66 the Grove Ilkley (Management) Limited

Company Registration Number: 05103845

Company registered in England and Wales

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66 the Grove Ilkley (Management) Limited is a Private Company Limited by Shares first registered on 16 April 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT

There are 527 companies currently registered at this postcode, including this one.

All companies at LS18 5NT

Registration Data

Company Number

05103845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,807£10,093£4,234£3,262£2,586£1,695£1,072
of which Cash £3,807£6,343£4,000£2,937£2,586£1,339£716
Total Assets £3,807£10,093£4,234£3,262£2,586£1,695£1,072
Current Liabilities £600£5,601£672£365£548£722£1,217
Net Current Assets £3,207£4,492£3,562£2,897£2,038£973£-145
Total Net Worth £3,207£4,492£3,562£2,897£2,038£973£-145

Previous Names

No previous names

Company Officers

  • THEAKER, Steven

    Secretary

    Appointed on 15 February 2016

     

    First Floor Sanderson House
    22 Station Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5NT

  • LANE, Roger Wynford

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    First Floor Sanderson House
    22 Station Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5NT

  • CHAPMAN, Jonathan Guy

    Secretary

    Appointed on 27 April 2004

    Resigned on 12 January 2006

    28 Southfield Road
    Burley In Wharfedale
    Leeds
    West Yorkshire
    LS29 7PB

  • LISTER, Pauline

    Secretary

    Appointed on 11 January 2006

    Resigned on 9 March 2011

    Quarry Bank
    77 Vesper Gate Mount
    Leeds
    West Yorkshire
    LS5 3NL

  • LUND, Helen Margaret

    Secretary

    Appointed on 6 December 2013

    Resigned on 15 February 2016

    First Floor Sanderson House
    22 Station Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5NT
    United Kingdom

  • MARSHALL, William James Dixon

    Secretary

    Appointed on 9 March 2011

    Resigned on 13 September 2012

    First Floor Sanderson House
    22 Station Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5NT
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 2004

    Resigned on 27 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHAPMAN, James Harvey

    Director

    Appointed on 27 April 2004

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    Rhylstone
    Moor Lane, Burley In Wharfedale
    Leeds
    West Yorkshire
    LS29 7AF

  • CHAPMAN, Jonathan Guy

    Director

    Appointed on 27 April 2004

    Resigned on 12 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    28 Southfield Road
    Burley In Wharfedale
    Leeds
    West Yorkshire
    LS29 7PB

  • LUND, Helen Margaret

    Director

    Appointed on 11 January 2006

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    Melrose Burley Lane
    Menston
    Ilkley
    West Yorkshire
    LS29 6EH

  • STRONG, Jessie

    Director

    Appointed on 1 April 2008

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1919

    Flat 3
    66 The Grove
    Ilkley
    West Yorkshire
    LS29 9PA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 April 2004

    Resigned on 27 April 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X685B53C. Transaction: MzE3NzY5MTU4OWFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QHEJU. Transaction: MzE3MzkyNTk5OGFkaXF6a2N4.

  3. 11 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D4DV42. Transaction: MzE1NDk0OTk0OGFkaXF6a2N4.

  4. 22 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8LBM. Transaction: MzE0Njk2MjA1N2FkaXF6a2N4.

  5. 22 April 2016 Director's details changed for Mr Roger Wynford on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H88AX. Transaction: MzE0Njk1NzIyOGFkaXF6a2N4.

  6. 26 February 2016 Appointment of Mr Roger Wynford as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JLZ7C. Transaction: MzE0MjgzMzc2N2FkaXF6a2N4.

  7. 15 February 2016 Appointment of Mr Steven Theaker as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP03. Barcode: X50T92M2. Transaction: MzE0MTkwMDc2OWFkaXF6a2N4.

  8. 15 February 2016 Termination of appointment of Helen Margaret Lund as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X50T9254. Transaction: MzE0MTkwMDY5NWFkaXF6a2N4.

  9. 15 February 2016 Termination of appointment of Helen Margaret Lund as a secretary on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM02. Barcode: X50T91XM. Transaction: MzE0MTkwMDYwNGFkaXF6a2N4.

  10. 8 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4958ACW. Transaction: MzEyNDczNDE5N2FkaXF6a2N4.

  11. 21 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDGMH. Transaction: MzEyMTYwMTIwNmFkaXF6a2N4.

  12. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A8BVS3. Transaction: MzEwMjA0Mzk0MGFkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLH9D. Transaction: MzA5ODkyMjU4OGFkaXF6a2N4.

