Company NameDales (Yorkshire) Properties Limited
Company StatusActive
Company Number00832979
CategoryPrivate Limited Company
Incorporation Date1 January 1965(59 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Harold Michael Dale
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(26 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Magnolias 32 Stirling Road
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7LH
Director NameMr Grahame Jeffray Gosnay Dale
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(26 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address27 Avon House St. Marys Road
Market Harborough
Leicestershire
LE16 7GD
Secretary NameMr Harold Michael Dale
NationalityBritish
StatusCurrent
Appointed30 September 1991(26 years, 9 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Magnolias 32 Stirling Road
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7LH
Director NameMrs Tracey Dale Ellis
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1996(31 years, 8 months after company formation)
Appointment Duration27 years, 7 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address3 Hornbeam Walk
Bracklesham Bay
Chichester
West Sussex
PO20 8FN
Director NameMr James Robert Guy Dale
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2007(42 years, 2 months after company formation)
Appointment Duration17 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMercury House Mercury Row
Otley
West Yorkshire
LS21 3HQ
Director NameMr William Brian Dale
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(26 years, 9 months after company formation)
Appointment Duration13 years (resigned 26 September 2004)
RoleRetired
Correspondence AddressFieldhead 16 Margerison Crescent
Ben Rhydding
Ilkley
West Yorkshire
LS29 0QZ
Director NameMrs Sylvia Beatrice Wilman
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(26 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 September 1995)
RoleSecretary
Correspondence Address5 South Street
Gargrave
Skipton
North Yorkshire
BD23 3RT

Location

Registered AddressGresham House
St. Pauls Street
Leeds
LS1 2JG
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25 at £1Grahame Jeffray Gosnay Dale
25.00%
Ordinary
25 at £1Mr Harold Michael Dale
25.00%
Ordinary
25 at £1Tracey Ellis
25.00%
Ordinary
24 at £1Trustees Of William Brian Dale Deceased Discretionary Trust
24.00%
Ordinary
1 at £1Trustees Of William Brian Dale Deceased Life Interest Trust
1.00%
Ordinary

Financials

Year2014
Net Worth£517,124
Cash£75,895
Current Liabilities£22,905

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
20 June 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
14 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 July 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
1 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 June 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 June 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
30 September 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 June 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
21 November 2018Director's details changed for Mrs Tracey Ellis on 10 November 2018 (2 pages)
29 October 2018Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Gresham House St. Pauls Street Leeds LS1 2JG on 29 October 2018 (1 page)
7 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
8 March 2018Director's details changed for Mr Grahame Jeffray Gosnay Dale on 12 January 2018 (2 pages)
1 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (146 pages)
10 August 2017Total exemption full accounts made up to 31 December 2016 (146 pages)
11 March 2017Director's details changed for Mr James Robert Guy Dale on 1 December 2016 (2 pages)
11 March 2017Director's details changed for Mr James Robert Guy Dale on 1 December 2016 (2 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages)
21 October 2015Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages)
21 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(8 pages)
21 October 2015Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages)
21 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(8 pages)
19 October 2015Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages)
19 October 2015Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages)
19 October 2015Director's details changed for Mrs Tracey Ellis on 1 July 2015 (2 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(8 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(8 pages)
23 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2013Director's details changed for Tracey Ellis on 31 December 2012 (2 pages)
2 October 2013Director's details changed for Tracey Ellis on 31 December 2012 (2 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(8 pages)
2 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(8 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2011Director's details changed for Mr James Robert Guy Dale on 8 October 2011 (2 pages)
10 October 2011Director's details changed for Mr James Robert Guy Dale on 8 October 2011 (2 pages)
10 October 2011Director's details changed for Mr James Robert Guy Dale on 8 October 2011 (2 pages)
8 October 2011Director's details changed for Tracey Ellis on 8 October 2011 (2 pages)
8 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
8 October 2011Director's details changed for Tracey Ellis on 8 October 2011 (2 pages)
8 October 2011Director's details changed for Tracey Ellis on 8 October 2011 (2 pages)
8 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010Director's details changed for Mr Harold Michael Dale on 30 September 2010 (2 pages)
4 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
4 October 2010Director's details changed for Tracey Ellis on 30 September 2010 (2 pages)
4 October 2010Director's details changed for Tracey Ellis on 30 September 2010 (2 pages)
4 October 2010Director's details changed for Mr Harold Michael Dale on 30 September 2010 (2 pages)
29 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
5 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2008Return made up to 30/09/08; full list of members (5 pages)
16 October 2008Return made up to 30/09/08; full list of members (5 pages)
18 June 2008Director's change of particulars / tracey ellis / 18/06/2008 (2 pages)
18 June 2008Director's change of particulars / tracey ellis / 18/06/2008 (2 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2007Return made up to 30/09/07; no change of members (8 pages)
4 November 2007Return made up to 30/09/07; no change of members (8 pages)
17 July 2007New director appointed (1 page)
17 July 2007New director appointed (1 page)
1 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 January 2007Return made up to 30/09/06; full list of members (8 pages)
18 January 2007Return made up to 30/09/06; full list of members (8 pages)
11 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 November 2005Return made up to 30/09/05; full list of members (8 pages)
14 November 2005Return made up to 30/09/05; full list of members (8 pages)
30 July 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
30 July 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
25 October 2004Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 October 2004Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
10 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
28 May 2004Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12-8ED (1 page)
28 May 2004Registered office changed on 28/05/04 from: manor house manor street dewsbury west yorkshire WF12-8ED (1 page)
22 October 2003Return made up to 30/09/03; full list of members (9 pages)
22 October 2003Return made up to 30/09/03; full list of members (9 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
9 July 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
23 October 2002Return made up to 30/09/02; full list of members (9 pages)
23 October 2002Return made up to 30/09/02; full list of members (9 pages)
10 July 2002Accounts for a dormant company made up to 31 December 2001 (10 pages)
10 July 2002Accounts for a dormant company made up to 31 December 2001 (10 pages)
26 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
11 July 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
10 October 2000Return made up to 30/09/00; full list of members (8 pages)
10 October 2000Return made up to 30/09/00; full list of members (8 pages)
19 July 2000Accounts made up to 31 December 1999 (10 pages)
19 July 2000Accounts made up to 31 December 1999 (10 pages)
1 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 1999Director's particulars changed (1 page)
29 October 1999Director's particulars changed (1 page)
15 April 1999Accounts made up to 31 December 1998 (10 pages)
15 April 1999Accounts made up to 31 December 1998 (10 pages)
14 October 1998Return made up to 30/09/98; no change of members (4 pages)
14 October 1998Return made up to 30/09/98; no change of members (4 pages)
29 May 1998Accounts made up to 31 December 1997 (11 pages)
29 May 1998Accounts made up to 31 December 1997 (11 pages)
23 October 1997Return made up to 30/09/97; full list of members (10 pages)
23 October 1997Return made up to 30/09/97; full list of members (10 pages)
6 August 1997Director's particulars changed (1 page)
6 August 1997Director's particulars changed (1 page)
7 May 1997Accounts made up to 31 December 1996 (11 pages)
7 May 1997Accounts made up to 31 December 1996 (11 pages)
30 October 1996Return made up to 30/09/96; full list of members (6 pages)
30 October 1996Return made up to 30/09/96; full list of members (6 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
6 June 1996Accounts made up to 31 December 1995 (11 pages)
6 June 1996Accounts made up to 31 December 1995 (11 pages)
18 October 1995Return made up to 30/09/95; no change of members (4 pages)
18 October 1995Return made up to 30/09/95; no change of members (4 pages)
19 September 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
30 August 1995Accounts for a small company made up to 31 December 1994 (12 pages)
30 August 1995Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1965Incorporation (16 pages)
1 January 1965Incorporation (16 pages)