Skipton Properties Crosshills Limited

Company Name	Skipton Properties Crosshills Limited
Company Status	Active
Company Number	04211838
Category	Private Limited Company
Incorporation Date	8 May 2001(23 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Verity
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Skipton House Riparian Court Riparian Way Crosshills West Yorkshire BD20 7BW

Secretary Name	Mrs Linda Mary Verity
Nationality	British
Status	Current
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skipton House Riparian Court Riparian Way Crosshills West Yorkshire BD20 7BW

Director Name	Mrs Linda Mary Verity
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 2008(7 years after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skipton House Riparian Court Riparian Way Crosshills West Yorkshire BD20 7BW

Director Name	Mrs Sarah Louise Barraclough
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Skipton House Riparian Court Riparian Way Crosshills West Yorkshire BD20 7BW

Director Name	Richard Baldwin
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	10 Douglas Head Apartments Douglas Isle Of Man IM1 5BY

Director Name	Michael Savage
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	6 The Crescent Derbyhaven Castletown Isle Of Man IM9 1JX

Director Name	Mr Andrew John Colls
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Tulyar Court Pendle Road Gilstead Bingley BD16 3ND

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	skiptonproperties.com
Email address	[email protected]
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

4 at £1	Skipton Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£606,095
Cash	£3,037
Current Liabilities	£723,312

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (1 year ago)
Next Return Due	20 May 2024 (1 week, 6 days from now)

Charges

6 November 2019	Delivered on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at riparian way, crosshills, keighley registered as to whole or part with title numbers NYK422322, NYK270923 and NYK254896 and more particularly shown edged red on the plan annexed to the schedule to the legal charge. Outstanding
6 November 2019	Delivered on: 7 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side of 82 mill close, settle, BD24 9BX and kings mill highways depot, mill lane, settle, BD24 9BS and land at kings mill, mill lane, settle (land registry title numbers: NYK18933, NYK345903 and NYK216359). Outstanding
6 November 2019	Delivered on: 6 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 October 2012	Delivered on: 9 November 2012 Persons entitled: The Trustees of the Skipton Properties Pension Scheme Classification: Legal charge Secured details: Â£245,000 due or to become due from the company to the chargee. Particulars: Land at riparian court riparian way crosshills keighley west yorkshire. Outstanding
8 July 2008	Delivered on: 28 July 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and across ways at riparian court crosshills keighley t/nos NYK254896, NYK126545 and NYK44165 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
8 July 2008	Delivered on: 28 July 2008 Persons entitled: The Governor & Company of the Bank of Ireland 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 May 2001	Delivered on: 6 June 2001 Satisfied on: 20 November 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

