director DAWSON, Sharon Lucille has been resigned. Director EGAN, Gerald has been resigned. Director FORSDIKE, Peter Gerard has been resigned. Director FOXCROFT, Stephen John has been resigned. Director HALL, Robert has been resigned. Director HARGREAVES, David Ian has been resigned. Director HELLOWELL, Samantha Lee has been resigned. Director HEUSTON, Terence has been resigned. Director HILL, Caroline Joan has been resigned. Director HOSKING, Claire Elizabeth has been resigned. Director HUNTER, Ian Paul has been resigned. Director HUNTER, Ian Paul has been resigned. Director JOHNSON, Ben has been resigned. Director JONES, Bryan has been resigned. Director JONES, Bryan has been resigned. Director MANSER, Robin William Gordon has been resigned. Director MARTIN, Terence Roy has been resigned. Director MARTIN, Terence Roy has been resigned. Director MCCULLOUGH, Nicola Louise has been resigned. Director MINSHULL, George Henry has been resigned. Director MOYLES, John Patrick has been resigned. Director POOLE, Adrian Arthur has been resigned. Director POVEY, Philip John has been resigned. Director SHARD, Andrew John has been resigned. Director SLOCOMBE, David Gareth has been resigned. Director SMITH, Rupert Charles has been resigned. Director STACKHOUSE, Noel has been resigned. Director SUTTON, Stephen John has been resigned. Director TATTERSALL, Michael has been resigned. Director TAYLOR, Andrew Michael has been resigned. Director THOMSON, John Mutch has been resigned. Director WADE, Robert has been resigned. Director WORMALD, Anthony Steven has been resigned. Director WORMALD, Anthony Steven has been resigned. Director WORSNUP, Peter Jonathan has been resigned. Director WORSNUP, Peter Jonathan has been resigned. The company operates in "Operation of sports facilities".


woodland glade sports management company Key Finiance

LIABILITIES £26.57k
-53%
CASH £43.04k
-37%
TOTAL ASSETS £70.16k
-25%
All Financial Figures

Current Directors

Director
BORLAND, Derek Leonard
Appointed Date: 12 December 2013
64 years old
Director
BROOK, James William France
Appointed Date: 08 December 2016
65 years old
Director
FARRAR, Jonathan Richard
Appointed Date: 10 December 2015
55 years old
Director
HUNTER, Keith Ewing
Appointed Date: 12 December 2013
54 years old
Director
LOUISE, Sharon
Appointed Date: 09 September 2004
59 years old
Director
OLUTAYO, Olukayode
Appointed Date: 13 December 2012
53 years old
Director
SUTCLIFFE, Neil David
Appointed Date: 13 April 2010
79 years old

