Company Information for THE SPA ILKLEY (MANAGEMENT) LIMITED
C/O CJA PROPERTY MANAGEMENT, 35 BROOK STREET, ILKLEY, LS29 8AG,
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Company Registration Number
02594281
Private Limited Company
Active |
Company Name | |
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THE SPA ILKLEY (MANAGEMENT) LIMITED | |
Legal Registered Office | |
C/O CJA PROPERTY MANAGEMENT 35 BROOK STREET ILKLEY LS29 8AG Other companies in BD16 | |
Company Number | 02594281 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID EARNSHAW |
||
IAN STUART HORSFALL RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN DRUMMOND-RIGBY |
Company Secretary | ||
EILEEN DRUMMOND RIGBY |
Director | ||
ELAINE RYDER |
Director | ||
HILDA GILLHAM |
Director | ||
STEPHEN ROGER FREEGARD |
Company Secretary | ||
STEPHEN ROGER FREEGARD |
Director | ||
WINIFRED PATRICIA PATTERSON |
Director | ||
MICHAEL RYDER |
Company Secretary | ||
KENNETH FREDERICK HOOPER |
Director | ||
MICHAEL RYDER |
Director | ||
LOUISA CARVER |
Company Secretary | ||
LOUISA CARVER |
Director | ||
GEOFFREY STUART PEARSON |
Director | ||
GEOFFREY STUART PEARSON |
Company Secretary | ||
KENNETH HORSFALL RHODES |
Director | ||
JULIE HAMILTON |
Director | ||
BETTY PATCHETT |
Director | ||
BRIAN ROBERT CALTON BOYLE |
Director | ||
VALERIE PATRICIA SHEPHERD |
Company Secretary | ||
KEITH SHEPHERD |
Director | ||
VALERIE PATRICIA SHEPHERD |
Director | ||
JUSTINE PENROSE NAVIEDE |
Company Secretary | ||
PERVAIZ NAVIEDE |
Director | ||
CHRISTOPHER BILBOROUGH |
Company Secretary | ||
CHRISTOPHER BILBOROUGH |
Director | ||
JULIAN HOWARD MERCER |
Director | ||
ROBERT DAVID BROWNLOW |
Company Secretary | ||
GUY JAMES RUSLING |
Director | ||
JONATHAN MARK FACER |
Company Secretary | ||
MARTIN ANDREW JOYCE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ALMA MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYDER | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RYDER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Close House Giggleswick Settle North Yorkshire BD24 0EA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART HORSFALL RHODES | |
TM02 | Termination of appointment of Andrew David Earnshaw on 2021-02-25 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Andrew David Earnshaw as company secretary on 2017-05-06 | |
TM02 | Termination of appointment of Eileen Drummond-Rigby on 2017-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DRUMMOND RIGBY | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Eileen Drummond Rigby on 2015-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE RYDER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM the Yorkshire Letting Agency Ltd Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELAINE RYDER | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILDA GILLHAM | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN STUART HORSFALL RHODES | |
AR01 | 22/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: APARTMENT 11 THE SPA THE GROVE ILKLEY WEST YORKSHIRE LS29 9NQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: BEECH HOUSE 15 CROFT PARK MENSTON ILKLEY WEST YORKSHIRE LS29 6LY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE SPA ILKLEY (MANAGEMENT) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |