Wesleyan Flat Management Limited in Ickornshaw, Cowling KEIGHLEY

Wesleyan Flat Management Limited KEIGHLEY

Founded in 2004, Wesleyan Flat Management, classified under reg no. 05188096 is an active company. Currently registered at 4 Wesleyan Chapel BD22 0DE, Keighley the company has been in the business for twenty years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 3 directors in the the company, namely Sean E., Lynn G. and John N.. In addition one secretary - Julie N. - is with the firm. Currently 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.

Wesleyan Flat Management Limited Address / Contact

Office Address	4 Wesleyan Chapel
Office Address2	Ickornshaw, Cowling
Town	Keighley
Post code	BD22 0DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05188096
Date of Incorporation	Fri, 23rd Jul 2004
Industry	Other accommodation
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Sean E.

Position: Director

Appointed: 22 December 2023

Julie N.

Position: Secretary

Appointed: 23 July 2012

Lynn G.

Position: Director

Appointed: 01 March 2007

John N.

Position: Director

Appointed: 01 March 2006

Stacey H.

Position: Director

Appointed: 23 November 2009

Resigned: 22 July 2012

Neil B.

Position: Director

Appointed: 01 February 2008

Resigned: 20 October 2013

David B.

Position: Director

Appointed: 01 March 2007

Resigned: 31 October 2018

Stacey H.

Position: Secretary

Appointed: 01 March 2007

Resigned: 22 July 2012

William H.

Position: Director

Appointed: 01 March 2007

Resigned: 23 November 2009

Paul A.

Position: Director

Appointed: 27 July 2004

Resigned: 31 August 2006

Ian G.

Position: Director

Appointed: 27 July 2004

Resigned: 26 July 2020

Paul A.

Position: Secretary

Appointed: 27 July 2004

Resigned: 31 August 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 01 November 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 27 July 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2004

Resigned: 27 July 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Sean E. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is John N. This PSC has significiant influence or control over the company,.

Sean E.

Notified on	1 February 2024
Nature of control:	significiant influence or control

John N.

Notified on	24 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Current Assets	1 512	1 381
Net Assets Liabilities	1 512	1 381

Other
Net Current Assets Liabilities	1 512	1 381
Total Assets Less Current Liabilities	1 512	1 381

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 1 Wesleyan Chapel Ickornshaw Cowling Keighley North Yorkshire BD22 0DE. Change occurred on Thursday 8th February 2024. Company's previous address: 4 Wesleyan Chapel Ickornshaw, Cowling Keighley North Yorkshire BD22 0DE England. filed on: 8th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 1 Wesleyan Chapel Ickornshaw Cowling Keighley North Yorkshire BD22 0DE. Change occurred on Thursday 8th February 2024. Company's previous address: 4 Wesleyan Chapel Ickornshaw, Cowling Keighley North Yorkshire BD22 0DE England. filed on: 8th, February 2024	address	Free Download (1 page)
AP01	New director appointment on Friday 22nd December 2023. filed on: 23rd, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 7th, September 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 26th July 2020 filed on: 26th, July 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 14th, October 2019	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 31st October 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 29th, October 2018	accounts	Free Download (3 pages)
AD01	New registered office address 4 Wesleyan Chapel Ickornshaw, Cowling Keighley North Yorkshire BD22 0DE. Change occurred on Monday 23rd October 2017. Company's previous address: 4 the Old Chapel Ickornshaw Cowling Keighley BD22 0DH. filed on: 23rd, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 19th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2016 filed on: 29th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 13th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd July 2015 filed on: 28th, July 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 19th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd July 2014 filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013 filed on: 10th, December 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Sunday 20th October 2013 filed on: 20th, October 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd July 2013 filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on Thursday 25th July 2013	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 25th, January 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 23rd July 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 23rd July 2012 filed on: 23rd, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd July 2012 filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AP03	Appointment (date: Monday 23rd July 2012) of a secretary filed on: 23rd, July 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2011 filed on: 10th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd July 2011 filed on: 27th, July 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd July 2010 filed on: 26th, July 2010	annual return	Free Download (9 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
CH01	On Friday 23rd July 2010 director's details were changed filed on: 24th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 16th, June 2010	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 4th December 2009 filed on: 4th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th December 2009. filed on: 4th, December 2009	officers	Free Download (3 pages)
363a	Period up to Monday 10th August 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 19th, August 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (6 pages)
288a	On Wednesday 30th January 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (1 page)
288a	On Wednesday 30th January 2008 New director appointed filed on: 30th, January 2008	officers	Free Download (1 page)
363s	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 21st September 2007 - Annual return with full member list filed on: 21st, September 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 15th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 15th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 20th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 20th, June 2007	accounts	Free Download (3 pages)
288a	On Friday 1st June 2007 New secretary appointed filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On Friday 1st June 2007 New secretary appointed filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
288a	On Thursday 22nd March 2007 New director appointed filed on: 22nd, March 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 5th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution permitting the acquisition of shares filed on: 5th, March 2007	resolution	Free Download (1 page)
288b	On Monday 11th September 2006 Secretary resigned;director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On Monday 11th September 2006 Secretary resigned;director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
287	Registered office changed on 04/01/06 from: unit 1 hardings lane crosshills keighley west yorkshire BD20 7AP filed on: 4th, January 2006	address	Free Download (1 page)
287	Registered office changed on 04/01/06 from: unit 1 hardings lane crosshills keighley west yorkshire BD20 7AP filed on: 4th, January 2006	address	Free Download (1 page)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 9th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, December 2005	officers	Free Download (1 page)
288b	On Friday 9th December 2005 Director resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, December 2005	officers	Free Download (1 page)
288b	On Friday 9th December 2005 Director resigned filed on: 9th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, December 2005	officers	Free Download (1 page)
288a	On Thursday 5th August 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288b	On Thursday 5th August 2004 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On Thursday 5th August 2004 Secretary resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288a	On Thursday 5th August 2004 New secretary appointed;new director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288b	On Thursday 5th August 2004 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
287	Registered office changed on 05/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 5th, August 2004	address	Free Download (1 page)
288a	On Thursday 5th August 2004 New secretary appointed;new director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
288a	On Thursday 5th August 2004 New director appointed filed on: 5th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 05/08/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 5th, August 2004	address	Free Download (1 page)
288b	On Thursday 5th August 2004 Secretary resigned filed on: 5th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, July 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, July 2004	incorporation	Free Download (16 pages)

Wesleyan Flat Management Limited KEIGHLEY

Wesleyan Flat Management Limited Address / Contact

Company Information / Profile

Company staff

Sean E.

Julie N.

Lynn G.

John N.

Stacey H.

Neil B.

David B.

Stacey H.

William H.

Paul A.

Ian G.

Paul A.

York Place Company Secretaries Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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