104 Skipton Road Management Limited

Company Name	104 Skipton Road Management Limited
Company Status	Active
Company Number	04569222
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Eric Brian Blowers
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 3 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Teresa May Cannell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 4 104 Skipton Road Ilkley West Yorkshire LS29 9HJ

Director Name	Mrs Anne Elizabeth Eaton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Secretary Name	Mrs Anne Elizabeth Eaton
Status	Current
Appointed	25 April 2018(15 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	104 Skipton Road Apartment 2 Ilkley LS29 9HE

Director Name	Mrs Helen Ruffe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	104 Skipton Road Flat 1 Ilkley LS29 9HE

Director Name	Christine Mary Head
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Development Director
Correspondence Address	Moorview Hotel 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Roger Nigel Head
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Business Manager
Correspondence Address	Moorview 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Secretary Name	Christine Mary Head
Nationality	British
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Development Director
Correspondence Address	Moorview Hotel 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Peter Clark
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	12 years (resigned 23 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 2 104 Skipton Road Ilkley West Yorkshire LS29 9HJ

Secretary Name	Eric Brian Blowers
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 25 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 3 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Jean Muriel Spencer
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 April 2007)
Role	Retired
Correspondence Address	Apartment 1 104 Skipton Road Ilkley West Yorkshire LS29 9EH

Director Name	Mr David John Balmforth Calverley
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(5 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 January 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 1 104 Skipton Road Ilkley West Yorkshire LS29 9HE

Director Name	Mrs Betty Jean Calverley
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(16 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1, 104 Skipton Road Ilkley LS29 9HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.dbcalverley.com
Telephone	01706 902009
Telephone region	Rochdale

Location

Registered Address	104 Skipton Road Apartment 2 Ilkley LS29 9HE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

1 at £1	E. Calverley & D.j.b Calverley 25.00% Ordinary
1 at £1	P. Clark & D.a. Clark 25.00% Ordinary
1 at £1	R.k. Blowers & E.b. Blowers 25.00% Ordinary
1 at £1	T.m. Cannell 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,756

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
2 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
30 July 2019	Appointment of Mrs Helen Ruffe as a director on 15 July 2019 (2 pages)
30 July 2019	Termination of appointment of Betty Jean Calverley as a director on 15 July 2019 (1 page)
31 January 2019	Appointment of Mrs Betty Jean Calverley as a director on 30 January 2019 (2 pages)
31 January 2019	Termination of appointment of David John Balmforth Calverley as a director on 30 January 2019 (1 page)
28 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 April 2018	Registered office address changed from 104, Apartment 3 Skipton Road Ilkley LS29 9HE England to 104 Skipton Road Apartment 2 Ilkley LS29 9HE on 27 April 2018 (1 page)
27 April 2018	Appointment of Mrs Anne Elizabeth Eaton as a secretary on 25 April 2018 (2 pages)
27 April 2018	Termination of appointment of Eric Brian Blowers as a secretary on 25 April 2018 (1 page)
22 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 November 2016	Registered office address changed from 104 Apartment 2 104 Skipton Road Ilkley LS29 9HE England to 104, Apartment 3 Skipton Road Ilkley LS29 9HE on 19 November 2016 (1 page)
19 November 2016	Registered office address changed from 104 Apartment 2 104 Skipton Road Ilkley LS29 9HE England to 104, Apartment 3 Skipton Road Ilkley LS29 9HE on 19 November 2016 (1 page)
3 November 2016	Registered office address changed from Apartment 3 104 Skipton Road Ilkley West Yorkshire LS29 9HE to 104 Apartment 2 104 Skipton Road Ilkley LS29 9HE on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from Apartment 3 104 Skipton Road Ilkley West Yorkshire LS29 9HE to 104 Apartment 2 104 Skipton Road Ilkley LS29 9HE on 3 November 2016 (1 page)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
17 August 2016	Second filing of the annual return made up to 22 October 2015 (19 pages)
17 August 2016	Second filing of the annual return made up to 22 October 2015 (19 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
2 June 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
27 January 2016	Appointment of Mrs Anne Elizabeth Eaton as a director on 7 January 2016 (2 pages)
27 January 2016	Appointment of Mrs Anne Elizabeth Eaton as a director on 7 January 2016 (2 pages)
10 December 2015	Termination of appointment of Peter Clark as a director on 23 November 2015 (1 page)
10 December 2015	Termination of appointment of Peter Clark as a director on 23 November 2015 (1 page)
22 October 2015	Annual return Statement of capital on 2015-10-22 GBP 4 Statement of capital on 2016-08-17 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (10 pages)
22 October 2015	Annual return Statement of capital on 2015-10-22 GBP 4 Statement of capital on 2016-08-17 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (10 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (8 pages)
2 May 2015	Micro company accounts made up to 31 December 2014 (2 pages)
2 May 2015	Micro company accounts made up to 31 December 2014 (2 pages)
26 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 4 (8 pages)
26 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 4 (8 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
9 June 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (8 pages)
24 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 4 (8 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
5 April 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Director's details changed for Terasa May Cannell on 1 October 2012 (2 pages)
25 October 2012	Director's details changed for Terasa May Cannell on 1 October 2012 (2 pages)
2 August 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
2 August 2012	Total exemption full accounts made up to 31 December 2011 (2 pages)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
12 April 2011	Total exemption full accounts made up to 31 December 2010 (2 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (8 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
14 May 2010	Total exemption full accounts made up to 31 December 2009 (2 pages)
24 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
24 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
24 October 2009	Director's details changed for David John Balmforth Calyerley on 22 October 2009 (2 pages)
24 October 2009	Director's details changed for David John Balmforth Calyerley on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Eric Brian Blowers on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Terasa May Cannell on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Clark on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Terasa May Cannell on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Peter Clark on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Eric Brian Blowers on 22 October 2009 (2 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
23 April 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
22 October 2008	Return made up to 22/10/08; full list of members (5 pages)
22 October 2008	Return made up to 22/10/08; full list of members (5 pages)
13 June 2008	Director appointed david john balmforth calyerley (2 pages)
13 June 2008	Director appointed david john balmforth calyerley (2 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
7 November 2007	Return made up to 22/10/07; no change of members (7 pages)
7 November 2007	Return made up to 22/10/07; no change of members (7 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
3 November 2006	Return made up to 22/10/06; full list of members (9 pages)
3 November 2006	Return made up to 22/10/06; full list of members (9 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
31 October 2005	Return made up to 22/10/05; full list of members (9 pages)
31 October 2005	Return made up to 22/10/05; full list of members (9 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
3 November 2004	Return made up to 22/10/04; full list of members (9 pages)
3 November 2004	Return made up to 22/10/04; full list of members (9 pages)
24 August 2004	New director appointed (1 page)
24 August 2004	New director appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
22 April 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
22 April 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
25 February 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 February 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Registered office changed on 06/02/04 from: speakman & co, 180 nantwich road, crewe, cheshire, CW2 6BS (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Registered office changed on 06/02/04 from: speakman & co, 180 nantwich road crewe cheshire CW2 6BS (1 page)
6 February 2004	Director resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New secretary appointed;new director appointed (2 pages)
21 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed;new director appointed (2 pages)
15 November 2002	Director resigned (1 page)
22 October 2002	Incorporation (18 pages)
22 October 2002	Incorporation (18 pages)

104 Skipton Road Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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