Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Pines (Ilkley) Limited(the)
- Incorporated
- 28 June 1983 (43 years)
- Industry
- Residents property management (98000)
- Directors
- Karen BoocockMalcolm William ShandJanet Margaret Austin
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Mews House The Pines49 Parish Ghyll DriveIlkleyLS29 9PR
Officers 7 active
Officer details are public data from the Companies House register.
Boocock, Karen
Director · Appointed 19 September 2025
British
Born April 1961 (65)
Shand, Malcolm William
Director · Appointed 9 July 2025
British
Born March 1969 (57)
Austin, Janet Margaret
Director · Appointed 14 April 2025
British
Born January 1953 (73)
Cox, Janet Susan
Director · Appointed 19 July 2021
British
Born November 1950
Brown, Dawn Elizabeth
Director · Appointed 4 February 2014
British
Born June 1957 (69)
Mcevoy, Kevin, Dr
Secretary · Appointed 4 June 2005
British
Mcevoy, Kevin, Dr
Director · Appointed 1 March 2004
British
Born October 1959 (67)
Officer history (23 former)
19 September 2025
Appointed Boocock, Karen as Director
3 September 2025
Resigned Cunnington, Lora Jane Woodrow as Director
9 July 2025
Appointed Shand, Malcolm William as Director
9 July 2025
Resigned Morton, Steven David as Director
14 April 2025
Appointed Austin, Janet Margaret as Director
24 August 2023
Resigned Crosby, Jean as Director
19 July 2021
Appointed Cox, Janet Susan as Director
19 July 2021
22 March 2021
Appointed Crosby, Jean as Director
22 March 2021
Resigned Crosby, Albert John as Director
18 August 2019
Appointed Cunnington, Lora Jane Woodrow as Director
14 May 2018
Resigned Tapper, Elizabeth as Director
4 February 2014
Appointed Brown, Dawn Elizabeth as Director
13 June 2013
Resigned Parry, Francis Gwilym as Director
23 August 2007
Appointed Morton, Steven David as Director
7 July 2007
Resigned Maude, Stephen Christopher as Director
9 October 2006
Appointed Tapper, Elizabeth as Director
22 September 2006
Resigned Briggs, Hazel Denise as Director
12 July 2006
4 June 2005
Appointed Maude, Stephen Christopher as Director
4 June 2005
Appointed Mcevoy, Kevin, Dr as Secretary
3 June 2005
Resigned West, Timothy James as Director
3 June 2005
Resigned West, Timothy James as Secretary
14 October 2004
Resigned Lee, Michael as Secretary
1 October 2004
Resigned Lee, Michael as Director
14 April 2004
Appointed West, Timothy James as Secretary
1 March 2004
Appointed Mcevoy, Kevin, Dr as Director
28 February 2004
Resigned Rowbottom, Philip as Director
17 June 2002
Appointed West, Timothy James as Director
17 June 2002
Resigned Verot, Katherine Ailsa as Director
10 November 2000
Resigned Allison, Frederick Joseph as Director
10 November 2000
Appointed Parry, Francis Gwilym as Director
31 October 2000
Appointed Verot, Katherine Ailsa as Director
19 October 2000
Appointed Lee, Michael as Secretary
19 October 2000
19 October 2000
2 September 1999
Appointed Rowbottom, Philip as Director
15 August 1999
Resigned Ratcliffe, Roger as Director
5 March 1999
Appointed Crosby, Albert John as Director
19 January 1999
17 September 1997
Appointed Briggs, Hazel Denise as Director
18 March 1996
10 August 1994
Resigned Casteel, Erkhard as Director
8 August 1994
10 September 1993
Resigned Behrens, David Neil as Director
10 September 1993
Appointed Ratcliffe, Roger as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £10,377 | ||||||
| Debtors | £1,895 | ||||||
| Cash | £6 | £6 | £6 | £6 | £6 | £6 | £8,482 |
| Creditors (< 1 year) | £240 | ||||||
| Net Current Assets | £10,137 | ||||||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 | |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 | £10,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 18 May 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 September 2025 | Appointment of a director | |||
| 3 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Confirmation statement with updates | 31 August 2025 |
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