Yorvale Properties Limited

Company Name	Yorvale Properties Limited
Directors	Jeremy John Binnian and Matthew David Cormack
Company Status	Active
Company Number	03009995
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Previous Names	3

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 Jeremy John Binnian
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 March 1995(2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Farm Hessay York North Yorkshire YO26 8JT

Secretary Name	Mr Jeremy John Binnian
Nationality	British
Status	Current
Appointed	22 March 1995(2 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Farm Hessay York North Yorkshire YO26 8JT

Director Name	Mr Matthew David Cormack
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(8 years, 3 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Throstle Nest Drive Harrogate HG2 9PB

Director Name	Mr Jeremy Mark Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Trafalgar House 29 Mpark Place Leeds West Yorkshire LS1 2SP

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Mrs Sonja Claire Binnian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Farm Hessay York North Yorkshire YO26 8JT

Contact

Website	yorvale.com

Location

Registered Address	4 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Alison Cormack 25.00% Ordinary
1 at £1	Jeremy John Binnian 25.00% Ordinary
1 at £1	Matthew Cormack 25.00% Ordinary
1 at £1	Sonja Claire Binnian 25.00% Ordinary

Financials

Year	2014
Net Worth	£58,654
Cash	£5,602
Current Liabilities	£353,076

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

14 March 2003	Delivered on: 22 March 2003 Persons entitled: National Westminster 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. Outstanding
17 April 2001	Delivered on: 25 April 2001 Persons entitled: Usf Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: A rent deposit of Â£1,970. Outstanding

14 March 2003

Delivered on: 22 March 2003
Persons entitled: National Westminster 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.
Outstanding

17 April 2001

Delivered on: 25 April 2001
Persons entitled: Usf Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date.
Particulars: A rent deposit of Â£1,970.
Outstanding

Filing History

15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
16 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 4 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4 (5 pages)
23 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4 (5 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
23 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
18 March 2009	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
18 March 2009	Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page)
17 March 2009	Return made up to 16/01/09; full list of members (4 pages)
17 March 2009	Return made up to 16/01/09; full list of members (4 pages)
13 February 2008	Return made up to 16/01/08; full list of members (3 pages)
13 February 2008	Return made up to 16/01/08; full list of members (3 pages)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
15 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
15 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 March 2007	Return made up to 16/01/07; full list of members (8 pages)
7 March 2007	Return made up to 16/01/07; full list of members (8 pages)
27 October 2006	Registered office changed on 27/10/06 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
27 October 2006	Registered office changed on 27/10/06 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
24 August 2006	Company name changed yorvale developments management LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed yorvale developments management LIMITED\certificate issued on 24/08/06 (2 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
7 April 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
15 February 2006	Return made up to 16/01/06; full list of members (8 pages)
15 February 2006	Return made up to 16/01/06; full list of members (8 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
17 February 2005	Return made up to 16/01/05; full list of members (7 pages)
17 February 2005	Return made up to 16/01/05; full list of members (7 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Ad 01/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Ad 01/07/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
22 January 2004	Return made up to 16/01/04; full list of members (7 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Return made up to 16/01/04; full list of members (7 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Return made up to 16/01/03; full list of members (7 pages)
8 February 2003	Return made up to 16/01/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
28 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
2 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
18 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
27 September 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
27 September 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
22 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
22 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
19 July 2000	Registered office changed on 19/07/00 from: pear tree farm hessay york north yorkshire YO5 8JR (1 page)
19 July 2000	Registered office changed on 19/07/00 from: pear tree farm hessay york north yorkshire YO5 8JR (1 page)
28 June 2000	Company name changed yorvale (southport) LIMITED\certificate issued on 29/06/00 (2 pages)
28 June 2000	Company name changed yorvale (southport) LIMITED\certificate issued on 29/06/00 (2 pages)
25 January 2000	Return made up to 16/01/00; full list of members (6 pages)
25 January 2000	Return made up to 16/01/00; full list of members (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
3 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
10 February 1999	Return made up to 16/01/99; full list of members (6 pages)
10 February 1999	Return made up to 16/01/99; full list of members (6 pages)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
25 November 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
28 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
28 November 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
19 February 1997	Return made up to 16/01/97; no change of members (4 pages)
19 February 1997	Return made up to 16/01/97; no change of members (4 pages)
21 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
21 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
21 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Return made up to 16/01/96; full list of members (6 pages)
25 February 1996	Return made up to 16/01/96; full list of members (6 pages)
12 July 1995	Ad 22/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 1995	Ad 22/03/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 April 1995	Company name changed readco 106 LIMITED\certificate issued on 28/04/95 (4 pages)
27 April 1995	Company name changed readco 106 LIMITED\certificate issued on 28/04/95 (4 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
24 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)