56 Keighley Road (Silsden) Management Company Limited

Company Name	56 Keighley Road (Silsden) Management Company Limited
Company Status	Active
Company Number	04838466
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 4 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	Miss Sarah Louise Hemmings
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	19 years, 4 months
Role	Manager (Retail)
Country of Residence	England
Correspondence Address	16 Dradishaw Road Silsden Keighley West Yorkshire BD20 0BH

Director Name	Mr Roger Terence Smith
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	19 years, 4 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	56b Keighley Road Silsden West Yorkshire BD20 0EA

Director Name	Miss Victoria Helena Sunderland
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	19 years, 4 months
Role	Communications Operator
Country of Residence	United Kingdom
Correspondence Address	4 Cornwall Avenue Silsden West Yorkshire BD20 0DB

Secretary Name	Mr Roger Terence Smith
Nationality	British
Status	Current
Appointed	01 August 2004(1 year after company formation)
Appointment Duration	19 years, 4 months
Role	Customer Services Assistant
Country of Residence	United Kingdom
Correspondence Address	56b Keighley Road Silsden West Yorkshire BD20 0EA

Director Name	Eric Waddington
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Foster Avenue Silsden West Yorkshire BD20 9LG

Secretary Name	Eric Waddington
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	41 Foster Avenue Silsden West Yorkshire BD20 9LG

Secretary Name	Mary Waddington
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Retired
Correspondence Address	41 Foster Avenue Silsden West Yorkshire BD20 9LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	56b Keighley Road Silsden Keighley West Yorkshire BD20 0EA
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

1 at £1	Roger Terence Smith 33.33% Ordinary
1 at £1	Sarah Louise Hemmings 33.33% Ordinary
1 at £1	Victoria Helena Sunderland 33.33% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (4 months, 3 weeks ago)
Next Return Due	2 August 2024 (7 months, 3 weeks from now)

Filing History

25 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (7 pages)
10 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
10 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 3 (6 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 3 (6 pages)
9 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 3 (6 pages)
19 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-19 GBP 3 (6 pages)
18 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
18 July 2013	Director's details changed for Miss Sarah Louise Hemmings on 1 July 2013 (2 pages)
18 July 2013	Director's details changed for Miss Sarah Louise Hemmings on 1 July 2013 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 July 2012	Director's details changed for Victoria Helena Sunderland on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Roger Terence Smith on 23 July 2012 (2 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Director's details changed for Victoria Helena Sunderland on 23 July 2012 (2 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Director's details changed for Sarah Louise Hemmings on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Roger Terence Smith on 23 July 2012 (2 pages)
23 July 2012	Director's details changed for Sarah Louise Hemmings on 23 July 2012 (2 pages)
9 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
9 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
25 July 2011	Annual return made up to 19 July 2011 (15 pages)
25 July 2011	Annual return made up to 19 July 2011 (15 pages)
24 January 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
24 January 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 August 2010	Annual return made up to 19 July 2010 (15 pages)
11 August 2010	Annual return made up to 19 July 2010 (15 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
28 August 2009	Return made up to 19/07/09; full list of members (6 pages)
28 August 2009	Return made up to 19/07/09; full list of members (6 pages)
20 July 2009	Director's change of particulars / victoria sunderland / 09/03/2009 (1 page)
20 July 2009	Director's change of particulars / victoria sunderland / 09/03/2009 (1 page)
1 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 July 2008	Return made up to 19/07/08; no change of members (7 pages)
23 July 2008	Return made up to 19/07/08; no change of members (7 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 July 2007	Return made up to 19/07/07; no change of members (7 pages)
28 July 2007	Return made up to 19/07/07; no change of members (7 pages)
14 February 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
14 February 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
26 July 2006	Return made up to 19/07/06; full list of members (7 pages)
26 July 2006	Return made up to 19/07/06; full list of members (7 pages)
9 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 January 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Ad 01/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 August 2005	Ad 01/08/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 41 foster avenue silsden keighley west yorkshire BD20 9LG (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 41 foster avenue silsden keighley west yorkshire BD20 9LG (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Return made up to 19/07/04; full list of members (7 pages)
31 August 2004	Return made up to 19/07/04; full list of members (7 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Secretary resigned (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	Incorporation (17 pages)
19 July 2003	Incorporation (17 pages)

56 Keighley Road (Silsden) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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