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PROCTER (BORDLEY) LIMITED

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

This company is commonly known as Procter (bordley) Limited. The company was founded 47 years ago and was given the registration number 01300739. The firm's registered office is in ILKLEY. You can find them at Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROCTER (BORDLEY) LIMITED
Company Number:01300739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hathenshaw Farm Hathenshaw Lane, Denton, Ilkley, West Yorkshire, LS29 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hathenshaw Farm, Hathenshaw Lane, Denton, Ilkley, England, LS29 0HR

Secretary-Active
5, Brailsford Road, London, United Kingdom, SW2 2TB

Director27 April 2021Active
83, Barnsbury Street, London, United Kingdom, N1 1EJ

Director27 April 2021Active
Hathenshaw Farm, Hathenshaw Lane, Denton, Ilkley, England, LS29 0HR

Director-Active
55, Prince Of Wales Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4BH

Director27 April 2021Active
3, Sedber Lane, Grassington, Skipton, BD23 5LQ

Director-Active
7, Tannahill Terrace, Dunblane, Scotland, FK15 0AX

Director-Active
3 Sedber Lane, Grassington, Skipton, BD23 5LQ

Director-Active
Ellerclose, Ellerclose Road, Leyburn, DL8 5EZ

Director-Active
Lisden Nursing Home, 63 Brechin Road, Kirriemur,

Director-Active

People with Significant Control

Mr Edmund Rupert Procter Chadwick
Notified on:10 March 2021
Status:Active
Date of birth:June 1988
Nationality:British
Address:Hathenshaw Farm, Hathenshaw Lane, Ilkley, LS29 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Esther Alice Chadwick
Notified on:10 March 2021
Status:Active
Date of birth:June 1984
Nationality:British
Address:Hathenshaw Farm, Hathenshaw Lane, Ilkley, LS29 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Richard Procter Chadwick
Notified on:10 March 2021
Status:Active
Date of birth:February 1986
Nationality:British
Address:Hathenshaw Farm, Hathenshaw Lane, Ilkley, LS29 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alison Procter Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:7, Tannahill Terrace, Dunblane, Scotland, FK15 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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