H. Young (properties) Limited

General information

Name:

H. Young (properties) Ltd

Office Address:

Forge Mount Providence Hill Bursledon SO31 8AU Southampton

Number: 00886597

Incorporation date: 1966-08-26

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

H. Young (properties) came into being in 1966 as a company enlisted under no 00886597, located at SO31 8AU Southampton at Forge Mount. This company has been in business for 51 years and its official status is active. From 5th December 2006 H. Young (properties) Limited is no longer under the name H. Young Transport. This company's classified under the NACE and SiC code 68209 - Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to 2016-10-30 and the most recent confirmation statement was submitted on 2017-01-15.

Our information that details this particular enterprise's MDs reveals that there are two directors: Carol Ann Cole and Aidan Geoffrey Cole who joined the company's Management Board on 25th January 1992. What is more, the director's responsibilities are constantly bolstered by a secretary - Aidan Geoffrey Cole, age 58, from Southampton.

  • Previous company's names
  • H. Young (properties) Limited 2006-12-05
  • H. Young Transport Limited 1966-08-26

Financial data based on annual reports

Company staff

Aidan Geoffrey Cole

Date of birth: September 1959

Age: 58 years old

Nationality: English

Role: Secretary

Address: Forge Mount Providence Hill, Bursledon, Southampton, Hampshire, SO31 8AU

Latest update: 18 September 2017

Carol Ann Cole

Date of birth: October 1956

Age: 61 years old

Nationality: English

Role: Director

Appointed: 25 January 1992

Occupation: Director

Address: Forge Mount, Providence Hill Bursledon, Southampton, Hampshire, SO31 8AU

Residence: England

Latest update: 18 September 2017

Aidan Geoffrey Cole

Date of birth: September 1959

Age: 58 years old

Nationality: English

Role: Director

Appointed: 25 January 1992

Occupation: Director

Address: Forge Mount Providence Hill, Bursledon, Southampton, Hampshire, SO31 8AU

Residence: England

Latest update: 18 September 2017

Leslie Wood

Date of birth: June 1950

Age: 67 years old

Nationality: British

Role: Director

Appointed: 25 January 1992

Resigned: 30 October 2006

Occupation: Director

Address: Brooklynn Winchester Road, Waltham Chase, Southampton, Hampshire, SO32 2LX

Latest update: 18 September 2017

Alan Albert Edwin Gotch

Date of birth: July 1942

Age: 75 years old

Nationality: British

Role: Director

Appointed: 25 January 1992

Resigned: 01 August 2003

Occupation: Director

Address: 17 Stoke Common Road, Eastleigh, Hampshire, SO50 6DW

Latest update: 18 September 2017

Francis Archibald

Date of birth: September 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 25 January 1992

Resigned: 31 December 2005

Occupation: Director

Address: 14 Ladyland Drive, Kilbirnie, Ayrshire, KA25 7HN

Latest update: 18 September 2017

John Edward Braxton

Date of birth: April 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 25 January 1992

Resigned: 30 October 2006

Occupation: Director

Address: 19 Fontwell Gardens, Horton Heath, Eastleigh, Hampshire, SO50 7NL

Latest update: 18 September 2017

Hamilton Young

Date of birth: April 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 25 January 1992

Resigned: 08 February 1991

Occupation: Haulage Contractor

Address: Strathblane House, St Andrews Park Burnetts Lane, Horton Heath, Hampshire, SO50 7DG

Latest update: 18 September 2017

People with significant control

Accounts Documents

Account next due date 30 July 2018
Account last made up date 30 October 2016
Confirmation statement next due date 29 January 2020
Confirmation statement last made up date 15 January 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Annual Accounts
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Annual Accounts 12 January 2015
Date Approval Accounts 12 January 2015
Annual Accounts 12 April 2016
Date Approval Accounts 12 April 2016
Annual Accounts 30 December 2016
Date Approval Accounts 30 December 2016

Shareholders

Based on the official documents, H. Young (Properties) Limited has 2 shareholders. C.a. Cole is the possessor of 85% of company's shares, A.e. Gotch owns 15%. The complete amount of shares is 5100 and the average value of one share is 1 GBP. In total, company shares are worth 5100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
C.a. Cole 4335 ORDINARY GBP 85%
A.e. Gotch 765 ORDINARY GBP 15%
Shareholder information should be verified against the annual return

