Warlbeck Management Company Limited ILKLEY


Warlbeck Management Company started in year 1987 as Private Limited Company with registration number 02088422. The Warlbeck Management Company company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Ilkley at 19 Warlbeck. Postal code: LS29 9RH.

At present there are 4 directors in the the firm, namely Courtney D., Alastair B. and Peter W. and others. In addition one secretary - Louise B. - is with the company. As of 28 April 2024, there were 10 ex directors - Helen S., Alison H. and others listed below. There were no ex secretaries.

Warlbeck Management Company Limited Address / Contact

Office Address 19 Warlbeck
Town Ilkley
Post code LS29 9RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02088422
Date of Incorporation Mon, 12th Jan 1987
Industry Residents property management
End of financial Year 31st July
Company age 37 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Courtney D.

Position: Director

Appointed: 19 September 2023

Alastair B.

Position: Director

Appointed: 19 September 2023

Louise B.

Position: Secretary

Appointed: 19 September 2023

Peter W.

Position: Director

Appointed: 19 September 2023

Louise B.

Position: Director

Appointed: 19 September 2023

Helen S.

Position: Director

Appointed: 26 March 2004

Resigned: 22 February 2008

Alison H.

Position: Director

Appointed: 08 January 1999

Resigned: 02 January 2017

Donald S.

Position: Director

Appointed: 25 November 1996

Resigned: 20 June 2010

Winston P.

Position: Director

Appointed: 18 November 1996

Resigned: 11 July 2006

William S.

Position: Director

Appointed: 06 March 1995

Resigned: 18 September 2023

Maria S.

Position: Director

Appointed: 20 July 1993

Resigned: 18 November 1996

Kenneth W.

Position: Director

Appointed: 20 December 1991

Resigned: 09 December 1994

Jean H.

Position: Director

Appointed: 20 December 1991

Resigned: 25 October 1998

Douglas B.

Position: Director

Appointed: 20 December 1991

Resigned: 24 November 1997

Keith A.

Position: Director

Appointed: 20 December 1991

Resigned: 04 August 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is William S. This PSC has significiant influence or control over this company,.

William S.

Notified on 7 April 2016
Ceased on 18 September 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 18th, April 2024
Free Download (5 pages)

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