Resigned Directors

Secretary
HOWLAND, Edward
Resigned: 31 January 1995
Appointed Date: 01 April 1994
Secretary
MINSHULL, George Henry
Resigned: 13 June 2000
Appointed Date: 15 March 1995
Secretary
SMITH, Rupert Charles
Resigned: 07 September 2006
Appointed Date: 13 June 2000
Secretary
TATTERSALL, Michael
Resigned: 30 March 1994
Secretary
WORSNUP, Peter Jonathan
Resigned: 07 April 2008
Appointed Date: 06 September 2006
Director
BRADBURY, Thomas Martin
Resigned: 17 October 1995
Appointed Date: 12 April 1995
66 years old
Director
BRADFORD, Richard Anthony
Resigned: 08 September 1995
79 years old
Director
BURNISTON, Mark Dean
Resigned: 26 April 2012
Appointed Date: 16 December 2008
59 years old
Director
CARTER, Timothy Andrew
Resigned: 25 September 2006
Appointed Date: 09 September 2004
61 years old
Director
CHAPPELLE-MOLLOY, Dennis
Resigned: 17 December 2011
Appointed Date: 15 March 2010
79 years old
Director
COOKE, Michael John
Resigned: 18 May 1999
Appointed Date: 24 September 1996
66 years old
Director
CROPPER, James
Resigned: 28 October 1992
71 years old
Director
DAWSON, Sharon Lucille
Resigned: 31 July 2013
Appointed Date: 13 December 2012
54 years old
Director
EGAN, Gerald
Resigned: 16 October 1996
Appointed Date: 22 March 1993
80 years old
Director
FORSDIKE, Peter Gerard
Resigned: 15 September 2008
Appointed Date: 08 December 2005
69 years old
Director
FOXCROFT, Stephen John
Resigned: 19 March 2013
Appointed Date: 15 December 2011
61 years old
Director
HALL, Robert
Resigned: 03 June 1998
Appointed Date: 24 September 1996
66 years old
Director
HARGREAVES, David Ian
Resigned: 27 January 1999
Appointed Date: 24 September 1997
58 years old
Director
HELLOWELL, Samantha Lee
Resigned: 01 November 2012
Appointed Date: 15 December 2011
56 years old
Director
HEUSTON, Terence
Resigned: 22 March 1993
Appointed Date: 02 November 1992
78 years old
Director
HILL, Caroline Joan
Resigned: 18 May 1999
Appointed Date: 01 May 1996
63 years old
Director
HOSKING, Claire Elizabeth
Resigned: 19 March 2013
Appointed Date: 15 December 2011
51 years old
Director
HUNTER, Ian Paul
Resigned: 20 August 2015
Appointed Date: 11 December 2014
67 years old
Director
HUNTER, Ian Paul
Resigned: 17 December 2011
Appointed Date: 16 December 2007
67 years old
Director
JOHNSON, Ben
Resigned: 26 November 2012
Appointed Date: 15 December 2011
45 years old
Director
JONES, Bryan
Resigned: 11 December 2014
Appointed Date: 11 April 2013
73 years old
Director
JONES, Bryan
Resigned: 17 December 2011
Appointed Date: 07 December 2006
73 years old
Director
MANSER, Robin William Gordon
Resigned: 09 July 2001
Appointed Date: 22 February 2001
66 years old
Director
MARTIN, Terence Roy
Resigned: 11 December 2014
Appointed Date: 16 May 2013
79 years old
Director
MARTIN, Terence Roy
Resigned: 06 December 2007
Appointed Date: 30 November 1999
79 years old
Director
MCCULLOUGH, Nicola Louise
Resigned: 30 May 2007
Appointed Date: 08 December 2005
47 years old
Director
MINSHULL, George Henry
Resigned: 01 April 2000
Appointed Date: 01 April 1994
82 years old
Director
MOYLES, John Patrick
Resigned: 15 October 2001
Appointed Date: 27 January 1999
75 years old
Director
POOLE, Adrian Arthur
Resigned: 09 July 1997
Appointed Date: 12 April 1995
69 years old
Director
POVEY, Philip John
Resigned: 22 September 2016
Appointed Date: 11 December 2014
62 years old
Director
SHARD, Andrew John
Resigned: 02 November 2000
Appointed Date: 02 September 1999
60 years old
Director
SLOCOMBE, David Gareth
Resigned: 17 December 2009
Appointed Date: 01 December 2007
71 years old
Director
SMITH, Rupert Charles
Resigned: 07 September 2006
Appointed Date: 30 November 1999
58 years old
Director
STACKHOUSE, Noel
Resigned: 09 March 1994
67 years old
Director
SUTTON, Stephen John
Resigned: 01 February 2000
Appointed Date: 28 April 1998
72 years old
Director
TATTERSALL, Michael
Resigned: 30 March 1994
75 years old
Director
TAYLOR, Andrew Michael
Resigned: 04 July 2005
Appointed Date: 09 September 2004
60 years old
Director
THOMSON, John Mutch
Resigned: 17 December 2011
Appointed Date: 16 December 2008
76 years old
Director
WADE, Robert
Resigned: 13 September 2001
Appointed Date: 02 September 1999
78 years old
Director
WORMALD, Anthony Steven
Resigned: 19 April 2004
Appointed Date: 22 February 2001
73 years old
Director
WORMALD, Anthony Steven
Resigned: 04 February 1996
Appointed Date: 10 March 1994
73 years old
Director
WORSNUP, Peter Jonathan
Resigned: 03 February 2010
Appointed Date: 02 December 2008
70 years old
Director
WORSNUP, Peter Jonathan
Resigned: 06 December 2007
Appointed Date: 22 February 2001
70 years old

Persons With Significant Control

Mr James William France Brook
Notified on: 8 December 2016
65 years old
Nature of control: Has significant influence or control
Mr Neil David Sutcliffe
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control
Mr Derek Leonard Borland
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Jonathan Richard Farrar
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Ms Sharon Louise
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Keith Ewing Hunter
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Olukayode Olutayo
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

WOODLAND GLADE SPORTS MANAGEMENT COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Appointment of Mr James William France Brook as a director on 8 December 2016
12 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Termination of appointment of Philip John Povey as a director on 22 September 2016
23 Feb 2016
Annual return made up to 1 February 2016 no member list
...
... and 166 more events
12 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990
Registered office changed on 02/04/90 from: 84 temple chambers temple avenue london EC4Y ohp
02 Apr 1990
Director resigned;new director appointed
02 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1990
Incorporation

WOODLAND GLADE SPORTS MANAGEMENT COMPANY LIMITED Charges

31 March 2014
Charge code 0246 5969 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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