ABBEYFIELD LODGE (ILKLEY) LIMITED
Active - Accounts Filed
General Information
NAME
ABBEYFIELD LODGE (ILKLEY) LIMITED
COMPANY NUMBER
05415273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
www.abbeyfieldilkley.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS29 9BF
Telephone: 01943886000
TPS: No
Grove House
12 Riddings Road
Ilkley
West Yorkshire
LS29 9BF
Telephone: 886000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYFIELD ILKLEY SOCIETY LIMITED(THE) | Company is dissolved | View Report |
| ABBEYFIELD LODGE (ILKLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Ian Richard Hepworth (905884089) Appointed |
| 14/06/2024 | Frances Jane Johnson (902687378) has left the board |
Credit Risk Overview
Want to learn more about ABBEYFIELD LODGE (ILKLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEYFIELD LODGE (ILKLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEYFIELD LODGE (ILKLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/08/2024 - Present (4 months) Secretary: 06/04/2005 - Present (19 years and 8 months) Born in Apr 1949 (age: 75) |
Active | Director&Secretary |
Current: 4 Past: 50 |
View Report |
|
16/12/2022 - Present (2years) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 5 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 06/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYFIELD ILKLEY SOCIETY LIMITED(THE) | Company is dissolved | View Report |
| ABBEYFIELD COURT LIMITED | Active - Accounts Filed | View Report |
| ABBEYFIELD LODGE (ILKLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Ian Richard Hepworth (905884089) Appointed |
| 14/06/2024 | Frances Jane Johnson (902687378) has left the board |
| 14/06/2024 | New Board Member Pamela Margaret Myers (930993485) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | Amanda Louise Ashby (922084387) has left the board |
| 25/10/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Philip Graham Myers (930993487) Appointed |
| 02/06/2023 | Mark Harman (923685997) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Board Member Terry Carroll (930346218) Appointed |
| 05/10/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 20/11/2020 | David Roger Binns (906405407) has left the board |
| 20/11/2020 | New Board Member Mark Harman (923685997) Appointed |
| 09/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/09/2019 | New Board Member Frances Jane Johnson (902687378) Appointed |
| 19/04/2019 | Stephen Robert Davidson (906290468) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 04/12/2017 | New Board Member Amanda Louise Ashby (922084387) Appointed |
| 29/11/2017 | Richard James Heslop (906519591) has left the board |
| 11/04/2017 | New Annual Return filed |
| 20/12/2016 | Stephanie Jayne Barton (920650582) has left the board |
| 20/12/2016 | New Board Member Richard James Heslop (906519591) Appointed |
| 04/12/2016 | New Accounts filed |
| 17/05/2016 | David Shennan Houliston (901861316) has left the board |
| 17/05/2016 | New Board Member Stephen Robert Davidson (906290468) Appointed |
| 19/04/2016 | New Annual Return filed |
| 18/04/2016 | Kevin Roger Dixon (900195642) has left the board |
| 31/03/2016 | New Company Secretary Stephanie Jayne Barton (920650582) Appointed |
| 09/02/2016 | New Board Member David Roger Binns (906405407) Appointed |
| 09/02/2016 | New Board Member David Roger Binns (906405407) Appointed |
| 02/02/2016 | John Brian Whitaker (910548405) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | John Brian Whitaker (910548405) has left the board |
| 02/02/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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