Skipton Properties (Holdings) Limited

Company Name	Skipton Properties (Holdings) Limited
Company Status	Active
Company Number	02476234
Category	Private Limited Company
Incorporation Date	1 March 1990(34 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Brian Verity
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Haw Park House Harrogate Road Skipton N Yorks BD23 6AB

Director Name	Mrs Linda Mary Verity
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Haw Park House Harrogate Road Skipton North Yorkshire BD23 6AB

Secretary Name	Mrs Linda Mary Verity
Status	Current
Appointed	19 December 2011(21 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Haw Park House Harrogate Road Skipton North Yorkshire BD23 6AB

Director Name	Mrs Sarah Louise Barraclough
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton House Riparian Court Riparian Way Crosshills West Yorkshire BD20 7BW

Secretary Name	Mrs Linda Mary Verity
Nationality	British
Status	Resigned
Appointed	01 March 1992(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haw Park House Harrogate Road Skipton North Yorkshire BD23 6AB

Secretary Name	Michael John Stables
Nationality	British
Status	Resigned
Appointed	04 July 2002(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 September 2006)
Role	Accountant
Correspondence Address	2 Merrall Close Haworth Keighley West Yorkshire BD22 8QG

Secretary Name	Helen Dawn Procter
Nationality	British
Status	Resigned
Appointed	22 September 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	11 Cragg Lane Bradford West Yorkshire BD7 4HE

Secretary Name	Mr Andrew John Colls
Nationality	British
Status	Resigned
Appointed	12 June 2008(18 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Tulyar Court Pendle Road Gilstead Bingley BD16 3ND

Contact

Website	www.skiptonproperties.com
Telephone	01535 639620
Telephone region	Keighley

Location

Registered Address	Skipton House Riparian Court Riparian Way Crosshills 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

539 at £1	Mr Brian Verity 53.90% Ordinary
461 at £1	Mrs Linda Mary Verity 46.10% Ordinary

Financials

Year	2014
Net Worth	£45,687
Current Liabilities	£3,180

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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Charges

