About

Registered Number: 05629784
Date of Incorporation: 21/11/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Close House, Giggleswick, Settle, BD24 0EA,

 

Grove Square Ilkley Management Ltd was established in 2005, it has a status of "Active". We do not know the number of employees at this business. The companies directors are Earnshaw, Andrew David, Greaves, Wendy, Hanson, Pam, Bateman, Douglas Alwyn, Major (Retired), Hanson, Andrew David, Hartley, Colin, Howard, David Anthony, Walker, Charles David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREAVES, Wendy 20 October 2017 - 1
HANSON, Pam 20 October 2017 - 1
BATEMAN, Douglas Alwyn, Major (Retired) 06 January 2009 21 March 2011 1
HANSON, Andrew David 21 March 2011 12 November 2013 1
HARTLEY, Colin 12 September 2014 20 October 2017 1
HOWARD, David Anthony 05 December 2011 02 December 2016 1
WALKER, Charles David 06 January 2009 24 November 2019 1
Secretary Name Appointed Resigned Total Appointments
EARNSHAW, Andrew David 22 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 November 2019
TM01 - Termination of appointment of director 24 November 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 19 January 2018
AP01 - Appointment of director 22 October 2017
AP01 - Appointment of director 22 October 2017
TM01 - Termination of appointment of director 22 October 2017
AA - Annual Accounts 04 September 2017
AD01 - Change of registered office address 05 December 2016
TM01 - Termination of appointment of director 04 December 2016
CS01 - N/A 04 December 2016
TM01 - Termination of appointment of director 04 December 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 13 January 2015
CH03 - Change of particulars for secretary 12 January 2015
AP01 - Appointment of director 12 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 March 2014
AD01 - Change of registered office address 22 January 2014
AP01 - Appointment of director 19 November 2013
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 16 August 2012
AP03 - Appointment of secretary 20 March 2012
AP01 - Appointment of director 08 February 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 07 December 2011
TM01 - Termination of appointment of director 06 October 2011
AD01 - Change of registered office address 06 October 2011
AP01 - Appointment of director 05 August 2011
TM01 - Termination of appointment of director 19 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 18 February 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
CERTNM - Change of name certificate 08 January 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 21 November 2008
353 - Register of members 21 November 2008
287 - Change in situation or address of Registered Office 21 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 November 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 10 December 2007
363s - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 05 December 2005
NEWINC - New incorporation documents 21 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.