Company NameYorkshire Property & Investment Co.Limited
Company StatusActive
Company Number00113398
CategoryPrivate Limited Company
Incorporation Date23 December 1910(109 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Sophie Tindall
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Jill Cecile Watson
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Gail Hudson Whitham
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleDental Assistant
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Muriel Cochrane
Date of BirthMay 1927 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Helen Nicholson
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMr Mark Nicholson
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleChartered Accountant/Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Louise Obbard
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Emma Wilson
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Gillian Mary Hird
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2002(91 years, 10 months after company formation)
Appointment Duration17 years, 12 months
RoleAsis Manager
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMr Andrew James Charles Cochrane
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2005(94 years, 4 months after company formation)
Appointment Duration15 years, 5 months
RoleArtist Illustrator
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameJohn Whitham
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2015(104 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMr Gregory Richard Watson
Date of BirthAugust 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(104 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleCampaign Content Executive
Country of ResidenceUnited Kingdom
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Judith Anne Thornhill
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(108 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Secretary NameStancliffe S S Limited (Corporation)
StatusCurrent
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 11 months
Correspondence AddressTudor House Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMr Brian Richard Watson
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration23 years, 5 months (resigned 27 April 2015)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Marjorie Watson
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration23 years, 5 months (resigned 27 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameMrs Eileen Nicholson
Date of BirthSeptember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration25 years, 11 months (resigned 23 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
Director NameDr Charles David Nicholson
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 11 October 2002)
RolePharmacologist
Correspondence Address5 Manse Avenue
Bothwell
Glasgow
Lanarkshire
G71 8PQ
Scotland
Director NameDora Nicholson
Date of BirthMarch 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration17 years, 9 months (resigned 11 August 2009)
RoleCompany Director
Correspondence AddressConnaught Court
St Oswalds Road Fulford
York
YO10 4FA
Director NameMichael Burrows Nicholson
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(80 years, 11 months after company formation)
Appointment Duration5 years (resigned 19 November 1996)
RoleChartered Accountant
Correspondence AddressNew Farm
Long Marston
York
North Yorkshire
YO5 8LR

Contact

Telephone01423 734111
Telephone regionBoroughbridge / Harrogate

Location

Registered AddressTudor House
Harrogate Road
Huby
Leeds
LS17 0EF
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishWeeton
WardSpofforth with Lower Wharfedale
Built Up AreaHuby (Harrogate)
Address Matches8 other UK companies use this postal address

Shareholders

5.1k at £0.5M. Cochrane
9.82%
Ordinary
5k at £0.5M. Nicholson
9.58%
Ordinary
3.8k at £0.5L.. Obbard
7.23%
Ordinary
3.8k at £0.5S. Tindall
7.23%
Ordinary
2.8k at £0.5H. Nicholson
5.46%
Ordinary
1.7k at £0.5Trustees Of M Nicholson Dn A/c Ew & Trustees Of H Nicholson Dn A/c Ew & Trustees Of L Obbard Dn A/c Ew
3.29%
Ordinary
1.6k at £0.5M Nicholson A/c Enw
3.11%
Ordinary
9.7k at £0.5Executors Of M. Watson
18.70%
Ordinary
6.5k at £0.5Trustees Of M.b. Nicholson
12.46%
Ordinary
5.5k at £0.5E. Nicholson
10.64%
Ordinary
700 at £0.5Vera Stella Jean Goodman
1.35%
Ordinary
576 at £0.5Executors Of L. Horne
1.11%
Ordinary
430 at £0.5Emma Wilson
0.83%
Ordinary
385 at £0.5Mr G.m.e. Turner
0.74%
Ordinary
385 at £0.5Mrs E. Bucknell
0.74%
Ordinary
350 at £0.5Mr C. Wilson
0.67%
Ordinary
336 at £0.5Mr N.r. Bailey
0.65%
Ordinary
332 at £0.5Mr G.r. Richardson
0.64%
Ordinary
270 at £0.5Miss A.m. Batty
0.52%
Ordinary
270 at £0.5Mr M.l. Batty
0.52%
Ordinary
229 at £0.5Gail Hudson Whitham
0.44%
Ordinary
224 at £0.5B.r. Watson
0.43%
Ordinary
224 at £0.5Julie Cecile Watson
0.43%
Ordinary
192 at £0.5Mr R. Taylor
0.37%
Ordinary
160 at £0.5Mr D.w. Staniforth
0.31%
Ordinary
128 at £0.5Mr D.j. Oakes
0.25%
Ordinary
128 at £0.5Mr R.a. Oakes
0.25%
Ordinary
128 at £0.5Mrs K.m. Holt
0.25%
Ordinary
120 at £0.5Executors Of Estate Of D.hilton
0.23%
Ordinary
113 at £0.5A.j.c. Cochrane
0.22%
Ordinary
113 at £0.5G.m. Hird
0.22%
Ordinary
100 at £0.5Dr Charles D. Nicholson
0.19%
Ordinary
100 at £0.5John Whitham
0.19%
Ordinary
100 at £0.5Mrs J.a. Thornhill
0.19%
Ordinary
96 at £0.5Mr Gordon David Moore
0.18%
Ordinary
76 at £0.5Mr D. Fairest
0.15%
Ordinary
80 at £0.5Mr P.w.c. Freeman
0.15%
Ordinary
80 at £0.5Mrs R. Barlow
0.15%
Ordinary
56 at £0.5Mr N. Etherington
0.11%
Ordinary

Financials

Year2014
Net Worth£2,011,965
Cash£754,162
Current Liabilities£64,827

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return9 November 2019 (10 months, 3 weeks ago)
Next Return Due21 December 2020 (2 months, 2 weeks from now)

Charges

29 March 1971Delivered on: 6 April 1971
Satisfied on: 9 February 2008
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1-11 wrenbeck drive, otley yorks, with all fixtures.
Fully Satisfied

