Abbeyfield Court Limited in 12 Riddings Road ILKLEY

Abbeyfield Court Limited ILKLEY

Founded in 2001, Abbeyfield Court, classified under reg no. 04217747 is an active company. Currently registered at Grove House LS29 9BF, Ilkley the company has been in the business for 23 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Philip M., Terry C. and Frances J.. Of them, Frances J. has been with the company the longest, being appointed on 30 August 2019 and Philip M. has been with the company for the least time - from 28 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abbeyfield Court Limited Address / Contact

Office Address	Grove House
Office Address2	12 Riddings Road
Town	Ilkley
Post code	LS29 9BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217747
Date of Incorporation	Wed, 16th May 2001
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Philip M.

Position: Director

Appointed: 28 July 2023

Terry C.

Position: Director

Appointed: 16 December 2022

Frances J.

Position: Director

Appointed: 30 August 2019

Mark H.

Position: Director

Appointed: 23 October 2020

Resigned: 26 May 2023

Amanda A.

Position: Director

Appointed: 24 November 2017

Resigned: 27 October 2023

Richard H.

Position: Director

Appointed: 30 September 2016

Resigned: 24 November 2017

Stephen D.

Position: Director

Appointed: 12 May 2016

Resigned: 15 April 2019

Stephanie B.

Position: Secretary

Appointed: 24 March 2016

Resigned: 16 December 2016

David B.

Position: Director

Appointed: 29 January 2016

Resigned: 23 October 2020

Kevin D.

Position: Director

Appointed: 15 April 2008

Resigned: 14 April 2016

Phillip W.

Position: Director

Appointed: 13 December 2001

Resigned: 26 March 2008

John W.

Position: Director

Appointed: 18 June 2001

Resigned: 31 December 2015

David H.

Position: Director

Appointed: 16 May 2001

Resigned: 12 May 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

Ian H.

Position: Secretary

Appointed: 16 May 2001

Resigned: 07 October 2009

Ian H.

Position: Director

Appointed: 16 May 2001

Resigned: 07 October 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Abbeyfield The Dales Ltd from Ilkley, England. The abovementioned PSC is categorised as "a charitable company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbeyfield The Dales Ltd

12 Riddings Road, Ilkley, LS29 9BF, England

Legal authority	Companies Act
Legal form	A Charitable Company Limited By Guarantee
Country registered	England
Place registered	England
Registration number	09008680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 23rd, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 27th, October 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 5th, October 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 30th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to December 31, 2014 (was March 31, 2015). filed on: 24th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2015: 2.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 2.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 9th, September 2009	accounts	Free Download (13 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (13 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
363s	Period up to June 3, 2007 - Annual return with full member list filed on: 3rd, June 2007	annual return	Free Download (8 pages)
363s	Period up to June 3, 2007 - Annual return with full member list filed on: 3rd, June 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, June 2006	accounts	Free Download (11 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (8 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, May 2005	accounts	Free Download (13 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, September 2003	accounts	Free Download (15 pages)
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to June 9, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
363s	Period up to June 2, 2002 - Annual return with full member list filed on: 2nd, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, May 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 11th, March 2002	accounts	Free Download (1 page)

Abbeyfield Court Limited ILKLEY

Abbeyfield Court Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Terry C.

Frances J.

Mark H.

Amanda A.

Richard H.

Stephen D.

Stephanie B.

David B.

Kevin D.

Phillip W.

John W.

David H.

Company Directors Limited

Ian H.

Ian H.

Temple Secretaries Limited

People with significant control

Company filings

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