Daleside House (Ilkley) Limited

Company Name	Daleside House (Ilkley) Limited
Directors	Janet Sharpe and Vernon Gregory Wilkins
Company Status	Active
Company Number	06194679
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 2007(17 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	Mrs Janet Sharpe
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Rev Vernon Gregory Wilkins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mr Syed Zahid Ali
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Oaklands Avenue Adel Leeds Yorkshire LS16 8NR

Secretary Name	Malcolm Nigel Hill
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Milnthorpe Way Bramham Wetherby West Yorkshire LS23 6TQ

Director Name	Mr William Herbert John Hislop
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 December 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Riddings Road Ilkley Yorkshire LS29 9LX

Director Name	Mr David Roger Byron
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(2 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Riddings Road Ilkley Yorkshire LS29 9LX

Director Name	Mr Brian Stephens
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 October 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	Mrs Rita Alwina Tetlow
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(2 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Secretary Name	Mr David Richard Barton
Status	Resigned
Appointed	12 March 2010(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 July 2019)
Role	Company Director
Correspondence Address	3 High Street Skipton North Yorkshire BD23 1AA

Director Name	Mr David Bernard James Gilbey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	27 Riddings Road Ilkley Yorkshire LS29 9LX

Director Name	Mrs Marjorie Thelma Swift
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Riddings Road Ilkley Yorkshire LS29 9LX

Director Name	Mrs Kathleen Hannam
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	16 Daleside House 29 Ben Rhydding Road Ilkley West Yorkshire LS29 8RL

Secretary Name	Mr Andrew David Earnshaw
Status	Resigned
Appointed	08 July 2019(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2021)
Role	Company Director
Correspondence Address	Close House Giggleswick Settle BD24 0EA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2007(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	30 March 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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

Financials

Year	2014
Net Worth	£29,609
Cash	£30,512
Current Liabilities	£1,232

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

19 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
12 August 2022	Registered office address changed from 6 Kerry Street Horsforth Leeds LS18 4AW England to Close House Giggleswick Settle BD24 0EA on 12 August 2022 (1 page)
20 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
8 April 2022	Termination of appointment of Kathleen Hannam as a director on 5 April 2022 (1 page)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 November 2021	Registered office address changed from Close House Giggleswick Settle BD24 0EA England to 6 Kerry Street Horsforth Leeds LS18 4AW on 1 November 2021 (1 page)
9 September 2021	Termination of appointment of Andrew David Earnshaw as a secretary on 7 September 2021 (1 page)
6 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
23 March 2021	Appointment of Rev Vernon Gregory Wilkins as a director on 5 March 2021 (2 pages)
23 March 2021	Termination of appointment of Rita Alwina Tetlow as a director on 1 March 2021 (1 page)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 October 2019	Termination of appointment of Brian Stephens as a director on 24 October 2019 (1 page)
2 September 2019	Appointment of Mrs Janet Sharpe as a director on 29 August 2019 (2 pages)
9 July 2019	Registered office address changed from 3 High Street Skipton North Yorkshire BD23 1AA England to Close House Giggleswick Settle BD24 0EA on 9 July 2019 (1 page)
8 July 2019	Appointment of Mr Andrew David Earnshaw as a secretary on 8 July 2019 (2 pages)
8 July 2019	Termination of appointment of David Richard Barton as a secretary on 8 July 2019 (1 page)
12 April 2019	Registered office address changed from PO Box BD23 3PU 3 High Street Skipton North Yorkshire BD23 1AA England to 3 High Street Skipton North Yorkshire BD23 1AA on 12 April 2019 (1 page)
11 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
25 May 2018	Appointment of Mrs Kathleen Hannam as a director on 26 September 2017 (2 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
31 March 2017	Registered office address changed from 27 Riddings Road Ilkley Yorkshire LS29 9LX to PO Box BD23 3PU 3 High Street Skipton North Yorkshire BD23 1AA on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 27 Riddings Road Ilkley Yorkshire LS29 9LX to PO Box BD23 3PU 3 High Street Skipton North Yorkshire BD23 1AA on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of David Roger Byron as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of David Roger Byron as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of David Roger Byron as a director on 28 February 2017 (1 page)
31 March 2017	Termination of appointment of David Roger Byron as a director on 28 February 2017 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 April 2016	Termination of appointment of William Herbert John Hislop as a director on 19 December 2015 (1 page)
18 April 2016	Annual return made up to 30 March 2016 no member list (3 pages)
18 April 2016	Annual return made up to 30 March 2016 no member list (3 pages)
18 April 2016	Termination of appointment of William Herbert John Hislop as a director on 19 December 2015 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 30 March 2015 no member list (4 pages)
23 April 2015	Annual return made up to 30 March 2015 no member list (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 30 March 2014 no member list (4 pages)
28 April 2014	Annual return made up to 30 March 2014 no member list (4 pages)
28 April 2014	Termination of appointment of Marjorie Swift as a director (1 page)
28 April 2014	Termination of appointment of Marjorie Swift as a director (1 page)
28 April 2014	Termination of appointment of David Gilbey as a director (1 page)
28 April 2014	Termination of appointment of David Gilbey as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 April 2013	Annual return made up to 30 March 2013 no member list (5 pages)
26 April 2013	Annual return made up to 30 March 2013 no member list (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012	Appointment of Mr David Bernard James Gilbey as a director (2 pages)
26 April 2012	Appointment of Mrs Marjorie Thelma Swift as a director (2 pages)
26 April 2012	Appointment of Mr David Bernard James Gilbey as a director (2 pages)
26 April 2012	Appointment of Mrs Marjorie Thelma Swift as a director (2 pages)
26 April 2012	Annual return made up to 30 March 2012 no member list (4 pages)
26 April 2012	Annual return made up to 30 March 2012 no member list (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 April 2011	Annual return made up to 30 March 2011 no member list (3 pages)
21 April 2011	Annual return made up to 30 March 2011 no member list (3 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 April 2010	Annual return made up to 30 March 2010 no member list (4 pages)
26 April 2010	Annual return made up to 30 March 2010 no member list (4 pages)
15 April 2010	Termination of appointment of Malcolm Hill as a secretary (1 page)
15 April 2010	Termination of appointment of Malcolm Hill as a secretary (1 page)
15 April 2010	Termination of appointment of Syed Ali as a director (1 page)
15 April 2010	Termination of appointment of Syed Ali as a director (1 page)
19 March 2010	Amended accounts made up to 31 March 2009 (11 pages)
19 March 2010	Amended accounts made up to 31 March 2009 (11 pages)
15 March 2010	Appointment of Mr Brian Stephens as a director (2 pages)
15 March 2010	Registered office address changed from 20 Oaklands Avenue Adel Leeds West Yorks LS16 8NR United Kingdom on 15 March 2010 (1 page)
15 March 2010	Appointment of Mr William Herbert John Hislop as a director (2 pages)
15 March 2010	Appointment of Mr David Richard Barton as a secretary (1 page)
15 March 2010	Appointment of Mrs Rita Alwina Tetlow as a director (2 pages)
15 March 2010	Appointment of Mr David Roger Byron as a director (2 pages)
15 March 2010	Appointment of Mr David Richard Barton as a secretary (1 page)
15 March 2010	Appointment of Mrs Rita Alwina Tetlow as a director (2 pages)
15 March 2010	Appointment of Mr David Roger Byron as a director (2 pages)
15 March 2010	Registered office address changed from 20 Oaklands Avenue Adel Leeds West Yorks LS16 8NR United Kingdom on 15 March 2010 (1 page)
15 March 2010	Appointment of Mr Brian Stephens as a director (2 pages)
15 March 2010	Appointment of Mr William Herbert John Hislop as a director (2 pages)
12 October 2009	Amended accounts made up to 31 March 2009 (7 pages)
12 October 2009	Amended accounts made up to 31 March 2009 (7 pages)
30 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 June 2009	Annual return made up to 30/03/09 (2 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of register of members (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 20 oaklands avenue adel leeds LS16 8NR (1 page)
11 June 2009	Registered office changed on 11/06/2009 from hearthstead house, marshall terrace, leeds west yorkshire LS15 8EA (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 20 oaklands avenue adel leeds LS16 8NR (1 page)
11 June 2009	Location of debenture register (1 page)
11 June 2009	Annual return made up to 30/03/09 (2 pages)
11 June 2009	Registered office changed on 11/06/2009 from hearthstead house, marshall terrace, leeds west yorkshire LS15 8EA (1 page)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
20 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 April 2008	Annual return made up to 30/03/08 (2 pages)
25 April 2008	Annual return made up to 30/03/08 (2 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2007	Incorporation (16 pages)
30 March 2007	Incorporation (16 pages)

Daleside House (Ilkley) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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