Yorkshire Provincial Properties Limited

Company Name	Yorkshire Provincial Properties Limited
Directors	Frederick Drabble and Geoffrey Frank Winn
Company Status	Active
Company Number	00817331
Category	Private Limited Company
Incorporation Date	26 August 1964(59 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Frederick Drabble
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	05 February 1991(26 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sharlow Scalby Road Scalby Scarborough North Yorkshire YO13 0NU

Director Name	Mr Geoffrey Frank Winn
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 February 1991(26 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Beech Court North Street Scalby Scarborough North Yorks YO13 0RU

Secretary Name	Mr Geoffrey Frank Winn
Nationality	British
Status	Current
Appointed	05 February 1991(26 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Court North Street Scalby Scarborough North Yorkshire YO13 0RU

Director Name	Mr Robert Henry Denis Quinlan
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(26 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 November 2002)
Role	Chartered Surveyor
Correspondence Address	5 Queen Margarets Road Scarborough North Yorkshire YO11 2SB

Contact

Telephone	01723 363636
Telephone region	Scarborough

Location

Registered Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.7k at £0.2	Mrs Judith Ann Dolan 9.93% Ordinary
13.7k at £0.2	Mrs Margaret Jane Kosciukiewicz 9.93% Ordinary
11.9k at £0.2	Mrs Yvette Unity Drabble 8.62% Ordinary
11.9k at £0.2	Geoffrey Frank Winn 8.61% Ordinary
11.7k at £0.2	Leslie Michael Lester 8.46% Ordinary
10.4k at £0.2	Jennifer Lynne Winn 7.51% Ordinary
7.2k at £0.2	Andrew Clifford Milnes 5.22% Ordinary
6.5k at £0.2	Mrs Deborah Jane Pennell 4.73% Ordinary
6.5k at £0.2	Mrs Suzanne Jennifer Wootton 4.73% Ordinary
4.8k at £0.2	Mrs Mary Tomlinson 3.48% Ordinary
20.1k at £0.2	Frederick Drabble 14.57% Ordinary
2.3k at £0.2	Alexander James Johnson 1.69% Ordinary
2.3k at £0.2	John Kendrew 1.69% Ordinary
2.3k at £0.2	Jonathan Kendrew Simon 1.69% Ordinary
1.6k at £0.2	Helen Vane Beal 1.16% Ordinary
1.6k at £0.2	Peter Vane Schofield 1.16% Ordinary
1.6k at £0.2	Richard Vane Schofield 1.16% Ordinary
1.3k at £0.2	Deborah Jane Pennell A/c Amip 0.94% Ordinary
1.3k at £0.2	Deborah Jane Pennell A/c Fmp 0.94% Ordinary
1.3k at £0.2	Deborah Jane Pennell A/c Tjp 0.94% Ordinary
1.3k at £0.2	Suzanne Jennifer Wootton A/c Fjmw 0.94% Ordinary
1.3k at £0.2	Suzanne Jennifer Wootton A/c Ftmw 0.94% Ordinary
1.3k at £0.2	Suzanne Jennifer Wootton A/c Hcmw 0.94% Ordinary

Financials

Year	2014
Net Worth	£1,735,604
Cash	£35,778
Current Liabilities	£62,307

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

5 September 2013	Delivered on: 6 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 November 2001	Delivered on: 1 December 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Edison house dunslow road eastfield scarborough north yorkshire title number NYK254795. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 September 1976	Delivered on: 13 September 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement & ground floor flat, 26 prince of wales terrace scarborough f/h property known as 44/70 (even nos incl) oakley st thorpe rear the city of leeds. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 December 1972	Delivered on: 20 December 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Basement & ground floor flat, 26 prince of wales terrace, scarborough. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 November 1967	Delivered on: 8 December 1967 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 15, munthorpe road, york. Outstanding
18 May 1984	Delivered on: 30 May 1984 Satisfied on: 30 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 94/100, st thomas street, scarborough, n yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1972	Delivered on: 4 August 1972 Satisfied on: 2 October 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 39 flavengate whitby & 21 cliff st whitby. Fully Satisfied
31 January 1972	Delivered on: 7 February 1972 Satisfied on: 2 July 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, falsgrave rd, scarborough, yorks. Fully Satisfied
22 November 1967	Delivered on: 8 December 1967 Satisfied on: 8 February 1992 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 78, rose street, york. Fully Satisfied

Filing History

6 February 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
1 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (2 pages)
1 February 2021	Cancellation of shares. Statement of capital on 15 May 2020 GBP 32,868.50 (4 pages)
23 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2020	Memorandum and Articles of Association (32 pages)
8 April 2020	Statement of company's objects (2 pages)
13 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 January 2019	Confirmation statement made on 27 January 2019 with updates (6 pages)
2 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 January 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
27 January 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 34,468.5 (8 pages)
2 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 34,468.5 (8 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 34,468.5 (8 pages)
8 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 34,468.5 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 February 2014	Director's details changed for Mr Geoffrey Frank Winn on 20 February 2014 (2 pages)
21 February 2014	Director's details changed for Mr Geoffrey Frank Winn on 20 February 2014 (2 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 34,468.5 (8 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 34,468.5 (8 pages)
20 February 2014	Secretary's details changed for Mr Geoffrey Frank Winn on 20 February 2014 (1 page)
20 February 2014	Secretary's details changed for Mr Geoffrey Frank Winn on 20 February 2014 (1 page)
6 September 2013	Registration of charge 008173310009 (13 pages)
6 September 2013	Registration of charge 008173310009 (13 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Register inspection address has been changed (1 page)
1 February 2013	Register inspection address has been changed (1 page)
1 February 2013	Register(s) moved to registered inspection location (1 page)
1 February 2013	Register(s) moved to registered inspection location (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (7 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (11 pages)
9 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (11 pages)
18 January 2010	Secretary's details changed for Mr Geoffrey Frank Winn on 1 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Geoffrey Frank Winn on 1 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Geoffrey Frank Winn on 1 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Geoffrey Frank Winn on 1 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Geoffrey Frank Winn on 1 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Geoffrey Frank Winn on 1 January 2010 (2 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 January 2009	Return made up to 27/01/09; full list of members (10 pages)
30 January 2009	Return made up to 27/01/09; full list of members (10 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 January 2008	Return made up to 27/01/08; full list of members (6 pages)
30 January 2008	Return made up to 27/01/08; full list of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 February 2007	Return made up to 27/01/07; full list of members (7 pages)
16 February 2007	Return made up to 27/01/07; full list of members (7 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2006	Location of register of members (1 page)
30 January 2006	Return made up to 27/01/06; full list of members (6 pages)
30 January 2006	Location of register of members (1 page)
30 January 2006	Return made up to 27/01/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Return made up to 05/02/05; full list of members (12 pages)
24 February 2005	Return made up to 05/02/05; full list of members (12 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
13 February 2004	Return made up to 05/02/04; full list of members (13 pages)
13 February 2004	Return made up to 05/02/04; full list of members (13 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 February 2003	Return made up to 05/02/03; full list of members (13 pages)
13 February 2003	Return made up to 05/02/03; full list of members (13 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
8 February 2002	Return made up to 05/02/02; full list of members (13 pages)
8 February 2002	Return made up to 05/02/02; full list of members (13 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 December 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
1 December 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
9 February 2001	Return made up to 05/02/01; full list of members (13 pages)
9 February 2001	Return made up to 05/02/01; full list of members (13 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 February 2000	Return made up to 05/02/00; full list of members (13 pages)
10 February 2000	Return made up to 05/02/00; full list of members (13 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
16 February 1999	Return made up to 05/02/99; no change of members (5 pages)
16 February 1999	Return made up to 05/02/99; no change of members (5 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
2 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
10 February 1998	Return made up to 05/02/98; no change of members (5 pages)
10 February 1998	Return made up to 05/02/98; no change of members (5 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
5 June 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
12 February 1997	Return made up to 05/02/97; full list of members (7 pages)
12 February 1997	Return made up to 05/02/97; full list of members (7 pages)
15 February 1996	Return made up to 05/02/96; change of members (7 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
15 February 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
15 February 1996	Return made up to 05/02/96; change of members (7 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
13 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
26 August 1964	Certificate of incorporation (1 page)
26 August 1964	Certificate of incorporation (1 page)

Yorkshire Provincial Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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