Yorkshire Commercial Properties Limited

Company Name	Yorkshire Commercial Properties Limited
Director	Simon Robert Hillard Hartley
Company Status	Active
Company Number	02261120
Category	Private Limited Company
Incorporation Date	23 May 1988(35 years, 11 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 Simon Robert Hillard Hartley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds LS1 2JG

Secretary Name	Mr Simon Robert Hillard Hartley
Nationality	British
Status	Current
Appointed	19 October 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Gresham House 5 - 7 St. Pauls Street Leeds LS1 2JG

Director Name	Mr Stephen McVittie
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Siddle Farm House Fryston Common Lane Monk Fryston N Yorks LS25 5EW

Director Name	Mr Peter Arthur Hillard Hartley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years, 5 months after company formation)
Appointment Duration	29 years, 7 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Shadwell Lane Leeds LS17 8AW

Secretary Name	Mr Stephen McVittie
Nationality	British
Status	Resigned
Appointed	10 November 1991(3 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 October 2000)
Role	Company Director
Correspondence Address	Siddle Farm House Fryston Common Lane Monk Fryston N Yorks LS25 5EW

Contact

Telephone	0113 2370114
Telephone region	Leeds

Location

Registered Address	Gresham House 5 - 7 St. Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Peter Arthur Hillard Hartley 50.00% Ordinary
50 at £1	Simon Robert Hillard Hartley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,538
Cash	£123,826
Current Liabilities	£5,530

