YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED

Overview

Company Name	YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09207247
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2014

Summary

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

What is the purpose of YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED?

Development of building projects (41100) / Construction

Where is YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED located?

Registered Office Address	Permanent House 1 Dundas Street HD1 2EX Huddersfield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED?

Previous Company Names
Company Name	From	Until
YORKSHIRE COUNTRY ESTATES LTD	Sep 08, 2014	Sep 08, 2014

What are the latest accounts for YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Termination of appointment of Sukhpal Singh Ahluwalia as a director on Jan 21, 2025	1 pages	TM01

Jan 23, 2025	Termination of appointment of Pritpal Singh Ahluwalia as a director on Jan 21, 2025	1 pages	TM01

Jan 22, 2025	Satisfaction of charge 092072470003 in full	1 pages	MR04

Dec 23, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Registration of charge 092072470003, created on Jun 13, 2024	10 pages	MR01

Jun 17, 2024	Registration of charge 092072470004, created on Jun 13, 2024	13 pages	MR01

Oct 13, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Appointment of Mr Robert Charles Wilkinson as a director on Aug 07, 2023	2 pages	AP01

Aug 10, 2023	Appointment of Mr George Richard Butterfield as a director on Aug 07, 2023	2 pages	AP01

Apr 20, 2023	Appointment of Mr Pritpal Singh Ahluwalia as a director on Apr 06, 2023	2 pages	AP01

Apr 20, 2023	Appointment of Mr Paul Stewart Brown as a director on Apr 06, 2023	2 pages	AP01

Apr 20, 2023	Termination of appointment of David Scott Greenwood as a director on Apr 06, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Jai Singh Ahluwalia as a director on Apr 06, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Husnel Singh Ahluwalia as a director on Apr 06, 2023	1 pages	TM01

Apr 20, 2023	Termination of appointment of Stewart Paul Brown as a director on Apr 06, 2023	1 pages	TM01

Dec 05, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Registration of charge 092072470001, created on Mar 18, 2022	33 pages	MR01

Apr 06, 2022	Registration of charge 092072470002, created on Mar 18, 2022	57 pages	MR01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 08, 2021 with updates	4 pages	CS01

Aug 11, 2021	Cessation of Yorkshire Country Properties Limited as a person with significant control on Jun 25, 2021	1 pages	PSC07

View All Filings

Who are the officers of YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Paul Stewart 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	Apr 06, 2023		Director	1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	England	British	1964-6	Director	89835200003
BUTTERFIELD, George Richard 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	Aug 07, 2023		Director	1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	England	English	2000-7	Director	260902300001
BUTTERFIELD, Richard Howard Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England	Nov 29, 2018		Director	Wakefield Road Tandem HD5 0AL Huddersfield Tandem Industrial Estate England	England	British	1961-8	Director	221048620001
WILKINSON, Robert Charles 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	Aug 07, 2023		Director	1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	United Kingdom	British	1987-5	Director	312284130001
AHLUWALIA, Husnel Singh Shouldham Street W1H 5FJ London 14a England	Jun 25, 2021	Apr 06, 2023	Director	Shouldham Street W1H 5FJ London 14a England	England	British	1985-10	Director	170449390002
AHLUWALIA, Jai Singh Shouldham Street W1H 5FJ London 14a England	Jun 25, 2021	Apr 06, 2023	Director	Shouldham Street W1H 5FJ London 14a England	England	British	1992-11	Director	170449190003
AHLUWALIA, Pritpal Singh 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	Apr 06, 2023	Jan 21, 2025	Director	1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	England	British	1990-3	Director	134517250003
AHLUWALIA, Sukhpal Singh Shouldham Street W1H 5FJ London 14a England	Jun 25, 2021	Jan 21, 2025	Director	Shouldham Street W1H 5FJ London 14a England	England	British	1958-10	Director	216226000001
BROWN, Stewart Paul 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire England	Sep 08, 2014	Apr 06, 2023	Director	1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire England	England	British	1971-4	Chartered Surveyor	208892180001
GREENWOOD, David Scott 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	Jun 25, 2021	Apr 06, 2023	Director	1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire	United Kingdom	British	1952-6	Chartered Accountant	88459050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKSHIRE COUNTRY PROPERTIES (SHEPLEY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yorkshire Country Properties Holdings Limited

Jun 25, 2021

1 Dundas Street

HD1 2EX Huddersfield

Permanent House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies At Companies House
Registration Number	13241773

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.

Yorkshire Country Properties Limited

Nov 07, 2018

Wakefield Road

Tandem

HD5 0AL Huddersfield

Tandem Industrial Estate

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10586788

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.

Mr Stewart Paul Brown

Apr 06, 2016

1 Dundas Street

HD1 2EX Huddersfield

Permanent House

West Yorkshire

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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