SILSDEN ASSURED PROPERTIES (1990) LIMITED
ILKLEY

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Company number 02470717
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address BRACKEN GRANGE, CHEVIN END ROAD MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of SILSDEN ASSURED PROPERTIES (1990) LIMITED are www.silsdenassuredproperties1990.co.uk, and www.silsden-assured-properties-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Crossflatts Rail Station is 5.5 miles; to Bingley Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Bradford Interchange Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silsden Assured Properties 1990 Limited is a Private Limited Company. The company registration number is 02470717. Silsden Assured Properties 1990 Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Silsden Assured Properties 1990 Limited is Bracken Grange Chevin End Road Menston Ilkley West Yorkshire Ls29 6bw. . STOTT, Judith Alison is a Secretary of the company. TURNER, Philip Stanley is a Director of the company. Secretary BOWER, Derek Wilson has been resigned. Secretary TURNER, Philip Stanley has been resigned. Director THOMPSON, Martin has been resigned. Director WESTLAKE, Michael Stuart has been resigned. The company operates in "Dormant Company".


silsden assured properties (1990) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOTT, Judith Alison
Appointed Date: 15 February 2000
Director
TURNER, Philip Stanley

81 years old

Resigned Directors

Secretary
BOWER, Derek Wilson
Resigned: 24 June 1997
Secretary
TURNER, Philip Stanley
Resigned: 15 February 2000
Appointed Date: 24 June 1997
Director
THOMPSON, Martin
Resigned: 15 February 2000
85 years old
Director
WESTLAKE, Michael Stuart
Resigned: 15 February 2000
79 years old

Persons With Significant Control

Mr Philip Stanley Turner
Notified on: 15 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

SILSDEN ASSURED PROPERTIES (1990) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 May 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Apr 2015
Total exemption small company accounts made up to 28 February 2015
15 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
...
... and 67 more events
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1990
Director resigned;new director appointed
08 Mar 1990
Secretary resigned;new secretary appointed
08 Mar 1990
Registered office changed on 08/03/90 from: 2 baches street london N1 6UB
15 Feb 1990
Incorporation

SILSDEN ASSURED PROPERTIES (1990) LIMITED Charges

30 April 1991
Legal charge
Delivered: 17 May 1991
Status: Satisfied on 27 January 1998
Persons entitled: Yorkshire Bank PLC
Description: Leasehold land and buildings k/as flats 12,13,14,19, 20 and…

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