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

24 April 1989	Delivered on: 9 May 1989 Satisfied on: 9 October 1991 Persons entitled: Midland 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: Land situate to the rear of eastgate pickering, north yorkshire. Fully Satisfied
24 April 1989	Delivered on: 9 May 1989 Satisfied on: 9 October 1991 Persons entitled: Midland 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: Land situate to the rear of no 20 eastgate pickering, north yorkshire. Fully Satisfied
21 April 1989	Delivered on: 8 May 1989 Satisfied on: 9 October 1991 Persons entitled: Midland 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: Land to the rear of eastgate pickering in the county of north yorkshire. Fully Satisfied
29 March 1989	Delivered on: 10 April 1989 Satisfied on: 28 August 2020 Persons entitled: Midland 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: F/H - 149 high street, redcar cleveland. Fully Satisfied
9 March 1989	Delivered on: 22 March 1989 Persons entitled: Midland 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: F/H - 39 west dyke road, redcar cleveland. Fully Satisfied
9 March 1989	Delivered on: 22 March 1989 Persons entitled: Midland 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: F/H - 41 west dyke road, redcar cleveland. Fully Satisfied
30 December 1988	Delivered on: 9 January 1989 Satisfied on: 28 August 2020 Persons entitled: Midland 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: F/H - 28,30,32 & 34 westgate, and the oddfellows hall unity place, rotherham. Fully Satisfied
11 April 1991	Delivered on: 29 April 1991 Satisfied on: 29 September 1994 Persons entitled: Barclays 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: 41-51 adelaide street luton bedfordshire. Fully Satisfied
8 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 March 1993 Persons entitled: Barclays 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: Land known as 6,6A,6B and 6C wellgate rotherham south yorkshire. Fully Satisfied
14 August 1990	Delivered on: 18 August 1990 Satisfied on: 18 March 1992 Persons entitled: Midland 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: F/H land being property at 6/8/10 woodland road, darlington co durham & 2 maude street darlington co durham. Fully Satisfied
8 December 1988	Delivered on: 23 December 1988 Satisfied on: 9 October 1991 Persons entitled: Midland 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: F/H - title no yn 01769 no 7 eastgate, pickering together with land at rear. Fully Satisfied
28 March 1990	Delivered on: 10 April 1990 Satisfied on: 5 June 1990 Persons entitled: Midland 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: F/Hold - the manor house 259 town street bramley leeds west yorkshire. Fully Satisfied
9 February 1990	Delivered on: 9 February 1990 Satisfied on: 14 December 1990 Persons entitled: Midland 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: F/H land and buildings on the north side of gillygate pontefract in the county of west yorkshire title no wyk 206287. Fully Satisfied
11 December 1989	Delivered on: 13 December 1989 Satisfied on: 3 July 1990 Persons entitled: Midland 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: 293 prince of wales road sheffield, south yorkshire. Fully Satisfied
20 July 1989	Delivered on: 4 August 1989 Satisfied on: 9 October 1991 Persons entitled: Midland 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: L/H flat 2, eastgate lodge, 23 eastgate, pickering, north yorkshire. Fully Satisfied
20 July 1989	Delivered on: 4 August 1989 Satisfied on: 9 October 1991 Persons entitled: Midland 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: F/H garden land to the north of eastgate lodge, 23 eastgate pickering, north yorkshire. Fully Satisfied
28 July 1989	Delivered on: 29 July 1989 Persons entitled: Midland 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: F/H 7-9 chequer road, doncaster, south yorkshire syk 234193 syk 26865. Fully Satisfied
7 July 1989	Delivered on: 13 July 1989 Satisfied on: 3 July 1990 Persons entitled: Midland 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: F/H 1 victoria street liverpool. Fully Satisfied
8 December 1988	Delivered on: 23 December 1988 Satisfied on: 9 October 1991 Persons entitled: Midland 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: L/H, land to the north of eastgate square, pickering - 7 car parking spaces vested in the company. Fully Satisfied
17 January 2003	Delivered on: 21 January 2003 Persons entitled: Barclays 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: F/Hold property known as meagill lane farm,harrogate including 73 acres of land; t/no nyk 265498. Outstanding
8 August 1991	Delivered on: 23 August 1991 Persons entitled: Barclays 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: Flat 2 eastgate lodge pickering north yorkshire t/no nyk 76603. Outstanding
8 March 1991	Delivered on: 26 March 1991 Persons entitled: Barclays 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: 2 flats at 23 eastgate pickering north yorkshire title no nyk 76602. Outstanding
8 March 1991	Delivered on: 26 March 1991 Persons entitled: Barclays 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: Land at 23 eastgate pickering north yorkshire title no nyk 76601. Outstanding
8 March 1991	Delivered on: 26 March 1991 Persons entitled: Barclays 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: Land known as first part of garden no 21 eastgate pickering north yorkshire title no nyk 72202. Outstanding
8 March 1991	Delivered on: 26 March 1991 Persons entitled: Barclays 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: Land known as second part of garden no 21 eastgate pickering north yorkshire title nyk 72041. Outstanding
8 March 1991	Delivered on: 26 March 1991 Persons entitled: Barclays 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: Land known as 6, 8 and 10 woodland road darlington and 2 maud street darlington durham. Outstanding
8 March 1991	Delivered on: 20 March 1991 Persons entitled: Barclays 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: Garden at 20 eastgate pickering north yorkshire title no nyk 71889. Outstanding
11 February 1991	Delivered on: 20 February 1991 Persons entitled: Midland 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: Freehold property known as 6, 6A, 6B & 6C willgate rotherham south yorkshire. Outstanding
20 July 1990	Delivered on: 1 August 1990 Persons entitled: Midland 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: F/H land at 3, chequer road doncaster. Outstanding
20 July 1989	Delivered on: 4 August 1989 Persons entitled: Midland 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: L/H flat 1, eastgate lodge, 23 eastgate, pickering, north yorkshire. Outstanding
22 May 1989	Delivered on: 30 May 1989 Persons entitled: Midland 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: F/H lands and hereditaments and premises being 37/39 broad street, rawmarsh rotherham title :- syk 142691, syk 179996 and syk 95024. Outstanding

