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EASY LOCATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easy Location Limited. The company was founded 19 years ago and was given the registration number 05288427. The firm's registered office is in OTLEY. You can find them at 49 Boroughgate, , Otley, West Yorkshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EASY LOCATION LIMITED
Company Number:05288427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 Boroughgate, Otley, West Yorkshire, LS21 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hawshaw Lodge, Lothersdale, Keighley, England, BD20 8HP

Secretary01 December 2008Active
5 Hawshaw Lodge, Lothersdale, Keighley, England, BD20 8HP

Director27 May 2005Active
5 Hawshaw Lodge, Lothersdale, Keighley, England, BD20 8HP

Director01 December 2008Active
31 Beverley Rise, Ilkley, LS29 9DB

Secretary27 May 2005Active
31, Beverley Rise, Ilkley, Leeds, United Kingdom, LS29 9DB

Secretary17 November 2006Active
9 Barncroft Rise, Leeds, LS14 1AU

Secretary30 December 2005Active
49, Boroughgate, Otley, LS21 1AG

Secretary01 June 2010Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary16 November 2004Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director16 November 2004Active

People with Significant Control

Mr Christopher Hendy
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:31, Beverley Rise, Ilkley, England, LS29 9DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Address

Change registered office address company with date old address new address.

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2024-01-03Mortgage

Mortgage satisfy charge full.

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2023-12-13Accounts

Accounts with accounts type unaudited abridged.

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2023-12-13Officers

Change person director company with change date.

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2023-11-21Mortgage

Mortgage satisfy charge full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Officers

Change person director company with change date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type unaudited abridged.

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2020-01-29Accounts

Accounts with accounts type unaudited abridged.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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