| Company Name | Northallerton Rugby Club |
|---|---|
| Directors | Simon Warren and Joseph Martin Hargreaves |
| Company Status | Active |
| Company Number | 11303302 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 11 April 2018(6 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Simon Warren |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2022(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Osteopath |
| Country of Residence | England |
| Correspondence Address | Brompton Lodge Northallerton Road Brompton Northallerton DL6 2PZ |
| Secretary Name | Mrs Victoria Emma Phillips |
|---|---|
| Status | Current |
| Appointed | 02 November 2022(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Brompton Lodge Northallerton Road Brompton Northallerton DL6 2PZ |
| Director Name | Mr Joseph Martin Hargreaves |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2023(5 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Brompton Lodge Northallerton Road Brompton Northallerton DL6 2PZ |
| Director Name | Mr Robert Alan Baker |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Land Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ |
| Director Name | Mr Kenneth Dennis Burdass |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ |
| Director Name | Mr Rob Wilson Close |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Land Agent |
| Country of Residence | England |
| Correspondence Address | York House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ |
| Secretary Name | Ms Emily Hopkin |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | York House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ |
| Director Name | Mr Stephen Granville Fawcett Metcalfe |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(7 months, 1 week after company formation) |
| Appointment Duration | 7 months (resigned 24 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Hardraw Hawes North Yorkshire DL8 3LZ |
| Director Name | Mr David John Swall |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 November 2022) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lazenby Grange Danby Wiske Northallerton North Yorkshire DL7 0NP |
| Director Name | Mr Robert Alan Baker |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2019(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 19 September 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | High Crosby House The Stonebow Thornton Le Beans Northallerton DL6 3SR |
Location
| Registered Address | Brompton Lodge Northallerton Road Brompton Northallerton DL6 2PZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton North & Brompton |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Registered office address changed from York House Thornfield Business Park Northallerton North Yorkshire DL6 2XQ United Kingdom to Brompton Lodge Northallerton Road Brompton Northallerton DL6 2PZ on 9 November 2023 (1 page) |
|---|---|
| 21 September 2023 | Notification of Simon Warren as a person with significant control on 19 September 2023 (2 pages) |
| 20 September 2023 | Cessation of Robert Alan Baker as a person with significant control on 19 September 2023 (1 page) |
| 20 September 2023 | Termination of appointment of Robert Alan Baker as a director on 19 September 2023 (1 page) |
| 18 July 2023 | Second filing for the appointment of Mr Joseph Martin Hargreaves as a director (3 pages) |
| 26 June 2023 | Cessation of Rob Wilson Close as a person with significant control on 17 May 2023 (1 page) |
| 26 June 2023 | Notification of Joseph Martin Hargreaves as a person with significant control on 17 May 2023 (2 pages) |
| 9 June 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 22 May 2023 | Appointment of Mr Joseph Martin Hargreaves as a director on 17 May 2023
|
| 22 May 2023 | Termination of appointment of Rob Wilson Close as a director on 17 May 2023 (1 page) |
| 5 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 15 November 2022 | Appointment of Mr Simon Warren as a director on 1 November 2022 (2 pages) |
| 15 November 2022 | Cessation of David John Swall as a person with significant control on 1 November 2022 (1 page) |
| 15 November 2022 | Termination of appointment of David John Swall as a director on 1 November 2022 (1 page) |
| 15 November 2022 | Termination of appointment of Emily Hopkin as a secretary on 2 November 2022 (1 page) |
| 15 November 2022 | Appointment of Mrs Victoria Emma Phillips as a secretary on 2 November 2022 (2 pages) |
| 19 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 April 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 6 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 5 May 2021 | Director's details changed for Mr Rob Wilson Close on 10 April 2021 (2 pages) |
| 5 May 2021 | Change of details for Mr Rob Wilson Close as a person with significant control on 10 April 2021 (2 pages) |
| 12 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 12 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 12 April 2020 | Cessation of Kenneth Dennis Burdass as a person with significant control on 18 November 2019 (1 page) |
| 12 April 2020 | Notification of Robert Alan Baker as a person with significant control on 18 November 2019 (2 pages) |
| 12 April 2020 | Notification of David John Swall as a person with significant control on 15 July 2019 (2 pages) |
| 25 November 2019 | Termination of appointment of Kenneth Dennis Burdass as a director on 18 November 2019 (1 page) |
| 25 November 2019 | Appointment of Mr Robert Alan Baker as a director on 18 November 2019 (2 pages) |
| 13 August 2019 | Appointment of Mr David John Swall as a director on 15 July 2019 (2 pages) |
| 8 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 9 July 2019 | Termination of appointment of Stephen Granville Fawcett Metcalfe as a director on 24 June 2019 (1 page) |
| 12 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 22 March 2019 | Cessation of Robert Alan Baker as a person with significant control on 19 November 2018 (1 page) |
| 21 November 2018 | Appointment of Mr Stephen Granville Fawcett Metcalfe as a director on 19 November 2018 (2 pages) |
| 21 November 2018 | Termination of appointment of Robert Alan Baker as a director on 19 November 2018 (1 page) |
| 21 November 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (3 pages) |
| 11 April 2018 | Incorporation (33 pages) |