EAST RIDING PROPERTIES LTD
EAST YORKSHIRE RIDING PROPERTIES (YORKSHIRE) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6UU

Company number 04535057
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 650 ANLABY ROAD, KINGSTON UPON, HULL, EAST RIDING, EAST YORKSHIRE, HU3 6UU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Keith Shortland on 16 October 2015. The most likely internet sites of EAST RIDING PROPERTIES LTD are www.eastridingproperties.co.uk, and www.east-riding-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. East Riding Properties Ltd is a Private Limited Company. The company registration number is 04535057. East Riding Properties Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of East Riding Properties Ltd is 650 Anlaby Road Kingston Upon Hull East Riding East Yorkshire Hu3 6uu. The company`s financial liabilities are £23.17k. It is £2.07k against last year. The cash in hand is £6.75k. It is £-7.38k against last year. And the total assets are £23.96k, which is £2.03k against last year. BRAMMA, Helena Jayne is a Director of the company. SHORTLAND, Ann is a Director of the company. SHORTLAND, Keith is a Director of the company. Secretary SHORTLAND, Michael Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAMMA, Helena Jayne has been resigned. Director SHORTLAND, Michael Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


east riding properties Key Finiance

LIABILITIES £23.17k
+9%
CASH £6.75k
-53%
TOTAL ASSETS £23.96k
+9%
All Financial Figures

Current Directors

Director
BRAMMA, Helena Jayne
Appointed Date: 01 September 2014
56 years old
Director
SHORTLAND, Ann
Appointed Date: 13 September 2002
78 years old
Director
SHORTLAND, Keith
Appointed Date: 25 May 2010
80 years old

Resigned Directors

Secretary
SHORTLAND, Michael Andrew
Resigned: 25 May 2010
Appointed Date: 13 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
BRAMMA, Helena Jayne
Resigned: 17 September 2013
Appointed Date: 28 January 2012
56 years old
Director
SHORTLAND, Michael Andrew
Resigned: 17 September 2013
Appointed Date: 28 January 2012
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Keith Shortland
Notified on: 13 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Shortland
Notified on: 13 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST RIDING PROPERTIES LTD Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Director's details changed for Keith Shortland on 16 October 2015
16 Oct 2015
Director's details changed for Mrs Ann Shortland on 16 October 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 42 more events
03 Oct 2002
New director appointed
25 Sep 2002
Company name changed riding properties (yorkshire) li mited\certificate issued on 25/09/02
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
13 Sep 2002
Incorporation

EAST RIDING PROPERTIES LTD Charges

20 May 2015
Charge code 0453 5057 0008
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 3 vicarage gardens elloughton brough t/no HS146331…
20 May 2015
Charge code 0453 5057 0007
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 48 skillings lane brough t/no HS139061…
20 May 2015
Charge code 0453 5057 0006
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 8 vicarage mews elloughton brough t/no YEA5301…
20 May 2015
Charge code 0453 5057 0005
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 109 the oval brough t/no HS185528…
17 April 2012
Mortgage
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Onesavingsbank PLC
Description: 48 skillings lane brough t/n HS139061.
20 May 2011
Mortgage deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: F/H property k/a 109 the oval brough t/no. (Absolute)…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 88 ridge balk lane woodlands doncaster. The rental income…
14 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 vicarage mews elloughton t/n YEA5301 fixed charge over…

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