Bilsdale Properties Limited

Company Name	Bilsdale Properties Limited
Directors	Roger Bertram Kilty and Anthony Richard Allison
Company Status	Active
Company Number	02903462
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Bertram Kilty
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Court 12 Bruntcliffe Way Morley Leeds LS27 0JG

Secretary Name	Mr Anthony Richard Allison
Nationality	British
Status	Current
Appointed	20 April 2000(6 years, 1 month after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountain Court 12 Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	Mr Anthony Richard Allison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(10 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fountain Court 12 Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	Mr David Michael Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	142 Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EE

Director Name	Mr David Ian Gelder
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	372 Bradley Road Bradley Huddersfield West Yorkshire HD2 1PU

Director Name	Ian Benjamin Westall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Consultant
Correspondence Address	679 Preston Old Road Blackburn Lancashire BB2 5EN

Secretary Name	Mr David Michael Brown
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	142 Ribchester Road Clayton Le Dale Blackburn Lancashire BB1 9EE

Secretary Name	Steven Gary Sutcliffe
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	8 Jakeman Court Tingley Wakefield West Yorkshire WF3 1UR

Director Name	Mr Peter Charles Handley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(12 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2019)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Clough Farm Boulderclough Somerby Bridge Halifax West Yorkshire HX6 1NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.bilsdaleproperties.co.uk
Email address	[email protected]
Telephone	0113 2528101
Telephone region	Leeds

Location

Registered Address	Suite 73 Pure Offices Turnberry Park Road Morley Leeds LS27 7LE
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

166.7k at £1	E.j.w. Administrators LTD 33.33% Ordinary
166.7k at £1	F.w. Administrators LTD 33.33% Ordinary
166.7k at £1	Rosedale (J.w.) Investments LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,148,924
Cash	£1,179,347
Current Liabilities	£831,504

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2021	Cessation of Andrew Simon Glassbrook as a person with significant control on 20 May 2020 (1 page)
22 February 2021	Director's details changed for Mr Anthony Richard Allison on 1 April 2020 (2 pages)
22 February 2021	Cessation of Nigel Hall as a person with significant control on 20 May 2020 (1 page)
22 February 2021	Cessation of Floro Limited as a person with significant control on 20 May 2020 (1 page)
22 February 2021	Notification of a person with significant control statement (2 pages)
22 February 2021	Director's details changed for Mr Roger Bertram Kilty on 1 April 2020 (2 pages)
22 February 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
22 February 2021	Secretary's details changed for Mr Anthony Richard Allison on 1 April 2020 (1 page)
1 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
27 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
1 April 2019	Termination of appointment of Peter Charles Handley as a director on 31 March 2019 (1 page)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
24 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
22 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
25 September 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
26 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 500,000 (6 pages)
22 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 500,000 (6 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 500,000 (6 pages)
23 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 500,000 (6 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 500,000 (6 pages)
20 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 500,000 (6 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
8 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 October 2012	Termination of appointment of David Gelder as a director (1 page)
3 October 2012	Termination of appointment of David Gelder as a director (1 page)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Mr Roger Bertram Kilty on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Charles Handley on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Ian Gelder on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Anthony Richard Allison on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Ian Gelder on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Charles Handley on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Roger Bertram Kilty on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Anthony Richard Allison on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Peter Charles Handley on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for David Ian Gelder on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Roger Bertram Kilty on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Anthony Richard Allison on 5 March 2010 (2 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
9 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
5 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
5 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
14 March 2008	Return made up to 14/02/08; full list of members (4 pages)
14 March 2008	Return made up to 14/02/08; full list of members (4 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
11 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
13 March 2007	Return made up to 14/02/07; full list of members (8 pages)
13 March 2007	Return made up to 14/02/07; full list of members (8 pages)
28 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
28 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
8 March 2006	Return made up to 14/02/06; full list of members (8 pages)
8 March 2006	Return made up to 14/02/06; full list of members (8 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
8 March 2005	Return made up to 14/02/05; full list of members (8 pages)
8 March 2005	Return made up to 14/02/05; full list of members (8 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2004	Full accounts made up to 31 March 2003 (11 pages)
10 January 2004	Full accounts made up to 31 March 2003 (11 pages)
4 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
9 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
20 February 2002	Return made up to 14/02/02; full list of members (7 pages)
20 February 2002	Return made up to 14/02/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
18 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 February 1999	Return made up to 14/02/99; no change of members (4 pages)
9 February 1999	Return made up to 14/02/99; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998	Return made up to 14/02/98; full list of members (6 pages)
5 February 1998	Return made up to 14/02/98; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 April 1997	Secretary's particulars changed (1 page)
6 April 1997	Secretary's particulars changed (1 page)
10 February 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1997	Return made up to 14/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 February 1996	Return made up to 14/02/96; no change of members (4 pages)
21 February 1996	Return made up to 14/02/96; no change of members (4 pages)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1996	Nc inc already adjusted 11/12/95 (1 page)
8 January 1996	Nc inc already adjusted 11/12/95 (1 page)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 1995	Return made up to 01/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1994	Incorporation (16 pages)
1 March 1994	Incorporation (16 pages)

Bilsdale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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