YDP PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYDP PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03349283
    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 YDP PROPERTY LIMITED?

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

    Where is YDP PROPERTY LIMITED located?

    Registered Office Address
    Unit 1 Green Lane Business Park Green Lane
    Featherstone
    WF7 6JG Pontefract
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YDP PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for YDP PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for YDP PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Termination of appointment of Alan Edward Arthur Birks as a director on Jul 22, 2025

    1 pagesTM01

    Appointment of Mary Jane Seal as a director on Jun 13, 2025

    2 pagesAP01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Satisfaction of charge 033492830003 in full

    1 pagesMR04

    Satisfaction of charge 033492830002 in full

    1 pagesMR04

    Cessation of Colin Seal as a person with significant control on May 22, 2023

    1 pagesPSC07

    Change of details for Yorkshire Diesel Power Limited as a person with significant control on May 22, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 27, 2023 with updates

    4 pagesCS01

    Appointment of Mr Alan Edward Arthur Birks as a director on Feb 27, 2023

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Change of details for Yorkshire Diesel Power Limited as a person with significant control on Aug 17, 2021

    2 pagesPSC05

    Cessation of Anthony John Seal as a person with significant control on Aug 17, 2021

    1 pagesPSC07

    Notification of Yorkshire Diesel Power Limited as a person with significant control on Jul 02, 2021

    2 pagesPSC02

    Cessation of Macauley Seal as a person with significant control on Jul 02, 2021

    1 pagesPSC07

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Appointment of Mrs Mary Jean Seal as a secretary on Oct 01, 2020

    2 pagesAP03

    Termination of appointment of Colin Seal as a secretary on Sep 30, 2020

    1 pagesTM02

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Who are the officers of YDP PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAL, Mary Jean
    Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1, Green Lane Business Park
    West Yorkshire
    England
    Secretary
    Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1, Green Lane Business Park
    West Yorkshire
    England
    274889420001
    SEAL, Colin
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    Director
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    EnglandBritish78900600006
    SEAL, Mary Jane
    Green Lane Business Park Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1
    West Yorkshire
    Director
    Green Lane Business Park Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1
    West Yorkshire
    EnglandBritish336724480001
    SEAL, Anthony John
    The Bungelow
    Green Lane Business Park
    WF7 6JG Pontefract
    West Yorkshire
    Secretary
    The Bungelow
    Green Lane Business Park
    WF7 6JG Pontefract
    West Yorkshire
    British52404570001
    SEAL, Colin
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    United Kingdom
    Secretary
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    United Kingdom
    British78900600005
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BIRKS, Alan Edward Arthur
    Green Lane Business Park Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1
    West Yorkshire
    England
    Director
    Green Lane Business Park Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1
    West Yorkshire
    England
    EnglandBritish246389360001
    SEAL, Anthony John
    The Bungelow
    Green Lane Business Park
    WF7 6JG Pontefract
    West Yorkshire
    Director
    The Bungelow
    Green Lane Business Park
    WF7 6JG Pontefract
    West Yorkshire
    British52404570001
    SEAL, Elizabeeth
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    Director
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    EnglandSwedish78736050004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of YDP PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Green Lane Business Park Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1
    West Yorkshire
    England
    Jul 02, 2021
    Green Lane Business Park Green Lane
    Featherstone
    WF7 6JG Pontefract
    Unit 1
    West Yorkshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03225225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Seal
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    England
    Apr 07, 2016
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Anthony John Seal
    Purston Park Court
    Featherstone
    WF7 5LR Wakefield
    3
    West Yorkshire
    United Kingdom
    Apr 07, 2016
    Purston Park Court
    Featherstone
    WF7 5LR Wakefield
    3
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Macauley Seal
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    United Kingdom
    Apr 07, 2016
    Jardine Avenue
    Featherstone
    WF7 6LA Pontefract
    12
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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