YORKE HAYKIR PROPERTY MANAGEMENT LIMITED

YORKE HAYKIR PROPERTY MANAGEMENT LIMITED

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

    Company NameYORKE HAYKIR PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14239467
    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 YORKE HAYKIR PROPERTY MANAGEMENT LIMITED?

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

    Where is YORKE HAYKIR PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    7 Sandy Court Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKE HAYKIR PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YORKE HAYKIR PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for YORKE HAYKIR PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 142394670001 in full

    1 pagesMR04

    Registration of charge 142394670004, created on Jul 28, 2025

    14 pagesMR01

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Increase share capital/directors authorised 02/02/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Second filing of Confirmation Statement dated Jul 17, 2023

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Feb 02, 2023

    • Capital: GBP 290,560
    4 pagesSH01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    17/07/23 Statement of Capital gbp 290560

    6 pagesCS01
    Annotations
    DateAnnotation
    Nov 30, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023

    Registration of acquisition 142394670002, acquired on Apr 20, 2023

    4 pagesMR02

    Registration of acquisition 142394670003, acquired on Apr 20, 2023

    4 pagesMR02

    Registration of charge 142394670001, created on Feb 02, 2023

    17 pagesMR01

    Change of details for Mr James David Yorke as a person with significant control on Sep 16, 2022

    2 pagesPSC04

    Notification of Murat Jeffrey Haykir as a person with significant control on Sep 16, 2022

    2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 16, 2022

    • Capital: GBP 2
    3 pagesSH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2022

    Statement of capital on Jul 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of YORKE HAYKIR PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYKIR, Murat Jeffrey
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    Director
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    EnglandBritishDirector298090390001
    YORKE, James David
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    Director
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    United KingdomBritishDirector193976340001

    Who are the persons with significant control of YORKE HAYKIR PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murat Jeffrey Haykir
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    Sep 16, 2022
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    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.
    Mr James David Yorke
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    Jul 18, 2022
    Ashleigh Way
    Langage Business Park
    PL7 5JX Plymouth
    7 Sandy Court
    United Kingdom
    No
    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