Company information:
Abbeyfield Lodge (Ilkley) Limited (No: 05415273)
Address: GROVE HOUSE, 12 RIDDINGS ROAD, ILKLEY, WEST YORKSHIRE, LS29 9BF
Status: Active
Incorporated: 04-Jun-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID ROGER BINNS ( DOB: Dec-1948 From: Jan-2016 )
Current Director: TERRY CARROLL ( DOB: Nov-1948 From: Dec-2022 )
Current Director: FRANCES JANE JOHNSON ( DOB: Jun-1942 From: Aug-2019 )
Current Director: PHILIP GRAHAM MYERS ( DOB: Sep-1944 From: Jul-2023 )
Resigned Director: AMANDA LOUISE ASHBY ( DOB: Sep-1964 From: Nov-2017 To: Oct-2023 )
Resigned Director: STEPHEN ROBERT DAVIDSON ( DOB: Oct-1950 From: May-2016 To: Apr-2019 )
Resigned Director: KEVIN ROGER DIXON ( DOB: Jan-1948 From: Apr-2008 To: Apr-2016 )
Resigned Director: MARK HARMAN ( DOB: Jun-1956 From: Oct-2020 To: May-2023 )
Resigned Director: IAN RICHARD HEPWORTH ( DOB: Apr-1949 From: Apr-2005 To: Oct-2009 )
Resigned Director: RICHARD JAMES HESLOP ( DOB: Oct-1960 From: Sep-2016 To: Nov-2017 )
Resigned Director: DAVID SHENNAN HOULISTON ( From: Apr-2005 To: May-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: JOHN BRIAN WHITAKER ( From: Apr-2005 To: Dec-2015 )
Resigned Secretary: STEPHANIE JAYNE BARTON ( From: Mar-2016 To: Dec-2016 )
Resigned Secretary: IAN RICHARD HEPWORTH ( DOB: Apr-1949 From: Apr-2005 To: Oct-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Abbeyfield The Dales Ltd, Grove House Riddings Road, Ilkley, LS29 9BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a trustee of a trust (Notified: 2016-04-13)