West Riding Properties Limited

Company Name	West Riding Properties Limited
Directors	Kathryn Anne Stirling and Andrew Graeme Stirling
Company Status	Active
Company Number	00563920
Category	Private Limited Company
Incorporation Date	3 April 1956(68 years, 1 month ago)

Business Activity

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

Directors

Director Name	Kathryn Anne Stirling
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 1992(36 years after company formation)
Appointment Duration	32 years, 1 month
Role	Flavourist
Country of Residence	United Kingdom
Correspondence Address	10 Thornbury Avenue Shirley Southampton SO1 5BR

Secretary Name	Kathryn Anne Stirling
Nationality	British
Status	Current
Appointed	27 March 1995(39 years after company formation)
Appointment Duration	29 years, 1 month
Role	Flavourist
Country of Residence	United Kingdom
Correspondence Address	10 Thornbury Avenue Shirley Southampton SO1 5BR

Director Name	Mr Andrew Graeme Stirling
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 May 2003(47 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Picture Framer
Country of Residence	Wales
Correspondence Address	Tattersall House East Parade Harrogate HG1 5LT

Director Name	Mr Eric Ernest Potter
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 1992)
Role	Retired
Correspondence Address	38 Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	Mrs Nancy Kathleen Potter
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1995)
Role	Retired
Correspondence Address	38 Duchy Road Harrogate North Yorkshire HG1 2ER

Secretary Name	Mrs Nancy Kathleen Potter
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 1995)
Role	Company Director
Correspondence Address	38 Duchy Road Harrogate North Yorkshire HG1 2ER

Director Name	Judith Mary Long
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(39 years after company formation)
Appointment Duration	8 years, 1 month (resigned 08 May 2003)
Role	Solicitor
Correspondence Address	6 North Park Road Harrogate North Yorkshire HG1 5PA

Director Name	Fiona Jane Winter
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(47 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 03 July 2015)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 52 Delancey Street London NW1 7RY

Contact

Telephone	01423 522451
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Tattersall House East Parade Harrogate HG1 5LT
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

334 at £1	Kathryn Anne Stirling 33.40% Ordinary
333 at £1	Andrew Graeme Stirling 33.30% Ordinary
333 at £1	Fiona Jane Stirling 33.30% Ordinary

Financials

Year	2014
Turnover	£44,585
Net Worth	£851,561
Cash	£99,377
Current Liabilities	£25,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

27 April 1962	Delivered on: 10 May 1962 Satisfied on: 25 November 2005 Persons entitled: District Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: 12 raglan street, harrogate. Fully Satisfied
15 January 1959	Delivered on: 28 January 1959 Persons entitled: District Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: 11 westmoreland street, harrogate, york (see doc 7 for full details). Outstanding

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
10 January 2017	Director's details changed for Mr Andrew Graeme Stirling on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Andrew Graeme Stirling on 10 January 2017 (2 pages)
13 December 2016	Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 13 December 2016 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 13 December 2016 (1 page)
9 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (5 pages)
9 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 1,000 (5 pages)
9 January 2016	Termination of appointment of Fiona Jane Winter as a director on 3 July 2015 (1 page)
9 January 2016	Termination of appointment of Fiona Jane Winter as a director on 3 July 2015 (1 page)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (6 pages)
31 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
1 October 2010	Director's details changed for Fiona Jane Stirling on 6 June 2010 (2 pages)
1 October 2010	Director's details changed for Fiona Jane Stirling on 6 June 2010 (2 pages)
1 October 2010	Director's details changed for Fiona Jane Stirling on 6 June 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Fiona Jane Stirling on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Kathryn Anne Stirling on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Graeme Stirling on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Fiona Jane Stirling on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Kathryn Anne Stirling on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Graeme Stirling on 31 October 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
13 January 2009	Return made up to 31/12/08; no change of members (5 pages)
13 January 2009	Return made up to 31/12/08; no change of members (5 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
14 February 2008	Return made up to 31/12/07; no change of members (7 pages)
14 February 2008	Return made up to 31/12/07; no change of members (7 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
27 June 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 May 2001	Full accounts made up to 31 March 2001 (6 pages)
30 May 2001	Full accounts made up to 31 March 2001 (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
13 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 March 2000 (8 pages)
6 June 2000	Full accounts made up to 31 March 2000 (8 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Full accounts made up to 31 March 1999 (8 pages)
25 November 1999	Full accounts made up to 31 March 1999 (8 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 March 1998 (8 pages)
12 October 1998	Full accounts made up to 31 March 1998 (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 June 1997	Full accounts made up to 31 March 1997 (8 pages)
19 June 1997	Full accounts made up to 31 March 1997 (8 pages)
23 October 1996	Full accounts made up to 31 March 1996 (8 pages)
23 October 1996	Full accounts made up to 31 March 1996 (8 pages)
18 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
13 December 1995	Full accounts made up to 31 March 1995 (8 pages)
22 May 1995	New secretary appointed;director's particulars changed (2 pages)
22 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
22 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
22 May 1995	New secretary appointed;director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 April 1956	Certificate of incorporation (1 page)
3 April 1956	Certificate of incorporation (1 page)

West Riding Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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