John Pilley Properties Limited

Company Name	John Pilley Properties Limited
Company Status	Active
Company Number	00174961
Category	Private Limited Company
Incorporation Date	30 May 1921(102 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Bruce Ian Pilley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(70 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 The Garth 2 St Olaves Road York North Yorkshire YO30 7AL

Director Name	Mr David William Webber
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(87 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Dragon Parade Harrogate North Yorkshire HG1 5DA

Secretary Name	Catherine Rose Pilley
Status	Current
Appointed	18 May 2012(91 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	53 Gladstone Place Aberdeen AB10 6UX Scotland

Director Name	Mr Robin Somerset Richmond
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(94 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hayden Close Upper Oldfield Park Bath Somerset BA2 3JU

Director Name	Catherine Rose Pilley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 October 2016(95 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Gladstone Place Aberdeen AB10 6UX Scotland

Director Name	Clara Roberts Pilley
Date of Birth	April 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(70 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1993)
Role	Company Director
Correspondence Address	The Millings Bedale North Yorkshire DL8 1AF

Director Name	Winifred Anne Webber
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(70 years, 3 months after company formation)
Appointment Duration	14 years (resigned 27 August 2005)
Role	Company Director
Correspondence Address	Bank Top Farmhouse Constable Burton Leyburn North Yorkshire DL8 5LN

Director Name	Mrs Lysbeth Joan Whitefoot
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(70 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Deans Court Milford On Sea Lymington Hampshire SO41 0SG

Secretary Name	Winifred Anne Webber
Nationality	British
Status	Resigned
Appointed	16 August 1991(70 years, 3 months after company formation)
Appointment Duration	14 years (resigned 27 August 2005)
Role	Company Director
Correspondence Address	Bank Top Farmhouse Constable Burton Leyburn North Yorkshire DL8 5LN

Director Name	Benjamin Robert Peter Webber
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(84 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 November 2008)
Role	Retired
Correspondence Address	Bank Top Farmhouse Constable Burton Leyburn North Yorkshire DL8 5LN

Secretary Name	Mr Bruce Ian Pilley
Nationality	British
Status	Resigned
Appointed	25 October 2005(84 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 The Garth 2 St Olaves Road York North Yorkshire YO30 7AL

Director Name	Mr Robin Somerset Richmond
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(84 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 2012)
Role	Scenic Designer
Country of Residence	United Kingdom
Correspondence Address	33 Stonehouse Lane Coombe Down Bath BA2 6DW

Location

Registered Address	Flat 7 The Garth 2 St Olaves Road York North Yorkshire YO30 7AL
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Clifton
Built Up Area	York

Shareholders

4.5k at £1	Lysbeth Joan Whitefoot 8.85% Ordinary
3k at £1	Bruce Pilley 2013 Discretionary Trust 5.88% Ordinary
2.8k at £1	Margaret Helen Melton 5.39% Preference
2.8k at £1	Mary Harris 5.39% Preference
2.8k at £1	Peter Michael Turner & Christopher William Garnett Dean 5.39% Preference
2.2k at £1	Trustees Of Mrs W.a. Webber's Discretionary Will Trust 4.34% Ordinary
2.2k at £1	Genevieve Louise Pilley 4.22% Ordinary
2.1k at £1	Trustees Of Mrs W.a. & B.r.p. Webber Discretionary Settlement 4.12% Ordinary
1.2k at £1	Bruce Ian Pilley 2.37% Ordinary
8.3k at £1	Genevieve Louise Pilley 16.18% Preference
8.3k at £1	Lysbeth Joan Whitefoot 16.18% Preference
8.3k at £1	Trustees Of Mrs W.a. Webber's Discretionary Will Trust 16.18% Preference
739 at £1	David W. Webber 1.45% Ordinary
738 at £1	Mrs C.r. Tyler 1.45% Ordinary
738 at £1	Mrs E.j. Grover 1.45% Ordinary
600 at £1	Helen Duckett 1.18% Ordinary

