Abbeyfield The Dales Limited in 12 Riddings Road ILKLEY

Abbeyfield The Dales Limited ILKLEY

Founded in 2014, Abbeyfield The Dales, classified under reg no. 09008680 is an active company. Currently registered at Grove House LS29 9BF, Ilkley the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Friday 13th November 2015 Abbeyfield The Dales Limited is no longer carrying the name Abbeyfield Cookridge.

The company has 12 directors, namely Philip M., Pamela M. and John C. and others. Of them, Nora W. has been with the company the longest, being appointed on 28 April 2014 and Philip M. and Pamela M. and John C. have been with the company for the least time - from 26 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephanie B. who worked with the the company until 16 December 2016.

Abbeyfield The Dales 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	09008680
Date of Incorporation	Thu, 24th Apr 2014
Industry	Residents property management
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (257 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: 26 May 2023

Pamela M.

Position: Director

Appointed: 26 May 2023

John C.

Position: Director

Appointed: 26 May 2023

Terry C.

Position: Director

Appointed: 16 December 2022

Roger R.

Position: Director

Appointed: 25 February 2022

Andrea H.

Position: Director

Appointed: 23 October 2020

Ian P.

Position: Director

Appointed: 15 April 2019

Ian H.

Position: Director

Appointed: 15 April 2019

Frances J.

Position: Director

Appointed: 15 April 2019

Martin C.

Position: Director

Appointed: 07 December 2015

Dale S.

Position: Director

Appointed: 04 November 2014

Nora W.

Position: Director

Appointed: 28 April 2014

Allana M.

Position: Director

Appointed: 29 October 2019

Resigned: 12 October 2021

Amanda A.

Position: Director

Appointed: 15 April 2019

Resigned: 27 October 2023

Selina K.

Position: Director

Appointed: 08 March 2019

Resigned: 15 April 2019

Mohamed V.

Position: Director

Appointed: 15 December 2017

Resigned: 08 March 2019

Mark H.

Position: Director

Appointed: 15 August 2017

Resigned: 26 May 2023

Nigel H.

Position: Director

Appointed: 11 June 2017

Resigned: 15 April 2019

Teresa P.

Position: Director

Appointed: 11 June 2017

Resigned: 24 November 2017

Natasha S.

Position: Director

Appointed: 22 July 2016

Resigned: 27 January 2017

Robert T.

Position: Director

Appointed: 22 March 2016

Resigned: 22 July 2016

Alan P.

Position: Director

Appointed: 22 March 2016

Resigned: 25 November 2016

David B.

Position: Director

Appointed: 19 February 2016

Resigned: 23 October 2020

Stephanie B.

Position: Secretary

Appointed: 18 January 2016

Resigned: 16 December 2016

Frances J.

Position: Director

Appointed: 04 September 2015

Resigned: 17 March 2016

Eileen S.

Position: Director

Appointed: 04 September 2015

Resigned: 15 April 2019

John R.

Position: Director

Appointed: 23 July 2015

Resigned: 15 December 2017

David H.

Position: Director

Appointed: 28 April 2014

Resigned: 04 November 2014

Amanda G.

Position: Director

Appointed: 28 April 2014

Resigned: 24 September 2015

Frederick F.

Position: Director

Appointed: 28 April 2014

Resigned: 28 July 2023

John W.

Position: Director

Appointed: 28 April 2014

Resigned: 31 December 2015

Stewart M.

Position: Director

Appointed: 24 April 2014

Resigned: 22 March 2016

Ian H.

