| Company Name | KDL Pollensa Ltd |
|---|---|
| Directors | David Allen and Linda Elizabeth Riley |
| Company Status | Active |
| Company Number | 04318822 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Allen |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 619 Allerton Road Allerton Bradford West Yorkshire BD15 8AB |
| Director Name | Miss Linda Elizabeth Riley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 619 Allerton Road Allerton Bradford West Yorkshire BD15 8AB |
| Secretary Name | Miss Linda Elizabeth Riley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Qc Manager |
| Country of Residence | England |
| Correspondence Address | 619 Allerton Road Allerton Bradford West Yorkshire BD15 8AB |
| Director Name | Mr Gerald Keith Edmondson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Environmental Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Willow Crescent Bradford West Yorkshire BD2 1LR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 01274 493329 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Embsay with Eastby |
| Ward | Embsay-with-Eastby |
| Built Up Area | Embsay |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 26 at £1 | David Allen 50.00% Ordinary |
|---|---|
| 26 at £1 | Linda Elizabeth Riley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,129 |
| Current Liabilities | £236,705 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 December 2023 | Registered office address changed from 619 Allerton Road Allerton Bradford West Yorkshire BD15 8AB to 28D Newmarket Street Skipton North Yorkshire BD23 2JD on 12 December 2023 (1 page) |
|---|---|
| 14 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 6 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 18 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 10 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 18 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 26 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 5 January 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 6 January 2015 | Micro company accounts made up to 30 June 2014 (6 pages) |
| 6 January 2015 | Micro company accounts made up to 30 June 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Linda Elizabeth Riley on 1 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Linda Elizabeth Riley on 1 October 2009 (2 pages) |
| 1 December 2010 | Director's details changed for Linda Elizabeth Riley on 1 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 November 2009 | Director's details changed for Linda Elizabeth Riley on 7 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for David Allen on 7 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Linda Elizabeth Riley on 7 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for David Allen on 7 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for David Allen on 7 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Linda Elizabeth Riley on 7 November 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 April 2009 | Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page) |
| 2 April 2009 | Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 19 December 2008 | Appointment terminated director gerald edmondson (1 page) |
| 19 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 19 December 2008 | Appointment terminated director gerald edmondson (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 16 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 13 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 13 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 15 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 15 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: linton house 33 ilkley road otley west yorkshire LS21 3JN (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Ad 07/11/01--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | Ad 07/11/01--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: linton house 33 ilkley road otley west yorkshire LS21 3JN (1 page) |
| 18 December 2001 | New director appointed (2 pages) |
| 18 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 7 November 2001 | Incorporation (11 pages) |
| 7 November 2001 | Incorporation (11 pages) |