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YORKSHIRE PROVINCIAL PROPERTIES LIMITED

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

Company details

62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKS, YO11 1TS

YORKSHIRE PROVINCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00817331
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company YORKSHIRE PROVINCIAL PROPERTIES LIMITED is a Private Limited Company, registration number 00817331, established in United Kingdom on the 26. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKS, YO11 1TS. Business of the company YORKSHIRE PROVINCIAL PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.27. We do not have any information about the company YORKSHIRE PROVINCIAL PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1967.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 34468.5
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK WINN / 20/02/2014
Form type: CH01
Date: 2014.02.21
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK WINN / 20/02/2014
Form type: CH03
Date: 2014.02.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008173310009
Form type: MR01
Date: 2013.09.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.02.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK WINN / 01/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK WINN / 01/01/2010
Form type: CH03
Date: 2010.01.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.30
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.12
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.20
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
£2.95
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ADOPT MEM AND ARTS 23/02/95
Form type: SRES01
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23

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Company directors and board members:

GEOFFREY FRANK WINN (current)
Secretary, 1991.02.05
5 BEECH COURT NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKSHIRE
ENGLAND
FREDERICK DRABBLE (current)
Director, SOLICITOR, 1991.02.05
SHARLOW SCALBY ROAD SCALBY , SCARBOROUGH
YO13 0NU, NORTH YORKSHIRE
GEOFFREY FRANK WINN (current)
Director, CHARTERED ACCOUNTANT, 1991.02.05
5 BEECH COURT NORTH STREET SCALBY , SCARBOROUGH
YO13 0RU, NORTH YORKS
ROBERT HENRY DENIS QUINLAN (resigned)
Director, CHARTERED SURVEYOR, 1991.02.05 - 2002.11.21
5 QUEEN MARGARETS ROAD , SCARBOROUGH
YO11 2SB, NORTH YORKSHIRE

Companies near to YORKSHIRE PROVINCIAL PROPERTIES ltd.

Information about the Private Limited Company YORKSHIRE PROVINCIAL PROPERTIES 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: 2016.06.07. Reload the data