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QUEENS ROAD PROPERTIES (ILKLEY) MANAGEMENT COMPANY LIMITED

Learn more about QUEENS ROAD PROPERTIES (ILKLEY) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 2 BEACON HILL COURT, QUEENS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9QL

QUEENS ROAD PROPERTIES (ILKLEY) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00981064
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.03
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, C/O MARIE INGLEDEW, 13 MOUNT PLEASANT, ILKLEY, WEST YORKSHIRE, LS29 8TW, UNITED KINGDOM
Form type: AD01
Date: 2014.04.16
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DIRECTOR APPOINTED MRS ANN BARBARA KITSON
Form type: AP01
Date: 2014.04.16
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SECRETARY APPOINTED MR DAVID CHRISTOPHER NAYLOR
Form type: AP03
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY MARIE INGLEDEW
Form type: TM02
Date: 2014.04.11
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.19
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DIRECTOR APPOINTED DAVID NAYLOR
Form type: AP01
Date: 2012.08.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAHAM
Form type: TM01
Date: 2012.08.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS MARIE INGLEDEW / 14/08/2011
Form type: CH03
Date: 2011.08.14
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REGISTERED OFFICE CHANGED ON 25/06/2011 FROM, FLAT ONE BEACON HILL COURT, QUEENS ROAD, ILKLEY, WEST YORKSHIRELS29 9QL
Form type: AD01
Date: 2011.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARBARA PIERSCIONEK / 16/08/2010
Form type: CH01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILIAN MARY MCMANUS / 16/08/2010
Form type: CH01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN JACKSON / 16/08/2010
Form type: CH01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WILLIAM GRAHAM / 16/08/2010
Form type: CH01
Date: 2010.09.11
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SECRETARY'S CHANGE OF PARTICULARS / MARIE INGLEDEW / 16/08/2010
Form type: CH03
Date: 2010.09.11
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APPOINTMENT TERMINATED, DIRECTOR PAULINE MCMANUS
Form type: TM01
Date: 2010.09.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 08/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, 4 BEACON HILL COURT, QUEENS ROAD, ILKLEY, WEST YORKSHIRE LS29 9QL
Form type: 287
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11

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Company directors and board members:

DAVID CHRISTOPHER NAYLOR (current)
Secretary, 2014.04.11
FLAT 2 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
ENGLAND
MARK ADRIAN JACKSON (current)
Director, PROJECT MANAGER, 2001.06.23
1 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
ANN BARBARA KITSON (current)
Director, RETIRED LECTURER, 2014.04.16
FLAT 4 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
ENGLAND
DAVID NAYLOR (current)
Director, RETIRED, 2011.12.31
FLAT 2 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
BARBARA PIERSCIONEK (current)
Director, ACADEMIC, 2007.05.10
FLAT 3 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
GEOFFREY DOUGLAS BAIRSTO (resigned)
Secretary, 1991.08.08 - 2001.08.23
2 BEACON HILL COURT , ILKLEY
LS29 9QL, WEST YORKSHIRE
MARIE INGLEDEW (resigned)
Secretary, PROJECT MANAGER, 2007.04.06 - 2014.04.11
13 MOUNT PLEASANT , ILKLEY
LS29 8TW, WEST YORKSHIRE
COLIN NEIL LUGTON (resigned)
Secretary, 2004.11.12 - 2007.04.06
FLAT 3 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL
DOREEN TAYLOR (resigned)
Secretary, SCHOOL ADMINISTRATION ASSISTAN, 2001.08.23 - 2004.11.12
FLAT 4 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
GEOFFREY DOUGLAS BAIRSTO (resigned)
Director, RETIRED, 1991.08.08 - 2002.03.08
2 BEACON HILL COURT , ILKLEY
LS29 9QL, WEST YORKSHIRE
KATHLEEN ANN EWING (resigned)
Director, RETIRED, 1996.11.19 - 2001.06.23
1 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
NICHOLAS WILLIAM GRAHAM (resigned)
Director, DOCTOR, 2006.01.10 - 2011.12.31
30 GREEN DRAGON LANE , LONDON
N21 2LD
CONSTANCE MARGARET BURNS HAIGH-LUMBY (resigned)
Director, HOUSEWIFE, 1991.08.08 - 1991.10.28
FLAT 4 BEACON HILL COURT , ILKLEY
LS29 9QL, WEST YORKSHIRE
PETER RICHARD HAIGH-LUMBY (resigned)
Director, CHARTERED ACCOUNTNAT, 1993.08.23 - 1999.03.05
21 THERESA ROAD HAMMERSMITH , LONDON
W6 9AQ
COLIN NEIL LUGTON (resigned)
Director, RETIRED, 2001.11.23 - 2007.04.20
FLAT 3 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL
KEITH GRAHAME MCINNES (resigned)
Director, RETIRED, 1991.08.08 - 1993.08.23
3 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
KEITH GRAHAME MCINNES (resigned)
Director, RETIRED, 1996.11.19 - 2001.04.08
3 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
PAULINE LILIAN MARY MCMANUS (resigned)
Director, RETIRED, 2005.07.21 - 2010.08.22
4 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
JOHN NICHOLAS PEARSON (resigned)
Director, MANUFACTURERS AGENT, 1991.08.08 - 1996.11.19
1 BEACON HILL COURT , ILKLEY
LS29 9QL, WEST YORKSHIRE
HELEN ANNE SHIELS (resigned)
Director, ENVIRONMENTAL CONSULTANT, 2002.02.25 - 2005.12.07
FLAT 2 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE
PHILIP JOHN TAYLOR (resigned)
Director, RETIRED POLICE OFFICER, 1999.03.05 - 2005.01.31
4 BEACON HILL COURT QUEENS ROAD , ILKLEY
LS29 9QL, WEST YORKSHIRE

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Information about the Private Limited Company QUEENS ROAD PROPERTIES (ILKLEY) MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data