104 Skipton Road Management Limited

Company Registration Number: 04569222

Company registered in England and Wales

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104 Skipton Road Management Limited is a Private Company Limited by Shares first registered on 22 October 2002. Its current registered address is in Ilkley.

Registered Address

104, APARTMENT 3
SKIPTON ROAD
ILKLEY
ENGLAND
LS29 9HE

There are 6 companies currently registered at this postcode, including this one.

All companies at LS29 9HE

Registration Data

Company Number

04569222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,708£9,756£8,023£1,982£3,325£8,256£7,143
of which Cash £2,340£0£0£1,982£809£0£0
Total Assets £110,708£9,756£8,023£1,982£3,325£8,256£7,143
Current Liabilities £0£0£0£0£0£0£560
Net Current Assets £110,708£9,756£8,023£1,982£3,325£8,256£6,583
Total Net Worth £110,708£9,756£8,023£1,982£3,325£0£0

Previous Names

No previous names

Company Officers

  • BLOWERS, Eric Brian

    Secretary

    Appointed on 31 October 2003

     

    Apartment 3
    104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HE

  • BLOWERS, Eric Brian

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1931

    Apartment 3
    104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HE

  • CALVERLEY, David John Balmforth

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1928

    Apartment 1
    104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HE

  • CANNELL, Teresa May

    Director

    Appointed on 31 October 2003

     

    Nationality: British

    Occupation: None

    Month of birth: April 1934

    Apartment 4
    104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HJ

  • EATON, Anne Elizabeth

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Apartment 2
    104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HE
    England

  • HEAD, Christine Mary

    Secretary

    Appointed on 22 October 2002

    Resigned on 31 October 2003

    Moorview Hotel 104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CLARK, Peter

    Director

    Appointed on 31 October 2003

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Apartment 2
    104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HJ

  • HEAD, Christine Mary

    Director

    Appointed on 22 October 2002

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1946

    Moorview Hotel 104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HE

  • HEAD, Roger Nigel

    Director

    Appointed on 22 October 2002

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1945

    Moorview 104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9HE

  • SPENCER, Jean Muriel

    Director

    Appointed on 4 August 2004

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1930

    Apartment 1
    104 Skipton Road
    Ilkley
    West Yorkshire
    LS29 9EH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2002

    Resigned on 22 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 19 November 2016 Registered office address changed from 104 Apartment 2 104 Skipton Road Ilkley LS29 9HE England to 104, Apartment 3 Skipton Road Ilkley LS29 9HE on 19 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Address. Type: AD01. Barcode: X5K3MX7U. Transaction: MzE2MjI4NDYxN2FkaXF6a2N4.

  2. 3 November 2016 Registered office address changed from Apartment 3 104 Skipton Road Ilkley West Yorkshire LS29 9HE to 104 Apartment 2 104 Skipton Road Ilkley LS29 9HE on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Address. Type: AD01. Barcode: X5IXOJM2. Transaction: MzE2MTAyMjcxNmFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA15CG. Transaction: MzE2MDM0MTI3NmFkaXF6a2N4.

  4. 17 August 2016 [View PDF]

    Action Date: 22 October 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5D4ROOO. Transaction: MzE1NTI4NTI1OWFkaXF6a2N4.

  5. 2 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57PNXZL. Transaction: MzE0OTgyNDA5NWFkaXF6a2N4.

  6. 27 January 2016 Appointment of Mrs Anne Elizabeth Eaton as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4ZI732Q. Transaction: MzE0MDYxNTQxNWFkaXF6a2N4.

  7. 10 December 2015 Termination of appointment of Peter Clark as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4LZ0HMP. Transaction: MzEzNzI2ODg1NWFkaXF6a2N4.

  8. 22 October 2015 Annual return [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1XZS. Transaction: MzEzMzYwMjk3NGFkaXF6a2N4.

  9. 2 May 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46JOQZD. Transaction: MzEyMjQ1ODQ1MmFkaXF6a2N4.

  10. 26 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZVL4. Transaction: MzExMDEzNjQyM2FkaXF6a2N4.

  11. 9 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CWLP5. Transaction: MzEwMTU0MjgzM2FkaXF6a2N4.

  12. 24 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO76WH. Transaction: MzA4NzU3MzcwNGFkaXF6a2N4.

