46 COWPASTURE ROAD ILKLEY LIMITED

Register to unlock more data on OkredoRegister

46 COWPASTURE ROAD ILKLEY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04322093

Incorporation date

13/11/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Milestone House, 48 North Street, Horncastle LN9 5DXCopy
copy info iconCopy
See on map
Latest events (Record since 13/11/2001)
dot icon26/02/2026
Appointment of Mrs Judith Passmore as a director on 2026-02-26
dot icon23/12/2025
Confirmation statement made on 2025-11-13 with no updates
dot icon05/12/2025
Director's details changed for Miss Gwyneth Jane Moss on 2025-12-04
dot icon05/12/2025
Termination of appointment of Margaret Clare Boam as a director on 2025-12-04
dot icon05/12/2025
Termination of appointment of Margaret Clare Boam as a secretary on 2025-12-04
dot icon05/12/2025
Appointment of Miss Gwyneth Jane Moss as a secretary on 2025-12-04
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon05/12/2024
Confirmation statement made on 2024-11-13 with no updates
dot icon17/09/2024
Micro company accounts made up to 2023-12-31
dot icon20/12/2023
Micro company accounts made up to 2022-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with no updates
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon12/12/2022
Micro company accounts made up to 2021-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-13 with no updates
dot icon30/12/2021
Micro company accounts made up to 2020-12-31
dot icon16/11/2021
Confirmation statement made on 2021-11-13 with updates
dot icon23/12/2020
Micro company accounts made up to 2019-12-31
dot icon17/11/2020
Confirmation statement made on 2020-11-13 with no updates
dot icon02/12/2019
Confirmation statement made on 2019-11-13 with updates
dot icon14/11/2019
Director's details changed for Mrs Gwyneth Jane Moss on 2019-11-11
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-13 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon28/12/2017
Notification of a person with significant control statement
dot icon28/12/2017
Cessation of Gwyneth Jane Moss as a person with significant control on 2017-09-28
dot icon28/12/2017
Cessation of Clair Boam as a person with significant control on 2017-12-28
dot icon28/12/2017
Confirmation statement made on 2017-11-13 with updates
dot icon22/12/2017
Registered office address changed from C/O Askham Tax & Accountancy Ltd Field House Carthorpe Bedale North Yorkshire DL8 2LF to Milestone House 48 North Street Horncastle LN9 5DX on 2017-12-22
dot icon02/10/2017
Micro company accounts made up to 2016-12-31
dot icon15/11/2016
Confirmation statement made on 2016-11-13 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/04/2015
Registered office address changed from C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Askham Tax & Accountancy Ltd Field House Carthorpe Bedale North Yorkshire DL8 2LF on 2015-04-21
dot icon28/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
dot icon09/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/01/2014
Annual return made up to 2013-11-13 with full list of shareholders
dot icon06/01/2014
Director's details changed for Miss Margaret Clare Boam on 2013-02-01
dot icon06/01/2014
Registered office address changed from C/O Adams & Co (Ilkley) Limited Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom on 2014-01-06
dot icon06/01/2014
Secretary's details changed for Miss Margaret Clare Boam on 2013-02-01
dot icon06/01/2014
Appointment of Ms Gwyneth Jane Moss as a director
dot icon06/01/2014
Termination of appointment of Ji Ruckman as a director
dot icon27/02/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
dot icon20/11/2012
Registered office address changed from Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF on 2012-11-20
dot icon05/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
dot icon26/04/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
dot icon15/03/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon08/12/2009
Director's details changed for Margaret Clare Boam on 2009-11-13
dot icon08/12/2009
Director's details changed for Ji Young Ruckman on 2009-11-13
dot icon22/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/11/2008
Return made up to 13/11/08; full list of members
dot icon27/11/2008
Registered office changed on 27/11/2008 from c/o adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF
dot icon27/11/2008
Location of debenture register
dot icon27/11/2008
Location of register of members
dot icon07/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 13/11/07; full list of members
dot icon21/11/2007
Location of register of members
dot icon21/11/2007
Registered office changed on 21/11/07 from: adams & co, moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF
dot icon29/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/11/2006
Return made up to 13/11/06; full list of members
dot icon27/11/2006
Location of register of members
dot icon31/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/11/2005
Return made up to 13/11/05; full list of members
dot icon14/11/2005
Location of register of members
dot icon14/11/2005
Registered office changed on 14/11/05 from: c/o adams & co moors house south hanesworth street ilkley LS29 9EF
dot icon03/11/2005
New secretary appointed
dot icon03/11/2005
Secretary resigned;director resigned
dot icon03/11/2005
New director appointed
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/03/2005
Return made up to 13/11/04; full list of members
dot icon22/10/2004
Registered office changed on 22/10/04 from: 46 cowpasture road ilkley west yorkshire LS29 8TN
dot icon22/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon08/01/2004
Return made up to 13/11/03; full list of members
dot icon09/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/11/2002
Return made up to 13/11/02; full list of members
dot icon20/11/2002
New secretary appointed
dot icon20/11/2002
Secretary resigned
dot icon15/11/2002
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon05/11/2002
Director resigned
dot icon11/12/2001
Secretary resigned
dot icon11/12/2001
New secretary appointed;new director appointed
dot icon11/12/2001
New director appointed
dot icon11/12/2001
Registered office changed on 11/12/01 from: 12 york place leeds west yorkshire LS1 2DS
dot icon11/12/2001
Director resigned
dot icon13/11/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.63K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director
13/11/2001 - 14/11/2001
1436
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
13/11/2001 - 14/11/2001
1436
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director
13/11/2001 - 14/11/2001
419
Boam, Margaret Clare
Director
14/11/2001 - 04/12/2025
2
Moss, Gwyneth Jane
Director
04/04/2013 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 46 COWPASTURE ROAD ILKLEY LIMITED

46 COWPASTURE ROAD ILKLEY LIMITED is an(a) Active company incorporated on 13/11/2001 with the registered office located at Milestone House, 48 North Street, Horncastle LN9 5DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 COWPASTURE ROAD ILKLEY LIMITED?

toggle

46 COWPASTURE ROAD ILKLEY LIMITED is currently Active. It was registered on 13/11/2001 .

Where is 46 COWPASTURE ROAD ILKLEY LIMITED located?

toggle

46 COWPASTURE ROAD ILKLEY LIMITED is registered at Milestone House, 48 North Street, Horncastle LN9 5DX.

What does 46 COWPASTURE ROAD ILKLEY LIMITED do?

toggle

46 COWPASTURE ROAD ILKLEY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 COWPASTURE ROAD ILKLEY LIMITED?

toggle

The latest filing was on 26/02/2026: Appointment of Mrs Judith Passmore as a director on 2026-02-26.