Abbeyfield Court Limited

Active04217747 Private limited company
Incorporated
16 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Yorkshire
Address
Grove House
12 Riddings Road
Ilkley
LS29 9BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born October 1955 (71)
Director · Appointed 5 August 2024
British
Born April 1949 (77)
Director · Appointed 16 December 2022
British
Born November 1948
Officer history (17 former)
30 May 2025
Resigned Myers, Philip Graham as Director
30 May 2025
Appointed Connelly, John as Director
30 May 2025
Resigned Myers, Pamela Margaret as Director
5 August 2024
Appointed Hepworth, Ian Richard as Director
31 May 2024
Appointed Myers, Pamela Margaret as Director
31 May 2024
Resigned Johnson, Frances Jane as Director
27 October 2023
Resigned Ashby, Amanda Louise as Director
28 July 2023
Appointed Myers, Philip Graham as Director
26 May 2023
Resigned Harman, Mark as Director
16 December 2022
Appointed Carroll, Terence Patrick as Director
23 October 2020
Appointed Harman, Mark as Director
23 October 2020
Resigned Binns, David Roger as Director
30 August 2019
Appointed Johnson, Frances Jane as Director
15 April 2019
Resigned Davidson, Stephen Robert as Director
24 November 2017
Appointed Ashby, Amanda Louise as Director
24 November 2017
Resigned Heslop, Richard James as Director
16 December 2016
Resigned Barton, Stephanie Jayne as Secretary
30 September 2016
Appointed Heslop, Richard James as Director
12 May 2016
Appointed Davidson, Stephen Robert as Director
12 May 2016
Resigned Houliston, David Shennan as Director
14 April 2016
Resigned Dixon, Kevin Roger as Director
24 March 2016
Appointed Barton, Stephanie Jayne as Secretary
29 January 2016
Appointed Binns, David Roger as Director
31 December 2015
Resigned Whitaker, John Brian as Director
7 October 2009
Resigned Hepworth, Ian Richard as Secretary
7 October 2009
Resigned Hepworth, Ian Richard as Director
15 April 2008
Appointed Dixon, Kevin Roger as Director
26 March 2008
Resigned Woodrow, Phillip Andrew as Director
13 December 2001
Appointed Woodrow, Phillip Andrew as Director
18 June 2001
Appointed Whitaker, John Brian as Director
16 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
16 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
16 May 2001
Appointed Hepworth, Ian Richard as Secretary
16 May 2001
Appointed Hepworth, Ian Richard as Director
16 May 2001
Appointed Houliston, David Shennan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
A Charitable Company Limited By Guarantee
Reg. no. 09008680

Filings 100

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 March 2026
29 May 2026Director's details changed
20 April 2026Confirmation statement with no updates6 April 2026
16 April 2026Director's details changed
22 October 2025Accounts for a small company31 March 2025
Show all 100 filings

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