Company number 05666489
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address GARBUTT & ELLIOTT LLP ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON, YORK, ENGLAND, YO32 9GW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 056664890013 in full; Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of NORTH YORKSHIRE PROPERTIES LIMITED are www.northyorkshireproperties.co.uk, and www.north-yorkshire-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Yorkshire Properties Limited is a Private Limited Company.
The company registration number is 05666489. North Yorkshire Properties Limited has been working since 05 January 2006.
The present status of the company is Active. The registered address of North Yorkshire Properties Limited is Garbutt Elliott Llp Arabesque House Monks Cross Drive Huntington York England Yo32 9gw. . ELLIS, Paul James is a Director of the company. Secretary ELLIS, Lesley has been resigned. Director DOLLING, Graham John has been resigned. Director ELLIS, Stephen has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ELLIS, Lesley
Resigned: 04 April 2013
Appointed Date: 05 January 2006
Director
ELLIS, Stephen
Resigned: 04 April 2013
Appointed Date: 05 January 2006
73 years old
Persons With Significant Control
Mr Paul James Ellis
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
NORTH YORKSHIRE PROPERTIES LIMITED Events
07 Mar 2017
Satisfaction of charge 056664890013 in full
02 Mar 2017
Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Previous accounting period shortened from 28 May 2016 to 27 May 2016
17 Aug 2016
Satisfaction of charge 056664890017 in full
...
... and 55 more events
05 Sep 2007
Total exemption full accounts made up to 31 January 2007
26 Jan 2007
Ad 05/01/06--------- £ si 4@1=4
26 Jan 2007
Return made up to 05/01/07; full list of members
24 Apr 2006
Registered office changed on 24/04/06 from: skelwith house, 2 beechfield newton-on-ouse york n yorks YO30 2DJ
05 Jan 2006
Incorporation
31 March 2016
Charge code 0566 6489 0018
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: One Stop Business Finance Limited
Description: Contains fixed charge…
18 February 2016
Charge code 0566 6489 0017
Delivered: 3 March 2016
Status: Satisfied
on 17 August 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: The fox inn, 90 the village, stockton on the forest, york…
25 January 2016
Charge code 0566 6489 0016
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Samantha Louise Wright
Description: The freehold property known as the fox inn, 90, the…
17 July 2015
Charge code 0566 6489 0015
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: P K Developments 2000 Limited
Description: The fox inn 90 the village stockton-on-the-forest york t/no…
9 June 2015
Charge code 0566 6489 0014
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: P K Developments 2000 Limited
Description: The fox inn 90 the village stockton-on-the-forest york t/no…
16 December 2014
Charge code 0566 6489 0013
Delivered: 24 December 2014
Status: Satisfied
on 7 March 2017
Persons entitled: Neal Investments Limited
Pk Developments 2000 Limited
Description: 4 tudor court poppleton york…
26 March 2013
Legal charge
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Pk Developments 2000 Limited
Description: The fox inn the village stockton on the forest york t/no…
8 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Apartment 28 the bay filey north yorkshire.
8 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Apartment 26A the bay, filey.
8 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Apartment 26B the bay, filey.
4 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Apartment 24B the bay, filey.
4 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Apartment 25B the bay, filey.
4 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Apartment 17 the bay, filey.
4 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages
Description: Apartment 18 the bay, filey.
3 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Unit 14 k/a 1 woodspring way moor road filey north…
3 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Unit 7 to be k/a 10 woodspring way moor road filey north…
3 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Unit 5 to be k/a 2 woodspring way moor road filey north…
3 October 2007
Mortgage
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Keystone Buy to Let Mortgages Limited
Description: Unit 4 to be k/a 4 woodspring way moor road filey north…