About

Registered Number: 03720153
Date of Incorporation: 25/02/1999 (26 years and 1 month ago)
Company Status: Active
Registered Address: Close House, Giggleswick, Settle, North Yorkshire, BD24 0EA,

 

Ferndale Court Ilkley (Management) Company Ltd was setup in 1999, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN-SMITH, Patricia Ann 20 May 2009 - 1
TAYLOR, Phillip John 24 October 2019 - 1
WAIN, Veronica 19 May 2015 - 1
BOOTH, Stanley 21 May 2003 22 July 2005 1
BRUNSWICK, Robert Basil 24 May 2011 24 October 2019 1
CHURCH, Trevor Sydney 25 February 1999 25 November 2001 1
HEBBERT, Philp Gerard 20 May 2009 24 May 2011 1
LANCHBERY, Edward George 20 May 2005 19 May 2008 1
MILLER, Peter Denton 19 May 2000 21 May 2003 1
PAYNE, Barbara Mary 05 June 2001 20 May 2009 1
PRIESTLEY, Harry Hermon 25 February 1999 06 January 2001 1
SILCOCK, Brian Hallett 07 December 2001 27 July 2004 1
SILCOCK, Yasmin Usherwood 20 May 2005 20 May 2009 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 18 November 2019
AP01 - Appointment of director 24 October 2019
TM01 - Termination of appointment of director 24 October 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 05 April 2016
AP01 - Appointment of director 03 April 2016
AP01 - Appointment of director 03 April 2016
AD01 - Change of registered office address 03 April 2016
AA - Annual Accounts 17 June 2015
TM01 - Termination of appointment of director 16 June 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 24 March 2015
CH03 - Change of particulars for secretary 24 March 2015
AP01 - Appointment of director 20 March 2015
AA - Annual Accounts 01 September 2014
TM01 - Termination of appointment of director 02 July 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 14 March 2014
AD01 - Change of registered office address 22 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 30 March 2012
AP01 - Appointment of director 17 August 2011
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 31 March 2010
288b - Notice of resignation of directors or secretaries 29 September 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 30 July 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 25 September 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
363s - Annual Return 18 March 2008
AA - Annual Accounts 06 June 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 08 August 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 08 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 01 March 2002
288b - Notice of resignation of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
RESOLUTIONS - N/A 15 June 2001
AA - Annual Accounts 15 June 2001
363s - Annual Return 13 March 2001
288a - Notice of appointment of directors or secretaries 23 June 2000
RESOLUTIONS - N/A 01 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 20 March 2000
225 - Change of Accounting Reference Date 29 December 1999
287 - Change in situation or address of Registered Office 19 December 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
287 - Change in situation or address of Registered Office 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
288a - Notice of appointment of directors or secretaries 15 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.