Company number 05185444
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of YARDLEY PROPERTIES LTD are www.yardleyproperties.co.uk, and www.yardley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Yardley Properties Ltd is a Private Limited Company.
The company registration number is 05185444. Yardley Properties Ltd has been working since 21 July 2004.
The present status of the company is Active. The registered address of Yardley Properties Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . BAINES, Patricia Ann is a Secretary of the company. BAINES, Patricia Ann is a Director of the company. LIMB, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2004
Appointed Date: 21 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2004
Appointed Date: 21 July 2004
Persons With Significant Control
Patricia Ann Baines
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Limb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YARDLEY PROPERTIES LTD Events
20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 21 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
25 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
22 Sep 2004
Ad 21/07/04--------- £ si 99@1=99 £ ic 1/100
26 Aug 2004
Secretary resigned
26 Aug 2004
Registered office changed on 26/08/04 from: 39A leicester road salford manchester M7 4AS
26 Aug 2004
Director resigned
21 Jul 2004
Incorporation