31 August 1993	Delivered on: 9 September 1993 Persons entitled: Janet Lesley Smith Neil John Shaw Joseph Anthony Dunford Alexander Paul Smith Geoffrey Alan Cawthra Classification: Legal charge Secured details: Â£67,500 and all other monies. Particulars: 83 main st,stanbury,keighley,west yorkshire; t/no.wyk 213833. Outstanding
24 May 1993	Delivered on: 3 June 1993 Persons entitled: G.A.Cawthra, J.A.Dunford, A.P.Smith, N.J.Shaw and J.L.Smith Classification: Legal charge Secured details: Â£45000 and all other monies dur from the company to the chargees. Particulars: Mill cottage charles court oxenhope keighley west yorkshire. Outstanding
13 February 1991	Delivered on: 22 February 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: 114 st helens road eccleston greater manchester t/no mx 308160. Outstanding
13 February 1991	Delivered on: 22 February 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: 92 circular road chester cheshire t/no ch 330581. Outstanding
13 February 1991	Delivered on: 22 February 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: 1 wharfedale place leeds west yorkshire t/no wyk 450796. Outstanding
13 February 1991	Delivered on: 22 February 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: 106 circular road chester cheshire t/no ch 330594. Outstanding
29 July 1996	Delivered on: 31 July 1996 Persons entitled: Janet Lesley Smith Neil John Shaw Joseph Anthony Dunford Alexander Paul Smith Geoffrey Alan Cawthra Richard Boothman Baldwin John Michael Savage Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in respect of working capital in connection with an arrangement between the company and the chargee. Particulars: Land at holme mill lower town mill station road oxenhope keighley west yorkshire t/n-WYK367113. Outstanding
11 December 1992	Delivered on: 15 December 1992 Satisfied on: 29 November 1996 Persons entitled: Landscape (Jersey) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at holme mill lower town mill station road oxenhope keighley west yorkshire. Fully Satisfied
13 February 1991	Delivered on: 22 February 1991 Satisfied on: 29 November 1996 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: 114 cambridge road great crosby greater manchester t/no ms 308260. Fully Satisfied
31 January 1996	Delivered on: 8 February 1996 Satisfied on: 29 November 1996 Persons entitled: Land Shape (Jersey) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Land at holme mill lower town mill station road oxenhope keighley west yorkshire t/n-WYK367113. Fully Satisfied
9 January 1995	Delivered on: 18 January 1995 Satisfied on: 29 November 1996 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 holme mill and lowertown mills station road oxenhope west yorkshire t/n WYK367113. See the mortgage charge document for full details. Fully Satisfied
13 September 1990	Delivered on: 27 September 1990 Satisfied on: 21 September 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 May 2023	Termination of appointment of Brian Verity as a director on 30 April 2022 (1 page)
23 March 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
9 March 2023	Confirmation statement made on 26 February 2023 with updates (5 pages)
12 August 2022	Appointment of Mrs Sarah Louise Barraclough as a director on 12 August 2022 (2 pages)
29 March 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
16 March 2022	Confirmation statement made on 26 February 2022 with updates (5 pages)
31 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
9 March 2021	Confirmation statement made on 26 February 2021 with updates (5 pages)
2 March 2020	Confirmation statement made on 26 February 2020 with updates (5 pages)
27 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
6 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (4 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
16 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (5 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (4 pages)
12 November 2013	Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from St Crispin House, St Crispin Way Haslingden Rossendale BB4 4PW on 12 November 2013 (1 page)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (4 pages)
2 March 2012	Appointment of Mrs Linda Mary Verity as a secretary (2 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Appointment of Mrs Linda Mary Verity as a secretary (2 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Termination of appointment of Andrew Colls as a secretary (1 page)
27 February 2012	Termination of appointment of Andrew Colls as a secretary (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (4 pages)
15 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
1 July 2008	Secretary appointed andrew john colls (2 pages)
1 July 2008	Appointment terminated secretary helen procter (1 page)
1 July 2008	Secretary appointed andrew john colls (2 pages)
1 July 2008	Appointment terminated secretary helen procter (1 page)
2 June 2008	Return made up to 26/02/08; full list of members (4 pages)
2 June 2008	Return made up to 26/02/08; full list of members (4 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 26/02/07; full list of members (2 pages)
5 April 2007	Return made up to 26/02/07; full list of members (2 pages)
11 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
11 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
14 June 2006	Registered office changed on 14/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page)
14 June 2006	Registered office changed on 14/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: ashworth house manchester rd burnley lancs BB11 1TT (1 page)
1 June 2006	Registered office changed on 01/06/06 from: ashworth house manchester rd burnley lancs BB11 1TT (1 page)
5 May 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
5 May 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
24 April 2006	Return made up to 26/02/06; full list of members (3 pages)
24 April 2006	Return made up to 26/02/06; full list of members (3 pages)
22 March 2006	Nc inc already adjusted 27/01/06 (1 page)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 March 2006	Nc inc already adjusted 27/01/06 (1 page)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
12 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
12 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
2 December 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
2 December 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
5 March 2004	Return made up to 26/02/04; full list of members (7 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
20 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
20 June 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
20 June 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
9 March 2003	Return made up to 01/03/03; full list of members (7 pages)
9 March 2003	Return made up to 01/03/03; full list of members (7 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
21 March 2002	Accounts made up to 30 June 2001 (7 pages)
21 March 2002	Accounts made up to 30 June 2001 (7 pages)
20 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 March 2001	Return made up to 01/03/01; full list of members (6 pages)
21 March 2001	Return made up to 01/03/01; full list of members (6 pages)
20 October 2000	Full group accounts made up to 30 June 2000 (17 pages)
20 October 2000	Full group accounts made up to 30 June 2000 (17 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members (6 pages)
15 November 1999	Full group accounts made up to 30 June 1999 (14 pages)
15 November 1999	Full group accounts made up to 30 June 1999 (14 pages)
30 March 1999	Return made up to 01/03/99; no change of members (5 pages)
30 March 1999	Return made up to 01/03/99; no change of members (5 pages)
20 October 1998	Full group accounts made up to 30 June 1998 (16 pages)
20 October 1998	Full group accounts made up to 30 June 1998 (16 pages)
4 March 1998	Return made up to 01/03/98; no change of members (5 pages)
4 March 1998	Full group accounts made up to 30 June 1997 (17 pages)
4 March 1998	Full group accounts made up to 30 June 1997 (17 pages)
4 March 1998	Return made up to 01/03/98; no change of members (5 pages)
6 March 1997	Return made up to 01/03/97; full list of members (7 pages)
6 March 1997	Return made up to 01/03/97; full list of members (7 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1996	Full group accounts made up to 30 June 1996 (17 pages)
26 November 1996	Full group accounts made up to 30 June 1996 (17 pages)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Full group accounts made up to 30 June 1995 (17 pages)
5 June 1996	Full group accounts made up to 30 June 1995 (17 pages)
29 February 1996	Return made up to 01/03/96; no change of members (5 pages)
29 February 1996	Return made up to 01/03/96; no change of members (5 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 March 1990	Company name changed\certificate issued on 30/03/90 (2 pages)
30 March 1990	Company name changed\certificate issued on 30/03/90 (2 pages)
14 March 1990	Memorandum and Articles of Association (10 pages)
14 March 1990	Memorandum and Articles of Association (10 pages)
1 March 1990	Incorporation (12 pages)
1 March 1990	Incorporation (12 pages)

Skipton Properties (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies