JOHN PILLEY PROPERTIES LIMITED

Profile JOHN PILLEY PROPERTIES LIMITED

Actual on 01.10.2020
Company name
JOHN PILLEY PROPERTIES LIMITED
copy
copied
Company number
00174961
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 30 May 1921
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
64991 - Security dealing on own account
copy
copied
Registered office address
FLAT 7 THE GARTH, 2 ST OLAVES ROAD, NORTH YORKSHIRE, YORK, YO30 7AL
copy
copied

PSC and Officers JOHN PILLEY PROPERTIES LIMITED

Officers

(as of 18.09.2020)

PILLEY, Bruce Ian
Status: Active
Correspondence address: Flat 7 The Garth, 2 St Olaves Road, North Yorkshire, York, YO30 7AL
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Company Director
Country of residence: England
PILLEY, Catherine Rose
Status: Active
Appointed on: Friday, 18 May 2012
Correspondence address: Gladstone Place, Scotland, Aberdeen, AB10 6UX, 53
Role: Secretary
PILLEY, Catherine Rose
Status: Active
Appointed on: Friday, 07 October 2016
Correspondence address: Gladstone Place, Scotland, Aberdeen, AB10 6UX, 53
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: None
Country of residence: Scotland
RICHMOND, Robin Somerset
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Hayden Close, Upper Oldfield Park, England, Somerset, Bath, BA2 3JU, 6
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBBER, David William
Status: Active
Appointed on: Friday, 12 December 2008
Correspondence address: Dragon Parade, North Yorkshire, Harrogate, HG1 5DA, 14
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
PILLEY, Bruce Ian
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Friday, 18 May 2012
Correspondence address: Flat 7 The Garth, 2 St Olaves Road, North Yorkshire, York, YO30 7AL
Role: Secretary
WEBBER, Benjamin Robert Peter
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Saturday, 22 November 2008
Correspondence address: Bank Top Farmhouse, Constable Burton, North Yorkshire, Leyburn, DL8 5LN
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Retired
WEBBER, Winifred Anne
Status: Not active
Resigned on: Saturday, 27 August 2005
Correspondence address: Bank Top Farmhouse, Constable Burton, North Yorkshire, Leyburn, DL8 5LN
Role: Secretary
WEBBER, Winifred Anne
Status: Not active
Resigned on: Saturday, 27 August 2005
Correspondence address: Bank Top Farmhouse, Constable Burton, North Yorkshire, Leyburn, DL8 5LN
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Company Director
WHITEFOOT, Lysbeth Joan
Status: Not active
Resigned on: Tuesday, 06 December 2005
Correspondence address: 35 Deans Court, Milford On Sea, Hampshire, Lymington, SO41 0SG
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
Country of residence: England
RICHMOND, Robin Somerset
Status: Not active
Appointed on: Tuesday, 06 December 2005
Resigned on: Tuesday, 24 April 2012
Correspondence address: Stonehouse Lane, Coombe Down, United Kingdom, Bath, BA2 6DW, 33
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Scenic Designer
Country of residence: United Kingdom
PILLEY, Clara Roberts
Status: Not active
Resigned on: Wednesday, 15 September 1993
Correspondence address: The Millings, North Yorkshire, Bedale, DL8 1AF
Nationality: British
Date of birth: April 1999
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Bruce Ian Pilley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: North Yorkshire, York
Nationality: British
Date of birth: September 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David William Webber
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, North Yorkshire, Harrogate, 14
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Genevieve Louise Pilley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: North Yorkshire, York
Nationality: French
Date of birth: April 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lysbeth Joan Whitefoot
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: North Yorkshire, York
Nationality: British
Date of birth: May 1931
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David William Webber
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: England, North Yorkshire, Harrogate, 14
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide