Regent Court Management Ilkley Limited

Company Name	Regent Court Management Ilkley Limited
Director	Michael Stuart Halliday
Company Status	Active
Company Number	01708377
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Stuart Halliday
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(36 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Route Delivery Director
Country of Residence	England
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Director Name	Mrs Doris Lillian Hewitt Hewitt
Date of Birth	December 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1997)
Role	Retired
Correspondence Address	Flat 10 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Mrs Margaret Holmes
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2005)
Role	Retired
Correspondence Address	Flat 3 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Mrs Irene Roast
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1997)
Role	Retired
Correspondence Address	Flast 9 Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Mr Roy Nuttall Simpson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 24 June 1993)
Role	Airline Pilot
Correspondence Address	204 Heyhouses Lane Lytham St Annes Lancashire FY8 3RG

Secretary Name	Mr William John Eddison
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 4 months after company formation)
Appointment Duration	13 years (resigned 01 August 2005)
Role	Company Director
Correspondence Address	15 The Grove Ilkley West Yorkshire LS29 9LW

Director Name	Philip Thomas
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 July 1996)
Role	Retired
Correspondence Address	Flat 4 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Patricia Margaret Archer
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1998)
Role	Retired
Correspondence Address	Flat 6 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Rev Lionel Philip Clare
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Retired
Correspondence Address	Flat 1 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Mr Colin Cowperthwaite
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 June 2004)
Role	Retired
Correspondence Address	20 Wheatley Avenue Ben Rhydding Ilkley West Yorkshire LS29 8PT

Director Name	Elizabeth Olive Greenwood
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 June 1999)
Role	Retired
Correspondence Address	Flat 2 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Sheila Joan Harwell
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(15 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 July 2006)
Role	Retired
Correspondence Address	Flat 8 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Alfred William Edward French
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2000)
Role	Retired
Correspondence Address	Flat 4 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	George Edward Dooley
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2004(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2006)
Role	Retired
Correspondence Address	Flat 10 Regent Court Regent Road Ilkley Leeds West Yorkshire LS1 6ND

Secretary Name	Mrs Pauline Lister
Nationality	British
Status	Resigned
Appointed	01 August 2005(22 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Director Name	Lucy Teresa Aladics
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(24 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 June 2016)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Regent Court 20 Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Mr Colin Johnson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 May 2014)
Role	Service Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Regent Court Regent Road Ilkley West Yorkshire LS29 9EA

Secretary Name	Mr William James Dixon Marshall
Status	Resigned
Appointed	01 December 2010(27 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT

Secretary Name	Miss Toni McCoy
Status	Resigned
Appointed	01 August 2012(29 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	Office 4 Elm Nook House Pool Road Pool In Wharfedale Otley West Yorkshire LS21 1EG

Director Name	Mrs Carole Ann Batchelor
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(30 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	25 Heather Rise Burley In Wharfedale Ilkley West Yorkshire LS29 7RA

Secretary Name	Mr Steven Thomas Theaker
Status	Resigned
Appointed	07 January 2020(36 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Correspondence Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR

Location

Registered Address	Jason House Kerry Hill Horsforth Leeds LS18 4JR
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,282
Cash	£10,195
Current Liabilities	£1,913

