Abbeyfield Lodge (Ilkley) Limited

Company Registration Number: 05415273

Company registered in England and Wales

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Abbeyfield Lodge (Ilkley) Limited is a Private Company Limited by Shares first registered on 6 April 2005. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

GROVE HOUSE
12 RIDDINGS ROAD
ILKLEY
WEST YORKSHIRE
LS29 9BF

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

All companies at LS29 9BF

Registration Data

Company Number

05415273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,309£1,985£5,471£3,105£6,879£8,620
of which Cash £2,974£1,985£3,478£0£2,825£3,122
Total Assets £4,309£1,985£5,471£3,105£6,879£8,620
Current Liabilities £4,700£4,472£1,957£3,531£1,788£1,404
Net Current Assets £-391£-2,487£3,514£-426£5,091£7,216
Total Net Worth £-391£-2,487£3,514£-426£5,091£7,216

Previous Names

No previous names

Company Officers

  • BARTON, Stephanie Jayne

    Secretary

    Appointed on 24 March 2016

     

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF

  • BINNS, David Roger

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Retired Llp

    Month of birth: December 1948

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF

  • DAVIDSON, Stephen Robert

    Director

    Appointed on 12 May 2016

     

    Nationality: British

    Occupation: Retired Head Master

    Month of birth: October 1950

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF

  • HESLOP, Richard James

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF

  • HEPWORTH, Ian Richard

    Secretary

    Appointed on 6 April 2005

    Resigned on 7 October 2009

    7 West Croft
    Addingham
    Ilkley
    LS29 0SP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DIXON, Kevin Roger

    Director

    Appointed on 15 April 2008

    Resigned on 14 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    37 Wheatley Grove
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8SA

  • HEPWORTH, Ian Richard

    Director

    Appointed on 6 April 2005

    Resigned on 7 October 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1949

    7 West Croft
    Addingham
    Ilkley
    LS29 0SP

  • HOULISTON, David Shennan

    Director

    Appointed on 6 April 2005

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF

  • WHITAKER, John Brian

    Director

    Appointed on 6 April 2005

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1939

    Wine Beck Farm
    Addingham
    West Yorkshire
    LS29

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Appointment of Mr Richard James Heslop as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GWFKVC. Transaction: MzE1ODkyOTY2MGFkaXF6a2N4.

  2. 13 May 2016 Appointment of Mr Stephen Robert Davidson as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: AP01. Barcode: X56XPWFL. Transaction: MzE0ODQ5OTAwMGFkaXF6a2N4.

  3. 13 May 2016 Termination of appointment of David Shennan Houliston as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X56XPVIO. Transaction: MzE0ODQ5ODcxOWFkaXF6a2N4.

  4. 14 April 2016 Termination of appointment of Kevin Roger Dixon as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: X54WBSXT. Transaction: MzE0NjM3NDgyMWFkaXF6a2N4.

  5. 14 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54WBSOW. Transaction: MzE0NjM3NDczNWFkaXF6a2N4.

  6. 29 March 2016 Appointment of Mrs Stephanie Jayne Barton as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP03. Barcode: X53SL4ZN. Transaction: MzE0NTA1NDMzOGFkaXF6a2N4.

  7. 15 March 2016 Director's details changed for David Shennan Houliston on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S3L9U. Transaction: MzE0NDA1MTQ0NGFkaXF6a2N4.

  8. 5 February 2016 Appointment of Mr David Roger Binns as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X500QU2Y. Transaction: MzE0MTI3MzU4MGFkaXF6a2N4.

  9. 29 January 2016 Termination of appointment of John Brian Whitaker as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZNJ65M. Transaction: MzE0MDc5NzY3MGFkaXF6a2N4.

  10. 7 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVSPZN. Transaction: MzEzODU4ODI0N2FkaXF6a2N4.

  11. 10 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X450SLU3. Transaction: MzEyMDk1MTk1MWFkaXF6a2N4.

  12. 31 March 2015 Previous accounting period extended from 31 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A43FPZ6B. Transaction: MzExOTgxMzA3M2FkaXF6a2N4.

  13. 3 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNK8Z. Transaction: MzEwODcwMzMzNWFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36EP4GO. Transaction: MzA5ODYzNDk2N2FkaXF6a2N4.

  15. 22 April 2014 Director's details changed for John Brian Whittaker on 21 April 2014 [View PDF]

    Action Date: 21 April 2014. Category: Officers. Type: CH01. Barcode: X36C1DY0. Transaction: MzA5ODU0Njc4NGFkaXF6a2N4.

  16. 22 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2CRLXXF. Transaction: MzA4MTg2NTc3OWFkaXF6a2N4.

  17. 4 June 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X29TK82A. Transaction: MzA3OTEzNjY4N2FkaXF6a2N4.

  18. 14 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA22JE. Transaction: MzA2NDE0MDk1MWFkaXF6a2N4.

  19. 25 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19O1PQJ. Transaction: MzA1ODEyMjc2MmFkaXF6a2N4.

  20. 8 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACKR2XC8. Transaction: MzA0MzUwNjcyOGFkaXF6a2N4.

  21. 11 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XAYJ6T7U. Transaction: MzAzNTM4MzM2M2FkaXF6a2N4.

  22. 9 February 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ABX5IRIE. Transaction: MzAzMTkzMzg0NmFkaXF6a2N4.

  23. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8DI0LCA. Transaction: MzAxOTA2MDg4NGFkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XSJ0VKPC. Transaction: MzAxNzI0MTcxM2FkaXF6a2N4.

  25. 9 June 2010 Director's details changed for John Brian Whittaker on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XSJ0UKPB. Transaction: MzAxNzI0MTMzM2FkaXF6a2N4.

  26. 20 May 2010 Termination of appointment of Ian Hepworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVYWQK4D. Transaction: MzAxNTk1NjA2M2FkaXF6a2N4.

  27. 20 May 2010 Termination of appointment of Ian Hepworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVYWIK45. Transaction: MzAxNTk1NTk2MmFkaXF6a2N4.

  28. 9 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A30RPD4A. Transaction: MjA0MTAwNjMwOWFkaXF6a2N4.

  29. 14 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VN7900. Transaction: MjAzMDU1NzE5NGFkaXF6a2N4.

  30. 6 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ4QW3N6. Transaction: MjAxNDg4MTY5MmFkaXF6a2N4.

  31. 24 April 2008 Director appointed kevin roger dixon [View PDF]

    Category: Officers. Type: 288a. Barcode: AR4P8Z56. Transaction: MjAwNDAwNzM1NGFkaXF6a2N4.

  32. 8 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMUCYP4. Transaction: MjAwMjg4NzE4NmFkaXF6a2N4.

  33. 15 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyMTc0OGFkaXF6a2N4.

  34. 3 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTgwNTMyMGFkaXF6a2N4.

  35. 3 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTc3ODE0NGFkaXF6a2N4.

  36. 15 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1Njg5MmFkaXF6a2N4.

  37. 15 June 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA1ODM5M2FkaXF6a2N4.

  38. 10 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI2NTI1MWFkaXF6a2N4.

  39. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzNjE3N2FkaXF6a2N4.

  40. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY2MzUyMGFkaXF6a2N4.

  41. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA3OTIzNmFkaXF6a2N4.

  42. 20 May 2005 Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc2NjI0N2FkaXF6a2N4.

  43. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg1OTk3NmFkaXF6a2N4.

  44. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxNjc2M2FkaXF6a2N4.

  45. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYxNjAyNGFkaXF6a2N4.

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