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First White Cloth Hall (Leeds) Limited

10494441

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX
Incorporated 24/11/2016

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Jonathan William Maud

director · Since 24/11/2016

DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Jonathan William Maud

director · Since 24/11/2016

British · Scotland

Mr Richard Mark Powell

secretary · Since 30/01/2018

Also on 34 other boards

Mr Richard Mark Powell

director · Since 30/01/2018

COMMERCIAL & FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Richard Mark Powell

secretary · Since 30/01/2018

Richard Mark Powell

director · Since 30/01/2018

British · England

Former

Mark Richard Finch

director · Resigned 28/02/2022

Ian Richard Ball

director · Resigned 01/05/2024

Persons with Significant Control

Rushbond Plc

75–100% shares
75–100% votes
Appoint directors

Notified 24/11/2016

Change History

officer appointed → POWELL, Richard Mark
2026-10-19
officer appointed → MAUD, Jonathan William
2026-10-19
officer appointed → POWELL, Richard Mark
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Craven Lodge
2026-10-19

CRAVEN LODGE

post town → Harrogate
2026-10-19

HARROGATE

Filing History30 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

02/05/202614 pages · PDF
PARENT_ACC

legacy

02/05/202632 pages · PDF
GUARANTEE2

legacy

02/05/20263 pages · PDF
AGREEMENT2

legacy

02/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type small

28/05/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/05/202417 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20233 pages · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20231 page · PDF
Accounts filed

accounts with accounts type small

24/05/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/05/202217 pages · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Director details changed

change person director company with change date

11/08/20212 pages · PDF
Accounts filed

accounts with accounts type small

06/05/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/05/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/05/201815 pages · PDF
AP03

appoint person secretary company with name date

31/01/20182 pages · PDF
Director appointed

appoint person director company with name date

30/01/20182 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Incorporated

incorporation company

24/11/201622 pages · PDF