KIRBYVILLE LIMITED

Profile KIRBYVILLE LIMITED

Actual on 01.12.2021
Company name
KIRBYVILLE LIMITED
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Company number
01732340
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 June 1983
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 17 August 2022 due by Wednesday, 31 August 2022

Last statement dated Tuesday, 17 August 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
1 STONEDENE, 39 RUPERT ROAD, ILKLEY, MIDDLETON, LS29 0AT
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PSC and Officers KIRBYVILLE LIMITED

Officers

(as of 19.09.2020)

MITCHELL, Catherine Jane
Status: Active
Appointed on: Friday, 15 December 2017
Correspondence address: Flat 2 Stonedene Rupert Road, Ilkley, England, LS29 0AT
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Personal Assistant To Financial Director
Country of residence: England
MITCHELL, John
Status: Active
Appointed on: Thursday, 05 June 2014
Correspondence address: Stonedene Flat 3, 39 Rupert Road, Ilkley, England, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: England
PICKERING, Geoffrey Robert
Status: Active
Appointed on: Thursday, 13 May 2004
Correspondence address: 1 Stonedene 39 Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Role: Secretary
PICKERING, Judith Mary
Status: Active
Appointed on: Friday, 04 July 2003
Correspondence address: Flat 1 Stonedene, 39 Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired
Country of residence: England
WILLIAMS, Iwan Lloyd
Status: Active
Appointed on: Monday, 26 April 2010
Correspondence address: 1 Stonedene, 39 Rupert Road, Middleton, Ilkley, LS29 0AT
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Consultant
Country of residence: England
DIXON, Emma Louise
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Friday, 23 December 2016
Correspondence address: 2 Stonedene Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Child Minder
Country of residence: England
WILKINSON, Betty
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Monday, 18 November 2002
Correspondence address: Flat 1 Stonedene 39 Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Housewife
BARKER, Sybil Mabel
Status: Not active
Appointed on: Wednesday, 17 July 1996
Resigned on: Thursday, 01 April 2010
Correspondence address: Flat 4 Stonedene, 39 Rupert Road Middleton, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: May 1921
Role: Director
Occupation: Company Director
PATCHETT, Maralyn
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 03 April 2008
Correspondence address: 2 Stonedene Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Housewife
KASSAPIAN, Alexandra Elizabeth
Status: Not active
Appointed on: Friday, 06 June 2003
Resigned on: Thursday, 13 May 2004
Correspondence address: Langroyd Parkside, Bingley, West Yorkshire, BD16 4AD
Role: Secretary
HARRISON, Heather
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Thursday, 23 January 2003
Correspondence address: 3 Stonedene 39 Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Role: Secretary
CAWTHRA, Geoffrey Alan
Status: Not active
Resigned on: Tuesday, 14 May 1996
Correspondence address: Stonedene 39 Rupert Road, Middleton, Ilkley, West Yorkshire, LS29 0AT
Role: Secretary
CAWTHRA, Geoffrey Alan
Status: Not active
Resigned on: Tuesday, 14 May 1996
Correspondence address: Stonedene 39 Rupert Road, Middleton, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Solicitor
HARRISON, Heather
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Wednesday, 04 June 2014
Correspondence address: 3 Stonedene 39 Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
SMITH, Duncan
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Wednesday, 12 February 1997
Correspondence address: 1 Stonedene 39 Rupert Road, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Retired
MARSHALL, Roger Christopher
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: Stonedene 39 Rupert Road, Middleton, Ilkley, West Yorkshire, LS29 0AT
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Chartered Architect
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 17 August 2016
Legal form: Persons With Significant Control Statement