ILES (York) Limited

Company Name	ILES (York) Limited
Director	Paul David Widdicombe
Company Status	Active
Company Number	00541646
Category	Private Limited Company
Incorporation Date	8 December 1954(69 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Widdicombe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(36 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Grange Farm House Barton Le Willows York YO60 7PD

Secretary Name	Mr Paul David Widdicombe
Nationality	British
Status	Current
Appointed	12 June 1991(36 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm House Barton Le Willows York YO60 7PD

Director Name	Mr Frank David Widdicombe
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(36 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 May 2004)
Role	Property Manager
Correspondence Address	Chestnut House The Old Village Huntington York North Yorkshire YO32 9RD

Director Name	Avis Aileen Widdicombe
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(49 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 08 December 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	Chestnut House The Old Village Huntington York North Yorkshire YO32 9RD

Contact

Telephone	01904 750931
Telephone region	York

Location

Registered Address	Langton House 124 Acomb Road Holgate York North Yorkshire YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

470 at £1	Mrs Avis Aileen Widdicombe 5.88% Ordinary
271 at £1	Mrs Joan Shaftoe 3.39% Ordinary
2.1k at £1	Mr Paul David Widdicombe 26.13% Ordinary
1.4k at £1	Mrs Helen Ruth Dryland 18.03% Ordinary
1000 at £1	Mrs Carol Jane Bran 12.50% Ordinary
899 at £1	Executors Of Phyllis Bertha Penty 11.24% Ordinary
864 at £1	Mrs Susan Elizabeth Townley 10.80% Ordinary
864 at £1	Robert Ian Shaftoe 10.80% Ordinary
100 at £1	Andrew David Penty 1.25% Ordinary

Financials

Year	2014
Net Worth	£3,743,751
Cash	£435,419
Current Liabilities	£96,702

Accounts

Latest Accounts	15 January 2023 (1 year, 3 months ago)
Next Accounts Due	15 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	15 January

