46 COWPASTURE ROAD ILKLEY LIMITED
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 2LF

Company number 04322093
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address ASKHAM TAX & ACCOUNTANCY LTD, FIELD HOUSE, CARTHORPE, BEDALE, NORTH YORKSHIRE, DL8 2LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 4 . The most likely internet sites of 46 COWPASTURE ROAD ILKLEY LIMITED are www.46cowpastureroadilkley.co.uk, and www.46-cowpasture-road-ilkley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 46 Cowpasture Road Ilkley Limited is a Private Limited Company. The company registration number is 04322093. 46 Cowpasture Road Ilkley Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of 46 Cowpasture Road Ilkley Limited is Askham Tax Accountancy Ltd Field House Carthorpe Bedale North Yorkshire Dl8 2lf. . BOAM, Margaret Clare is a Secretary of the company. BOAM, Margaret Clare is a Director of the company. MOSS, Gwyneth Jane is a Director of the company. Secretary BOAM, Margaret Clare has been resigned. Secretary RUCKMAN, Gordon Robert has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RUCKMAN, Gordon Robert has been resigned. Director RUCKMAN, Ji Young has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOAM, Margaret Clare
Appointed Date: 14 October 2005
Director
BOAM, Margaret Clare
Appointed Date: 14 November 2001
67 years old
Director
MOSS, Gwyneth Jane
Appointed Date: 04 April 2013
65 years old

Resigned Directors

Secretary
BOAM, Margaret Clare
Resigned: 12 November 2002
Appointed Date: 14 November 2001
Secretary
RUCKMAN, Gordon Robert
Resigned: 31 January 2005
Appointed Date: 12 November 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 13 November 2001
Director
RUCKMAN, Gordon Robert
Resigned: 31 January 2005
Appointed Date: 14 November 2001
59 years old
Director
RUCKMAN, Ji Young
Resigned: 04 April 2013
Appointed Date: 14 October 2005
69 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2001
Appointed Date: 13 November 2001
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Mrs Gwyneth Jane Moss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clair Boam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

46 COWPASTURE ROAD ILKLEY LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 4
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Registered office address changed from C/O Wilkinson and Partners Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX to C/O Askham Tax & Accountancy Ltd Field House Carthorpe Bedale North Yorkshire DL8 2LF on 21 April 2015
...
... and 50 more events
11 Dec 2001
New secretary appointed;new director appointed
11 Dec 2001
New director appointed
11 Dec 2001
Registered office changed on 11/12/01 from: 12 york place leeds west yorkshire LS1 2DS
11 Dec 2001
Director resigned
13 Nov 2001
Incorporation

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