Skipton Road Management Company Limited

Company Name	Skipton Road Management Company Limited
Company Status	Active
Company Number	04412450
Category	Private Limited Company
Incorporation Date	9 April 2002(22 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 Ian Roy Austin Francis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(8 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	The Garden Flat 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Paul Andrew Timson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(11 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	. Flat 1 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Graham Holdsworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 Skipton Road Ilkley LS29 9HE

Director Name	Anthony Hugh Benson Turner
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Heron Court Farnham Knaresborough North Yorkshire HG5 9JD

Director Name	Patrick Arthur Turner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Duchy Road Harrogate Yorkshire HG1 2EZ

Secretary Name	Patrick Arthur Turner
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Duchy Road Harrogate Yorkshire HG1 2EZ

Director Name	David Nigel Wade
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2004)
Role	Construction Director
Correspondence Address	Flat 3 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Jonathan Hunter Garnett
Date of Birth	February 1974 (Born 50 years ago)
Status	Resigned
Appointed	31 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Timothy John Moore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 03 July 2007)
Role	Accountant
Correspondence Address	Flat 1 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mark Joseph Ratcliffe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2004)
Role	Storeman
Correspondence Address	Flat 2 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Secretary Name	Timothy John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2002(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 03 July 2007)
Role	Accountant
Correspondence Address	Flat 1 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Charles Edward James Taylor
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 May 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	David Frank Brown
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 year, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 106 Skipton Road Ilkley Ls29 9he LS29 9HE

Secretary Name	Jonathan Hunter Garnett
Status	Resigned
Appointed	25 July 2007(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	David William Wernham
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr Simon Paul Arnold
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Garden Flat 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mr David Andrew Asquith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(11 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Ms Samantha Anne Wagstaff
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 106 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	The Garden Flat 106 Skipton Road Ilkley West Yorkshire LS29 9HE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

1 at £1	David Asquith 25.00% Ordinary
1 at £1	David Frank Brown 25.00% Ordinary
1 at £1	Ian Francis & Jean Francis 25.00% Ordinary
1 at £1	Paul Timson 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,096
Current Liabilities	£306

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (3 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