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

4 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
4 April 2023	Appointment of Miss Georgina Rose as a director on 4 April 2023 (2 pages)
23 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
1 November 2022	Termination of appointment of Steven Thomas Theaker as a secretary on 1 November 2022 (1 page)
16 August 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
11 March 2022	Registered office address changed from First Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT to Jason House Kerry Hill Horsforth Leeds LS18 4JR on 11 March 2022 (1 page)
20 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Michael Stuart Halliday as a director on 14 February 2020 (2 pages)
7 January 2020	Appointment of Mr Steven Thomas Theaker as a secretary on 7 January 2020 (2 pages)
7 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
2 January 2020	Termination of appointment of Toni Mccoy as a secretary on 2 January 2020 (1 page)
2 January 2020	Termination of appointment of Carole Ann Batchelor as a director on 2 January 2020 (1 page)
25 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
6 August 2016	Confirmation statement made on 24 July 2016 with updates (7 pages)
2 June 2016	Termination of appointment of Lucy Teresa Aladics as a director on 2 June 2016 (1 page)
2 June 2016	Termination of appointment of Lucy Teresa Aladics as a director on 2 June 2016 (1 page)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 12 (6 pages)
20 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 12 (6 pages)
18 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 12 (6 pages)
19 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 12 (6 pages)
2 June 2014	Termination of appointment of Colin Johnson as a director (1 page)
2 June 2014	Termination of appointment of Colin Johnson as a director (1 page)
10 January 2014	Appointment of Mrs Carole Ann Batchelor as a director (2 pages)
10 January 2014	Appointment of Mrs Carole Ann Batchelor as a director (2 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 12 (6 pages)
6 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 12 (6 pages)
10 September 2012	Appointment of Miss Toni Mccoy as a secretary (2 pages)
10 September 2012	Appointment of Miss Toni Mccoy as a secretary (2 pages)
1 August 2012	Termination of appointment of William Marshall as a secretary (1 page)
1 August 2012	Termination of appointment of William Marshall as a secretary (1 page)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 August 2011	Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 August 2011 (1 page)
3 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 August 2011 (1 page)
3 August 2011	Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 August 2011 (1 page)
2 August 2011	Director's details changed for Lucy Teresa Aladics on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Colin Johnson on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Lucy Teresa Aladics on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Colin Johnson on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Lucy Teresa Aladics on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Colin Johnson on 2 August 2011 (2 pages)
16 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 May 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 December 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
15 December 2010	Appointment of Mr William James Dixon Marshall as a secretary (1 page)
15 December 2010	Termination of appointment of Pauline Lister as a secretary (1 page)
15 December 2010	Appointment of Mr William James Dixon Marshall as a secretary (1 page)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
1 September 2010	Appointment of Mr Colin Johnson as a director (2 pages)
1 September 2010	Appointment of Mr Colin Johnson as a director (2 pages)
2 August 2010	Annual return made up to 24 July 2010 (9 pages)
2 August 2010	Annual return made up to 24 July 2010 (9 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 August 2009	Secretary's change of particulars / pauline lister / 09/09/2007 (1 page)
28 August 2009	Return made up to 24/07/09; full list of members (5 pages)
28 August 2009	Return made up to 24/07/09; full list of members (5 pages)
28 August 2009	Secretary's change of particulars / pauline lister / 09/09/2007 (1 page)
8 August 2008	Return made up to 24/07/08; no change of members (6 pages)
8 August 2008	Return made up to 24/07/08; no change of members (6 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 June 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire ls (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire ls (1 page)
22 August 2007	Return made up to 24/07/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 August 2007	Return made up to 24/07/07; change of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Return made up to 24/07/06; full list of members (11 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Return made up to 24/07/06; full list of members (11 pages)
23 November 2005	Registered office changed on 23/11/05 from: c/o adair paxton 33 great george street leeds LS1 3BB (1 page)
23 November 2005	Registered office changed on 23/11/05 from: c/o adair paxton 33 great george street leeds LS1 3BB (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 31 March 2005 (8 pages)
16 September 2005	Full accounts made up to 31 March 2005 (8 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Secretary's particulars changed;secretary resigned (11 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 08/09/05 363(288) ‐ Secretary's particulars changed;secretary resigned (11 pages)
22 August 2005	Registered office changed on 22/08/05 from: c/o dale eddison, 15, the grove, ilkley, west yorkshire. LS29 9LW (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: c/o dale eddison, 15, the grove, ilkley, west yorkshire. LS29 9LW (1 page)
22 August 2005	New secretary appointed (2 pages)
15 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
15 September 2004	Full accounts made up to 31 March 2004 (8 pages)
15 September 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Director resigned (12 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	Full accounts made up to 31 March 2004 (8 pages)
15 September 2004	New director appointed (2 pages)
28 August 2003	Full accounts made up to 31 March 2003 (8 pages)
28 August 2003	Return made up to 24/07/03; full list of members (12 pages)
28 August 2003	Return made up to 24/07/03; full list of members (12 pages)
28 August 2003	Full accounts made up to 31 March 2003 (8 pages)
23 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director resigned (13 pages)
23 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director resigned (13 pages)
23 August 2002	Full accounts made up to 31 March 2002 (8 pages)
23 August 2002	Full accounts made up to 31 March 2002 (8 pages)
21 August 2001	Return made up to 24/07/01; full list of members (11 pages)
21 August 2001	Full accounts made up to 31 March 2001 (8 pages)
21 August 2001	Full accounts made up to 31 March 2001 (8 pages)
21 August 2001	Return made up to 24/07/01; full list of members (11 pages)
21 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 August 2000	Full accounts made up to 31 March 2000 (8 pages)
21 August 2000	Full accounts made up to 31 March 2000 (8 pages)
21 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 August 1999	Full accounts made up to 31 March 1999 (8 pages)
18 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1999	Full accounts made up to 31 March 1999 (8 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
18 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 1998	Full accounts made up to 31 March 1998 (8 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Return made up to 24/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 1998	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Full accounts made up to 31 March 1997 (8 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 August 1997	Full accounts made up to 31 March 1997 (8 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
10 September 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 August 1996	Full accounts made up to 31 March 1996 (7 pages)
22 August 1996	Full accounts made up to 31 March 1996 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
18 August 1995	Return made up to 24/07/95; full list of members (6 pages)
18 August 1995	Return made up to 24/07/95; full list of members (6 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)

Regent Court Management Ilkley Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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