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ABBEYFIELD LODGE (ILKLEY) LIMITED

Company Number
05415273
Status
Active
Incorporation Date
6 April 2005 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Grove House
    12 Riddings Road
  • Ilkley
  • LS29 9BF
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-13 United Kingdom flag nonprofit ABBEYFIELD ILKLEY SOCIETY LIMITED(THE) (United Kingdom, 15 Aug 1968- ) controls United Kingdom flag ABBEYFIELD LODGE (ILKLEY) LIMITED (United Kingdom, 6 Apr 2005- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-18 Confirmation Statement Confirmation statement made on 2018-04-06 with no updates details
2017-12-11 Annual Accounts Accounts for a small company made up to 2017-03-31 details
2017-11-30 Appointment of director Appointment of Mrs Amanda Louise Ashby as a director on 2017-11-24 details
2017-11-27 Termination of appointment of director Termination of appointment of Richard James Heslop as a director on 2017-11-24 details
2017-04-07 Confirmation Statement Confirmation statement made on 2017-04-06 with updates details
2016-12-16 Termination of appointment of secretary Termination of appointment of Stephanie Jayne Barton as a secretary on 2016-12-16 details
2016-11-30 Annual Accounts Accounts for a small company made up to 2016-03-31 details
2016-10-04 Appointment of director Appointment of Mr Richard James Heslop as a director on 2016-09-30 details
2016-05-13 Termination of appointment of director Termination of appointment of David Shennan Houliston as a director on 2016-05-12 details
2016-05-13 Appointment of director Appointment of Mr Stephen Robert Davidson as a director on 2016-05-12 details
2016-04-14 Termination of appointment of director Termination of appointment of Kevin Roger Dixon as a director on 2016-04-14 details
2016-04-14 Annual Return Annual return made up to 2016-04-06 with full list of shareholders details
2016-03-29 Appointment of secretary Appointment of Mrs Stephanie Jayne Barton as a secretary on 2016-03-24 details
2016-03-15 Change of director's details Director's details changed for David Shennan Houliston on 2016-03-15 details
2016-02-05 Appointment of director Appointment of Mr David Roger Binns as a director on 2016-01-29 details
2016-01-29 Termination of appointment of director Termination of appointment of John Brian Whitaker as a director on 2015-12-31 details
2016-01-07 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-04-10 Annual Return Annual return made up to 2015-04-06 with full list of shareholders details
2015-03-31 Change of accounting reference date Previous accounting period extended from 2014-12-31 to 2015-03-31 details
2014-10-03 Annual Accounts Accounts for a small company made up to 2013-12-31 details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 20 2018

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