11 May 2023	Confirmation statement made on 9 April 2023 with updates (4 pages)
19 January 2023	Unaudited abridged accounts made up to 30 April 2022 (7 pages)
4 May 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
9 December 2021	Unaudited abridged accounts made up to 30 April 2021 (7 pages)
7 December 2021	Cessation of David Frank Brown as a person with significant control on 2 May 2021 (1 page)
6 December 2021	Appointment of Ms Samantha Anne Wagstaff as a director on 30 April 2021 (2 pages)
6 December 2021	Termination of appointment of David Frank Brown as a director on 30 April 2021 (1 page)
6 December 2021	Notification of Samanatha Anne Wagstaff as a person with significant control on 30 November 2021 (2 pages)
10 November 2021	Notification of David Frank Brown as a person with significant control on 1 May 2021 (2 pages)
10 November 2021	Notification of Graham Holdsworth as a person with significant control on 1 May 2021 (2 pages)
10 November 2021	Notification of Paul Andrew Timson as a person with significant control on 1 May 2021 (2 pages)
10 November 2021	Withdrawal of a person with significant control statement on 10 November 2021 (2 pages)
10 November 2021	Notification of Ian Roy Austin Francis as a person with significant control on 1 May 2021 (2 pages)
5 October 2021	Termination of appointment of David Andrew Asquith as a director on 30 September 2021 (1 page)
5 October 2021	Appointment of Mr Graham Holdsworth as a director on 30 September 2021 (2 pages)
17 May 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
21 February 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
26 January 2020	Unaudited abridged accounts made up to 30 April 2019 (6 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
25 September 2018	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
24 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (7 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (7 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (7 pages)
20 April 2015	Appointment of Mr David Andrew Asquith as a director on 6 February 2014 (2 pages)
20 April 2015	Appointment of Mr David Andrew Asquith as a director on 6 February 2014 (2 pages)
20 April 2015	Appointment of Mr David Andrew Asquith as a director on 6 February 2014 (2 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 June 2014	Termination of appointment of Simon Arnold as a director (1 page)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
3 June 2014	Termination of appointment of Simon Arnold as a director (1 page)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
3 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 4 (6 pages)
2 March 2014	Termination of appointment of David Wernham as a director (1 page)
2 March 2014	Appointment of Mr Paul Andrew Timson as a director (2 pages)
2 March 2014	Appointment of Mr Paul Andrew Timson as a director (2 pages)
2 March 2014	Termination of appointment of David Wernham as a director (1 page)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
26 November 2012	Total exemption full accounts made up to 30 April 2012 (12 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
26 March 2012	Appointment of Mr Simon Paul Arnold as a director (2 pages)
26 March 2012	Appointment of Mr Simon Paul Arnold as a director (2 pages)
28 February 2012	Appointment of Mr Ian Roy Austin Francis as a director (2 pages)
28 February 2012	Termination of appointment of Charles Taylor as a director (1 page)
28 February 2012	Termination of appointment of Jonathan Garnett as a secretary (1 page)
28 February 2012	Termination of appointment of Jonathan Garnett as a secretary (1 page)
28 February 2012	Termination of appointment of Charles Taylor as a director (1 page)
28 February 2012	Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ on 28 February 2012 (1 page)
28 February 2012	Appointment of Mr Ian Roy Austin Francis as a director (2 pages)
28 February 2012	Registered office address changed from 12 Westgate Baildon Shipley West Yorkshire BD17 5EJ on 28 February 2012 (1 page)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Compulsory strike-off action has been discontinued (1 page)
15 August 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
15 August 2011	Termination of appointment of Jonathan Garnett as a director (1 page)
15 August 2011	Termination of appointment of Jonathan Garnett as a director (1 page)
15 August 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010	Director's details changed for David William Wernham on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for Jonathan Hunter Garnett on 1 March 2010 (2 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Jonathan Hunter Garnett on 1 March 2010 (2 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for David Frank Brown on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for Charles Edward James Taylor on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for David William Wernham on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for David Frank Brown on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for David William Wernham on 1 March 2010 (2 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Charles Edward James Taylor on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for David Frank Brown on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for Charles Edward James Taylor on 1 March 2010 (2 pages)
29 April 2010	Director's details changed for Jonathan Hunter Garnett on 1 March 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 April 2009	Return made up to 09/04/09; full list of members (5 pages)
29 April 2009	Director's change of particulars / david wenham / 09/04/2009 (1 page)
29 April 2009	Director's change of particulars / david wenham / 09/04/2009 (1 page)
29 April 2009	Return made up to 09/04/09; full list of members (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 June 2008	Registered office changed on 16/06/2008 from flat 1 106 skipton road ilkley west yorkshire LS29 9HE (1 page)
16 June 2008	Registered office changed on 16/06/2008 from flat 1 106 skipton road ilkley west yorkshire LS29 9HE (1 page)
13 June 2008	Secretary appointed jonathan hunter garnett (1 page)
13 June 2008	Secretary appointed jonathan hunter garnett (1 page)
13 June 2008	Return made up to 09/04/08; full list of members (4 pages)
13 June 2008	Return made up to 09/04/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
25 July 2007	Secretary resigned;director resigned (1 page)
25 July 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Return made up to 09/04/07; full list of members (8 pages)
15 May 2007	Return made up to 09/04/07; full list of members (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 May 2006	Return made up to 09/04/06; full list of members (9 pages)
10 May 2006	Return made up to 09/04/06; full list of members (9 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 May 2005	Return made up to 09/04/05; full list of members (9 pages)
10 May 2005	Return made up to 09/04/05; full list of members (9 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
8 September 2004	Return made up to 09/04/04; full list of members (9 pages)
8 September 2004	Return made up to 09/04/04; full list of members (9 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 January 2004	Director resigned (1 page)
2 May 2003	Return made up to 09/04/03; full list of members (8 pages)
2 May 2003	Return made up to 09/04/03; full list of members (8 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: 58 duchy road harrogate north yorkshire HG1 2EZ (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Ad 31/12/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: 58 duchy road harrogate north yorkshire HG1 2EZ (1 page)
10 January 2003	Ad 31/12/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 January 2003	New secretary appointed;new director appointed (2 pages)
10 January 2003	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 April 2002	Incorporation (16 pages)
9 April 2002	Incorporation (16 pages)

Skipton Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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