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CRESCENT ESTATES (ILKLEY) LIMITED

Learn more about CRESCENT ESTATES (ILKLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS BANK CHAMBERS, HUSTLERGATE, BRADFORD, WEST YORKSHIRE, BD1 1UQ

CRESCENT ESTATES (ILKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00993513
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.04
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1978.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 50000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, C/O P M VARLEY, LLOYDS BANK CHAMBERS HUSTLERGATE, LLOYDS BANK CHAMBERS, BRADFORD, WEST YORKSHIRE, BD1 1UQ, ENGLAND
Form type: AD01
Date: 2013.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, THALASSA GILL BANK ROAD, ILKLEY, WEST YORKSHIRE, LS29 0AU, ENGLAND
Form type: AD01
Date: 2013.04.15
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.03
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2011 FROM, 9 LEEDS ROAD, ILKLEY, WEST YORKSHIRE, LS29 8DH
Form type: AD01
Date: 2011.03.05
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN AVIS
Form type: TM01
Date: 2010.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY HELEN AVIS
Form type: TM02
Date: 2010.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.13
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/97 FROM:, C\O CRESCENT HOTEL, BROOK STREET, ILKLEY, WEST YORKSHIRE LS29 8DG
Form type: 287
Date: 1997.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11

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Company directors and board members:

ALICE MARY CLEONIKI AVIS (current)
Director, MANAGER, 1995.11.21
12 WESTBOURNE PARK VILLAS PADDINGTON , LONDON
W2 5EA
CHARLES DIONYSIUS AVIS (current)
Director, RECRUITMENT CONSULTANT, 1995.11.21
14 WESTBOURNE PARK ROAD , LONDON
W2 5PH
HELEN LELA KYRIACOPOULOU AVIS (resigned)
Secretary, 1991.06.21 - 2010.05.06
THALASSA GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AU, WEST YORKSHIRE
ANTHONY CHARLES AVIS (resigned)
Director, AUTHOR, 1991.06.21 - 2004.03.30
THALASSA GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AU, WEST YORKSHIRE
HELEN LELA KYRIACOPOULOU AVIS (resigned)
Director, RESTAURATEUR, 1991.06.21 - 2010.05.06
THALASSA GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AU, WEST YORKSHIRE
GEOFFREY STEWART THACKRAY (resigned)
Director, WOOL MERCHANT, 1991.06.21 - 1995.11.16
4 HEATON CRESCENT ELDWICK , BINGLEY
BD16 3DP, WEST YORKSHIRE
Date 2013.09.30
Fixed Assets £ 3,289,717
Tangible Fixed Assets £ 3,282,000
Current Assets £ 1,096,882
Tangible Fixed Assets Depreciation £ 32,363
Provisions For Liabilities Charges £ 2,158
Debtors £ 643,294
Shareholder Funds £ 3,709,709
Profit Loss Account Reserve £ 2,118,592
Revaluation Reserve £ 1,541,117
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 3,709,709
Total Assets Less Current Liabilities £ 3,814,719
Net Current Assets Liabilities £ 525,002
Creditors Due Within One Year £ 571,880
Cash Bank In Hand £ 447,648
Stocks Inventory £ 5,940
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 1,718
Tangible Fixed Assets Cost Or Valuation £ 3,282,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,367
Investments Fixed Assets £ 318
Creditors Due After One Year £ 102,852

Companies near to CRESCENT ESTATES (ILKLEY) ltd.

Information about the Private Limited Company CRESCENT ESTATES (ILKLEY) 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: 2016.07.12. Reload the data