YOUR PROPERTY NETWORK LIMITED

Overview

Company Name	YOUR PROPERTY NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03711882
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOUR PROPERTY NETWORK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is YOUR PROPERTY NETWORK LIMITED located?

Registered Office Address	C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YOUR PROPERTY NETWORK LIMITED?

Previous Company Names
Company Name	From	Until
EQUITY ANGELS LIMITED	Apr 12, 2007	Apr 12, 2007
BRANDIT (UK) LIMITED	Feb 11, 1999	Feb 11, 1999

What are the latest accounts for YOUR PROPERTY NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2027
Next Confirmation Statement Due	May 12, 2027
Next Confirmation Statement Made Up To	Apr 28, 2026
Overdue	No

What are the latest filings for YOUR PROPERTY NETWORK LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Confirmation statement made on Apr 28, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Registered office address changed from C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancahire FY5 4JZ United Kingdom to C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ on Apr 01, 2026	1 pages	AD01

Apr 01, 2026	Registered office address changed from C/O Fylde Tax Accountants Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancahire FY5 4JZ on Apr 01, 2026	1 pages	AD01

Jul 23, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 09, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 03, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 10, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 03, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Aug 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 09, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Registered office address changed from 4a High Street Rode Frome Somerset BA11 6NZ England to C/O Fylde Tax Accountants Newton Drive Blackpool FY3 8LZ on Apr 14, 2021	1 pages	AD01

Jul 21, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with updates	5 pages	CS01

Apr 28, 2020	Notification of Michael Anthony Kyte as a person with significant control on Jul 05, 2019	2 pages	PSC01

Apr 28, 2020	Withdrawal of a person with significant control statement on Apr 28, 2020	2 pages	PSC09

Apr 28, 2020	Director's details changed for Mr Michael Anthony Kyte on Apr 28, 2020	2 pages	CH01

Apr 28, 2020	Secretary's details changed for Mr Michael Anthony Kyte on Apr 28, 2020	1 pages	CH03

Apr 28, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

May 14, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 26, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Satisfaction of charge 037118820001 in full	1 pages	MR04

Jul 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of YOUR PROPERTY NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KYTE, Michael Anthony Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom	Feb 11, 1999		Secretary	Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom		British		40385430002
KYTE, Michael Anthony Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom	Feb 11, 1999		Director	Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom	England	British	1960-5	40385430004
LYONS, Anthony William Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom	Jun 16, 2008		Director	Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom	England	British	1976-2	131674660002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 11, 1999	Feb 11, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
KYTE, David John, Dr 42 Hillview Crescent GU2 6BQ Guildford Surrey	Feb 11, 1999	Jun 16, 2008	Director	42 Hillview Crescent GU2 6BQ Guildford Surrey	United Kingdom	British	1958-5	25867540006
SOUTHWORTH, Ian Robert 25 Crowsport Hamble SO31 4HF Southampton Hampshire	Feb 11, 1999	Mar 01, 2007	Director	25 Crowsport Hamble SO31 4HF Southampton Hampshire	United Kingdom	British	1961-12	109064940001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 11, 1999	Feb 11, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUR PROPERTY NETWORK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Kyte Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom	Jul 05, 2019	Unit 13a, Marsh Mill Village Fleetwood Road North FY5 4JZ Thornton-Cleveleys C/O Fylde Tax Accountants, Lancashire United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for YOUR PROPERTY NETWORK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 18, 2017	Jul 05, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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