ABBEYFIELD LODGE (ILKLEY) LIMITED

Key Data

Status

Dissolved

Company No.

05415273

Incorporation date

06/04/2005

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

02/12/2025

Final Gazette dissolved via voluntary strike-off

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14/10/2025

Voluntary strike-off action has been suspended

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16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2025

Application to strike the company off the register

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18/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

30/05/2025

Termination of appointment of Pamela Margaret Myers as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Termination of appointment of Philip Graham Myers as a director on 2025-05-30

View PDF (1 pages)

30/05/2025

Appointment of Mr John Connelly as a director on 2025-05-30

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

04/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

05/08/2024

Appointment of Mr Ian Richard Hepworth as a director on 2024-08-05

View PDF (2 pages)

12/06/2024

Termination of appointment of Frances Jane Johnson as a director on 2024-05-31

View PDF (1 pages)

12/06/2024

Appointment of Mrs Pamela Margaret Myers as a director on 2024-05-31

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

20/11/2023

Termination of appointment of Amanda Louise Ashby as a director on 2023-10-27

View PDF (1 pages)

20/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

01/08/2023

Appointment of Mr Philip Graham Myers as a director on 2023-07-28

View PDF (2 pages)

31/05/2023

Termination of appointment of Mark Harman as a director on 2023-05-26

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mr Terry Carroll as a director on 2022-12-16

View PDF (2 pages)

29/09/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

07/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

27/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (7 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

18/11/2020

Appointment of Mr Mark Harman as a director on 2020-10-23

View PDF (2 pages)

18/11/2020

Termination of appointment of David Roger Binns as a director on 2020-10-23

View PDF (1 pages)

05/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

06/03/2020

Change of details for Abbeyfield Ilkley Society Limited as a person with significant control on 2019-04-15

View PDF (2 pages)

27/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

02/09/2019

Appointment of Mrs Frances Jane Johnson as a director on 2019-08-30

View PDF (2 pages)

02/05/2019

Resolutions

View PDF (3 pages)

17/04/2019

Termination of appointment of Stephen Robert Davidson as a director on 2019-04-15

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

18/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

30/11/2017

Appointment of Mrs Amanda Louise Ashby as a director on 2017-11-24

View PDF (2 pages)

27/11/2017

Termination of appointment of Richard James Heslop as a director on 2017-11-24

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

16/12/2016

Termination of appointment of Stephanie Jayne Barton as a secretary on 2016-12-16

View PDF (1 pages)

30/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

04/10/2016

Appointment of Mr Richard James Heslop as a director on 2016-09-30

View PDF (2 pages)

13/05/2016

Appointment of Mr Stephen Robert Davidson as a director on 2016-05-12

View PDF (2 pages)

13/05/2016

Termination of appointment of David Shennan Houliston as a director on 2016-05-12

View PDF (1 pages)

14/04/2016

Termination of appointment of Kevin Roger Dixon as a director on 2016-04-14

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

29/03/2016

Appointment of Mrs Stephanie Jayne Barton as a secretary on 2016-03-24

View PDF (2 pages)

15/03/2016

Director's details changed for David Shennan Houliston on 2016-03-15

View PDF (2 pages)

05/02/2016

Appointment of Mr David Roger Binns as a director on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of John Brian Whitaker as a director on 2015-12-31

View PDF (1 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

31/03/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (3 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (4 pages)

23/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (5 pages)

22/04/2014

Director's details changed for John Brian Whittaker on 2014-04-21

View PDF (2 pages)

22/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

04/06/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

11/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

09/02/2011

Miscellaneous

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07/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

09/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for John Brian Whittaker on 2010-04-06

View PDF (2 pages)

20/05/2010

Termination of appointment of Ian Hepworth as a secretary

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20/05/2010

Termination of appointment of Ian Hepworth as a director

View PDF (2 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/04/2008

Director appointed kevin roger dixon

View PDF (2 pages)

08/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

03/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/06/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

10/04/2006

Return made up to 06/04/06; full list of members

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

New secretary appointed;new director appointed

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23/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: marquess court 69 southampton row london WC1B 4ET

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20/05/2005

Director resigned

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20/05/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/04/2005 - 06/04/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/04/2005 - 06/04/2005	9963
Whitaker, John Brian	Director	06/04/2005 - 31/12/2015	29
Dixon, Kevin Roger	Director	15/04/2008 - 14/04/2016	9
Heslop, Richard James	Director	30/09/2016 - 24/11/2017	14

Persons with Significant Control

No PSC data available.

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Description

About ABBEYFIELD LODGE (ILKLEY) LIMITED

ABBEYFIELD LODGE (ILKLEY) LIMITED is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at Grove House, 12 Riddings Road, Ilkley, West Yorkshire LS29 9BF. 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 ABBEYFIELD LODGE (ILKLEY) LIMITED?

ABBEYFIELD LODGE (ILKLEY) LIMITED is currently Dissolved. It was registered on 06/04/2005 and dissolved on 02/12/2025.

Where is ABBEYFIELD LODGE (ILKLEY) LIMITED located?

ABBEYFIELD LODGE (ILKLEY) LIMITED is registered at Grove House, 12 Riddings Road, Ilkley, West Yorkshire LS29 9BF.

What does ABBEYFIELD LODGE (ILKLEY) LIMITED do?

ABBEYFIELD LODGE (ILKLEY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABBEYFIELD LODGE (ILKLEY) LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.