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SOUTHFIELD ROAD (BURLEY-IN-WHARFEDALE) PROPERTY & MANAGEMENT COMPANY LIMITED

Learn more about SOUTHFIELD ROAD (BURLEY-IN-WHARFEDALE) PROPERTY & MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 SOUTHFIELD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7PB

SOUTHFIELD ROAD (BURLEY-IN-WHARFEDALE) PROPERTY & MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01069692
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SOUTHFIELD ROAD (BURLEY-IN-WHARFEDALE) PROPERTY & MANAGEMENT COMPANY LIMITED is a Private Limited Company, registration number 01069692, established in United Kingdom on the 4. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on 43 SOUTHFIELD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7PB. Business of the company SOUTHFIELD ROAD (BURLEY-IN-WHARFEDALE) PROPERTY & MANAGEMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.06.03. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.05.08. We do not have any information about the company SOUTHFIELD ROAD (BURLEY-IN-WHARFEDALE) PROPERTY & MANAGEMENT COMPANY LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 4
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MR RONALD COUSINS
Form type: AP01
Date: 2012.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 43 SOUTHFIELD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7PB, UNITED KINGDOM
Form type: AD01
Date: 2012.05.29
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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08/05/11 FULL LIST
Form type: AR01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WINKLEY / 01/08/2010
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN FISHER / 01/08/2010
Form type: CH01
Date: 2012.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 47 SOUTHFIELD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7PB
Form type: AD01
Date: 2012.05.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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08/05/09 FULL LIST
Form type: AR01
Date: 2010.11.30
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08/05/08 NO CHANGES
Form type: AR01
Date: 2010.11.30
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.11.24
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, 13 GREAT ELLSHAMS, BANSTEAD, SURREY, SM7 2BA
Form type: 287
Date: 2009.01.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
Child documents:
Document type: ANNOTATION
Date: 2007.06.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.19
£2.95
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REG0130 DOESNT APPLY 01/05/95
Form type: SRES13
Date: 1995.06.19
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, 72 OTLEY ROAD, GUISELEY, LEEDS, YORKSHIRE LS6 4BA
Form type: 287
Date: 1995.06.19

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Company directors and board members:

RONALD COUSINS (current)
Director, 2012.05.22
43 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PB, WEST YORKSHIRE
JENNIFER ANN FISHER (current)
Director, HOUSEWIFE, 2001.09.08
13 GREAT ELLSHAMS , BANSTEAD
SM7 2BA, SURREY
GORDON WINKLEY (current)
Director, PROPERTY CONTROLLER, 1994.06.27
43 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PB, WEST YORKSHIRE
DENNIS GORDON FISHER (resigned)
Secretary, 2001.09.08 - 2007.04.17
13 GREAT ELLSHAMS , BANSTEAD
SM7 2BA, SURREY
SALLY ANN TEMPLEMAN (resigned)
Secretary, 1991.05.08 - 2001.08.31
45 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PB, WEST YORKSHIRE
DOROTHY MEADOWS (resigned)
Director, RETIRED, 1991.05.08 - 1995.11.10
43 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PB, WEST YORKSHIRE
GERALDINE JANE SIBBLES (resigned)
Director, CLERK TO THE JUSTICES, 1991.05.08 - 1994.06.27
47 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PB, WEST YORKSHIRE
ROBERT JOHN TEMPLEMAN (resigned)
Director, ACCOUNTANT, 1991.05.08 - 2001.08.31
45 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PB, WEST YORKSHIRE
HARRIET EVELYN WILSON (resigned)
Director, RETIRED, 1991.05.08 - 2001.01.15
41 SOUTHFIELD ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7PB, WEST YORKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 1
Shareholder Funds £ 77
Profit Loss Account Reserve £ 73
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 77
Net Current Assets Liabilities £ 76
Cash Bank In Hand £ 76
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Cost Or Valuation £ 1

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Information about the Private Limited Company SOUTHFIELD ROAD (BURLEY-IN-WHARFEDALE) PROPERTY & 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: 2016.07.22. Reload the data