YORK PROPERTIES LIMITED
HASSOCKS

Hellopages » East Sussex » Lewes » BN6 8UD

Company number 03547230
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address OAKFIELD HOUSE SHIRLEYS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8UD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 146 . The most likely internet sites of YORK PROPERTIES LIMITED are www.yorkproperties.co.uk, and www.york-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. York Properties Limited is a Private Limited Company. The company registration number is 03547230. York Properties Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of York Properties Limited is Oakfield House Shirleys Ditchling Hassocks West Sussex Bn6 8ud. . SIBLEY, Joanna Elizabeth is a Secretary of the company. GORDON, Douglas George is a Director of the company. GORDON, Margaret Elaine is a Director of the company. GORDON, Simon Daniel is a Director of the company. Secretary FRANKLIN, Arthur Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SIBLEY, Joanna Elizabeth
Appointed Date: 17 April 1998

Director
GORDON, Douglas George
Appointed Date: 28 April 2005
81 years old

Director
GORDON, Margaret Elaine
Appointed Date: 17 April 1998
83 years old

Director
GORDON, Simon Daniel
Appointed Date: 11 April 2003
50 years old

Resigned Directors

Secretary
FRANKLIN, Arthur Kenneth
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mr Douglas George Gordon
Notified on: 17 April 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORK PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 146

09 Mar 2016
Registration of charge 035472300002, created on 17 February 2016
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
19 May 1999
Return made up to 17/04/99; full list of members
21 May 1998
Accounting reference date shortened from 30/04/99 to 31/03/99
06 May 1998
Secretary resigned
01 May 1998
New secretary appointed
17 Apr 1998
Incorporation

YORK PROPERTIES LIMITED Charges

17 February 2016
Charge code 0354 7230 0002
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Apartment 125 366 warwick building chelsea bridge london…
18 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 4 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…