Company information:
Procter (Bordley) Limited (No: 01300739)
Address: HATHENSHAW FARM HATHENSHAW LANE, DENTON, ILKLEY, WEST YORKSHIRE, LS29 0HR
Status: Active
Incorporated: 03-Jan-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALISON PROCTER BROWN ( DOB: Dec-1964 From: Dec-1991 )
Current Director: PETER ROBERT PROCTER CHADWICK ( DOB: Jun-1951 From: Dec-1991 )
Current Director: TIMOTHY PROCTER CHADWICK ( DOB: Jun-1957 From: Dec-1991 )
Current Director: ESME ROSEMARY KNOWLES ( DOB: May-1949 From: Dec-1991 )
Current Secretary: PETER ROBERT PROCTER CHADWICK ( DOB: Jun-1951 From: Dec-1991 )
Resigned Director: AUDREY MONICA CHADWICK ( DOB: Mar-1920 From: Dec-1991 To: Jul-2007 )
Resigned Director: ELEANOR VERA SCRYMGEOUR ( DOB: Jul-1923 From: Dec-1991 To: Aug-2007 )
Persons of Significant Control:
Dr Esther Alice Chadwick, Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire, LS29 0HR: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-10)
Mr Edmund Rupert Procter Chadwick, Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire, LS29 0HR: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-10)
Ms Alison Procter Brown, 7 Tannahill Terrace, Dunblane, FK15 0AX, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-03-10)
Mr Thomas Richard Procter Chadwick, Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire, LS29 0HR: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-10)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 6,486,960 | 6,645,261 | 6,662,184 | 6,668,085 | 6,737,791 | 6486960.0,6645261.0,6662184.0,6668085.0,6737791.0 |
| Fixed assets / Intangible assets | 25,000 | 45,000 | 45,000 | 45,000 | 45,000 | 25000.0,45000.0,45000.0,45000.0,45000.0 |
| Fixed assets / Investments, fixed assets | 108,829 | 108,261 | 125,184 | 131,085 | 165,056 | 108829.0,108261.0,125184.0,131085.0,165056.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 108,829 | 108,261 | 125,184 | 131,085 | 165,056 | 108829.0,108261.0,125184.0,131085.0,165056.0 |
| Fixed assets / Investment property | 6,353,131 | 6,492,000 | 6,492,000 | 6,492,000 | 6,527,735 | 6353131.0,6492000.0,6492000.0,6492000.0,6527735.0 |
| Current assets | 137,002 | 129,942 | 131,500 | 163,334 | 27,610 | 137002.0,129942.0,131500.0,163334.0,27610.0 |
| Current assets / Debtors | 20,547 | 34,635 | 23,304 | 11,588 | 9,740 | 20547.0,34635.0,23304.0,11588.0,9740.0 |
| Current assets / Cash at bank and on hand | 116,455 | 95,307 | 108,196 | 151,746 | 17,870 | 116455.0,95307.0,108196.0,151746.0,17870.0 |
| Net current assets (liabilities) | -251,098 | -258,026 | -257,566 | -253,326 | -371,520 | -251098.0,-258026.0,-257566.0,-253326.0,-371520.0 |
| Total assets less current liabilities | 6,235,862 | 6,387,235 | 6,404,618 | 6,414,759 | 6,366,271 | 6235862.0,6387235.0,6404618.0,6414759.0,6366271.0 |
| Provisions for liabilities, balance sheet subtotal | 799,126 | 828,340 | 828,340 | 827,582 | 979,137 | 799126.0,828340.0,828340.0,827582.0,979137.0 |
| Net assets (liabilities) | 5,434,354 | 5,556,855 | 5,574,580 | 5,585,821 | 5,386,120 | 5434354.0,5556855.0,5574580.0,5585821.0,5386120.0 |
| Equity / share capital and reserves | 5,434,354 | 5,556,855 | 5,574,580 | 5,585,821 | 5,386,120 | 5434354.0,5556855.0,5574580.0,5585821.0,5386120.0 |