21 June 2023	Accounts for a small company made up to 30 June 2022 (8 pages)
15 May 2023	Confirmation statement made on 6 May 2023 with updates (5 pages)
11 May 2023	Termination of appointment of Brian Verity as a director on 30 April 2022 (1 page)
28 June 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
13 May 2022	Confirmation statement made on 6 May 2022 with updates (5 pages)
16 June 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
13 May 2021	Confirmation statement made on 6 May 2021 with updates (5 pages)
19 May 2020	Confirmation statement made on 6 May 2020 with updates (5 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
7 November 2019	Registration of charge 042118380008, created on 6 November 2019 (9 pages)
7 November 2019	Registration of charge 042118380009, created on 6 November 2019 (11 pages)
6 November 2019	Registration of charge 042118380007, created on 6 November 2019 (11 pages)
16 September 2019	Appointment of Mrs Sarah Louise Barraclough as a director on 16 September 2019 (2 pages)
17 June 2019	Satisfaction of charge 5 in full (4 pages)
17 June 2019	Satisfaction of charge 4 in full (4 pages)
9 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
15 January 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
16 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
28 December 2017	Accounts for a small company made up to 30 June 2017 (5 pages)
28 December 2017	Accounts for a small company made up to 30 June 2017 (5 pages)
20 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
18 May 2017	Secretary's details changed for Mrs Linda Mary Verity on 18 May 2017 (1 page)
18 May 2017	Director's details changed for Mr Brian Verity on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mrs Linda Mary Verity on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Brian Verity on 18 May 2017 (2 pages)
18 May 2017	Secretary's details changed for Mrs Linda Mary Verity on 18 May 2017 (1 page)
18 May 2017	Director's details changed for Mrs Linda Mary Verity on 18 May 2017 (2 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
4 April 2017	Accounts for a small company made up to 30 June 2016 (4 pages)
20 July 2016	Satisfaction of charge 6 in full (1 page)
20 July 2016	Satisfaction of charge 6 in full (1 page)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (5 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 4 (5 pages)
24 December 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
24 December 2015	Accounts for a small company made up to 30 June 2015 (4 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 4 (5 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 4 (5 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 4 (5 pages)
29 December 2014	Accounts for a small company made up to 30 June 2014 (4 pages)
29 December 2014	Accounts for a small company made up to 30 June 2014 (4 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4 (5 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4 (5 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4 (5 pages)
16 December 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
16 December 2013	Accounts for a small company made up to 30 June 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)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
23 January 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
23 January 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 May 2012	Termination of appointment of Andrew Colls as a director (1 page)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Andrew Colls as a director (1 page)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
10 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
6 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
4 May 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
29 May 2009	Return made up to 06/05/09; full list of members (4 pages)
8 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
8 February 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
30 July 2008	Director appointed linda mary verity logged form (2 pages)
30 July 2008	Director appointed linda mary verity logged form (2 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 July 2008	Director appointed andrew john colls (2 pages)
24 July 2008	Director appointed andrew john colls (2 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 June 2008	Director appointed linda mary verity (2 pages)
12 June 2008	Director appointed linda mary verity (2 pages)
14 May 2008	Return made up to 06/05/08; full list of members (3 pages)
14 May 2008	Return made up to 06/05/08; full list of members (3 pages)
29 April 2008	Appointment terminated director michael savage (1 page)
29 April 2008	Appointment terminated director michael savage (1 page)
29 January 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
29 January 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
16 May 2007	Return made up to 06/05/07; full list of members (3 pages)
16 May 2007	Return made up to 06/05/07; full list of members (3 pages)
10 March 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
10 March 2007	Accounts for a small company made up to 30 June 2006 (5 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)
5 June 2006	Registered office changed on 05/06/06 from: fourth floor, ashworth house manchester road burnley lancashire BB11 1TT (1 page)
5 June 2006	Registered office changed on 05/06/06 from: fourth floor, ashworth house manchester road burnley lancashire BB11 1TT (1 page)
15 May 2006	Return made up to 06/05/06; full list of members (3 pages)
15 May 2006	Return made up to 06/05/06; full list of members (3 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (4 pages)
20 July 2005	Return made up to 06/05/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 06/05/05; full list of members (3 pages)
14 July 2005	Ad 24/08/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
14 July 2005	Ad 24/08/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
6 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
6 September 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
3 September 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 September 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
28 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
14 July 2003	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
14 July 2003	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
22 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 May 2003	Return made up to 08/05/03; full list of members (7 pages)
5 June 2002	Return made up to 08/05/02; full list of members (7 pages)
5 June 2002	Return made up to 08/05/02; full list of members (7 pages)
2 November 2001	Ad 15/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 November 2001	Ad 15/05/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Secretary resigned (2 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	Secretary resigned (2 pages)
16 May 2001	Director resigned (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: the britannia suite st jamess buidlings 79 oxford street manchester M1 6FR (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: the britannia suite st jamess buidlings 79 oxford street manchester M1 6FR (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (3 pages)
16 May 2001	Director resigned (2 pages)
8 May 2001	Incorporation (11 pages)
8 May 2001	Incorporation (11 pages)

Skipton Properties Crosshills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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