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YORKSHIRE PROPERTY & INVESTMENT CO.LIMITED

Learn more about YORKSHIRE PROPERTY & INVESTMENT CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUDOR HOUSE, HARROGATE ROAD, HUBY, LEEDS, LS17 0EF

YORKSHIRE PROPERTY & INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00113398
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.12.23
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 25948.5
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL WHITHAM / 27/04/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLY WATSON / 27/04/2015
Form type: CH01
Date: 2015.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE OBBARD / 10/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RICHARD WATSON / 10/11/2015
Form type: CH01
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE TINDALL / 10/11/2015
Form type: CH01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON
Form type: TM01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WATSON
Form type: TM01
Date: 2015.05.22
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DIRECTOR APPOINTED JOHN WHITHAM
Form type: AP01
Date: 2015.05.22
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DIRECTOR APPOINTED GREGORY RICHARD WATSON
Form type: AP01
Date: 2015.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.30
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN NICHOLSON / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE OBBARD / 09/11/2009
Form type: CH01
Date: 2009.12.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANCLIFFE S S LIMITED / 09/11/2009
Form type: CH04
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLY WATSON / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CHARLES COCHRANE / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HIRD / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL COCHRANE / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA WILSON / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE WATSON / 09/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD WATSON / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL WHITHAM / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLSON / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN NICHOLSON / 09/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE TINDALL / 09/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DORA NICHOLSON
Form type: 288b
Date: 2009.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WATSON / 01/09/2008
Form type: 288c
Date: 2008.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.09
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 09/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 09/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/04
Form type: 363(287)
Date: 2004.12.09
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RETURN MADE UP TO 09/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22

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Company directors and board members:

STANCLIFFE S S LIMITED (current)
Secretary, 1991.11.09
TUDOR HOUSE HARROGATE ROAD HUBY , LEEDS
LS17 0EF
ENGLAND
ANDREW JAMES CHARLES COCHRANE (current)
Director, ARTIST ILLUSTRATOR, 2005.04.11
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
MURIEL COCHRANE (current)
Director, COMPANY DIRECTOR, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
GILLIAN MARY HIRD (current)
Director, ASIS MANAGER, 2002.10.11
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
EILEEN NICHOLSON (current)
Director, COMPANY DIRECTOR, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
HELEN NICHOLSON (current)
Director, COMPANY DIRECTOR, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
MARK NICHOLSON (current)
Director, CHARTERED ACCOUNTANT/DIRECTOR, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
LOUISE OBBARD (current)
Director, COMPANY DIRECTOR, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
SOPHIE TINDALL (current)
Director, COMPANY DIRECTOR, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
GREGORY RICHARD WATSON (current)
Director, CAMPAIGN CONTENT EXECUTIVE, 2015.05.06
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
JILL CECILE WATSON (current)
Director, SECRETARY, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
GAIL HUDSON WHITHAM (current)
Director, DENTAL ASSISTANT, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
JOHN WHITHAM (current)
Director, NONE, 2015.04.27
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
EMMA WILSON (current)
Director, HOUSEWIFE, 1991.11.09
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
CHARLES DAVID NICHOLSON (resigned)
Director, PHARMACOLOGIST, 1991.11.09 - 2002.10.11
5 MANSE AVENUE BOTHWELL , GLASGOW
G71 8PQ, LANARKSHIRE
DORA NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2009.08.11
CONNAUGHT COURT ST OSWALDS ROAD FULFORD , YORK
YO10 4FA
MICHAEL BURROWS NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.09 - 1996.11.19
NEW FARM LONG MARSTON , YORK
YO5 8LR, NORTH YORKSHIRE
BRIAN RICHARD WATSON (resigned)
Director, ARCHITECT, 1991.11.09 - 2015.04.27
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS
MARJORIE WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 2015.04.27
TUDOR HOUSE HARROGATE ROAD , HUBY
LS17 0EF, LEEDS

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Information about the Private Limited Company YORKSHIRE PROPERTY & INVESTMENT CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data