Greystones (Ilkley) Flat Management Company Limited

Company Name	Greystones (Ilkley) Flat Management Company Limited
Directors	John Michael Clayton Dennis and Stephen Patrick Kirwin
Company Status	Active
Company Number	04141809
Category	Private Limited Company
Incorporation Date	16 January 2001(23 years, 3 months 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	John Michael Clayton Dennis
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(14 years, 6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Greystones Ben Rhydding Road Ilkley West Yorkshire LS29 8RJ

Director Name	Stephen Patrick Kirwin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS

Director Name	Mr Peter Maclean Fleming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Falcon Road Bingley West Yorkshire BD16 4DW

Secretary Name	Franklyn Nigel Willetts
Nationality	British
Status	Resigned
Appointed	16 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Lane End Pudsey West Yorkshire LS28 9AD

Director Name	Ms Bridget Margaret Dawson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2005)
Role	Sales
Correspondence Address	Apartment 2 Greystones Ben Rhydding Road Ilkley West Yorkshire LS29 8RJ

Director Name	Susan Kay Literskis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2005)
Role	Retired Headteacher
Correspondence Address	Apartment 3 Greystones Ben Rhydding Road Ilkley West Yorkshire LS29 8RJ

Director Name	Margaret Shea
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(1 year, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 24 November 2017)
Role	Business Adviser
Correspondence Address	Apartment 1 Greystones Ben Rhydding Road Ilkley West Yorkshire LS29 8RJ

Director Name	Peter Maclean Fleming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Falcon Road Bingley West Yorkshire BD16 4DW

Secretary Name	Mr Duncan James Rae Brown
Nationality	British
Status	Resigned
Appointed	05 June 2002(1 year, 4 months after company formation)
Appointment Duration	8 months (resigned 31 January 2003)
Role	Property Manager
Country of Residence	England
Correspondence Address	Laburnum House Pye Lane, Shaw Mills Harrogate North Yorkshire HG3 3HR

Director Name	Sheila Jean Wade
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2009)
Role	Retired
Correspondence Address	Apt 4 Greystones Ben Rhydding Road Ilkley West Yorkshire LS29 8RJ

Director Name	Hilda Smart
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 05 June 2014)
Role	Retired
Correspondence Address	Apartment 5 Greystones Ben Rhydding Road Ilkley West Yorkshire LS29 8RJ

Secretary Name	Mary Judith Wilkinson
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 March 2010)
Role	Tax Consultant
Correspondence Address	2 Haworth Grove Heaton Bradford West Yorkshire BD9 5PE

Director Name	Hedda Theodora Ward
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(4 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 21 February 2020)
Role	Secretary
Correspondence Address	9 High Wheatley Ben Rhydding Ilkley West Yorkshire LS29 8RX

Secretary Name	Rachael Elizabeth O'Driscoll
Status	Resigned
Appointed	09 March 2010(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	1 Rylands Avenue Gilstead Bingley BD16 3NJ

Location

Registered Address	Close House Giggleswick Settle BD24 0EA
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Giggleswick
Ward	Penyghent
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Hedda Theodora Ward 20.00% Ordinary
1 at £1	John Michael Clayton Dennis 20.00% Ordinary
1 at £1	Judge Peter Benson 20.00% Ordinary
1 at £1	Mrs Margaret Shea 20.00% Ordinary
1 at £1	Stephen Patrick Kirwin & Lesley Anne Kirwin 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

