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LEEDS RUGBY FOUNDATION SERVICES LIMITED (06091052)

LEEDS RUGBY FOUNDATION SERVICES LIMITED (06091052) is an active UK company. incorporated on 8 February 2007. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c. and 1 other business activities. LEEDS RUGBY FOUNDATION SERVICES LIMITED has been registered for 19 years. Current directors include BOWMAN, Robert Farrand, HILL, Peter Anthony, PEXTON, Mariana.

Company Number
06091052
Status
active
Type
ltd
Incorporated
8 February 2007
Age
19 years
Address
Amt Headingley Rugby Stadium, Leeds, LS6 3BR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOWMAN, Robert Farrand, HILL, Peter Anthony, PEXTON, Mariana
SIC Codes
82990, 85510

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LEEDS RUGBY FOUNDATION SERVICES LIMITED

LEEDS RUGBY FOUNDATION SERVICES LIMITED is an active company incorporated on 8 February 2007 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. LEEDS RUGBY FOUNDATION SERVICES LIMITED was registered 19 years ago.(SIC: 82990, 85510)

Status

active

Active since 19 years ago

Company No

06091052

LTD Company

Age

19 Years

Incorporated 8 February 2007

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 3 February 2027
For period ending 20 January 2027
Contact
Address

Amt Headingley Rugby Stadium St Michaels Lane Leeds, LS6 3BR,

Previous Addresses

Headingley Stadium St. Michaels Lane Leeds LS6 3BR England
From: 15 December 2021To: 6 February 2024
Emerald Headingley Stadium St Michaels Lane Leeds LS6 3BR England
From: 20 February 2018To: 15 December 2021
C/O Co Secretary Headingley Carnegie Stadium St. Michaels Lane Leeds LS6 3BR England
From: 25 August 2016To: 20 February 2018
Clarence Field, Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW
From: 8 February 2007To: 25 August 2016
Timeline

6 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Feb 07
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

HILL, Peter Anthony

Active
St Michaels Lane, LeedsLS6 3BR
Secretary
Appointed 13 Apr 2023

BOWMAN, Robert Farrand

Active
St Michaels Lane, LeedsLS6 3BR
Born September 1966
Director
Appointed 13 Apr 2023

HILL, Peter Anthony

Active
St Michaels Lane, LeedsLS6 3BR
Born July 1961
Director
Appointed 13 Apr 2023

PEXTON, Mariana

Active
St Michaels Lane, LeedsLS6 3BR
Born April 1966
Director
Appointed 13 Apr 2023

HIRST, Peter Graham

Resigned
The Coach House, LeedsLS18 4HR
Secretary
Appointed 08 Feb 2007
Resigned 18 Apr 2023

HETHERINGTON, Gary

Resigned
Stray Road, HarrogateHG2 8AR
Born June 1954
Director
Appointed 08 Feb 2007
Resigned 18 Apr 2023

HIRST, Peter Graham

Resigned
The Coach House, LeedsLS18 4HR
Born May 1945
Director
Appointed 08 Feb 2007
Resigned 18 Apr 2023

Persons with significant control

1

Leeds Rugby Foundation

Active
St. Michaels Lane, LeedsLS6 3BR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
7 February 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
6 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 April 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 July 2022
CH01Change of Director Details
Accounts With Accounts Type Small
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
8 February 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
15 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 May 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
16 May 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
13 February 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
23 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 February 2018
AD01Change of Registered Office Address
Auditors Resignation Company
1 November 2017
AUDAUD
Accounts With Accounts Type Full
10 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 August 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
25 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Auditors Resignation Company
12 June 2013
AUDAUD
Auditors Resignation Company
29 April 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2012
AR01AR01
Accounts With Accounts Type Full
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Move Registers To Sail Company
22 February 2011
AD03Change of Location of Company Records
Change Sail Address Company
22 February 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Account Reference Date Company Previous Shortened
27 January 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
27 January 2010
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 December 2008
AAAnnual Accounts
Legacy
26 February 2008
363aAnnual Return
Incorporation Company
8 February 2007
NEWINCIncorporation