YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED

YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED

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

    Company NameYORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10805279
    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 COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YORKSHIRE COUNTRY PROPERTIES (SKELMANTHORPE) LIMITED located?

    Registered Office Address
    Principle House Tandem Industrail Estate
    Waterloo
    HD5 0AL Huddersfield
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnMay 11, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 1 Dundas Street Huddersfield HD1 2EX United Kingdom to Principle House Tandem Industrail Estate Waterloo Huddersfield HD5 0AL on Jan 19, 2026

    1 pagesAD01

    Satisfaction of charge 108052790001 in full

    1 pagesMR04

    Satisfaction of charge 108052790003 in full

    1 pagesMR04

    Satisfaction of charge 108052790004 in full

    1 pagesMR04

    Satisfaction of charge 108052790005 in full

    1 pagesMR04

    Satisfaction of charge 108052790002 in full

    1 pagesMR04

    Termination of appointment of Robert Charles Wilkinson as a director on Sep 24, 2025

    1 pagesTM01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sukhpal Singh Ahluwalia as a director on Jan 21, 2025

    1 pagesTM01

    Termination of appointment of Pritpal Singh Ahluwalia as a director on Jan 21, 2025

    1 pagesTM01

    Registration of charge 108052790006, created on Jan 16, 2025

    26 pagesMR01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Registration of charge 108052790002, created on Sep 13, 2024

    11 pagesMR01

    Registration of charge 108052790003, created on Sep 13, 2024

    13 pagesMR01

    Registration of charge 108052790004, created on Sep 13, 2024

    12 pagesMR01

    Registration of charge 108052790005, created on Sep 13, 2024

    10 pagesMR01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mr Robert Charles Wilkinson as a director on Aug 07, 2023

    2 pagesAP01

    Appointment of Mr George Richard Butterfield as a director on Aug 07, 2023

    2 pagesAP01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Scott Greenwood as a director on Apr 06, 2023

    1 pagesTM01

    Appointment of Mr Pritpal Singh Ahluwalia as a director on Apr 06, 2023

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Paul Stewart
    Tandem Industrail Estate
    Waterloo
    HD5 0AL Huddersfield
    Principle House
    England
    Director
    Tandem Industrail Estate
    Waterloo
    HD5 0AL Huddersfield
    Principle House
    England
    EnglandBritish89835200003
    BUTTERFIELD, George Richard
    Tandem Industrail Estate
    Waterloo
    HD5 0AL Huddersfield
    Principle House
    England
    Director
    Tandem Industrail Estate
    Waterloo
    HD5 0AL Huddersfield
    Principle House
    England
    EnglandEnglish260902300001
    BUTTERFIELD, Richard Howard
    Tandem Industrail Estate
    Waterloo
    HD5 0AL Huddersfield
    Principle House
    England
    Director
    Tandem Industrail Estate
    Waterloo
    HD5 0AL Huddersfield
    Principle House
    England
    United KingdomBritish175133690001
    AHLUWALIA, Husnel Singh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritish170449390002
    AHLUWALIA, Jai Singh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritish170449190003
    AHLUWALIA, Pritpal Singh
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    Director
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    EnglandBritish134517250003
    AHLUWALIA, Sukhpal Singh
    Shouldham Street
    W1H 5FJ London
    14a
    England
    Director
    Shouldham Street
    W1H 5FJ London
    14a
    England
    EnglandBritish216226000001
    BROWN, Stewart Paul
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    Director
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    EnglandBritish232283420001
    GREENWOOD, David Scott
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    Director
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    EnglandBritish88459050001
    WILKINSON, Robert Charles
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    Director
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    EnglandBritish312284130001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Yorkshire Country Properties Holdings Limited
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    Jun 25, 2021
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number13241773
    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.
    Yorkshire Country Properties Limited
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    Jun 06, 2017
    Dundas Street
    HD1 2EX Huddersfield
    1
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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