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Home > England & Wales Companies > THE SPA ILKLEY (MANAGEMENT) LIMITED
Company Information for

THE SPA ILKLEY (MANAGEMENT) LIMITED

C/O CJA PROPERTY MANAGEMENT, 35 BROOK STREET, ILKLEY, LS29 8AG,
Company Registration Number
02594281
Private Limited Company
Active

Company Overview

About The Spa Ilkley (management) Ltd
THE SPA ILKLEY (MANAGEMENT) LIMITED was founded on 1991-03-22 and has its registered office in Ilkley. The organisation's status is listed as "Active". The Spa Ilkley (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE SPA ILKLEY (MANAGEMENT) LIMITED
 
Legal Registered Office
C/O CJA PROPERTY MANAGEMENT
35 BROOK STREET
ILKLEY
LS29 8AG
Other companies in BD16
 
Filing Information
Company Number 02594281
Company ID Number 02594281
Date formed 1991-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPA ILKLEY (MANAGEMENT) LIMITED
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Company Officers of THE SPA ILKLEY (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID EARNSHAW
Company Secretary 2017-05-06
IAN STUART HORSFALL RHODES
Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN DRUMMOND-RIGBY
Company Secretary 2006-04-02 2017-05-05
EILEEN DRUMMOND RIGBY
Director 2004-02-05 2017-05-05
ELAINE RYDER
Director 2011-06-14 2014-08-19
HILDA GILLHAM
Director 2004-02-10 2011-06-14
STEPHEN ROGER FREEGARD
Company Secretary 2005-07-05 2007-07-31
STEPHEN ROGER FREEGARD
Director 2005-07-05 2007-07-31
WINIFRED PATRICIA PATTERSON
Director 2004-02-06 2006-12-31
MICHAEL RYDER
Company Secretary 2004-02-05 2005-07-11
KENNETH FREDERICK HOOPER
Director 2004-02-16 2005-07-11
MICHAEL RYDER
Director 1998-01-23 2005-07-11
LOUISA CARVER
Company Secretary 2002-04-23 2004-01-31
LOUISA CARVER
Director 2001-08-17 2004-01-31
GEOFFREY STUART PEARSON
Director 1998-01-23 2002-05-31
GEOFFREY STUART PEARSON
Company Secretary 1998-01-23 2002-04-23
KENNETH HORSFALL RHODES
Director 1998-01-23 2001-08-17
JULIE HAMILTON
Director 1998-01-23 2001-08-01
BETTY PATCHETT
Director 1999-03-01 2001-08-01
BRIAN ROBERT CALTON BOYLE
Director 1998-01-23 1999-03-01
VALERIE PATRICIA SHEPHERD
Company Secretary 1996-11-19 1998-04-30
KEITH SHEPHERD
Director 1996-11-19 1998-04-30
VALERIE PATRICIA SHEPHERD
Director 1996-11-19 1998-04-30
JUSTINE PENROSE NAVIEDE
Company Secretary 1996-03-20 1996-11-19
PERVAIZ NAVIEDE
Director 1996-03-20 1996-11-19
CHRISTOPHER BILBOROUGH
Company Secretary 1995-03-27 1996-03-20
CHRISTOPHER BILBOROUGH
Director 1995-03-27 1996-03-20
JULIAN HOWARD MERCER
Director 1995-03-27 1996-03-20
ROBERT DAVID BROWNLOW
Company Secretary 1995-01-11 1995-03-27
GUY JAMES RUSLING
Director 1995-01-11 1995-03-27
JONATHAN MARK FACER
Company Secretary 1991-03-22 1995-01-11
MARTIN ANDREW JOYCE
Director 1991-03-22 1995-01-11
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-03-22 1991-03-22
LONDON LAW SERVICES LIMITED
Nominated Director 1991-03-22 1991-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-06-30DIRECTOR APPOINTED MRS ALMA MARSHALL
2023-04-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDER
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-10-18AP01DIRECTOR APPOINTED MR MICHAEL RYDER
2021-09-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Close House Giggleswick Settle North Yorkshire BD24 0EA England
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART HORSFALL RHODES
2021-02-25TM02Termination of appointment of Andrew David Earnshaw on 2021-02-25
2021-02-25AP01DIRECTOR APPOINTED MR BRIAN MANN
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-07AP03Appointment of Mr Andrew David Earnshaw as company secretary on 2017-05-06
2017-05-07TM02Termination of appointment of Eileen Drummond-Rigby on 2017-05-05
2017-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DRUMMOND RIGBY
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 18
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 18
2015-04-26AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-26CH01Director's details changed for Eileen Drummond Rigby on 2015-04-01
2015-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE RYDER
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 18
2014-06-18AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM the Yorkshire Letting Agency Ltd Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-06AP01DIRECTOR APPOINTED ELAINE RYDER
2012-06-26AR0122/03/12 ANNUAL RETURN FULL LIST
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HILDA GILLHAM
2011-08-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0122/03/11 ANNUAL RETURN FULL LIST
2010-07-21AA31/03/10 TOTAL EXEMPTION FULL
2010-05-14AP01DIRECTOR APPOINTED MR IAN STUART HORSFALL RHODES
2010-04-28AR0122/03/10 FULL LIST
2009-10-05AA31/03/09 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-03-03363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: APARTMENT 11 THE SPA THE GROVE ILKLEY WEST YORKSHIRE LS29 9NQ
2008-02-08353LOCATION OF REGISTER OF MEMBERS
2008-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-08288bDIRECTOR RESIGNED
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07288aNEW SECRETARY APPOINTED
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 22/03/06; NO CHANGE OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-21288bDIRECTOR RESIGNED
2005-03-22363sRETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-19363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: BEECH HOUSE 15 CROFT PARK MENSTON ILKLEY WEST YORKSHIRE LS29 6LY
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-08-13288bSECRETARY RESIGNED
2002-08-13288aNEW SECRETARY APPOINTED
2002-07-06288aNEW SECRETARY APPOINTED
2002-06-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS
2001-09-14288aNEW DIRECTOR APPOINTED
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288bDIRECTOR RESIGNED
2001-09-06288bDIRECTOR RESIGNED
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-22363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-14363(288)DIRECTOR RESIGNED
1999-09-14363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-04-28288aNEW DIRECTOR APPOINTED
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE SPA ILKLEY (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SPA ILKLEY (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPA ILKLEY (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SPA ILKLEY (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of THE SPA ILKLEY (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPA ILKLEY (MANAGEMENT) LIMITED
Trademarks
We have not found any records of THE SPA ILKLEY (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPA ILKLEY (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE SPA ILKLEY (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE SPA ILKLEY (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPA ILKLEY (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SPA ILKLEY (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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