14 December 2023	Confirmation statement made on 14 December 2023 with updates (4 pages)
21 September 2023	Termination of appointment of John Michael Clayton Dennis as a director on 8 September 2023 (1 page)
16 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
16 December 2022	Confirmation statement made on 14 December 2022 with updates (4 pages)
13 October 2022	Registered office address changed from Carlton House, Grammar School Street, Bradford West Yorkshire BD1 4NS to Close House Giggleswick Settle BD24 0EA on 13 October 2022 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
12 January 2022	Appointment of Stephen Patrick Kirwin as a director on 4 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
19 January 2021	Termination of appointment of Hedda Theodora Ward as a director on 21 February 2020 (1 page)
19 January 2021	Confirmation statement made on 14 December 2020 with updates (4 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 January 2019	Termination of appointment of Margaret Shea as a director on 24 November 2017 (1 page)
10 January 2019	Confirmation statement made on 14 December 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
10 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (6 pages)
21 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5 (6 pages)
10 August 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
10 August 2015	Appointment of John Michael Clayton Dennis as a director on 16 July 2015 (2 pages)
10 August 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 August 2015	Appointment of John Michael Clayton Dennis as a director on 16 July 2015 (2 pages)
9 March 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (5 pages)
9 March 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5 (5 pages)
5 March 2015	Termination of appointment of Hilda Smart as a director on 5 June 2014 (1 page)
5 March 2015	Termination of appointment of Hilda Smart as a director on 5 June 2014 (1 page)
5 March 2015	Termination of appointment of Hilda Smart as a director on 5 June 2014 (1 page)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5 (5 pages)
17 February 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
11 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
23 January 2012	Termination of appointment of Rachael O'driscoll as a secretary (1 page)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 April 2010	Termination of appointment of Sheila Wade as a director (1 page)
6 April 2010	Termination of appointment of Sheila Wade as a director (1 page)
30 March 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
30 March 2010	Appointment of Rachael Elizabeth O'driscoll as a secretary (1 page)
30 March 2010	Termination of appointment of Mary Wilkinson as a secretary (1 page)
30 March 2010	Termination of appointment of Mary Wilkinson as a secretary (1 page)
25 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
6 March 2009	Return made up to 23/12/08; full list of members (5 pages)
6 March 2009	Return made up to 23/12/08; full list of members (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (4 pages)
21 December 2007	Return made up to 21/12/07; full list of members (4 pages)
21 December 2007	Location of register of members (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2ND floor kirkgate house kirkgate shipley west yorkshire BD18 3QN (1 page)
21 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
21 April 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
27 January 2007	Return made up to 23/12/06; full list of members (9 pages)
27 January 2007	Return made up to 23/12/06; full list of members (9 pages)
12 April 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
12 April 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
10 January 2006	Return made up to 23/12/05; full list of members (9 pages)
10 January 2006	Return made up to 23/12/05; full list of members (9 pages)
18 May 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
18 May 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
12 January 2005	Return made up to 07/01/05; full list of members (9 pages)
12 January 2005	Return made up to 07/01/05; full list of members (9 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
26 April 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
21 January 2004	Return made up to 16/01/04; full list of members (9 pages)
21 January 2004	Return made up to 16/01/04; full list of members (9 pages)
23 June 2003	Full accounts made up to 31 January 2003 (9 pages)
23 June 2003	Full accounts made up to 31 January 2003 (9 pages)
8 April 2003	Return made up to 16/01/03; full list of members (11 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Return made up to 16/01/03; full list of members (11 pages)
8 April 2003	New director appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Location of register of members (1 page)
4 March 2003	Registered office changed on 04/03/03 from: greengates house 830 harrogate road bradford west yorkshire BD10 0RA (1 page)
4 March 2003	Registered office changed on 04/03/03 from: greengates house 830 harrogate road bradford west yorkshire BD10 0RA (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Location of register of members (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Director's particulars changed (1 page)
30 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
30 December 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 February 2002	Return made up to 16/01/02; full list of members (7 pages)
22 February 2002	Return made up to 16/01/02; full list of members (7 pages)
25 October 2001	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
25 October 2001	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
4 September 2001	Ad 16/08/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
4 September 2001	Ad 16/08/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
8 August 2001	Ad 27/07/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 August 2001	Ad 27/07/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 January 2001	Incorporation (21 pages)
16 January 2001	Incorporation (21 pages)

Greystones (Ilkley) Flat Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies