Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7LH
Director Name | Mr Grahame Jeffray Gosnay Dale |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1991(26 years, 9 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 27 Avon House St. Marys Road Market Harborough Leicestershire LE16 7GD |
Secretary Name | Mr Harold Michael Dale |
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Nationality | British |
Status | Current |
Appointed | 30 September 1991(26 years, 9 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Magnolias 32 Stirling Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LH |
Director Name | Mrs Tracey Dale Ellis |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 1996(31 years, 8 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 3 Hornbeam Walk Bracklesham Bay Chichester West Sussex PO20 8FN |
Director Name | Mr James Robert Guy Dale |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 March 2007(42 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Mercury House Mercury Row Otley West Yorkshire LS21 3HQ |
Director Name | Mr William Brian Dale |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years, 9 months after company formation) |
Appointment Duration | 13 years (resigned 26 September 2004) |
Role | Retired |
Correspondence Address | Fieldhead 16 Margerison Crescent Ben Rhydding Ilkley West Yorkshire LS29 0QZ |
Director Name | Mrs Sylvia Beatrice Wilman |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 September 1995) |
Role | Secretary |
Correspondence Address | 5 South Street Gargrave Skipton North Yorkshire BD23 3RT |
Registered Address | Gresham House St. Pauls Street Leeds LS1 2JG |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Grahame Jeffray Gosnay Dale 25.00% Ordinary |
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25 at £1 | Mr Harold Michael Dale 25.00% Ordinary |
25 at £1 | Tracey Ellis 25.00% Ordinary |
24 at £1 | Trustees Of William Brian Dale Deceased Discretionary Trust 24.00% Ordinary |
1 at £1 | Trustees Of William Brian Dale Deceased Life Interest Trust 1.00% Ordinary |
Year | 2014 |
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Net Worth | £517,124 |
Cash | £75,895 |
Current Liabilities | £22,905 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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20 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
14 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
18 July 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
1 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
10 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
15 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
21 November 2018 | Director's details changed for Mrs Tracey Ellis on 10 November 2018 (2 pages) |
29 October 2018 | Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Gresham House St. Pauls Street Leeds LS1 2JG on 29 October 2018 (1 page) |
7 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
8 March 2018 | Director's details changed for Mr Grahame Jeffray Gosnay Dale on 12 January 2018 (2 pages) |
1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (146 pages) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (146 pages) |
11 March 2017 | Director's details changed for Mr James Robert Guy Dale on 1 December 2016 (2 pages) |
11 March 2017 | Director's details changed for Mr James Robert Guy Dale on 1 December 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 October 2015 | Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages) |
21 October 2015 | Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages) |
21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages) |
21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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19 October 2015 | Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages) |
19 October 2015 | Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages) |
19 October 2015 | Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
2 October 2013 | Director's details changed for Tracey Ellis on 31 December 2012 (2 pages) |
2 October 2013 | Director's details changed for Tracey Ellis on 31 December 2012 (2 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (8 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 October 2011 | Director's details changed for Mr James Robert Guy Dale on 8 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Mr James Robert Guy Dale on 8 October 2011 (2 pages) |
10 October 2011 | Director's details changed for Mr James Robert Guy Dale on 8 October 2011 (2 pages) |
8 October 2011 | Director's details changed for Tracey Ellis on 8 October 2011 (2 pages) |
8 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
8 October 2011 | Director's details changed for Tracey Ellis on 8 October 2011 (2 pages) |
8 October 2011 | Director's details changed for Tracey Ellis on 8 October 2011 (2 pages) |
8 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (8 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Director's details changed for Mr Harold Michael Dale on 30 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Director's details changed for Tracey Ellis on 30 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Tracey Ellis on 30 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Mr Harold Michael Dale on 30 September 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
16 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
18 June 2008 | Director's change of particulars / tracey ellis / 18/06/2008 (2 pages) |
18 June 2008 | Director's change of particulars / tracey ellis / 18/06/2008 (2 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
4 November 2007 | Return made up to 30/09/07; no change of members (8 pages) |
17 July 2007 | New director appointed (1 page) |
17 July 2007 | New director appointed (1 page) |
1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 January 2007 | Return made up to 30/09/06; full list of members (8 pages) |
18 January 2007 | Return made up to 30/09/06; full list of members (8 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
14 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
30 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
30 July 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
25 October 2004 | Return made up to 30/09/04; full list of members
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25 October 2004 | Return made up to 30/09/04; full list of members
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10 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
10 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12-8ED (1 page) |
28 May 2004 | Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12-8ED (1 page) |
22 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
22 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
9 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
9 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
23 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
23 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (10 pages) |
26 October 2001 | Return made up to 30/09/01; full list of members
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26 October 2001 | Return made up to 30/09/01; full list of members
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11 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
11 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
10 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
10 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
19 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
19 July 2000 | Accounts made up to 31 December 1999 (10 pages) |
1 November 1999 | Return made up to 30/09/99; full list of members
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1 November 1999 | Return made up to 30/09/99; full list of members
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29 October 1999 | Director's particulars changed (1 page) |
29 October 1999 | Director's particulars changed (1 page) |
15 April 1999 | Accounts made up to 31 December 1998 (10 pages) |
15 April 1999 | Accounts made up to 31 December 1998 (10 pages) |
14 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
14 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
29 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
29 May 1998 | Accounts made up to 31 December 1997 (11 pages) |
23 October 1997 | Return made up to 30/09/97; full list of members (10 pages) |
23 October 1997 | Return made up to 30/09/97; full list of members (10 pages) |
6 August 1997 | Director's particulars changed (1 page) |
6 August 1997 | Director's particulars changed (1 page) |
7 May 1997 | Accounts made up to 31 December 1996 (11 pages) |
7 May 1997 | Accounts made up to 31 December 1996 (11 pages) |
30 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
30 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
24 September 1996 | New director appointed (2 pages) |
24 September 1996 | New director appointed (2 pages) |
6 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
6 June 1996 | Accounts made up to 31 December 1995 (11 pages) |
18 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
18 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
30 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
30 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
1 January 1965 | Incorporation (16 pages) |
1 January 1965 | Incorporation (16 pages) |