Crescent Estates (Ilkley) Limited

Company Name	Crescent Estates (Ilkley) Limited
Directors	Charles Dionysius Avis and Alice Mary Cleoniki Avis
Company Status	Active
Company Number	00993513
Category	Private Limited Company
Incorporation Date	4 November 1970(53 years, 5 months ago)
Previous Name	Listers Arms (Ilkley) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Dionysius Avis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(25 years after company formation)
Appointment Duration	28 years, 5 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Mrs Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 1995(25 years after company formation)
Appointment Duration	28 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Anthony Charles Avis
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(20 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 March 2004)
Role	Author
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Helen Lela Kyriacopoulou Avis
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(20 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 May 2010)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Director Name	Geoffrey Stewart Thackray
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(20 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 1995)
Role	Wool Merchant
Correspondence Address	4 Heaton Crescent Eldwick Bingley West Yorkshire BD16 3DP

Secretary Name	Helen Lela Kyriacopoulou Avis
Nationality	British
Status	Resigned
Appointed	21 June 1991(20 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thalassa Gill Bank Road Middleton Ilkley West Yorkshire LS29 0AU

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2k at £1	Philip Michael Varley & Helen Lela Kyriacopoulou Avis 4.00% Ordinary
17.1k at £1	Helen Lela Kyriacopoulou Avis & John Malcolm Rawse 34.20% Ordinary
12.5k at £1	Helen Lela Kyriacopoulou Avis 25.00% Ordinary
10.5k at £1	Alice Mary Cleoniki Avis & Helen Lela Kyriacopoulou Avis & Charles Dionysius Avis & John Malcolm Rawse 21.00% Ordinary
7.9k at £1	John Malcolm Rawse 15.80% Ordinary

Financials

Year	2014
Net Worth	£3,760,391
Cash	£773,215
Current Liabilities	£874,548

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Charges

4 January 2001	Delivered on: 13 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 ledbury road kensington london LN104020. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 December 1978	Delivered on: 6 December 1978 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Listers arms hotel skipton road, ilkley. Together with all trade and othe fixtures. Outstanding
14 August 1979	Delivered on: 16 August 1979 Satisfied on: 15 September 1997 Persons entitled: Samuel Webster & Sons Limited Classification: Legal charge Secured details: Sterling pounds 30,000 and all other monies due or to become due from the company to the chargee any other monies that may become owing by the company tothe chargee on an account current or stated for goods supplied or otherwise. Particulars: Fully licensed premises known as the crescent hotel, brook street, and leds road, ilkley, west yorkshire. Fully Satisfied

Filing History

25 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Notification of Charles Dionysius Avis as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Alice Mary Cleoniki Avis as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Charles Dionysius Avis as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Alice Mary Cleoniki Avis as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 50,000 (6 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 50,000 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 50,000 (5 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 50,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
18 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
15 April 2013	Registered office address changed from C/O P M Varley Lloyds Bank Chambers Hustlergate Lloyds Bank Chambers Bradford West Yorkshire BD1 1UQ England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from C/O P M Varley Lloyds Bank Chambers Hustlergate Lloyds Bank Chambers Bradford West Yorkshire BD1 1UQ England on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Thalassa Gill Bank Road Ilkley West Yorkshire LS29 0AU England on 15 April 2013 (1 page)
14 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
4 July 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
3 August 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
3 August 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
5 March 2011	Registered office address changed from 9 Leeds Road Ilkley West Yorkshire LS29 8DH on 5 March 2011 (1 page)
24 July 2010	Termination of appointment of Helen Avis as a director (1 page)
24 July 2010	Termination of appointment of Helen Avis as a director (1 page)
24 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
13 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
3 July 2010	Termination of appointment of Helen Avis as a secretary (1 page)
3 July 2010	Termination of appointment of Helen Avis as a secretary (1 page)
4 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
4 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
21 July 2009	Return made up to 21/06/09; full list of members (7 pages)
21 July 2009	Return made up to 21/06/09; full list of members (7 pages)
11 August 2008	Return made up to 21/06/08; full list of members (7 pages)
11 August 2008	Return made up to 21/06/08; full list of members (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
17 August 2007	Return made up to 21/06/07; full list of members (5 pages)
17 August 2007	Return made up to 21/06/07; full list of members (5 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
7 September 2006	Return made up to 21/06/06; full list of members (10 pages)
7 September 2006	Return made up to 21/06/06; full list of members (10 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 August 2005	Return made up to 21/06/05; no change of members (7 pages)
15 August 2005	Return made up to 21/06/05; no change of members (7 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
28 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 October 2004	Return made up to 21/06/04; no change of members (7 pages)
25 October 2004	Return made up to 21/06/04; no change of members (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
24 August 2003	Return made up to 21/06/03; full list of members (11 pages)
24 August 2003	Return made up to 21/06/03; full list of members (11 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
14 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
8 August 2002	Return made up to 21/06/02; full list of members (11 pages)
8 August 2002	Return made up to 21/06/02; full list of members (11 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
13 January 2001	Particulars of mortgage/charge (3 pages)
27 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 July 1999	Return made up to 21/06/99; no change of members (4 pages)
28 July 1999	Return made up to 21/06/99; no change of members (4 pages)
28 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 July 1998	Return made up to 21/06/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1998	Return made up to 21/06/98; full list of members (6 pages)
23 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 September 1997	Registered office changed on 23/09/97 from: c o crescent hotel brook street ilkley west yorkshire LS29 8DG (1 page)
23 September 1997	Registered office changed on 23/09/97 from: c o crescent hotel brook street ilkley west yorkshire LS29 8DG (1 page)
15 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 July 1997	Return made up to 21/06/97; no change of members (4 pages)
29 July 1997	Return made up to 21/06/97; no change of members (4 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 August 1996	Return made up to 21/06/96; full list of members (6 pages)
8 August 1996	Return made up to 21/06/96; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
14 August 1995	Return made up to 21/06/95; full list of members (6 pages)
14 August 1995	Return made up to 21/06/95; full list of members (6 pages)

Crescent Estates (Ilkley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies