Shelf
Halifax
West Yorkshire
HX3 7PZ
Secretary Name | Graham Blyth |
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Nationality | British |
Status | Current |
Appointed | 31 December 1990(70 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Pitcliffe Properties Ltd |
Correspondence Address | Ashlar House Green Hall Park Shelf Halifax West Yorkshire HX3 7PZ |
Director Name | David Blyth |
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Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1993(73 years, 5 months after company formation) |
Appointment Duration | 29 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Green Lane Shelf Halifax West Yorkshire HX3 7TR |
Director Name | Bessie Blyth |
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Date of Birth | March 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(70 years, 5 months after company formation) |
Appointment Duration | 24 years (resigned 07 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Brow Lane Shelf Halifax West Yorkshire HX3 7QJ |
Website | ourproperty.co.uk |
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Telephone | 0845 3104427 |
Telephone region | Unknown |
Registered Address | 183 Paradise Shopping Precinct Pasture Lane Clayton Bradford West Yorkshire BD7 2SB |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Parish | Clayton |
Ward | Clayton and Fairweather Green |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
54k at £1 | Pitcliffe Properties LTD 99.08% Ordinary |
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500 at £1 | Graham Blyth & Pitcliffe Properties LTD 0.92% Ordinary |
Year | 2014 |
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Net Worth | £84,843 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 December 2022 (5 months, 3 weeks ago) |
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Next Return Due | 31 December 2023 (6 months, 3 weeks from now) |
23 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
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13 August 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
4 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
9 November 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
14 October 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
3 January 2018 | Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page) |
3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
20 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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12 August 2015 | Termination of appointment of Bessie Blyth as a director on 7 January 2015 (1 page) |
12 August 2015 | Termination of appointment of Bessie Blyth as a director on 7 January 2015 (1 page) |
12 August 2015 | Termination of appointment of Bessie Blyth as a director on 7 January 2015 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
30 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
30 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Register(s) moved to registered office address (1 page) |
9 January 2012 | Director's details changed for Graham Blyth on 21 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Bessie Blyth on 21 December 2011 (2 pages) |
9 January 2012 | Director's details changed for David Blyth on 21 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Graham Blyth on 21 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Director's details changed for Graham Blyth on 21 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Bessie Blyth on 21 December 2011 (2 pages) |
9 January 2012 | Director's details changed for David Blyth on 21 December 2011 (2 pages) |
9 January 2012 | Secretary's details changed for Graham Blyth on 21 December 2011 (2 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 January 2011 | Annual return made up to 21 December 2010 (15 pages) |
17 January 2011 | Annual return made up to 21 December 2010 (15 pages) |
11 October 2010 | Register inspection address has been changed from Firth Place 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
11 October 2010 | Register inspection address has been changed from Firth Place 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
17 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (15 pages) |
17 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (15 pages) |
1 February 2010 | Register(s) moved to registered inspection location (2 pages) |
1 February 2010 | Register inspection address has been changed (2 pages) |
1 February 2010 | Register(s) moved to registered inspection location (2 pages) |
1 February 2010 | Register inspection address has been changed (2 pages) |
17 July 2009 | Director's change of particulars / bessie blyth / 01/07/2009 (1 page) |
17 July 2009 | Director's change of particulars / bessie blyth / 01/07/2009 (1 page) |
22 June 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
22 June 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
28 January 2009 | Return made up to 21/12/08; no change of members (5 pages) |
28 January 2009 | Return made up to 21/12/08; no change of members (5 pages) |
23 June 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
23 June 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
28 December 2007 | Return made up to 21/12/07; no change of members (7 pages) |
28 December 2007 | Return made up to 21/12/07; no change of members (7 pages) |
12 July 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
12 July 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
20 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
20 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
20 June 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
20 June 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
4 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 21/12/05; full list of members (7 pages) |
11 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
11 July 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
17 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
29 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
29 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
7 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
7 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
1 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
1 July 2003 | Full accounts made up to 31 March 2003 (9 pages) |
3 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
3 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
4 August 2002 | Full accounts made up to 31 March 2002 (9 pages) |
4 August 2002 | Full accounts made up to 31 March 2002 (9 pages) |
2 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
2 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
2 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
2 January 2002 | Return made up to 21/12/01; full list of members (7 pages) |
20 January 2001 | Return made up to 21/12/00; full list of members (7 pages) |
20 January 2001 | Return made up to 21/12/00; full list of members (7 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
1 February 2000 | Return made up to 21/12/99; full list of members (7 pages) |
1 February 2000 | Return made up to 21/12/99; full list of members (7 pages) |
25 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
25 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
18 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
18 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
29 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
29 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
14 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 21/12/97; full list of members (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
15 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
15 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
3 January 1996 | Return made up to 21/12/95; full list of members
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3 January 1996 | Return made up to 21/12/95; full list of members
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13 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
13 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
18 October 1973 | Alter mem and arts (5 pages) |
18 October 1973 | Alter mem and arts (5 pages) |