Grove Square Ilkley Management Limited

Company Name	Grove Square Ilkley Management Limited
Director	Jonathan Hugh Walker
Company Status	Active
Company Number	05629784
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)
Previous Name	Grove Court Ilkley Management Limited

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

Secretary Name	Andrew David Earnshaw
Nationality	British
Status	Current
Appointed	22 February 2012(6 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Close House Giggleswick Settle North Yorkshire BD24 0EA

Director Name	Mr Jonathan Hugh Walker
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Michael John Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurdy House Langbar Ilkley West Yorkshire LS29 0ES

Director Name	Mr Michael Wormald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Raikes Road Skipton North Yorkshire BD23 1LS

Secretary Name	Mr Michael John Smith
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurdy House Langbar Ilkley West Yorkshire LS29 0ES

Director Name	Mr Christopher John Jones
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Enderley 3 Grove Avenue Ilkley West Yorkshire LS29 9PL

Director Name	Charles David Walker
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 24 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Grove Square Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Andrew David Hanson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2013)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	6 Grove Square 23 Regent Road Ilkley Yorkshire LS29 9EA

Director Name	David Anthony Howard
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(6 years after company formation)
Appointment Duration	4 years, 12 months (resigned 02 December 2016)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	7 Grove Square 23 Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Major (Retired) Douglas Alwyn Bateman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(7 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	11 Grove Square 23 Regent Road Ilkley West Yorkshire LS29 9EA

Director Name	Mr Colin Hartley
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Wendy Greaves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Pam Hanson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(11 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 October 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	Dave Howard & Phen Howard 9.09% Ordinary
1 at £1	Dorothy Elenora Hartley & Walker Colin Farrar Hartley 9.09% Ordinary
1 at £1	Dorothy Wilkinson 9.09% Ordinary
1 at £1	Douglas Bateman & Shirley Bateman 9.09% Ordinary
1 at £1	Hazel Holdsworth 9.09% Ordinary
1 at £1	John Michael & Elizabeth Lambert & Kathleen Hill & William Lambert 9.09% Ordinary
1 at £1	Kevin Graham Dixon & Michelle Dixon 9.09% Ordinary
1 at £1	Margaret Clarke 9.09% Ordinary
1 at £1	Mary Cowperthwaite 9.09% Ordinary
1 at £1	Mrs Ward 9.09% Ordinary
1 at £1	Sheila Walker & David Walker 9.09% Ordinary

Financials

Year	2014
Turnover	£19,254
Net Worth	£11
Cash	£14,997
Current Liabilities	£938

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Filing History

28 November 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
27 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
24 November 2019	Termination of appointment of Charles David Walker as a director on 24 November 2019 (1 page)
24 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
14 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 January 2018	Confirmation statement made on 21 November 2017 with updates (5 pages)
22 October 2017	Appointment of Mrs Wendy Greaves as a director on 20 October 2017 (2 pages)
22 October 2017	Termination of appointment of Colin Hartley as a director on 20 October 2017 (1 page)
22 October 2017	Appointment of Mrs Pam Hanson as a director on 20 October 2017 (2 pages)
22 October 2017	Appointment of Mrs Pam Hanson as a director on 20 October 2017 (2 pages)
22 October 2017	Termination of appointment of Colin Hartley as a director on 20 October 2017 (1 page)
22 October 2017	Appointment of Mrs Wendy Greaves as a director on 20 October 2017 (2 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
4 September 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
5 December 2016	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from The Green Partnership 150 Main Street Bingley West Yorkshire BD16 2HR to Close House Giggleswick Settle BD24 0EA on 5 December 2016 (1 page)
4 December 2016	Termination of appointment of Douglas Alwyn Bateman as a director on 2 December 2016 (1 page)
4 December 2016	Termination of appointment of David Anthony Howard as a director on 2 December 2016 (1 page)
4 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
4 December 2016	Termination of appointment of Douglas Alwyn Bateman as a director on 2 December 2016 (1 page)
4 December 2016	Termination of appointment of David Anthony Howard as a director on 2 December 2016 (1 page)
20 June 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
20 June 2016	Total exemption full accounts made up to 30 November 2015 (9 pages)
28 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 11 (8 pages)
28 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 11 (8 pages)
17 June 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
17 June 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
13 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 11 (8 pages)
13 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 11 (8 pages)
12 January 2015	Appointment of Mr Colin Hartley as a director on 12 September 2014 (2 pages)
12 January 2015	Appointment of Mr Colin Hartley as a director on 12 September 2014 (2 pages)
12 January 2015	Secretary's details changed for Andrew David Earnshaw on 17 April 2014 (1 page)
12 January 2015	Secretary's details changed for Andrew David Earnshaw on 17 April 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
7 March 2014	Annual return made up to 21 November 2013. List of shareholders has changed Statement of capital on 2014-03-07 GBP 11 (17 pages)
7 March 2014	Annual return made up to 21 November 2013. List of shareholders has changed Statement of capital on 2014-03-07 GBP 11 (17 pages)
22 January 2014	Registered office address changed from Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from Openstead House 12 Wells Promenade Ilkley West Yorkshire LS29 9LF on 22 January 2014 (2 pages)
19 November 2013	Termination of appointment of Andrew Hanson as a director (2 pages)
19 November 2013	Appointment of Major (Retired) Douglas Alwyn Bateman as a director (3 pages)
19 November 2013	Termination of appointment of Andrew Hanson as a director (2 pages)
19 November 2013	Appointment of Major (Retired) Douglas Alwyn Bateman as a director (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 March 2013	Annual return made up to 21 November 2012. List of shareholders has changed (15 pages)
8 March 2013	Annual return made up to 21 November 2012. List of shareholders has changed (15 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 March 2012	Appointment of Andrew David Earnshaw as a secretary (3 pages)
20 March 2012	Appointment of Andrew David Earnshaw as a secretary (3 pages)
8 February 2012	Appointment of David Anthony Howard as a director (3 pages)
8 February 2012	Registered office address changed from 3 Grove Square Regent Road Ilkley Yorkshire LS29 9EA on 8 February 2012 (2 pages)
8 February 2012	Appointment of David Anthony Howard as a director (3 pages)
8 February 2012	Registered office address changed from 3 Grove Square Regent Road Ilkley Yorkshire LS29 9EA on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from 3 Grove Square Regent Road Ilkley Yorkshire LS29 9EA on 8 February 2012 (2 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 October 2011	Registered office address changed from 11 Grove Square Regent Road Ilkley West Yorkshire LS29 9EA on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Christopher Jones as a director (2 pages)
6 October 2011	Registered office address changed from 11 Grove Square Regent Road Ilkley West Yorkshire LS29 9EA on 6 October 2011 (2 pages)
6 October 2011	Termination of appointment of Christopher Jones as a director (2 pages)
6 October 2011	Registered office address changed from 11 Grove Square Regent Road Ilkley West Yorkshire LS29 9EA on 6 October 2011 (2 pages)
5 August 2011	Appointment of Andrew David Hanson as a director (3 pages)
5 August 2011	Appointment of Andrew David Hanson as a director (3 pages)
19 July 2011	Termination of appointment of Douglas Bateman as a director (2 pages)
19 July 2011	Termination of appointment of Douglas Bateman as a director (2 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 December 2009	Director's details changed for Major (Retired) Douglas Alwyn Bateman on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher John Jones on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Major (Retired) Douglas Alwyn Bateman on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Charles David Walker on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher John Jones on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Charles David Walker on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
15 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (8 pages)
18 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 January 2009	Appointment terminated director and secretary michael smith (1 page)
13 January 2009	Appointment terminated director and secretary michael smith (1 page)
12 January 2009	Director appointed christopher john jones (2 pages)
12 January 2009	Ad 06/01/09\gbp si 9@1=9\gbp ic 2/11\ (4 pages)
12 January 2009	Director appointed charles david walker (2 pages)
12 January 2009	Director appointed major (retired) douglas alwyn bateman (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from township school main street burley in wharfedale ilkley west yorkshire LS29 7SB (1 page)
12 January 2009	Director appointed christopher john jones (2 pages)
12 January 2009	Director appointed charles david walker (2 pages)
12 January 2009	Appointment terminated director michael wormald (1 page)
12 January 2009	Registered office changed on 12/01/2009 from township school main street burley in wharfedale ilkley west yorkshire LS29 7SB (1 page)
12 January 2009	Ad 06/01/09\gbp si 9@1=9\gbp ic 2/11\ (4 pages)
12 January 2009	Appointment terminated director michael wormald (1 page)
12 January 2009	Director appointed major (retired) douglas alwyn bateman (2 pages)
8 January 2009	Company name changed grove court ilkley management LIMITED\certificate issued on 08/01/09 (3 pages)
8 January 2009	Company name changed grove court ilkley management LIMITED\certificate issued on 08/01/09 (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from township school main street burley in wharfdale ilkley west orkshire LS29 7SB (1 page)
21 November 2008	Registered office changed on 21/11/2008 from township school main street burley in wharfdale ilkley west orkshire LS29 7SB (1 page)
21 November 2008	Location of debenture register (1 page)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of debenture register (1 page)
18 December 2007	Return made up to 21/11/07; no change of members (7 pages)
18 December 2007	Return made up to 21/11/07; no change of members (7 pages)
10 December 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
10 December 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
8 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2007	Return made up to 21/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
21 November 2005	Incorporation (21 pages)
21 November 2005	Incorporation (21 pages)

Grove Square Ilkley Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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