YORKSHIRE PROVINCIAL PROPERTIES LIMITED

YORKSHIRE PROVINCIAL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameYORKSHIRE PROVINCIAL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00817331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE PROVINCIAL PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YORKSHIRE PROVINCIAL PROPERTIES LIMITED located?

    Registered Office Address
    411 Scalby Road Newby
    YO12 6UA Scarborough
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE PROVINCIAL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for YORKSHIRE PROVINCIAL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for YORKSHIRE PROVINCIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    8 pagesAA

    Cancellation of shares. Statement of capital on Sep 11, 2025

    • Capital: GBP 30,802
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 29, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Director's details changed for Mr Geoffrey Frank Winn on Jun 19, 2025

    2 pagesCH01

    Director's details changed for Mr Frederick Drabble on Jun 19, 2025

    2 pagesCH01

    Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to 411 Scalby Road Newby Scarborough North Yorkshire YO12 6UA on Jun 19, 2025

    1 pagesAD01

    Confirmation statement made on Jan 27, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 19, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Sep 10, 2024

    • Capital: GBP 31,102
    4 pagesSH06

    Cancellation of shares. Statement of capital on Jun 10, 2024

    • Capital: GBP 31,647.50
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 19, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Apr 25, 2024

    • Capital: GBP 31,949
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 04, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Cancellation of shares. Statement of capital on Mar 28, 2024

    • Capital: GBP 32,122.25
    4 pagesSH06

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    5 pagesCS01

    Registered office address changed from 62/63 Westborough Scarborough North Yorks YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on Nov 24, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Who are the officers of YORKSHIRE PROVINCIAL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINN, Geoffrey Frank
    North Street
    Scalby
    YO13 0RU Scarborough
    5 Beech Court
    North Yorkshire
    England
    Secretary
    North Street
    Scalby
    YO13 0RU Scarborough
    5 Beech Court
    North Yorkshire
    England
    British3100340001
    DRABBLE, Frederick
    Newby
    YO12 6UA Scarborough
    411 Scalby Road
    North Yorkshire
    England
    Director
    Newby
    YO12 6UA Scarborough
    411 Scalby Road
    North Yorkshire
    England
    United KingdomBritish3259040001
    WINN, Geoffrey Frank
    Newby
    YO12 6UA Scarborough
    411 Scalby Road
    North Yorkshire
    England
    Director
    Newby
    YO12 6UA Scarborough
    411 Scalby Road
    North Yorkshire
    England
    United KingdomBritish3100340003
    QUINLAN, Robert Henry Denis
    5 Queen Margarets Road
    YO11 2SB Scarborough
    North Yorkshire
    Director
    5 Queen Margarets Road
    YO11 2SB Scarborough
    North Yorkshire
    British3259030001

    What are the latest statements on persons with significant control for YORKSHIRE PROVINCIAL PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0