LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED

LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13470823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Cja Property Management
    35 Brook Street
    LS29 8AG Ilkley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with updates

    4 pagesCS01

    Termination of appointment of John David Rhodes as a director on May 20, 2025

    1 pagesTM01

    Termination of appointment of Christopher Ernest Schofield as a secretary on May 20, 2025

    1 pagesTM02

    Termination of appointment of Keith John Procter as a director on May 20, 2025

    1 pagesTM01

    Appointment of Mrs Diane Smith as a secretary on May 20, 2025

    2 pagesAP03

    Appointment of Mr John Christopher Parkin as a director on May 20, 2025

    2 pagesAP01

    Appointment of Mr Alan Peter Richmond as a director on May 20, 2025

    2 pagesAP01

    Registered office address changed from C/O Schofield Sweeney Llp 76 Wellington Street Leeds LS1 2AY England to C/O Cja Property Management 35 Brook Street Ilkley LS29 8AG on Jun 05, 2025

    1 pagesAD01

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Registered office address changed from Jason House Kerry Hill Horsforth Leeds LS18 4JR England to C/O Schofield Sweeney Llp 76 Wellington Street Leeds LS1 2AY on Aug 15, 2023

    1 pagesAD01

    Appointment of Mr Christopher Ernest Schofield as a secretary on Aug 03, 2023

    2 pagesAP03

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from C/O Yorplace Limited, 3rd Floor, Goodbard House 15 Infirmary Street Leeds West Yorkshire LS1 2JS United Kingdom to Jason House Kerry Hill Horsforth Leeds LS18 4JR on May 23, 2023

    1 pagesAD01

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Cessation of Yorplace Limited as a person with significant control on May 19, 2023

    1 pagesPSC07

    Cessation of Toby James Morton as a person with significant control on May 19, 2023

    1 pagesPSC07

    Termination of appointment of Toby James Morton as a director on May 19, 2023

    1 pagesTM01

    Appointment of Mr Keith John Procter as a director on Apr 20, 2023

    2 pagesAP01

    Appointment of Professor John David Rhodes as a director on Apr 20, 2023

    2 pagesAP01

    Appointment of Mr Alan Frederic Ebbutt as a director on Mar 30, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2021

    Statement of capital on Jun 22, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Diane
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    Secretary
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    336584130001
    EBBUTT, Alan Frederic
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    Director
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    EnglandBritishDirector307345270001
    PARKIN, John Christopher
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    Director
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    EnglandBritishRetired336583840001
    RICHMOND, Alan Peter
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    Director
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    EnglandBritishRetired336583630001
    SCHOFIELD, Christopher Ernest
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    Secretary
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    312441560001
    MORTON, Toby James
    15 Infirmary Street
    LS1 2JS Leeds
    C/O Yorplace Limited, 3rd Floor, Goodbard House
    West Yorkshire
    United Kingdom
    Director
    15 Infirmary Street
    LS1 2JS Leeds
    C/O Yorplace Limited, 3rd Floor, Goodbard House
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director279190650001
    PROCTER, Keith John
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    Director
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    EnglandBritishDirector308164980001
    RHODES, John David, Professor
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    Director
    35 Brook Street
    LS29 8AG Ilkley
    C/O Cja Property Management
    England
    EnglandBritishDirector19613040002

    Who are the persons with significant control of LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby James Morton
    15 Infirmary Street
    LS1 2JS Leeds
    C/O Yorplace Limited, 3rd Floor, Goodbard House
    West Yorkshire
    United Kingdom
    Jun 22, 2021
    15 Infirmary Street
    LS1 2JS Leeds
    C/O Yorplace Limited, 3rd Floor, Goodbard House
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    15, Infirmary Street
    LS1 2JS Leeds
    3rd Floor, Goodbard House
    United Kingdom
    Jun 22, 2021
    15, Infirmary Street
    LS1 2JS Leeds
    3rd Floor, Goodbard House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09104132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LIMEGARTH ILKLEY MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0