Introduction
Watch Company
B
BREWERY WHARF (LEEDS) LIMITED
BREWERY WHARF (LEEDS) LIMITED is an active company incorporated on 5 May 1998 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BREWERY WHARF (LEEDS) LIMITED was registered 27 years ago.(SIC: 68100)
Status
active
Active since 27 years ago
Company No
03558169
LTD Company
Age
27 Years
Incorporated 5 May 1998
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
INSTANTWINNER LIMITED
From: 5 May 1998To: 10 August 1998
Address
Craven Lodge 37 Victoria Avenue Harrogate, HG1 5PX,
Previous Addresses
5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ
From: 5 May 1998To: 10 August 2023
10 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
May 98
Incorporation Company
Director Joined
Jan 13
Appoint Person Director Company With Nam...
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
Loan Cleared
Feb 16
Mortgage Satisfy Charge Full
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
POWELL, Richard Mark
Active37 Victoria Avenue, HarrogateHG1 5PX
Secretary
Appointed 15 Sept 2014
POWELL, Richard Mark
37 Victoria Avenue, HarrogateHG1 5PX
Secretary
15 Sept 2014
Active
MAUD, Jonathan William
Active37 Victoria Avenue, HarrogateHG1 5PX
Born August 1960
Director
Appointed 23 Oct 1998
MAUD, Jonathan William
37 Victoria Avenue, HarrogateHG1 5PX
Born August 1960
Director
23 Oct 1998
Active
POWELL, Richard Mark
Active37 Victoria Avenue, HarrogateHG1 5PX
Born March 1967
Director
Appointed 15 Sept 2014
POWELL, Richard Mark
37 Victoria Avenue, HarrogateHG1 5PX
Born March 1967
Director
15 Sept 2014
Active
BEALE, Nicholas John
Resigned10 Austen Close, East GrinsteadRH19 1RZ
Secretary
Appointed 23 Oct 1998
Resigned 16 Jun 1999
BEALE, Nicholas John
10 Austen Close, East GrinsteadRH19 1RZ
Secretary
23 Oct 1998
Resigned 16 Jun 1999
Resigned
CONFAVREUX, Andre George
Resigned18 Water Tower Close, UxbridgeUB8 1XS
Secretary
Appointed 16 Jun 1999
Resigned 21 Dec 2001
CONFAVREUX, Andre George
18 Water Tower Close, UxbridgeUB8 1XS
Secretary
16 Jun 1999
Resigned 21 Dec 2001
Resigned
COOPER, Hilary Joan
ResignedMain Street, FileyYO14 9PP
Secretary
Appointed 21 Dec 2001
Resigned 14 Oct 2014
COOPER, Hilary Joan
Main Street, FileyYO14 9PP
Secretary
21 Dec 2001
Resigned 14 Oct 2014
Resigned
EMMETT, Paul David
ResignedSouthern Cross St Johns Avenue, LeedsLS14 3BZ
Secretary
Appointed 11 May 1998
Resigned 23 Oct 1998
EMMETT, Paul David
Southern Cross St Johns Avenue, LeedsLS14 3BZ
Secretary
11 May 1998
Resigned 23 Oct 1998
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 05 May 1998
Resigned 11 May 1998
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
05 May 1998
Resigned 11 May 1998
Resigned
BALL, Ian Richard
Resigned37 Victoria Avenue, HarrogateHG1 5PX
Born November 1971
Director
Appointed 02 Oct 2023
Resigned 01 May 2024
BALL, Ian Richard
37 Victoria Avenue, HarrogateHG1 5PX
Born November 1971
Director
02 Oct 2023
Resigned 01 May 2024
Resigned
CONFAVREUX, Andre George
Resigned18 Water Tower Close, UxbridgeUB8 1XS
Born January 1945
Director
Appointed 31 Mar 2000
Resigned 21 Dec 2001
CONFAVREUX, Andre George
18 Water Tower Close, UxbridgeUB8 1XS
Born January 1945
Director
31 Mar 2000
Resigned 21 Dec 2001
Resigned
COOPER, Hilary Joan
ResignedMain Street, FileyYO14 9PP
Born July 1953
Director
Appointed 27 Mar 2007
Resigned 29 Oct 2014
COOPER, Hilary Joan
Main Street, FileyYO14 9PP
Born July 1953
Director
27 Mar 2007
Resigned 29 Oct 2014
Resigned
EMMETT, Paul David
ResignedSouthern Cross St Johns Avenue, LeedsLS14 3BZ
Born November 1961
Director
Appointed 11 May 1998
Resigned 23 Oct 1998
EMMETT, Paul David
Southern Cross St Johns Avenue, LeedsLS14 3BZ
Born November 1961
Director
11 May 1998
Resigned 23 Oct 1998
Resigned
FINCH, Mark Richard
Resigned5 Hawthorn Park, LeedsLS14 1PQ
Born May 1967
Director
Appointed 17 Dec 2012
Resigned 28 Feb 2022
FINCH, Mark Richard
5 Hawthorn Park, LeedsLS14 1PQ
Born May 1967
Director
17 Dec 2012
Resigned 28 Feb 2022
Resigned
HARTLEY, Michael John
Resigned5 Ash Hill Lane, LeedsLS17 8JN
Born May 1949
Director
Appointed 23 Oct 1998
Resigned 31 May 2013
HARTLEY, Michael John
5 Ash Hill Lane, LeedsLS17 8JN
Born May 1949
Director
23 Oct 1998
Resigned 31 May 2013
Resigned
IVES, Christopher Michael
Resigned17 St James Road, IlkleyLS29 9PY
Born February 1968
Director
Appointed 14 Sept 1999
Resigned 31 Mar 2000
IVES, Christopher Michael
17 St James Road, IlkleyLS29 9PY
Born February 1968
Director
14 Sept 1999
Resigned 31 Mar 2000
Resigned
LOW, Fergus John
Resigned3 Bolingbroke Grove, LondonSW11 6ES
Born November 1958
Director
Appointed 23 Oct 1998
Resigned 21 Dec 2001
LOW, Fergus John
3 Bolingbroke Grove, LondonSW11 6ES
Born November 1958
Director
23 Oct 1998
Resigned 21 Dec 2001
Resigned
PARKINSON, Eric John Keith
ResignedLonglast Summerhouse Grove, DarlingtonDL3 8UE
Born September 1953
Director
Appointed 23 Oct 1998
Resigned 02 Jul 1999
PARKINSON, Eric John Keith
Longlast Summerhouse Grove, DarlingtonDL3 8UE
Born September 1953
Director
23 Oct 1998
Resigned 02 Jul 1999
Resigned
TURNBULL, Andrew Donald Charlton
ResignedLower Clay Pits Lower Clay Pits Lane, HalifaxHX6 4NR
Born April 1957
Director
Appointed 11 May 1998
Resigned 23 Oct 1998
TURNBULL, Andrew Donald Charlton
Lower Clay Pits Lower Clay Pits Lane, HalifaxHX6 4NR
Born April 1957
Director
11 May 1998
Resigned 23 Oct 1998
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 05 May 1998
Resigned 11 May 1998
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
05 May 1998
Resigned 11 May 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rushbond Plc
ActiveHawthorn Park, Coal Road, LeedsLS14 1PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Notified 05 May 2017
Rushbond Plc
Hawthorn Park, Coal Road, LeedsLS14 1PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
05 May 2017
Active
Filing History
125
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
4 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2014
Resolution
28 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 October 1998
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 1998