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

3 August 2020	Total exemption full accounts made up to 15 January 2020 (10 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 15 January 2019 (11 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
8 August 2018	Total exemption full accounts made up to 15 January 2018 (12 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 15 January 2017 (23 pages)
19 July 2017	Total exemption full accounts made up to 15 January 2017 (23 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 15 January 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 15 January 2016 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,000 (6 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,000 (6 pages)
28 July 2015	Total exemption small company accounts made up to 15 January 2015 (7 pages)
28 July 2015	Total exemption small company accounts made up to 15 January 2015 (7 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,000 (6 pages)
18 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 8,000 (6 pages)
6 August 2014	Total exemption small company accounts made up to 15 January 2014 (7 pages)
6 August 2014	Total exemption small company accounts made up to 15 January 2014 (7 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 8,000 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 8,000 (6 pages)
24 July 2013	Total exemption small company accounts made up to 15 January 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 15 January 2013 (7 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
31 July 2012	Total exemption small company accounts made up to 15 January 2012 (6 pages)
31 July 2012	Total exemption small company accounts made up to 15 January 2012 (6 pages)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 15 January 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 15 January 2011 (6 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 15 January 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 15 January 2010 (6 pages)
13 July 2010	Director's details changed for Avis Aileen Widdicombe on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Avis Aileen Widdicombe on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Avis Aileen Widdicombe on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Paul David Widdicombe on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Paul David Widdicombe on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Mr Paul David Widdicombe on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
31 July 2009	Accounts for a small company made up to 15 January 2009 (6 pages)
31 July 2009	Accounts for a small company made up to 15 January 2009 (6 pages)
21 July 2009	Return made up to 12/06/09; full list of members (6 pages)
21 July 2009	Return made up to 12/06/09; full list of members (6 pages)
27 August 2008	Accounts for a small company made up to 15 January 2008 (6 pages)
27 August 2008	Accounts for a small company made up to 15 January 2008 (6 pages)
12 August 2008	Return made up to 12/06/08; full list of members (9 pages)
12 August 2008	Return made up to 12/06/08; full list of members (9 pages)
28 July 2007	Accounts for a small company made up to 15 January 2007 (6 pages)
28 July 2007	Return made up to 12/06/07; change of members (7 pages)
28 July 2007	Return made up to 12/06/07; change of members (7 pages)
28 July 2007	Accounts for a small company made up to 15 January 2007 (6 pages)
9 August 2006	Total exemption small company accounts made up to 15 January 2006 (6 pages)
9 August 2006	Return made up to 12/06/06; full list of members (9 pages)
9 August 2006	Return made up to 12/06/06; full list of members (9 pages)
9 August 2006	Total exemption small company accounts made up to 15 January 2006 (6 pages)
8 August 2005	Return made up to 12/06/05; full list of members (10 pages)
8 August 2005	Total exemption small company accounts made up to 15 January 2005 (6 pages)
8 August 2005	Total exemption small company accounts made up to 15 January 2005 (6 pages)
8 August 2005	Return made up to 12/06/05; full list of members (10 pages)
6 August 2004	Accounts for a small company made up to 15 January 2004 (6 pages)
6 August 2004	Accounts for a small company made up to 15 January 2004 (6 pages)
4 August 2004	Return made up to 12/06/04; full list of members (10 pages)
4 August 2004	Return made up to 12/06/04; full list of members (10 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
21 August 2003	Return made up to 12/06/03; full list of members (10 pages)
21 August 2003	Return made up to 12/06/03; full list of members (10 pages)
23 July 2003	Accounts for a small company made up to 15 January 2003 (6 pages)
23 July 2003	Accounts for a small company made up to 15 January 2003 (6 pages)
14 August 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (10 pages)
14 August 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (10 pages)
25 July 2002	Accounts for a small company made up to 15 January 2002 (6 pages)
25 July 2002	Accounts for a small company made up to 15 January 2002 (6 pages)
17 August 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 August 2001	Accounts for a small company made up to 15 January 2001 (6 pages)
8 August 2001	Accounts for a small company made up to 15 January 2001 (6 pages)
18 May 2001	Registered office changed on 18/05/01 from: langton house 5,priory street micklegate york,north yorkshire YO1 6ET (1 page)
18 May 2001	Registered office changed on 18/05/01 from: langton house 5,priory street micklegate york,north yorkshire YO1 6ET (1 page)
25 July 2000	Accounts for a small company made up to 15 January 2000 (6 pages)
25 July 2000	Accounts for a small company made up to 15 January 2000 (6 pages)
25 July 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 July 2000	Return made up to 12/06/00; full list of members 363(287) ‐ Registered office changed on 25/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 1999	Accounts for a small company made up to 15 January 1999 (6 pages)
15 July 1999	Accounts for a small company made up to 15 January 1999 (6 pages)
15 July 1999	Return made up to 12/06/99; no change of members (4 pages)
15 July 1999	Return made up to 12/06/99; no change of members (4 pages)
4 August 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 August 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 August 1998	Accounts for a small company made up to 15 January 1998 (6 pages)
4 August 1998	Accounts for a small company made up to 15 January 1998 (6 pages)
19 June 1997	Return made up to 12/06/97; full list of members (5 pages)
19 June 1997	Return made up to 12/06/97; full list of members (5 pages)
16 June 1997	Accounts for a small company made up to 15 January 1997 (7 pages)
16 June 1997	Accounts for a small company made up to 15 January 1997 (7 pages)
20 August 1996	Return made up to 12/06/96; full list of members (5 pages)
20 August 1996	Return made up to 12/06/96; full list of members (5 pages)
20 August 1996	Accounts for a small company made up to 15 January 1996 (7 pages)
20 August 1996	Accounts for a small company made up to 15 January 1996 (7 pages)
19 June 1995	Accounts for a small company made up to 15 January 1995 (8 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
19 June 1995	Accounts for a small company made up to 15 January 1995 (8 pages)

ILES (York) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies