YORKSHIRE COUNTRY PROPERTIES (EMLEY) LIMITED

YORKSHIRE COUNTRY PROPERTIES (EMLEY) LIMITED

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

    Company NameYORKSHIRE COUNTRY PROPERTIES (EMLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14330794
    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 (EMLEY) LIMITED?

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

    Where is YORKSHIRE COUNTRY PROPERTIES (EMLEY) 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 (EMLEY) 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 (EMLEY) LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    1 pagesAA01

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

    1 pagesAD01

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

    1 pagesTM01

    Confirmation statement made on Aug 31, 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

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

    1 pagesAA01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    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

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

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

    2 pagesAP01

    Appointment of Mr Paul Stewart Brown as a director on Apr 06, 2023

    2 pagesAP01

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

    1 pagesTM01

    Termination of appointment of Jai Singh Ahluwalia as a director on Apr 06, 2023

    1 pagesTM01

    Termination of appointment of Husnel Singh Ahluwalia as a director on Apr 06, 2023

    1 pagesTM01

    Termination of appointment of Stewart Paul Brown as a director on Apr 06, 2023

    1 pagesTM01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of YORKSHIRE COUNTRY PROPERTIES (EMLEY) 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
    Waterloo
    HD5 0AL Huddersfield
    Tandem Industrial Estate
    United Kingdom
    Director
    Waterloo
    HD5 0AL Huddersfield
    Tandem Industrial Estate
    United Kingdom
    United KingdomBritish299648920001
    AHLUWALIA, Husnel Singh
    W1H 5FJ London
    14a Shouldham Street
    United Kingdom
    Director
    W1H 5FJ London
    14a Shouldham Street
    United Kingdom
    United KingdomBritish288803690001
    AHLUWALIA, Jai Singh
    W1H 5FJ London
    14a Shouldham Street
    United Kingdom
    Director
    W1H 5FJ London
    14a Shouldham Street
    United Kingdom
    United KingdomBritish288803700001
    AHLUWALIA, Pritpal Singh
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    United Kingdom
    Director
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    United Kingdom
    EnglandBritish134517250003
    AHLUWALIA, Sukhpal Singh
    W1H 5FJ London
    14a Shouldham Street
    United Kingdom
    Director
    W1H 5FJ London
    14a Shouldham Street
    United Kingdom
    United KingdomBritish288803710001
    BROWN, Stewart Paul
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    England
    Director
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    England
    EnglandBritish208892180001
    GREENWOOD, David Scott
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    United Kingdom
    Director
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    United Kingdom
    EnglandBritish88459050001
    WILKINSON, Robert Charles
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    United Kingdom
    Director
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    United Kingdom
    EnglandBritish312284130001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Yorkshire Country Properties Holdings Limited
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    England
    Sep 01, 2022
    1 Dundas Street
    HD1 2EX Huddersfield
    Permanent House
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    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.

    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