Company filings

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Data of total exemption small company accounts made up to Sunday 30th October 2016 (AA)
filed on: 4th, January 2017
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Data of total exemption small company accounts made up to Sunday 30th October 2016 (AA)
filed on: 4th, January 2017
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Data of total exemption small company accounts made up to Friday 30th October 2015 (AA)
filed on: 15th, April 2016
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Annual return with full list of company shareholders, made up to Friday 15th January 2016 (AR01)
filed on: 1st, February 2016
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Data of total exemption small company accounts made up to Thursday 30th October 2014 (AA)
filed on: 20th, February 2015
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Annual return with full list of company shareholders, made up to Thursday 15th January 2015 (AR01)
filed on: 23rd, January 2015
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5100.00 GBP is the capital in company's statement on Friday 23rd January 2015 (SH01)
capital
Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 (AR01)
filed on: 16th, January 2014
annual return
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5100.00 GBP is the capital in company's statement on Thursday 16th January 2014 (SH01)
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Data of total exemption small company accounts made up to Thursday 31st October 2013 (AA)
filed on: 8th, January 2014
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Data of total exemption small company accounts made up to Wednesday 31st October 2012 (AA)
filed on: 7th, March 2013
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Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 (AR01)
filed on: 20th, January 2013
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Small company accounts for the period up to Monday 31st October 2011 (AA)
filed on: 31st, July 2012
accounts
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Annual return with full list of company shareholders, made up to Sunday 15th January 2012 (AR01)
filed on: 8th, February 2012
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Small company accounts for the period up to Sunday 31st October 2010 (AA)
filed on: 30th, June 2011
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Annual return with full list of company shareholders, made up to Saturday 15th January 2011 (AR01)
filed on: 18th, January 2011
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Small company accounts for the period up to Saturday 31st October 2009 (AA)
filed on: 3rd, September 2010
accounts
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Annual return with full list of company shareholders, made up to Friday 15th January 2010 (AR01)
filed on: 17th, January 2010
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Period up to Thursday 15th January 2009 - Annual return with full member list (363a)
filed on: 15th, January 2009
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Data of total exemption small company accounts made up to Friday 31st October 2008 (AA)
filed on: 13th, January 2009
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Data of total exemption small company accounts made up to Wednesday 31st October 2007 (AA)
filed on: 2nd, September 2008
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Period up to Tuesday 15th January 2008 - Annual return with full member list (363a)
filed on: 15th, January 2008
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Full accounts data made up to Tuesday 31st October 2006 (AA)
filed on: 4th, September 2007
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Period up to Thursday 15th February 2007 - Annual return with full member list (363s)
filed on: 15th, February 2007
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Period up to Friday 24th February 2006 - Annual return with full member list (363s)
filed on: 24th, February 2006
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Accounts for a medium company for the period ending on Monday 31st October 2005 (AA)
filed on: 9th, February 2006
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Accounts for a medium company for the period ending on Sunday 31st October 2004 (AA)
filed on: 7th, September 2005
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Period up to Monday 28th February 2005 - Annual return with full member list (363s)
filed on: 28th, February 2005
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Accounts for a medium company for the period ending on Friday 31st October 2003 (AA)
filed on: 3rd, September 2004
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Period up to Tuesday 17th February 2004 - Annual return with full member list (363s)
filed on: 17th, February 2004
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Accounts for a medium company for the period ending on Thursday 31st October 2002 (AA)
filed on: 17th, September 2003
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Period up to Monday 10th February 2003 - Annual return with full member list (363s)
filed on: 10th, February 2003
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Accounts for a medium company for the period ending on Wednesday 31st October 2001 (AA)
filed on: 27th, August 2002
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Period up to Tuesday 19th February 2002 - Annual return with full member list (363s)
filed on: 19th, February 2002
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Accounts for a medium company for the period ending on Tuesday 31st October 2000 (AA)
filed on: 19th, June 2001
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Period up to Thursday 15th February 2001 - Annual return with full member list (363s)
filed on: 15th, February 2001
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Accounts for a medium company for the period ending on Sunday 31st October 1999 (AA)
filed on: 14th, June 2000
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Period up to Monday 10th January 2000 - Annual return with full member list (363s)
filed on: 10th, January 2000
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Accounts for a medium company for the period ending on Saturday 31st October 1998 (AA)
filed on: 22nd, March 1999
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Period up to Monday 18th January 1999 - Annual return with full member list (363s)
filed on: 18th, January 1999
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Accounts for a medium company for the period ending on Friday 31st October 1997 (AA)
filed on: 1st, April 1998
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Period up to Tuesday 20th January 1998 - Annual return with full member list (363s)
filed on: 20th, January 1998
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Accounts for a medium company for the period ending on Thursday 31st October 1996 (AA)
filed on: 11th, June 1997
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Period up to Monday 17th March 1997 - Annual return with full member list (363s)
filed on: 17th, March 1997
annual return
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Accounts for a medium company for the period ending on Tuesday 31st October 1995 (AA)
filed on: 31st, May 1996
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Period up to Thursday 16th May 1996 - Annual return with full member list (363s)
filed on: 16th, May 1996
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Accounts for a medium company for the period ending on Monday 31st October 1994 (AA)
filed on: 28th, June 1995
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Period up to Wednesday 22nd February 1995 - Annual return with full member list (363s)
filed on: 22nd, February 1995
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Full accounts data made up to Sunday 31st October 1993 (AA)
filed on: 14th, March 1994
accounts
Period up to Friday 25th February 1994 - Annual return with full member list (363s)
filed on: 25th, February 1994
annual return
Full accounts data made up to Saturday 31st October 1992 (AA)
filed on: 17th, March 1993
accounts
Period up to Wednesday 27th January 1993 - Annual return with full member list (363s)
filed on: 27th, January 1993
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Period up to Monday 13th April 1992 - Annual return with full member list (363s)
filed on: 13th, April 1992
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Full accounts data made up to Thursday 31st October 1991 (AA)
filed on: 23rd, March 1992
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Full accounts data made up to Wednesday 31st October 1990 (AA)
filed on: 27th, June 1991
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Period up to Wednesday 17th April 1991 - Annual return with full member list (363a)
filed on: 17th, April 1991
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Return made up to 25/01/90; full list of members (363)
filed on: 8th, March 1990
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Full accounts data made up to Tuesday 31st October 1989 (AA)
filed on: 8th, March 1990
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Return made up to 20/04/89; full list of members (363)
filed on: 17th, May 1989
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Full accounts data made up to Monday 31st October 1988 (AA)
filed on: 17th, May 1989
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Return made up to 11/07/88; full list of members (363)
filed on: 29th, July 1988
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Full accounts data made up to Saturday 31st October 1987 (AA)
filed on: 29th, July 1988
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Full accounts data made up to Friday 31st October 1986 (AA)
filed on: 25th, November 1987
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Return made up to 19/06/87; full list of members (363)
filed on: 25th, November 1987
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 52103 : Operation of warehousing and storage facilities for land transport activities
51
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