Filing History

2 January 2018Accounts for a small company made up to 31 March 2017 (12 pages)
21 November 2017Confirmation statement made on 9 November 2017 with updates (7 pages)
13 November 2017Termination of appointment of Eileen Nicholson as a director on 23 October 2017 (1 page)
1 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
22 November 2016Confirmation statement made on 9 November 2016 with updates (9 pages)
8 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 25,948.5
(12 pages)
8 December 2015Director's details changed for Mrs Gail Whitham on 27 April 2015 (2 pages)
8 December 2015Director's details changed for Mrs Jilly Watson on 27 April 2015 (2 pages)
27 November 2015Accounts for a small company made up to 31 March 2015 (6 pages)
24 November 2015Director's details changed for Mrs Louise Obbard on 10 November 2015 (4 pages)
18 November 2015Director's details changed for Gregory Richard Watson on 10 November 2015 (4 pages)
18 November 2015Director's details changed for Mrs Sophie Tindall on 10 November 2015 (4 pages)
22 May 2015Termination of appointment of Marjorie Watson as a director on 27 April 2015 (2 pages)
22 May 2015Termination of appointment of Brian Richard Watson as a director on 27 April 2015 (2 pages)
22 May 2015Appointment of John Whitham as a director on 27 April 2015 (3 pages)
22 May 2015Appointment of Gregory Richard Watson as a director on 6 May 2015 (3 pages)
22 May 2015Appointment of Gregory Richard Watson as a director on 6 May 2015 (3 pages)
2 December 2014Accounts for a small company made up to 31 March 2014 (6 pages)
30 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 25,948.5
(12 pages)
30 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 25,948.5
(12 pages)
2 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 25,948.5
(12 pages)
2 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 25,948.5
(12 pages)
28 November 2013Accounts for a small company made up to 31 March 2013 (6 pages)
30 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
30 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (12 pages)
9 November 2012Accounts for a small company made up to 31 March 2012 (6 pages)
29 December 2011Accounts for a small company made up to 31 March 2011 (6 pages)
1 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
1 December 2011Annual return made up to 9 November 2011 with a full list of shareholders (12 pages)
30 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
6 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
6 December 2010Annual return made up to 9 November 2010 with a full list of shareholders (12 pages)
5 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (26 pages)
3 December 2009Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Louise Obbard on 9 November 2009 (2 pages)
3 December 2009Secretary's details changed for Stancliffe S S Limited on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Jilly Watson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Andrew James Charles Cochrane on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Gillian Mary Hird on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Muriel Cochrane on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Emma Wilson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Marjorie Watson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Brian Richard Watson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Gail Whitham on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Eileen Nicholson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Sophie Tindall on 9 November 2009 (2 pages)
3 December 2009Annual return made up to 9 November 2009 with a full list of shareholders (26 pages)
3 December 2009Director's details changed for Mrs Helen Nicholson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Louise Obbard on 9 November 2009 (2 pages)
3 December 2009Secretary's details changed for Stancliffe S S Limited on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Jilly Watson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Andrew James Charles Cochrane on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Gillian Mary Hird on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Muriel Cochrane on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Emma Wilson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Marjorie Watson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Brian Richard Watson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Gail Whitham on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mr Mark Nicholson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Mrs Eileen Nicholson on 9 November 2009 (2 pages)
3 December 2009Director's details changed for Sophie Tindall on 9 November 2009 (2 pages)
22 September 2009Appointment terminated director dora nicholson (1 page)
19 December 2008Accounts for a small company made up to 31 March 2008 (6 pages)
4 December 2008Return made up to 09/11/08; full list of members (23 pages)
4 December 2008Director's change of particulars / marjorie watson / 01/09/2008 (1 page)
9 February 2008Declaration of satisfaction of mortgage/charge (1 page)
7 December 2007Accounts for a small company made up to 31 March 2007 (6 pages)
7 December 2007Return made up to 09/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
7 December 2006Accounts for a small company made up to 31 March 2006 (6 pages)
7 December 2006Return made up to 09/11/06; no change of members (13 pages)
12 December 2005Return made up to 09/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
12 December 2005Accounts for a small company made up to 31 March 2005 (5 pages)
15 April 2005New director appointed (2 pages)
9 December 2004Accounts for a small company made up to 31 March 2004 (5 pages)
9 December 2004Return made up to 09/11/04; no change of members
  • 363(287) ‐ Registered office changed on 09/12/04
(12 pages)
18 December 2003Return made up to 09/11/03; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
3 December 2003Accounts for a small company made up to 31 March 2003 (5 pages)
6 December 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
6 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
22 October 2002New director appointed (2 pages)
22 October 2002Director resigned (1 page)
7 December 2001Return made up to 09/11/01; change of members (15 pages)
15 November 2001Accounts for a small company made up to 31 March 2001 (4 pages)
29 November 2000Accounts for a small company made up to 31 March 2000 (4 pages)
29 November 2000Return made up to 09/11/00; change of members
  • 363(287) ‐ Registered office changed on 29/11/00
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 December 1999Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 07/12/99
  • 363(288) ‐ Director's particulars changed
(20 pages)
6 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
19 January 1999Registered office changed on 19/01/99 from: kirkgate business centre, chantry bridge kirkgate, wakefield, west yorkshire WF1 5DL (1 page)
5 January 1999Registered office changed on 05/01/99 from: c/o e michael brayshaw & co., Ahed house , dewsbury road, ossett, west yorkshire , WF5 9ND (1 page)
1 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
1 December 1998Return made up to 09/11/98; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 December 1997Return made up to 09/11/97; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(11 pages)
10 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
28 April 1997Director resigned (1 page)
13 December 1996Accounts for a small company made up to 31 March 1996 (5 pages)
13 December 1996Return made up to 09/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
5 December 1995Accounts for a small company made up to 31 March 1995 (5 pages)
5 December 1995Return made up to 09/11/95; change of members (12 pages)
15 December 1977Memorandum and Articles of Association (13 pages)