Abbeyfield the Dales Limited

Company Registration Number: 09008680

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeyfield the Dales Limited is a Private Company Limited by Guarantee first registered on 24 April 2014. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

GROVE HOUSE
12 RIDDINGS ROAD
ILKLEY
WEST YORKSHIRE
ENGLAND
LS29 9BF

There are 7 companies currently registered at this postcode, including this one.

All companies at LS29 9BF

Registration Data

Company Number

09008680

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

87300 - Residential care activities for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

98000 - Residents property management

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,596£0
of which Cash £336£0
Total Assets £1,596£0
Current Liabilities £9,389£2,250
Net Current Assets £-7,793£-2,250
Total Net Worth £0£-2,250

Previous Names

  • ABBEYFIELD COOKRIDGE LIMITED, active until 13 November 2015
  • ABBEYFIELD THE DALES LIMITED, active until 12 May 2015

Company Officers

  • BINNS, David Roger

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Retired Llp

    Month of birth: December 1948

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF
    England

  • CARTER, Martin John, Dr

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF
    England

  • FRANCIS, Frederick Arthur Stratton, Professor Canon

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Retd

    Month of birth: December 1944

    High House
    Main Street
    Addingham
    West Yorkshire
    LS29 0LY

  • ROBINSON, John Harris

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1941

    The Abbeyfield Society
    St Peter's House
    2 Bricket Road
    St Albans
    Herts
    AL1 3JW
    England

  • SENIOR, Eileen Mary, Dr

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1942

    11
    Lyndhurst Grove
    Allerton
    Bradford
    West Yorkshire
    BD15 7AS
    United Kingdom

  • SMITH, Dale

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1940

    10
    Craven Park
    Menston
    Ilkley
    West Yorkshire
    LS29 6EQ
    Uk

  • WHITHAM, Nora, Mbe

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Three The Laurels
    Crooke Lane
    Wilsden
    Bradford
    West Yorkshire
    BD15 0LD

  • BARTON, Stephanie Jayne

    Secretary

    Appointed on 18 January 2016

    Resigned on 16 December 2016

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF
    England

  • GILBOY, Amanda

    Director

    Appointed on 28 April 2014

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Divisional Director

    Month of birth: June 1966

    8
    Chaucer Road
    Wanstead
    London
    E11 2RE
    Uk

  • HEPWORTH, Ian Richard

    Director

    Appointed on 24 April 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    7
    West Croft
    Addingham
    West Yorkshire
    LS29 0SP
    United Kingdom

  • HEPWORTH, Ian Richard

    Director

    Appointed on 24 April 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1949

    7
    Gilstead Way
    Ilkley
    West Yorkshire
    LS29 0AE

  • HOULISTON, David Shennan

    Director

    Appointed on 28 April 2014

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1934

    Grove House, 12
    Riddings Road
    Ilkley
    West Yorkshire
    LS29 8BF
    United Kingdom

  • JOHNSON, Frances Jane

    Director

    Appointed on 4 September 2015

    Resigned on 17 March 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1943

    2
    Cravan Park
    Menston
    Ilkley
    West Yorkshire
    LS29 6EP
    Uk

  • MYNOTT, Stewart Christopher

    Director

    Appointed on 24 April 2014

    Resigned on 22 March 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF
    England

  • PENRHYN-LOWE, Alan

    Director

    Appointed on 22 March 2016

    Resigned on 25 November 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF
    England

  • SINGARAYER, Natasha

    Director

    Appointed on 22 July 2016

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1968

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF
    England

  • TINDALL, Robert

    Director

    Appointed on 22 March 2016

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Interim Ceo

    Month of birth: December 1952

    Grove House
    12 Riddings Road
    Ilkley
    West Yorkshire
    LS29 9BF
    England

  • WHITAKER, John Brian

    Director

    Appointed on 28 April 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Wine Beck Farm
    Bolton Road
    Addingham
    Ilkley
    West Yorkshire
    LS29 0RF
    England

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 June 2017 Appointment of Mr Nigel Peter Hopkins as a director on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: AP01. Barcode: X68HSR1L. Transaction: MzE3Nzk3MTE1NWFkaXF6a2N4.

  2. 13 June 2017 Appointment of Mrs Teresa Katherine Parker as a director on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: AP01. Barcode: X68HS2Q0. Transaction: MzE3Nzk3MDQ3NGFkaXF6a2N4.

  3. 8 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6GNU. Transaction: MzE3NTI2MDk1MmFkaXF6a2N4.

  4. 14 March 2017 Termination of appointment of Natasha Singarayer as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X626HKNC. Transaction: MzE3MTA5NDQwN2FkaXF6a2N4.

  5. 16 December 2016 Termination of appointment of Stephanie Jayne Barton as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5LXK93V. Transaction: MzE2NDY0NTM4N2FkaXF6a2N4.

  6. 14 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5L9S6PF. Transaction: MzE2NDAzNzg2NGFkaXF6a2N4.

  7. 28 November 2016 Termination of appointment of Alan Christopher Penrhyn-Lowe as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM01. Barcode: X5KOHOQX. Transaction: MzE2Mjg4ODIxM2FkaXF6a2N4.

  8. 27 July 2016 Appointment of Mrs Natasha Singarayer as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5C0ZLDK. Transaction: MzE1MzcyMTUwMGFkaXF6a2N4.

  9. 22 July 2016 Termination of appointment of Robert Tindall as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5BQLYDK. Transaction: MzE1MzQ5MDc3NWFkaXF6a2N4.

  10. 29 April 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55X83Z7. Transaction: MzE0NzU0MjAyN2FkaXF6a2N4.