Filing History

8 December 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
28 August 2020	Satisfaction of charge 28 in full (1 page)
28 August 2020	Satisfaction of charge 10 in full (1 page)
28 August 2020	Satisfaction of charge 22 in full (1 page)
28 August 2020	Satisfaction of charge 27 in full (1 page)
28 August 2020	Satisfaction of charge 30 in full (1 page)
28 August 2020	Satisfaction of charge 19 in full (1 page)
28 August 2020	Satisfaction of charge 6 in full (1 page)
28 August 2020	Satisfaction of charge 26 in full (1 page)
28 August 2020	Satisfaction of charge 3 in full (1 page)
28 August 2020	Satisfaction of charge 21 in full (1 page)
28 August 2020	Satisfaction of charge 31 in full (1 page)
28 August 2020	Satisfaction of charge 14 in full (1 page)
28 August 2020	Satisfaction of charge 25 in full (1 page)
28 August 2020	Satisfaction of charge 24 in full (1 page)
13 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
10 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
14 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
16 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
21 November 2011	Secretary's details changed for Simon Robert Hillard Hartley on 1 October 2011 (2 pages)
21 November 2011	Secretary's details changed for Simon Robert Hillard Hartley on 1 October 2011 (2 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Secretary's details changed for Simon Robert Hillard Hartley on 1 October 2011 (2 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Peter Arthur Hillard Hartley on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Peter Arthur Hillard Hartley on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Simon Robert Hillard Hartley on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Simon Robert Hillard Hartley on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Simon Robert Hillard Hartley on 2 October 2009 (2 pages)
24 November 2009	Director's details changed for Peter Arthur Hillard Hartley on 2 October 2009 (2 pages)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 December 2008	Return made up to 10/11/08; full list of members (4 pages)
9 December 2008	Return made up to 10/11/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 November 2007	Return made up to 10/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2007	Return made up to 10/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 November 2006	Return made up to 10/11/06; full list of members (7 pages)
22 November 2006	Return made up to 10/11/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 December 2005	Return made up to 10/11/05; full list of members (7 pages)
19 December 2005	Return made up to 10/11/05; full list of members (7 pages)
23 November 2004	Return made up to 10/11/04; full list of members (7 pages)
23 November 2004	Return made up to 10/11/04; full list of members (7 pages)
31 October 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
31 October 2004	Total exemption full accounts made up to 31 July 2004 (10 pages)
28 January 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
28 January 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
18 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
16 November 2002	Return made up to 10/11/02; full list of members (7 pages)
16 November 2002	Return made up to 10/11/02; full list of members (7 pages)
29 January 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
29 January 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
5 November 2001	Return made up to 10/11/01; full list of members (6 pages)
5 November 2001	Return made up to 10/11/01; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 July 2000 (11 pages)
4 December 2000	Full accounts made up to 31 July 2000 (11 pages)
7 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
6 December 1999	Full accounts made up to 31 July 1999 (10 pages)
6 December 1999	Full accounts made up to 31 July 1999 (10 pages)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
16 November 1999	Return made up to 10/11/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 31 July 1998 (10 pages)
11 February 1999	Full accounts made up to 31 July 1998 (10 pages)
20 November 1998	Return made up to 10/11/98; no change of members (4 pages)
20 November 1998	Return made up to 10/11/98; no change of members (4 pages)
3 April 1998	Full accounts made up to 31 July 1997 (12 pages)
3 April 1998	Full accounts made up to 31 July 1997 (12 pages)
5 December 1997	Return made up to 10/11/97; full list of members (6 pages)
5 December 1997	Return made up to 10/11/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 31 July 1996 (10 pages)
13 February 1997	Full accounts made up to 31 July 1996 (10 pages)
22 November 1996	Return made up to 10/11/96; full list of members (6 pages)
22 November 1996	Return made up to 10/11/96; full list of members (6 pages)
24 March 1996	Full accounts made up to 31 July 1995 (10 pages)
24 March 1996	Full accounts made up to 31 July 1995 (10 pages)
16 November 1995	Return made up to 10/11/95; no change of members (4 pages)
16 November 1995	Return made up to 10/11/95; no change of members (4 pages)
11 July 1988	Company name changed sovshelfco (no. 11) LIMITED\certificate issued on 12/07/88 (4 pages)
11 July 1988	Company name changed sovshelfco (no. 11) LIMITED\certificate issued on 12/07/88 (4 pages)
23 May 1988	Incorporation (15 pages)
23 May 1988	Incorporation (15 pages)

Yorkshire Commercial Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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