  13. 5 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251CEEH. Transaction: MzA3NTcxMzMwN2FkaXF6a2N4.

  14. 25 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9FDCH. Transaction: MzA2NjQ4MjYxM2FkaXF6a2N4.

  15. 25 October 2012 Director's details changed for Terasa May Cannell on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K9FDC9. Transaction: MzA2NjQ4MjQ3NGFkaXF6a2N4.

  16. 2 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAISOB. Transaction: MzA2MTgzMjYzNmFkaXF6a2N4.

  17. 10 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XAZP7Z45. Transaction: MzA0Njk3MjUyMWFkaXF6a2N4.

  18. 12 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APHLGT4E. Transaction: MzAzNTQ4MTQ5OWFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQU9ZOJW. Transaction: MzAyNTgwMzM3NWFkaXF6a2N4.

  20. 14 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A050YJWS. Transaction: MzAxNTU2MDMyMGFkaXF6a2N4.

  21. 24 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XQPAGECS. Transaction: MzAwMTQyMzM3M2FkaXF6a2N4.

  22. 24 October 2009 Director's details changed for David John Balmforth Calyerley on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQPADECP. Transaction: MzAwMTM4Mjk4OWFkaXF6a2N4.

  23. 23 October 2009 Director's details changed for Peter Clark on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQPAFECR. Transaction: MzAwMTM4Mjk5MmFkaXF6a2N4.

  24. 23 October 2009 Director's details changed for Eric Brian Blowers on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQPACECO. Transaction: MzAwMTM4Mjk4N2FkaXF6a2N4.

  25. 23 October 2009 Director's details changed for Terasa May Cannell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQPAEECQ. Transaction: MzAwMTM4Mjk5MGFkaXF6a2N4.

  26. 23 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1AUF97A. Transaction: MjAzMTI5MDg4M2FkaXF6a2N4.

  27. 22 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03GQ46G. Transaction: MjAxNjA0NTg0OGFkaXF6a2N4.

  28. 13 June 2008 Director appointed david john balmforth calyerley [View PDF]

    Category: Officers. Type: 288a. Barcode: AT8XN0JE. Transaction: MjAwNzE5MDI1MGFkaXF6a2N4.

  29. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4TDJ036. Transaction: MjAwNjI2ODc2NWFkaXF6a2N4.

  30. 7 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzMTgxNGFkaXF6a2N4.

  31. 30 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyMTMzMmFkaXF6a2N4.

  32. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQyNjE1NGFkaXF6a2N4.

  33. 3 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQyODkyMWFkaXF6a2N4.

  34. 4 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2NTE5MGFkaXF6a2N4.

  35. 31 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ2NzUzNWFkaXF6a2N4.

  36. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDAwMDU3NmFkaXF6a2N4.

  37. 3 November 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMjg1N2FkaXF6a2N4.

  38. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMyNzc4OWFkaXF6a2N4.

  39. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkxMzM3MGFkaXF6a2N4.

  40. 22 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkxOTk5N2FkaXF6a2N4.

  41. 25 February 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDAxMDcxMWFkaXF6a2N4.

  42. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA1NTE3MGFkaXF6a2N4.

  43. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUzMDgyOGFkaXF6a2N4.

  44. 6 February 2004 Registered office changed on 06/02/04 from: speakman & co, 180 nantwich road, crewe, cheshire, CW2 6BS [View PDF]

    Category: Address. Type: 287. Transaction: NTYxNjMyNTJhZGlxemtjeA.

  45. 6 February 2004 Registered office changed on 06/02/04 from: speakman & co, 180 nantwich road crewe cheshire CW2 6BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjE2MzI1MmFkaXF6a2N4.

  46. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQzMDczMGFkaXF6a2N4.

  47. 21 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5Nzk0OGFkaXF6a2N4.

  48. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEyMzYzMGFkaXF6a2N4.

  49. 21 November 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc3MjE0NGFkaXF6a2N4.

  50. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkxODIwMWFkaXF6a2N4.

  51. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjM3NzcyMGFkaXF6a2N4.

  52. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA0MTUxMmFkaXF6a2N4.

  53. 15 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg1ODE2MmFkaXF6a2N4.

  54. 22 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzY5MTc1N2FkaXF6a2N4.

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