YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7JG
Company number 09702509
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address OGLEFORTH HOUSE, OGLEFORTH, YORK, YO1 7JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Yorkshire House 60 East Parade Harrogate HG1 5LT United Kingdom to Ogleforth House Ogleforth York YO1 7JG on 2 February 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED are www.yorkshirehousedevelopmentone.co.uk, and www.yorkshire-house-development-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Yorkshire House Development One Limited is a Private Limited Company. The company registration number is 09702509. Yorkshire House Development One Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Yorkshire House Development One Limited is Ogleforth House Ogleforth York Yo1 7jg. . BROWN, Paul Stewart is a Director of the company. JACKSON, Charles Richard is a Director of the company. NEAL, John Howard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROWN, Paul Stewart
Appointed Date: 24 July 2015
61 years old
Director
JACKSON, Charles Richard
Appointed Date: 24 July 2015
74 years old
Director
NEAL, John Howard
Appointed Date: 27 October 2016
64 years old

Persons With Significant Control

Neal Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED Events

02 Feb 2017
Registered office address changed from Yorkshire House 60 East Parade Harrogate HG1 5LT United Kingdom to Ogleforth House Ogleforth York YO1 7JG on 2 February 2017
10 Nov 2016
Memorandum and Articles of Association
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Oct 2016
Appointment of Mr John Howard Neal as a director on 27 October 2016
17 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into following document loan agreement debenture deeds guarante 28/09/2016
...
... and 0 more events
01 Oct 2016
Registration of charge 097025090001, created on 28 September 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
24 Nov 2015
Sub-division of shares on 15 October 2015
09 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 20
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 10

YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED Charges

28 September 2016
Charge code 0970 2509 0001
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Grace Bay Iii Holdings S.A.R.L.
Description: F/H land and buildings known as yorkshire house 2 rougier…

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