Position: Director

Appointed: 24 April 2014

Resigned: 02 October 2015

Company previous names

Abbeyfield Cookridge	November 13, 2015
Abbeyfield The Dales	May 12, 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 27th October 2023 filed on: 20th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 27th October 2023 filed on: 20th, November 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 20th, October 2023	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on Friday 28th July 2023 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 26th May 2023. filed on: 8th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th May 2023. filed on: 8th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on Friday 26th May 2023. filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On Monday 5th June 2023 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th May 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 16th December 2022. filed on: 19th, December 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 29th, September 2022	accounts	Free Download (26 pages)
AP01	New director appointment on Friday 25th February 2022. filed on: 30th, March 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on Tuesday 12th October 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 23rd October 2020. filed on: 18th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 23rd October 2020 filed on: 18th, November 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 5th, October 2020	accounts	Free Download (33 pages)
AP01	New director appointment on Tuesday 29th October 2019. filed on: 6th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, May 2019	resolution	Free Download (27 pages)
AP01	New director appointment on Monday 15th April 2019. filed on: 18th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th April 2019. filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th April 2019 filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th April 2019 filed on: 17th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th April 2019. filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th April 2019 filed on: 17th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 15th April 2019. filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th March 2019 filed on: 12th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th March 2019. filed on: 12th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, June 2018	resolution	Free Download (28 pages)
AP01	New director appointment on Friday 15th December 2017. filed on: 19th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th December 2017 filed on: 18th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 24th November 2017 filed on: 11th, December 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (21 pages)
AP01	New director appointment on Tuesday 15th August 2017. filed on: 15th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 11th June 2017. filed on: 13th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 11th June 2017. filed on: 13th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th January 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 16th December 2016 filed on: 16th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Friday 25th November 2016 filed on: 28th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd July 2016. filed on: 27th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 22nd July 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 24th April 2016 filed on: 29th, April 2016	annual return	Free Download (10 pages)
AP01	New director appointment on Tuesday 22nd March 2016. filed on: 30th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 22nd March 2016. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd March 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 17th March 2016 filed on: 17th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 19th February 2016. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 18th January 2016) of a secretary filed on: 22nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd October 2015 filed on: 11th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st December 2015 filed on: 11th, January 2016	officers	Free Download (1 page)
CH01	On Monday 11th January 2016 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address Grove House 12 Riddings Road Ilkley West Yorkshire LS29 9BF. Change occurred on Monday 11th January 2016. Company's previous address: Grove House, 12 Riddings Road Ilkley West Yorkshire LS29 8BF. filed on: 11th, January 2016	address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 2nd October 2015 filed on: 23rd, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 15th, December 2015	officers	Free Download (3 pages)
AP01	New director appointment on Monday 7th December 2015. filed on: 15th, December 2015	officers	Free Download (3 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 15th, December 2015	officers	Free Download (3 pages)
CERTNM	Company name changed abbeyfield cookridge LIMITEDcertificate issued on 13/11/15 filed on: 13th, November 2015	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 13th, November 2015	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th September 2015 filed on: 4th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd July 2015. filed on: 12th, August 2015	officers	Free Download (3 pages)
CERTNM	Company name changed abbeyfield the dales LIMITEDcertificate issued on 12/05/15 filed on: 12th, May 2015	change of name	Free Download
CONNOT	Change of name notice filed on: 12th, May 2015	change of name	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 24th April 2015 filed on: 28th, April 2015	annual return	Free Download (9 pages)
AP01	New director appointment on Thursday 24th April 2014. filed on: 24th, March 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 24th April 2014. filed on: 6th, March 2015	officers	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 31st March 2015, originally was Thursday 30th April 2015. filed on: 5th, March 2015	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 4th November 2014. filed on: 6th, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 4th November 2014 filed on: 5th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2014	resolution
AP01	New director appointment on Thursday 5th June 2014. filed on: 5th, June 2014	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 7th May 2014. filed on: 7th, May 2014	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, April 2014	incorporation	Free Download (27 pages)

Abbeyfield The Dales Limited ILKLEY

Abbeyfield The Dales Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Pamela M.

John C.

Terry C.

Roger R.

Andrea H.

Ian P.

Ian H.

Frances J.

Martin C.

Dale S.

Nora W.

Allana M.

Amanda A.

Selina K.

Mohamed V.

Mark H.

Nigel H.

Teresa P.

Natasha S.

Robert T.

Alan P.

David B.

Stephanie B.

Frances J.

Eileen S.

John R.

David H.

Amanda G.

Frederick F.

John W.

Stewart M.

Ian H.

Company previous names

Company filings

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