Property Developments (Huddersfield) Limited

Company Name	Property Developments (Huddersfield) Limited
Company Status	Dissolved
Company Number	00348147
Category	Private Limited Company
Incorporation Date	6 January 1939(85 years, 4 months ago)
Dissolution Date	16 January 2020 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Valerie Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2009(70 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 January 2020)
Role	Housewife None
Country of Residence	England
Correspondence Address	39 Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ

Secretary Name	Mrs Valerie Eastwood
Status	Closed
Appointed	16 September 2013(74 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 January 2020)
Role	Company Director
Correspondence Address	39 Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ

Director Name	Mrs Gillian Starling
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2013(74 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	39 Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ

Director Name	Mr Arthur William Holmes
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(52 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 December 1992)
Role	Co Director
Correspondence Address	101 Trinity Street Huddersfield West Yorkshire HD1 4DN

Director Name	Mr Bernard Holmes
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(52 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 04 August 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	524 New Hey Road Salendine Nook Huddersfield West Yorkshire HD3 3XF

Secretary Name	Mr Arthur William Holmes
Nationality	British
Status	Resigned
Appointed	29 November 1991(52 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 December 1992)
Role	Company Director
Correspondence Address	101 Trinity Street Huddersfield West Yorkshire HD1 4DN

Director Name	Muriel Robertson Holmes
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(54 years, 5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	524 New Hey Road Huddersfield HD3 3XF

Secretary Name	Mr Bernard Holmes
Nationality	British
Status	Resigned
Appointed	29 November 1993(54 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 04 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	524 New Hey Road Salendine Nook Huddersfield West Yorkshire HD3 3XF

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Gillian Starling 50.00% Ordinary
1 at £1	Valerie Eastwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,613
Cash	£10,435
Current Liabilities	£10,597

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 January 2020	Final Gazette dissolved following liquidation (1 page)
16 October 2019	Return of final meeting in a members' voluntary winding up (8 pages)
27 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
11 June 2019	Liquidators' statement of receipts and payments to 19 April 2019 (10 pages)
10 May 2018	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG United Kingdom to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 10 May 2018 (2 pages)
9 May 2018	Declaration of solvency (5 pages)
9 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-20 (1 page)
9 May 2018	Appointment of a voluntary liquidator (3 pages)
4 May 2018	Registered office address changed from 39 Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 4 May 2018 (1 page)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2 (5 pages)
1 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 2 (5 pages)
13 November 2013	Appointment of Mrs Gillian Starling as a director (2 pages)
13 November 2013	Appointment of Mrs Gillian Starling as a director (2 pages)
19 September 2013	Registered office address changed from 524 New Hey Road Saledine Nook Huddersfield HD3 3XF on 19 September 2013 (1 page)
19 September 2013	Termination of appointment of Bernard Holmes as a secretary (1 page)
19 September 2013	Termination of appointment of Bernard Holmes as a secretary (1 page)
19 September 2013	Appointment of Mrs Valerie Eastwood as a secretary (2 pages)
19 September 2013	Registered office address changed from 524 New Hey Road Saledine Nook Huddersfield HD3 3XF on 19 September 2013 (1 page)
19 September 2013	Appointment of Mrs Valerie Eastwood as a secretary (2 pages)
19 September 2013	Termination of appointment of Bernard Holmes as a director (1 page)
19 September 2013	Termination of appointment of Bernard Holmes as a director (1 page)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 June 2011	Termination of appointment of Muriel Holmes as a director (2 pages)
15 June 2011	Termination of appointment of Muriel Holmes as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
4 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mr Bernard Holmes on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Valerie Eastwood on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Bernard Holmes on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Mr Bernard Holmes on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Muriel Robertson Holmes on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Valerie Eastwood on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Muriel Robertson Holmes on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Muriel Robertson Holmes on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Valerie Eastwood on 1 October 2009 (2 pages)
8 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
8 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
26 September 2009	Director appointed valerie eastwood (2 pages)
26 September 2009	Director appointed valerie eastwood (2 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 December 2007	Return made up to 29/11/07; full list of members (2 pages)
10 December 2007	Return made up to 29/11/07; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
12 December 2006	Return made up to 29/11/06; full list of members (2 pages)
12 December 2006	Return made up to 29/11/06; full list of members (2 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
7 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
11 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
11 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
24 November 2003	Return made up to 29/11/03; full list of members (7 pages)
24 November 2003	Return made up to 29/11/03; full list of members (7 pages)
27 November 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2002	Full accounts made up to 30 September 2002 (3 pages)
18 November 2002	Full accounts made up to 30 September 2002 (3 pages)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
5 December 2001	Return made up to 29/11/01; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
13 November 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
9 May 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
27 November 2000	Return made up to 29/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2000	Return made up to 29/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 December 1999	Return made up to 29/11/99; full list of members (6 pages)
2 December 1999	Return made up to 29/11/99; full list of members (6 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 December 1998	Return made up to 29/11/98; full list of members (6 pages)
9 December 1998	Return made up to 29/11/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 December 1997	Return made up to 29/11/97; no change of members (4 pages)
23 December 1997	Return made up to 29/11/97; no change of members (4 pages)
21 January 1997	Return made up to 29/11/96; no change of members (4 pages)
21 January 1997	Return made up to 29/11/96; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
15 November 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
8 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
8 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 March 1996	Return made up to 29/11/95; full list of members (6 pages)
11 March 1996	Return made up to 29/11/95; full list of members (6 pages)

Property Developments (Huddersfield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies