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Home > England & Wales Companies > RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
Company Information for

RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED

C/O HIGH SPEED TRAINING LIMITED, RIVERSIDE BUSINESS PARK, DANSK WAY, ILKLEY, WEST YORKSHIRE, LS29 8JZ,
Company Registration Number
04372660
Private Limited Company
Active

Company Overview

About Riverside Business Park (ilkley) Ltd
RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED was founded on 2002-02-13 and has its registered office in Ilkley. The organisation's status is listed as "Active". Riverside Business Park (ilkley) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
 
Legal Registered Office
C/O HIGH SPEED TRAINING LIMITED
RIVERSIDE BUSINESS PARK
DANSK WAY
ILKLEY
WEST YORKSHIRE
LS29 8JZ
Other companies in HD1
 
Filing Information
Company Number 04372660
Company ID Number 04372660
Date formed 2002-02-13
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 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 07:34:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
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Company Officers of RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG STRATFORD
 Company Secretary 2017-02-12
JOHN PAUL CLEMIE
 Director 2002-08-21
BRYN JAMES TENNANT
 Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NIGEL FOSTER
 Company Secretary 2010-09-24 2017-02-12
MARCUS ANTHONY HAROLD BRENNAND
 Company Secretary 2008-10-31 2010-09-24
GRAHAM ALAN FOSTER
 Company Secretary 2006-05-01 2008-10-31
PAUL MICHAEL WHITAKER
 Company Secretary 2002-02-13 2006-04-28
NIGEL DERRICK MACKENZIE
 Director 2002-02-13 2006-04-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2002-02-13 2002-02-13
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2002-02-13 2002-02-13
YORK PLACE COMPANY SECRETARIES LIMITED
 Director 2002-02-13 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL CLEMIE MIDAS PAPER CONVERTERS LIMITED Director 2008-04-04 CURRENT 2001-01-26 Active
JOHN PAUL CLEMIE PREMVAN LIMITED Director 1991-11-23 CURRENT 1983-10-25 Active - Proposal to Strike off
JOHN PAUL CLEMIE PREMIER ROLLS LIMITED Director 1991-10-05 CURRENT 1984-10-22 Active - Proposal to Strike off
JOHN PAUL CLEMIE PREMIER VANGUARD LIMITED Director 1991-06-08 CURRENT 1981-08-28 Active
JOHN PAUL CLEMIE PREMIER ROLLS (SOUTH) LIMITED Director 1991-04-22 CURRENT 1988-02-16 Active
BRYN JAMES TENNANT HAZTEC INTERNATIONAL LTD Director 2001-02-12 CURRENT 2001-02-12 Active
BRYN JAMES TENNANT CALEY HALL FARM LIMITED Director 1996-05-15 CURRENT 1996-05-15 Active
BRYN JAMES TENNANT ALESWAY LEISURE LIMITED Director 1996-04-30 CURRENT 1996-04-30 Liquidation
BRYN JAMES TENNANT ALESWAY LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active

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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-01PSC07CESSATION OF GARY BRUCE FOWLER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRUCE FOWLER
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2021-02-17TM02Termination of appointment of Craig Stratford on 2020-06-01
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-04-11PSC07CESSATION OF BRYN JAMES TENNANT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL CLEMIE
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRUCE FOWLER
2018-09-06AP01DIRECTOR APPOINTED MR GARY BRUCE FOWLER
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-06AD03Registers moved to registered inspection location of Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
2018-02-06AD02Register inspection address changed to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-03-01AP03Appointment of Mr Craig Stratford as company secretary on 2017-02-12
2017-03-01TM02Termination of appointment of James Nigel Foster on 2017-02-12
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM C/O C/O Eddisons Alhambra House 27 - 31 Charing Cross Road London WC2H 0AU United Kingdom
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0113/02/11 FULL LIST
2011-04-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-30AP03SECRETARY APPOINTED JAMES NIGEL FOSTER
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY MARCUS BRENNAND
2010-04-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-19AR0113/03/10 NO CHANGES
2009-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-04288aSECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY GRAHAM FOSTER
2008-08-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-06-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-06363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-03288bSECRETARY RESIGNED
2006-05-22288bDIRECTOR RESIGNED
2006-03-27363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-10363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-05-04287REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 32-34 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EE
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 32 -34 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EE
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-29225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/03
2003-03-20363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2002-03-2088(2)RAD 13/02/02--------- £ SI 3@1=3 £ IC 1/4
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2002-02-21288aNEW DIRECTOR APPOINTED
2002-02-21288aNEW SECRETARY APPOINTED
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to RIVERSIDE BUSINESS PARK (ILKLEY) 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 RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED

Intangible Assets
Patents
We have not found any records of RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED
Trademarks
We have not found any records of RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIVERSIDE BUSINESS PARK (ILKLEY) 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 (68320 - Management of real estate on a fee or contract basis) as RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where RIVERSIDE BUSINESS PARK (ILKLEY) 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 RIVERSIDE BUSINESS PARK (ILKLEY) 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 RIVERSIDE BUSINESS PARK (ILKLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS29 8JZ