  11. 30 March 2016 Appointment of Mr Robert Tindall as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53V873F. Transaction: MzE0NTE2MTM2OWFkaXF6a2N4.

  12. 30 March 2016 Appointment of Mr Alan Christopher Penrhyn-Lowe as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X53V7SRN. Transaction: MzE0NTE1NjY1M2FkaXF6a2N4.

  13. 29 March 2016 Termination of appointment of Stewart Christopher Mynott as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53SKXSZ. Transaction: MzE0NTA1MjA0MmFkaXF6a2N4.

  14. 17 March 2016 Termination of appointment of Frances Jane Johnson as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X52XI0PV. Transaction: MzE0NDI5NjExOWFkaXF6a2N4.

  15. 22 February 2016 Appointment of Mr David Roger Binns as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X51BINZU. Transaction: MzE0MjQxMzAzNGFkaXF6a2N4.

  16. 22 February 2016 Appointment of Mrs Stephanie Jayne Barton as a secretary on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP03. Barcode: X51BIOLM. Transaction: MzE0MjQxMzE1MGFkaXF6a2N4.

  17. 11 January 2016 Director's details changed for Dr Elleen Mary Senior on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: CH01. Barcode: X4YCGFRM. Transaction: MzEzOTQyNjA0NGFkaXF6a2N4.

  18. 11 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: X4YCGD3F. Transaction: MzEzOTQyNTMzMmFkaXF6a2N4.

  19. 11 January 2016 Termination of appointment of Ian Richard Hepworth as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4YCGCK2. Transaction: MzEzOTQyNTE1MGFkaXF6a2N4.

  20. 11 January 2016 Registered office address changed from Grove House, 12 Riddings Road Ilkley West Yorkshire LS29 8BF to Grove House 12 Riddings Road Ilkley West Yorkshire LS29 9BF on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCG8ZC. Transaction: MzEzOTQyNDE5NmFkaXF6a2N4.

  21. 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: A4MVSQ0B. Transaction: MzEzODU4ODI0MmFkaXF6a2N4.

  22. 23 December 2015 Termination of appointment of Ian Richard Hepworth as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: A4MG4JPM. Transaction: MzEzNzg5MjY0N2FkaXF6a2N4.

  23. 15 December 2015 Appointment of Dr Martin John Carter as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: A4LVL2WA. Transaction: MzEzNzMzMjk2MmFkaXF6a2N4.

  24. 15 December 2015 Appointment of Frances Jane Johnson as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: A4LVL2VU. Transaction: MzEzNzMzMjk3OGFkaXF6a2N4.

  25. 15 December 2015 Appointment of Dr Elleen Mary Senior as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: A4LVL2W2. Transaction: MzEzNzMzMjkyOWFkaXF6a2N4.

  26. 13 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4JLGRQA. Transaction: MzEzNTEyNjI2N2FkaXF6a2N4.

  27. 13 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JLGRNM. Transaction: MzEzNTEyNjE5M2FkaXF6a2N4.

  28. 4 October 2015 Termination of appointment of Amanda Gilboy as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: A4GQCKFS. Transaction: MzEzMjMxNzc3NGFkaXF6a2N4.

  29. 12 August 2015 Appointment of John Harris Robinson as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: A4CVEPNF. Transaction: MzEyODUyOTAzNmFkaXF6a2N4.

  30. 12 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46ES6V5. Transaction: MzEyMzAwOTQ0MGFkaXF6a2N4.

  31. 12 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A46ES6UP. Transaction: MzEyMzAwOTAzOWFkaXF6a2N4.

  32. 28 April 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46915HF. Transaction: MzEyMjExMjMzM2FkaXF6a2N4.

  33. 24 March 2015 Appointment of Ian Richard Hepworth as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: A42XRX0W. Transaction: MzExOTMxODQ4MWFkaXF6a2N4.

  34. 11 March 2015 Registration of charge 090086800001, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: A42XRQDV. Transaction: MzExOTM4ODk3MGFkaXF6a2N4.

  35. 6 March 2015 Appointment of Stewart Christopher Mynott as a director on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: AP01. Barcode: A41XWXGP. Transaction: MzExODY5MTE0MGFkaXF6a2N4.

  36. 5 March 2015 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A41XWXGH. Transaction: MzExODI0MTg0NWFkaXF6a2N4.

  37. 6 February 2015 Appointment of Councillor Dale Smith as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: A3ZY446Z. Transaction: MzExNjI5NDMyNmFkaXF6a2N4.

  38. 5 January 2015 Termination of appointment of David Shennan Houliston as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: A3N8UWOG. Transaction: MzExNDQwOTU0MWFkaXF6a2N4.

  39. 17 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkNBWkNhZGlxemtjeA.

  40. 5 June 2014 Appointment of Amanda Gilboy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3902PM0. Transaction: MzEwMTM3NzYxOWFkaXF6a2N4.

  41. 13 May 2014 Appointment of David Shennan Houliston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37II7X6. Transaction: MzA5OTkxODA3NGFkaXF6a2N4.

  42. 13 May 2014 Appointment of Professor Frederick Arthur Stratton Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37II7XM. Transaction: MzA5OTkxNzk4NWFkaXF6a2N4.

  43. 13 May 2014 Appointment of Mbe Nora Whitham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37II7Y2. Transaction: MzA5OTkxNzg3NGFkaXF6a2N4.

  44. 7 May 2014 Appointment of Mr John Brian Whitaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36Y3P7K. Transaction: MzA5OTU3MTI5NmFkaXF6a2N4.

  45. 24 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36EQA6J. Transaction: MzA5ODY0NzEyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.