Active
Company Information for ABBEYFIELD LODGE (ILKLEY) LIMITED
GROVE HOUSE, 12 RIDDINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9BF,
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Company Registration Number
05415273
Private Limited Company
Active |
Company Name | |
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ABBEYFIELD LODGE (ILKLEY) LIMITED | |
Legal Registered Office | |
GROVE HOUSE 12 RIDDINGS ROAD ILKLEY WEST YORKSHIRE LS29 9BF Other companies in LS29 | |
Company Number | 05415273 | |
---|---|---|
Company ID Number | 05415273 | |
Date formed | 2005-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 17:39:14 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA LOUISE ASHBY |
||
DAVID ROGER BINNS |
||
STEPHEN ROBERT DAVIDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES HESLOP |
Director | ||
STEPHANIE JAYNE BARTON |
Company Secretary | ||
DAVID SHENNAN HOULISTON |
Director | ||
KEVIN ROGER DIXON |
Director | ||
JOHN BRIAN WHITAKER |
Director | ||
IAN RICHARD HEPWORTH |
Company Secretary | ||
IAN RICHARD HEPWORTH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYFIELD COURT LIMITED | Director | 2017-11-24 | CURRENT | 2001-05-16 | Active | |
ABBEYFIELD ILKLEY DEVELOPMENTS LTD | Director | 2017-11-24 | CURRENT | 2008-05-19 | Active | |
ABBEYFIELD ILKLEY SOCIETY LIMITED(THE) | Director | 2017-07-07 | CURRENT | 1968-08-15 | Active - Proposal to Strike off | |
ALA (LEGAL SERVICES) LIMITED | Director | 2016-12-17 | CURRENT | 2016-12-17 | Active | |
ABBEYFIELD THE DALES LIMITED | Director | 2016-02-19 | CURRENT | 2014-04-24 | Active | |
ABBEYFIELD COURT LIMITED | Director | 2016-01-29 | CURRENT | 2001-05-16 | Active | |
ABBEYFIELD ILKLEY DEVELOPMENTS LTD | Director | 2016-01-29 | CURRENT | 2008-05-19 | Active | |
ABBEYFIELD ILKLEY SOCIETY LIMITED(THE) | Director | 2015-04-22 | CURRENT | 1968-08-15 | Active - Proposal to Strike off | |
SMALLBANKS PROPERTIES LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2013-11-12 | |
ABBEYFIELD COURT LIMITED | Director | 2016-05-12 | CURRENT | 2001-05-16 | Active | |
ABBEYFIELD ILKLEY DEVELOPMENTS LTD | Director | 2016-05-12 | CURRENT | 2008-05-19 | Active | |
ABBEYFIELD ILKLEY SOCIETY LIMITED(THE) | Director | 2015-12-07 | CURRENT | 1968-08-15 | Active - Proposal to Strike off | |
YARM SCHOOL | Director | 2014-01-01 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR PHILIP GRAHAM MYERS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TERRY CARROLL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK HARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER BINNS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
PSC05 | Change of details for Abbeyfield Ilkley Society Limited as a person with significant control on 2019-04-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS FRANCES JANE JOHNSON | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA LOUISE ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HESLOP | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Stephanie Jayne Barton on 2016-12-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES HESLOP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHENNAN HOULISTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROGER DIXON | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Stephanie Jayne Barton as company secretary on 2016-03-24 | |
CH01 | Director's details changed for David Shennan Houliston on 2016-03-15 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER BINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN WHITAKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Brian Whittaker on 2014-04-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
MISC | RESIGNATION OF AUDITORS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WHITTAKER / 06/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HEPWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HEPWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KEVIN ROGER DIXON | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABBEYFIELD LODGE (ILKLEY) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |