Yondhill Limited

Company Name	Yondhill Limited
Director	Thomas Stephen Shields Black
Company Status	Active
Company Number	01621531
Category	Private Limited Company
Incorporation Date	12 March 1982(42 years, 2 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	Mr Thomas Stephen Shields Black
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(18 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Denton Ilkley West Yorkshire LS29 0HW

Secretary Name	Mrs Angela Fay Simpson
Status	Current
Appointed	23 February 2022(39 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Timothy Dunn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	The Brambles Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Director Name	Mr Russell Patrick Earnshaw
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littletown Warley Halifax West Yorkshire HX2 7SS

Secretary Name	Timothy Dunn
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	The Brambles Station Lane Burton Leonard Harrogate North Yorkshire HG3 3RU

Secretary Name	Mrs Kathleen Margaret Bell
Nationality	British
Status	Resigned
Appointed	25 March 1999(17 years after company formation)
Appointment Duration	22 years, 11 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadleigh House 128a Skipton Road Ilkley LS29 9BQ

Location

Registered Address	Sabella House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Trustees Of Gordon Black 1986 Settlement 50.00% Ordinary
33 at £1	Trustees Of Thomas Black 1986 Settlement 50.00% Ordinary

Financials

Year	2014
Net Worth	£291,420
Cash	£172
Current Liabilities	£1

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

14 April 1989	Delivered on: 25 April 1989 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 6, square road, halifax and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 April 1989

Delivered on: 25 April 1989
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 6, square road, halifax and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (4 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 May 2017	Micro company accounts made up to 31 March 2017 (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 66 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 66 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 66 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 66 (4 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 66 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 66 (4 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2010	Director's details changed for Mr Thomas Stephen Shields Black on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Mr Thomas Stephen Shields Black on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Thomas Stephen Shields Black on 6 January 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 September 2008	Registered office changed on 29/09/2008 from sabella house riparian way cross hills keighley west yorkshire BD20 7BW united kingdom (1 page)
29 September 2008	Registered office changed on 29/09/2008 from peter black holdings LIMITED airedale mill lawkholme lane keighley BD21 3BB (1 page)
29 September 2008	Registered office changed on 29/09/2008 from peter black holdings LIMITED airedale mill lawkholme lane keighley BD21 3BB (1 page)
29 September 2008	Registered office changed on 29/09/2008 from sabella house riparian way cross hills keighley west yorkshire BD20 7BW united kingdom (1 page)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 May 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
2 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 July 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 September 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (6 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (9 pages)
18 October 2000	Full accounts made up to 31 March 2000 (9 pages)
9 August 2000	Â£ ic 99/66 05/07/00 Â£ sr 33@1=33 (1 page)
9 August 2000	Â£ ic 99/66 05/07/00 Â£ sr 33@1=33 (1 page)
20 July 2000	New director appointed (3 pages)
20 July 2000	New director appointed (3 pages)
20 July 2000	Registered office changed on 20/07/00 from: littletown warley halifax west yorkshire HX2 7SS (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Registered office changed on 20/07/00 from: littletown warley halifax west yorkshire HX2 7SS (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 March 1999 (10 pages)
12 November 1999	Full accounts made up to 31 March 1999 (10 pages)
12 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned;director resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
10 November 1998	Full accounts made up to 31 March 1998 (12 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 February 1997	Full accounts made up to 31 March 1996 (14 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
19 October 1982	Memorandum and Articles of Association (14 pages)
19 October 1982	Memorandum and Articles of Association (14 pages)