Illingworth Morris Limited

Company Name	Illingworth Morris Limited
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	04093491
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Previous Name	Normans Bay Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 April 2014(13 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleypropertygroup.co.uk
Telephone	01274 363065
Telephone region	Bradford

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Hartley Property Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

9 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
9 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
27 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 November 2018	Change of details for Hartley Property Trust Limited as a person with significant control on 3 May 2017 (2 pages)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 December 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 1 June 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
17 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
11 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (5 pages)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
21 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
27 September 2010	Appointment of Mrs Susan O'rorke as a director (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 November 2008	Return made up to 19/10/08; full list of members (3 pages)
27 November 2008	Return made up to 19/10/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
18 October 2007	Return made up to 19/10/07; full list of members (2 pages)
18 October 2007	Return made up to 19/10/07; full list of members (2 pages)
5 January 2007	Return made up to 19/10/06; full list of members (2 pages)
5 January 2007	Return made up to 19/10/06; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
6 December 2005	Return made up to 19/10/05; full list of members (2 pages)
6 December 2005	Return made up to 19/10/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
5 November 2004	Return made up to 19/10/04; full list of members (2 pages)
5 November 2004	Return made up to 19/10/04; full list of members (2 pages)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Secretary resigned (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
22 October 2003	Return made up to 19/10/03; full list of members (5 pages)
22 October 2003	Return made up to 19/10/03; full list of members (5 pages)
21 February 2003	Return made up to 19/10/02; full list of members (5 pages)
21 February 2003	Return made up to 19/10/02; full list of members (5 pages)
30 December 2002	Full accounts made up to 31 March 2002 (8 pages)
30 December 2002	Full accounts made up to 31 March 2002 (8 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford BD8 0HZ (1 page)
27 January 2002	Return made up to 19/10/01; full list of members (5 pages)
27 January 2002	Return made up to 19/10/01; full list of members (5 pages)
17 January 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
17 January 2002	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
25 September 2001	Company name changed normans bay LIMITED\certificate issued on 25/09/01 (2 pages)
25 September 2001	Company name changed normans bay LIMITED\certificate issued on 25/09/01 (2 pages)
19 October 2000	Incorporation (14 pages)
19 October 2000	Incorporation (14 pages)

Illingworth Morris Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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