Company Information for CRESCENT ESTATES (ILKLEY) LIMITED
RAWSE VARLEY & CO, LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ,
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Company Registration Number
00993513 Private Limited Company
Active |
| Company Name | |
|---|---|
| CRESCENT ESTATES (ILKLEY) LIMITED | |
| Legal Registered Office | |
| RAWSE VARLEY & CO LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ Other companies in BD1 | |
| Company Number | 00993513 | |
|---|---|---|
| Company ID Number | 00993513 | |
| Date formed | 1970-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB179804227 |
| Last Datalog update: | 2025-08-07 16:55:36 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ALICE MARY CLEONIKI AVIS |
||
CHARLES DIONYSIUS AVIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN LELA KYRIACOPOULOU AVIS |
Company Secretary | ||
HELEN LELA KYRIACOPOULOU AVIS |
Director | ||
ANTHONY CHARLES AVIS |
Director | ||
GEOFFREY STEWART THACKRAY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEODINO LTD. | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| LAWGATE PROPERTIES LIMITED | Director | 1995-11-21 | CURRENT | 1966-04-15 | Active | |
| CLEODINO LTD. | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
| I-SEARCH SERVICES LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| 12 KILDARE GARDENS LIMITED | Director | 2000-02-18 | CURRENT | 1999-07-05 | Active | |
| LAWGATE PROPERTIES LIMITED | Director | 1995-11-21 | CURRENT | 1966-04-15 | Active | |
| THE BOX TREE RESTAURANT (ILKLEY) LTD. | Director | 1992-12-30 | CURRENT | 1992-06-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Ms Alice Mary Cleoniki Avis on 2021-09-01 | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DIONYSIUS AVIS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE MARY CLEONIKI AVIS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DIONYSIUS AVIS | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM C/O P M VARLEY LLOYDS BANK CHAMBERS HUSTLERGATE LLOYDS BANK CHAMBERS BRADFORD WEST YORKSHIRE BD1 1UQ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THALASSA GILL BANK ROAD ILKLEY WEST YORKSHIRE LS29 0AU ENGLAND | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/11 FROM 9 Leeds Road Ilkley West Yorkshire LS29 8DH | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN AVIS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN AVIS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: C\O CRESCENT HOTEL BROOK STREET ILKLEY WEST YORKSHIRE LS29 8DG | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 363b | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | SAMUEL WEBSTER & SONS LIMITED | |
| MORTGAGE | Outstanding | LLOYDS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESCENT ESTATES (ILKLEY) LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF RENT DEPOSIT | LEEDS DEVELOPMENTS LIMITED | 2011-09-29 | Outstanding |
We have found 1 mortgage charges which are owed to CRESCENT ESTATES (ILKLEY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CRESCENT ESTATES (ILKLEY) LIMITED are:
| SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
| CKL REALISATIONS LIMITED | £ 55,500 |
| DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
| JOHN PACKER LIMITED | £ 36,315 |
| DAVID J ATTFIELD LTD. | £ 25,013 |
| DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
| JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
| WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
| GRANTHAMS LTD. | £ 12,142 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042195 | Varietal white wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine and semi-sparkling wine) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | ||
![]() | 22042196 | Varietal wines without PDO and PGI, not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and white wine) | ||
![]() | 22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |