Silsden Business Park Management Company Limited

Company Name	Silsden Business Park Management Company Limited
Company Status	Active
Company Number	06464603
Category	Private Limited Company
Incorporation Date	4 January 2008(16 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin David Thornton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Robin Drive Keighley West Yorkshire BD20 6TF

Director Name	Dr Paul Harrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 2009(1 year, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	115 Grove Road Ilkley West Yorkshire LS29 9QE

Director Name	Mr Andrew Rix
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2011(3 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Ryefield Court Ryefield Way Silsden Keighley BD20 0DL

Director Name	Mr Peter Alec Morrell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Town Street Guiseley Leeds LS20 9DT

Director Name	Mr James Philip Turner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low House Cross End Addingham Ilkley West Yorkshire LS29 0NA

Secretary Name	Mr Philip Stanley Turner
Nationality	British
Status	Resigned
Appointed	29 January 2008(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Grange Chevin End Road Menston Ilkley LS29 6BW

Director Name	Mrs Julie Elizabeth Clarke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2011)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Nessfield Nessfield Road Keighley West Yorkshire BD22 6NW

Director Name	Adam David Wadsworth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Whiteshaw Long Causeway Denholme West Yorkshire BD13 4NE

Director Name	Mr Ian Ernest King
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(1 year, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 10 January 2023)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Wharfeside Nesfield Road Ilkley West Yorkshire LS29 0BE

Director Name	Mr Peter Alec Morrell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Town Street Guiseley Leeds LS20 9DT

Secretary Name	Mr Allan George Rigby
Status	Resigned
Appointed	30 April 2015(7 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2022)
Role	Company Director
Correspondence Address	Oak Cottage Oak Cottage 30 Town Street Guiseley West Yorkshire LS20 9DT

Director Name	Mr Mark James Naisbitt
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2016(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town End House Cracoe Skipton BD23 6LA

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Location

Registered Address	Unit 9 Ryefield Court Ryefield Way Silsden Keighley BD20 0DL
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Financials

Year	2014
Turnover	£1,876
Net Worth	£10
Cash	£1,139
Current Liabilities	£1,130

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Filing History

23 June 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
10 January 2023	Registered office address changed from Unit 9 Unit 9 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire England to Unit 9 Ryefield Court Ryefield Way Silsden Keighley BD20 0DL on 10 January 2023 (1 page)
10 January 2023	Termination of appointment of Ian Ernest King as a director on 10 January 2023 (1 page)
10 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
10 January 2023	Notification of Grape Developments Limited as a person with significant control on 5 January 2023 (2 pages)
4 January 2023	Cessation of Ian Ernest King as a person with significant control on 31 December 2022 (1 page)
1 November 2022	Registered office address changed from 30 Town Street Guiseley Leeds LS20 9DT to Unit 9 Unit 9 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire on 1 November 2022 (1 page)
31 October 2022	Termination of appointment of Allan George Rigby as a secretary on 31 October 2022 (1 page)
22 February 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
5 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
1 April 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
10 January 2020	Director's details changed for Mr Peter Alec Morrell on 1 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
27 December 2019	Director's details changed for Mr Peter Alec Morrwll on 27 December 2019 (2 pages)
24 December 2019	Appointment of Mr Peter Alec Morrwll as a director on 13 December 2019 (2 pages)
20 December 2019	Termination of appointment of Mark James Naisbitt as a director on 13 December 2019 (1 page)
20 December 2019	Termination of appointment of Peter Alec Morrell as a director on 13 December 2019 (1 page)
13 March 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
8 March 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
8 March 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
5 November 2016	Appointment of Mr Mark James Naisbitt as a director on 4 November 2016 (2 pages)
5 November 2016	Termination of appointment of Adam David Wadsworth as a director on 4 November 2016 (1 page)
5 November 2016	Termination of appointment of Adam David Wadsworth as a director on 4 November 2016 (1 page)
5 November 2016	Appointment of Mr Mark James Naisbitt as a director on 4 November 2016 (2 pages)
16 March 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
16 March 2016	Total exemption full accounts made up to 31 January 2016 (9 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (9 pages)
5 January 2016	Registered office address changed from C/O Mr Allan Rigby 62 Greenacre Park Rawdon Leeds LS19 6AR to 30 Town Street Guiseley Leeds LS20 9DT on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Dr Paul Harrison on 30 June 2015 (2 pages)
5 January 2016	Registered office address changed from C/O Mr Allan Rigby 62 Greenacre Park Rawdon Leeds LS19 6AR to 30 Town Street Guiseley Leeds LS20 9DT on 5 January 2016 (1 page)
5 January 2016	Director's details changed for Dr Paul Harrison on 30 June 2015 (2 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10 (9 pages)
5 May 2015	Appointment of Mr Allan George Rigby as a secretary on 30 April 2015 (2 pages)
5 May 2015	Appointment of Mr Allan George Rigby as a secretary on 30 April 2015 (2 pages)
1 April 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
1 April 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (8 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (8 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (8 pages)
12 March 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
12 March 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
5 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 10 (8 pages)
5 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 10 (8 pages)
5 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-05 GBP 10 (8 pages)
25 March 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
25 March 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
5 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
5 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
5 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (8 pages)
13 August 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
13 August 2012	Total exemption full accounts made up to 31 January 2012 (9 pages)
11 March 2012	Termination of appointment of Julie Clarke as a director (1 page)
11 March 2012	Termination of appointment of Julie Clarke as a director (1 page)
20 January 2012	Appointment of Mr Peter Alec Morrell as a director (2 pages)
20 January 2012	Appointment of Mr Peter Alec Morrell as a director (2 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (9 pages)
16 November 2011	Appointment of Mr Andrew Rix as a director (2 pages)
16 November 2011	Appointment of Mr Andrew Rix as a director (2 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 July 2011	Registered office address changed from C/O Durley Shopfitting Contractors Siddall Street Leeds West Yorkshire LS11 9AG England on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from C/O Durley Shopfitting Contractors Siddall Street Leeds West Yorkshire LS11 9AG England on 20 July 2011 (1 page)
18 February 2011	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX on 18 February 2011 (1 page)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (17 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (17 pages)
1 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (17 pages)
1 February 2010	Appointment of Ian Ernest King as a director (3 pages)
1 February 2010	Appointment of Ian Ernest King as a director (3 pages)
29 January 2010	Appointment of Mrs. Julie Elizabeth Clarke as a director (3 pages)
29 January 2010	Termination of appointment of James Turner as a director (2 pages)
29 January 2010	Termination of appointment of James Turner as a director (2 pages)
29 January 2010	Appointment of Mrs. Julie Elizabeth Clarke as a director (3 pages)
29 January 2010	Termination of appointment of Philip Turner as a secretary (2 pages)
29 January 2010	Termination of appointment of Philip Turner as a secretary (2 pages)
25 January 2010	Appointment of Dr Paul Harrison as a director (3 pages)
25 January 2010	Appointment of Dr Paul Harrison as a director (3 pages)
25 January 2010	Appointment of Martin David Thornton as a director (3 pages)
25 January 2010	Appointment of Adam David Wadsworth as a director (3 pages)
25 January 2010	Appointment of Martin David Thornton as a director (3 pages)
25 January 2010	Appointment of Adam David Wadsworth as a director (3 pages)
9 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 10 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 10 (4 pages)
9 December 2009	Statement of capital following an allotment of shares on 7 December 2009 GBP 10 (4 pages)
28 October 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
13 January 2009	Return made up to 04/01/09; full list of members (3 pages)
13 January 2009	Return made up to 04/01/09; full list of members (3 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Secretary resigned (1 page)
4 January 2008	Incorporation (16 pages)
4 January 2008	Incorporation (16 pages)

Silsden Business Park Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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