North Yorkshire Property Developments Limited

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General information

Name:

North Yorkshire Property Developments Ltd

Office Address:

C/o Murray Harcourt 6 Queen Street LS1 2TW Leeds

Number: 03724088

Incorporation date: 1999-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03724088 - reg. no. for North Yorkshire Property Developments Limited. It was registered as a Private Limited Company on 1999/03/02. It has been active on the market for the last 25 years. This company can be reached at C/o Murray Harcourt 6 Queen Street in Leeds. The headquarters' postal code assigned to this place is LS1 2TW. The company's registered name transformation from Pinco 1191 to North Yorkshire Property Developments Limited occurred on 1999/07/01. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Thursday 2nd March 2023.

In this particular company, all of director's responsibilities have so far been met by Robert F. who was formally appointed in 2008. Since October 1999 Montagu F., had fulfilled assigned duties for this company till the resignation on 2000/06/21. What is more another director, specifically Stephen F. resigned in 2021.

  • Previous company's names
  • North Yorkshire Property Developments Limited 1999-07-01
  • Pinco 1191 Limited 1999-03-02

Financial data based on annual reports

Company staff

Robert F.

Role: Director

Appointed: 12 November 2008

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Nypd Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Queen Street, LS1 2TW and was registered as a PSC under the registration number 12504772.

Nypd Group Limited
Address: C/O Murray Harcourt Queen Street, Leeds, LS1 2TW, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 12504772
Notified on 25 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert F.
Notified on 1 July 2016
Ceased on 25 January 2021
Nature of control:
1/2 or less of shares
Stephen F.
Notified on 1 July 2016
Ceased on 25 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 7 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 June 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 11 September 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-12-31 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
25
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