Abbeyfield Bingley Limited

Company Registration Number: 08381599

Company registered in England and Wales

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Abbeyfield Bingley Limited is a Private Company Limited by Shares first registered on 30 January 2013. 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

08381599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £1£1£439,665
of which Cash £0£0£0
Total Assets £1£1£439,665
Current Liabilities £0£0£439,664
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • HEPWORTH, Ian Richard

    Secretary

    Appointed on 30 January 2013

     

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF

  • HEPWORTH, Ian Richard

    Director

    Appointed on 30 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    3
    Gilstead Way
    Ilkley
    West Yorkshire
    LS29 0AE
    England

  • WHITHAM, Nora, Mbe

    Director

    Appointed on 6 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1939

    3
    The Laurels
    Crooke Lane Wilsden
    Bradford
    West Yorkshire
    BD15 0LD
    England Uk

  • HOULSTON, David Shehnnan

    Director

    Appointed on 6 June 2013

    Resigned on 24 February 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    7
    West Croft
    Addingham
    Ilkley
    West Yorkshire
    LS29 0SP

  • ROUND, Jonathon Charles

    Director

    Appointed on 30 January 2013

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjkyMjgwM2FkaXF6a2N4.

  2. 30 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KF08C1. Transaction: MzE2Mjg5MjI5NWFkaXF6a2N4.

  3. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JUISI3. Transaction: MzE2MjMyMjY0OGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLYJU. Transaction: MzE0MTkxMzE4MWFkaXF6a2N4.

  5. 15 February 2016 Director's details changed for Mr Ian Richard Hepworth on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LLYGB. Transaction: MzE0MTgwNTY5M2FkaXF6a2N4.

  6. 12 February 2016 Director's details changed for Mr Ian Richard Hepworth on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LLWSJ. Transaction: MzE0MTgwNDM5NWFkaXF6a2N4.

  7. 12 February 2016 Secretary's details changed for Mr Ian Richard Hepworth on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH03. Barcode: X50LLW03. Transaction: MzE0MTgwNDAwMmFkaXF6a2N4.

  8. 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: A4MVSQ03. Transaction: MzEzODU4ODI0M2FkaXF6a2N4.

  9. 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: A43FPZ63. Transaction: MzExOTgxMzA3NWFkaXF6a2N4.

  10. 24 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41WF3I9. Transaction: MzExNzk2MzYxNGFkaXF6a2N4.

  11. 24 February 2015 Termination of appointment of David Shehnnan Houlston as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WF3GP. Transaction: MzExNzk2MzM2MWFkaXF6a2N4.

  12. 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: A3HBNK8B. Transaction: MzEwODcwMzMzOWFkaXF6a2N4.

  13. 19 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X322P2RQ. Transaction: MzA5NDc3ODczNWFkaXF6a2N4.

  14. 29 November 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2M023F7. Transaction: MzA4OTcxNjc3OGFkaXF6a2N4.

  15. 13 August 2013 Appointment of Mrs Nora Whitham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAJ73F. Transaction: MzA4MzE3OTcwM2FkaXF6a2N4.

  16. 13 August 2013 Appointment of David Shehnnan Houlston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EAJ73N. Transaction: MzA4MzE3OTM2OWFkaXF6a2N4.

  17. 27 February 2013 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZSSRK. Transaction: MzA3MzU3ODMyMWFkaXF6a2N4.

  18. 26 February 2013 Appointment of Mr Ian Richard Hepworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZST1Q. Transaction: MzA3MzU3ODQzNWFkaXF6a2N4.

  19. 26 February 2013 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZST4Q. Transaction: MzA3MzU3ODQ0N2FkaXF6a2N4.

  20. 26 February 2013 Appointment of Mr Ian Richard Hepworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZST2Y. Transaction: MzA3MzU3ODQyM2FkaXF6a2N4.

  21. 30 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X214KWMI. Transaction: MzA3MTk3NjQ1NWFkaXF6a2N4.

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