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YORKSHIRE LAND AND PROPERTY COMPANY LIMITED

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

Company details

TONG PARK GARAGE, OTLEY ROAD, CHARLESTOWN, WEST YORKSHIRE, UNITED KINGDOM, BD17 7QA

YORKSHIRE LAND AND PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00392627
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.18
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.12.01

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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25/01/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 1002
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REGISTERED OFFICE CHANGED ON 12/04/2016 FROM, 20 LAISTERDYKE, STICKER LANE, BRADFORD, WEST YORKSHIRE, BD4 8BA
Form type: AD01
Date: 2016.04.12
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PREVEXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003926270004
Form type: MR01
Date: 2015.12.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.10.22
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ALICE ANNIE HILLAS / 27/10/2011
Form type: CH01
Date: 2011.10.27
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 27/10/2011
Form type: CH03
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011
Form type: CH01
Date: 2011.09.01
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SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011
Form type: CH03
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011
Form type: CH01
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE ANNIE HILLAS / 01/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW HILLAS / 01/08/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 01/08/2011
Form type: CH01
Date: 2011.08.17
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 20 LAISTERDYKE, STICKER LAND, BRADFORD, WEST YORKSHIRE, BD4 8BA
Form type: AD01
Date: 2011.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, MAPLE GRANGE ILKLEY ROAD, OTLEY, WEST YORKSHIRE, LS21 3DW
Form type: AD01
Date: 2011.02.07
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PREVSHO FROM 30/06/2010 TO 31/03/2010
Form type: AA01
Date: 2010.07.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR APPOINTED MR JAMES ANDREW HILLAS
Form type: AP01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH HILLAS / 18/11/2009
Form type: CH01
Date: 2009.11.18
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18/11/09 STATEMENT OF CAPITAL GBP 1002
Form type: SH01
Date: 2009.11.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.18
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 3 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY
Form type: 287
Date: 2009.03.17
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RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 10/12/07 FROM:, 23 BRIDGE END ROAD, SWINDON, WILTSHIRE, SN3 4PD
Form type: 287
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.08
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 11/07/06 FROM:, 23 BRIDGE END ROAD, SWINDON, WILTSHIRE SN1 2AX
Form type: 287
Date: 2006.07.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, 98 GLADSTONE STREET, SWINDON, WILTSHIRE SN1 2AX
Form type: 287
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, STODDARDS HOTEL, 94-96 EUSTON ROAD, MORECAMBE, LANCASHIRE LA4 5LD
Form type: 287
Date: 2005.01.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.21

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Company directors and board members:

CHARLOTTE ALICE ANNIE HILLAS (current)
Secretary, COMPANY DIRECTOR, 2007.11.07
20 LAISTERDYKE STICKER LANE , BRADFORD
BD4 8BA, WEST YORKSHIRE
CHARLOTTE ALICE ANNIE HILLAS (current)
Director, 2007.11.07
TONG PARK GARAGE OTLEY ROAD , CHARLESTOWN
BD17 7QA, WEST YORKSHIRE
JAMES ANDREW HILLAS (current)
Director, 2010.02.08
TONG PARK GARAGE OTLEY ROAD , CHARLESTOWN
BD17 7QA, WEST YORKSHIRE
VICTORIA ELIZABETH HILLAS (current)
Director, 2007.11.07
TONG PARK GARAGE OTLEY ROAD , CHARLESTOWN
BD17 7QA, WEST YORKSHIRE
CAROL EVA SHUTE (resigned)
Secretary, TEACHER, 2003.12.17 - 2007.11.07
23 BRIDGE END ROAD , SWINDON
SN3 4PD, WILTSHIRE
DEREK SILVANUS SHUTE (resigned)
Secretary, 1991.04.30 - 2003.12.17
94-96 EUSTON ROAD , MORECAMBE
LA4 5LD, LANCASHIRE
BARBARA SHUTE (resigned)
Director, 1991.04.30 - 2003.12.17
94-96 EUSTON ROAD , MORECAMBE
LA4 5LD, LANCASHIRE
CAROL EVA SHUTE (resigned)
Director, 2007.06.01 - 2007.11.07
23 BRIDGE END ROAD , SWINDON
SN3 4PD, WILTSHIRE
DEREK SILVANUS SHUTE (resigned)
Director, 1991.04.30 - 2003.12.17
94-96 EUSTON ROAD , MORECAMBE
LA4 5LD, LANCASHIRE
NICHOLAS MARTIN JAMES SHUTE (resigned)
Director, ENGINEER, 2003.12.17 - 2007.11.07
23 BRIDGE END RD , SWINDON
SN3 4PD, WILTSHIRE

Information about the Private Limited Company YORKSHIRE LAND AND PROPERTY COMPANY 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: 2016.04.30. Reload the data