  14. 6 December 2013 Appointment of Mrs Helen Margaret Lund as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MMJXI0. Transaction: MzA5MDE5OTkzOWFkaXF6a2N4.

  15. 15 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CMM1YG. Transaction: MzA4MTU0NTM5OGFkaXF6a2N4.

  16. 3 May 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27LO5WR. Transaction: MzA3NzQxNTE1OGFkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of William Marshall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HE2U6B. Transaction: MzA2NDA4NzQ0MmFkaXF6a2N4.

  18. 7 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GUM7L2. Transaction: MzA2Mzc1Njc3NGFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X180RXUQ. Transaction: MzA1NjgwNzgwOWFkaXF6a2N4.

  20. 7 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AY0NDVGJ. Transaction: MzA0MDA1NzIxMWFkaXF6a2N4.

  21. 26 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XFTMITMO. Transaction: MzAzNjE0MjI4MmFkaXF6a2N4.

  22. 26 April 2011 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFTMGTMM. Transaction: MzAzNjEyODY5MGFkaXF6a2N4.

  23. 26 April 2011 Director's details changed for Helen Margaret Lund on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Officers. Type: CH01. Barcode: XFTMHTMN. Transaction: MzAzNjEyODcwMGFkaXF6a2N4.

  24. 7 April 2011 Appointment of Mr William James Dixon Marshall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA3S9T37. Transaction: MzAzNTIyODAxMmFkaXF6a2N4.

  25. 7 April 2011 Termination of appointment of Pauline Lister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA3RGT3D. Transaction: MzAzNTIyNzk0OWFkaXF6a2N4.

  26. 9 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A78JSLG1. Transaction: MzAxOTI0MTIxOWFkaXF6a2N4.

  27. 23 April 2010 Termination of appointment of Jessie Strong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA93JJDB. Transaction: MzAxNDE2NDQ2N2FkaXF6a2N4.

  28. 23 April 2010 Annual return made up to 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: AA93IJDA. Transaction: MzAxNDE2MDM1OWFkaXF6a2N4.

  29. 13 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEZ99CCT. Transaction: MjAzOTE2NzI3N2FkaXF6a2N4.

  30. 22 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1SX896N. Transaction: MjAzMTIxMzg1M2FkaXF6a2N4.

  31. 18 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AETN737L. Transaction: MjAxMzYyNDg0NmFkaXF6a2N4.

  32. 8 August 2008 Return made up to 16/04/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXGQ523N. Transaction: MjAxMDY0MDAxMGFkaXF6a2N4.

  33. 13 May 2008 Director appointed jessie strong [View PDF]

    Category: Officers. Type: 288a. Barcode: AFRW0ZLW. Transaction: MjAwNTI2MjM1MmFkaXF6a2N4.

  34. 8 May 2008 Registered office changed on 08/05/2008 from 14B town street horsforth leeds west yorkshire LS18 4RJ [View PDF]

    Category: Address. Type: 287. Barcode: AHZ3MZJX. Transaction: MjAwNTAzNTA0OGFkaXF6a2N4.

  35. 11 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI0NTYxMGFkaXF6a2N4.

  36. 2 May 2007 Return made up to 16/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwMjIwMWFkaXF6a2N4.

  37. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4MTg3NGFkaXF6a2N4.

  38. 27 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAxNDc5MmFkaXF6a2N4.

  39. 8 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5OTIyM2FkaXF6a2N4.

  40. 13 February 2006 Registered office changed on 13/02/06 from: oxford house, oxford road guiseley leeds west yorkshire LS20 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMxNTc1MWFkaXF6a2N4.

  41. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM1NzMwN2FkaXF6a2N4.

  42. 18 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAyOTg0OGFkaXF6a2N4.

  43. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQwMjcyMGFkaXF6a2N4.

  44. 21 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMzA3Mjc0NWFkaXF6a2N4.

  45. 28 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk4NjQwN2FkaXF6a2N4.

  46. 28 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjM3NzIwOWFkaXF6a2N4.

  47. 4 April 2005 Registered office changed on 04/04/05 from: the estate office flasby hall flasby skipton north yorkshire BD23 3PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc4NzcxMGFkaXF6a2N4.

  48. 23 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDI0NTIzMWFkaXF6a2N4.

  49. 20 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ1Mzk0NmFkaXF6a2N4.

  50. 20 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjExODY2MWFkaXF6a2N4.

  51. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE3NjU3OGFkaXF6a2N4.

  52. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2MjYzN2FkaXF6a2N4.

  53. 20 October 2004 Registered office changed on 20/10/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODEwMjQyMGFkaXF6a2N4.

  54. 16 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY3NDM4NWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 21:28:41 +0100