YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED
Overview
| Company Name | YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13241773 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED located?
| Registered Office Address | Principle House Tandem Industrail Estate Waterloo HD5 0AL Huddersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | May 11, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX England to Principle House Tandem Industrail Estate Waterloo Huddersfield HD5 0AL on Jan 19, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 132417730001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132417730002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 132417730003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Robert Charles Wilkinson as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Scott Greenwood as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Dominus Ycp Limited as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Yorkshire Country Properties Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Pritpal Singh Ahluwalia as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sukhpal Singh Ahluwalia as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 132417730005, created on Jan 16, 2025 | 25 pages | MR01 | ||||||||||
Registration of charge 132417730004, created on Jan 15, 2025 | 25 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Robert Charles Wilkinson as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr George Richard Butterfield as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Dominvs Project Company 18 Limited as a person with significant control on Feb 03, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Pritpal Singh Ahluwalia as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jai Singh Ahluwalia as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, George Richard | Director | Tandem Industrail Estate Waterloo HD5 0AL Huddersfield Principle House England | England | English | 260902300001 | |||||
| BUTTERFIELD, Richard Howard | Director | Tandem Industrail Estate Waterloo HD5 0AL Huddersfield Principle House England | England | British | 286161560001 | |||||
| AHLUWALIA, Husnel Singh | Director | W1H 5FJ London 14a Shouldham Street | England | British | 170449390002 | |||||
| AHLUWALIA, Jai Singh | Director | W1H 5FJ London 14a Shouldham Street | England | British | 170449190003 | |||||
| AHLUWALIA, Pritpal Singh | Director | 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire England | England | British | 134517250003 | |||||
| AHLUWALIA, Sukhpal Singh | Director | W1H 5FJ London 14a Shouldham Street | England | British | 216226000001 | |||||
| BROWN, Stewart Paul | Director | 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire England | England | British | 208892180001 | |||||
| GREENWOOD, David Scott | Director | 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire England | England | British | 88459050001 | |||||
| WILKINSON, Robert Charles | Director | 1 Dundas Street HD1 2EX Huddersfield Permanent House West Yorkshire England | England | British | 312284130001 |
Who are the persons with significant control of YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkshire Country Properties Limited | Jun 25, 2021 | 1 Dundas Street HD1 2EX Huddersfield Permanent House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Dominus Ycp Limited | Mar 03, 2021 | RG1 4PN Reading 1 London Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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