Financials

Year	2014
Net Worth	£1,384,380
Cash	£184,136
Current Liabilities	£23,976

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

8 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
10 March 2023	Notification of Robin Somerset Richmond as a person with significant control on 10 February 2023 (2 pages)
10 March 2023	Cessation of Lysbeth Joan Whitefoot as a person with significant control on 10 February 2023 (1 page)
25 January 2023	Director's details changed for Mr Robin Somerset Richmond on 20 January 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
19 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
19 August 2022	Notification of Lysbeth Joan Whitefoot as a person with significant control on 1 July 2016 (2 pages)
19 August 2022	Cessation of Lysbeth Joan Whitefoot as a person with significant control on 8 November 2021 (1 page)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
18 November 2020	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with updates (3 pages)
17 December 2019	Cessation of David William Webber as a person with significant control on 28 March 2019 (1 page)
28 November 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
6 June 2019	Purchase of own shares. (3 pages)
6 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 28 March 2019 GBP 14,753.00 (4 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
16 October 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Appointment of Catherine Rose Pilley as a director on 7 October 2016 (3 pages)
1 November 2016	Appointment of Catherine Rose Pilley as a director on 7 October 2016 (3 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
12 January 2016	Appointment of Mr Robin Somerset Richmond as a director on 1 December 2015 (2 pages)
12 January 2016	Appointment of Mr Robin Somerset Richmond as a director on 1 December 2015 (2 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 51,004 (7 pages)
1 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 51,004 (7 pages)
25 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
25 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (16 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 51,004 (7 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 51,004 (7 pages)
6 August 2014	Purchase of own shares. (3 pages)
6 August 2014	Purchase of own shares. (3 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
16 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 53,004 (7 pages)
16 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 53,004 (7 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
18 May 2012	Appointment of Catherine Rose Pilley as a secretary (2 pages)
18 May 2012	Termination of appointment of Bruce Pilley as a secretary (1 page)
18 May 2012	Termination of appointment of Bruce Pilley as a secretary (1 page)
18 May 2012	Appointment of Catherine Rose Pilley as a secretary (2 pages)
4 May 2012	Termination of appointment of Robin Richmond as a director (1 page)
4 May 2012	Termination of appointment of Robin Richmond as a director (1 page)
9 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
6 September 2010	Director's details changed for David Webber on 31 July 2010 (2 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
6 September 2010	Director's details changed for David Webber on 31 July 2010 (2 pages)
22 April 2010	Director's details changed for Robin Somerset Richmond on 22 April 2010 (2 pages)
22 April 2010	Director's details changed for Robin Somerset Richmond on 22 April 2010 (2 pages)
13 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
13 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 September 2009	Return made up to 31/07/09; full list of members (8 pages)
2 September 2009	Return made up to 31/07/09; full list of members (8 pages)
31 December 2008	Appointment terminated director benjamin webber (1 page)
31 December 2008	Director appointed david webber (2 pages)
31 December 2008	Director appointed david webber (2 pages)
31 December 2008	Appointment terminated director benjamin webber (1 page)
27 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
20 August 2008	Return made up to 31/07/08; full list of members (8 pages)
20 August 2008	Return made up to 31/07/08; full list of members (8 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
4 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
20 August 2007	Return made up to 31/07/07; full list of members (6 pages)
20 August 2007	Return made up to 31/07/07; full list of members (6 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
15 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
14 September 2006	Return made up to 31/07/06; full list of members (6 pages)
14 September 2006	Return made up to 31/07/06; full list of members (6 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Return made up to 31/07/05; full list of members (6 pages)
24 August 2005	Return made up to 31/07/05; full list of members (6 pages)
24 August 2005	Director's particulars changed (1 page)
10 January 2005	Registered office changed on 10/01/05 from: barkston house barkston ash tadcaster LS24 9PJ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: barkston house barkston ash tadcaster LS24 9PJ (1 page)
10 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
10 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
23 September 2004	Return made up to 31/07/04; full list of members (7 pages)
23 September 2004	Return made up to 31/07/04; full list of members (7 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 August 2003	Return made up to 31/07/03; no change of members (7 pages)
16 August 2003	Return made up to 31/07/03; no change of members (7 pages)
9 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 August 2002	Return made up to 16/08/02; full list of members (10 pages)
29 August 2002	Return made up to 16/08/02; full list of members (10 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 August 2001	Return made up to 16/08/01; full list of members (10 pages)
30 August 2001	Return made up to 16/08/01; full list of members (10 pages)
17 August 2000	Return made up to 16/08/00; full list of members (10 pages)
17 August 2000	Return made up to 16/08/00; full list of members (10 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
24 August 1999	Return made up to 16/08/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1999	Return made up to 16/08/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 September 1998	Return made up to 16/08/98; no change of members (4 pages)
1 September 1998	Return made up to 16/08/98; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
9 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 August 1996	Return made up to 16/08/96; change of members (6 pages)
28 August 1996	Return made up to 16/08/96; change of members (6 pages)
6 September 1995	Return made up to 16/08/95; no change of members (4 pages)
6 September 1995	Return made up to 16/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

John Pilley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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