Times Property Developments (UK) Limited

Company Name	Times Property Developments (UK) Limited
Directors	Istikhar Hussain and Basharat Ditta
Company Status	Active
Company Number	04531729
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Istikhar Hussain
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Batley Field Hill Batley West Yorkshire WF17 0BE

Secretary Name	Mr Istikhar Hussain
Nationality	British
Status	Current
Appointed	02 October 2002(3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Batley Field Hill Batley West Yorkshire WF17 0BE

Director Name	Mr Basharat Ditta
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gardens Road Dewsbury WF13 3HQ

Director Name	Mr Masood Akhtar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Manager
Correspondence Address	79 Moorlands Road Dewsbury West Yorkshire WF13 2LF

Director Name	Mr Akhmet Hussain
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Longlands Road Dewsbury West Yorkshire WF13 4AB

Director Name	Sakhawat Hussain
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Marys Avenue Batley West Yorkshire WF17 7AP

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Capital House 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

12.5k at £1	Mr Akhmet Hussain 33.33% Ordinary
12.5k at £1	Mr Istikhar Hussain 33.33% Ordinary
12.5k at £1	Sakhawat Hussain 33.33% Ordinary

Financials

Year	2014
Net Worth	£717,600
Current Liabilities	£423,156

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 August 2023 (8 months, 1 week ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

4 November 2010	Delivered on: 11 November 2010 Persons entitled: Habib Bank Ag Zurich Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 1 warneford avenue ossett t/no. WYK25461. Outstanding
4 November 2010	Delivered on: 11 November 2010 Persons entitled: Habib Bank Ag Zurich Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
23 May 2019	Delivered on: 23 May 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income. Outstanding
5 June 2015	Delivered on: 16 June 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Land and buildings and car parking spaces on the north westide of warneford avenure, ossett. Outstanding
5 June 2015	Delivered on: 16 June 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Land and buildings and car parking spaces on the north westide of warneford avenure, ossett. Outstanding
5 June 2015	Delivered on: 16 June 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Land and buildings and car parking spaces on the north westide of warneford avenure, ossett. Outstanding
5 June 2015	Delivered on: 16 June 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Land and buildings and car parking spaces on the north westide of warneford avenure, ossett. Outstanding
5 June 2015	Delivered on: 16 June 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 1 warneford avenue, ossett, west yorkshire , WF5 9NJ. Outstanding
4 November 2010	Delivered on: 11 November 2010 Persons entitled: Habib Bank Ag Zurich Classification: Third party legal charge Secured details: All monies due or to become due from the times beds limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 1 warneford avenue ossett t/no. WYK25461. Outstanding
14 April 2005	Delivered on: 22 April 2005 Satisfied on: 6 November 2010 Persons entitled: Clydesdale 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 property k/a 1-3 warneford avenue, ossett, wakefield, west yorkshire, t/n WYK25461,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 November 2002	Delivered on: 27 November 2002 Satisfied on: 23 October 2010 Persons entitled: Yorkshire 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: The property calder vale mills huddersfield road ravensthorpe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
11 November 2002	Delivered on: 27 November 2002 Satisfied on: 23 October 2010 Persons entitled: Yorkshire 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: 268 bradford road batley west yorkshire WF17 6HT. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
1 November 2002	Delivered on: 9 November 2002 Satisfied on: 6 November 2010 Persons entitled: Yorkshire 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

15 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
14 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
6 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	Confirmation statement made on 8 September 2020 with no updates (3 pages)
29 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
23 October 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
23 May 2019	Registration of charge 045317290016, created on 23 May 2019 (10 pages)
29 March 2019	Total exemption full accounts made up to 30 November 2017 (7 pages)
29 March 2019	Administrative restoration application (3 pages)
29 March 2019	Confirmation statement made on 8 September 2018 with updates (8 pages)
22 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2018	Compulsory strike-off action has been suspended (1 page)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
25 August 2017	Director's details changed for Mr Basharat Ditta on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Basharat Ditta on 25 August 2017 (2 pages)
7 October 2016	Registered office address changed from Unit 1 Warneford Avenue Ossett West Yorkshire WF5 9NJ to Capital House 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from Unit 1 Warneford Avenue Ossett West Yorkshire WF5 9NJ to Capital House 7 Sheepscar Court, Northside Business Park Leeds LS7 2BB on 7 October 2016 (1 page)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 May 2016	Appointment of Mr Basharat Ditta as a director on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Sakhawat Hussain as a director on 19 May 2016 (1 page)
20 May 2016	Appointment of Mr Basharat Ditta as a director on 19 May 2016 (2 pages)
20 May 2016	Termination of appointment of Akhmet Hussain as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Akhmet Hussain as a director on 19 May 2016 (1 page)
20 May 2016	Termination of appointment of Sakhawat Hussain as a director on 19 May 2016 (1 page)
10 September 2015	Director's details changed for Mr Akhmet Hussain on 8 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr Akhmet Hussain on 8 September 2015 (2 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 37,500 (6 pages)
9 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 37,500 (6 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 June 2015	Registration of charge 045317290014, created on 5 June 2015 (26 pages)
16 June 2015	Registration of charge 045317290015, created on 5 June 2015 (27 pages)
16 June 2015	Registration of charge 045317290011, created on 5 June 2015 (10 pages)
16 June 2015	Registration of charge 045317290014, created on 5 June 2015 (26 pages)
16 June 2015	Registration of charge 045317290012, created on 5 June 2015 (30 pages)
16 June 2015	Registration of charge 045317290015, created on 5 June 2015 (27 pages)
16 June 2015	Registration of charge 045317290015, created on 5 June 2015 (27 pages)
16 June 2015	Registration of charge 045317290013, created on 5 June 2015 (30 pages)
16 June 2015	Registration of charge 045317290013, created on 5 June 2015 (30 pages)
16 June 2015	Registration of charge 045317290014, created on 5 June 2015 (26 pages)
16 June 2015	Registration of charge 045317290011, created on 5 June 2015 (10 pages)
16 June 2015	Registration of charge 045317290012, created on 5 June 2015 (30 pages)
16 June 2015	Registration of charge 045317290013, created on 5 June 2015 (30 pages)
16 June 2015	Registration of charge 045317290011, created on 5 June 2015 (10 pages)
16 June 2015	Registration of charge 045317290012, created on 5 June 2015 (30 pages)
5 November 2014	Purchase of own shares. (3 pages)
5 November 2014	Cancellation of shares. Statement of capital on 27 August 2014 GBP 37,500 (4 pages)
5 November 2014	Cancellation of shares. Statement of capital on 27 August 2014 GBP 37,500 (4 pages)
5 November 2014	Purchase of own shares. (3 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders (6 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 October 2013	Director's details changed for Mr Akhmet Hussain on 1 October 2013 (2 pages)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 37,500 (6 pages)
3 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 37,500 (6 pages)
3 October 2013	Director's details changed for Mr Akhmet Hussain on 1 October 2013 (2 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 January 2013	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
2 June 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
1 March 2011	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 November 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
11 June 2010	Annual return made up to 11 September 2009 with a full list of shareholders (10 pages)
11 June 2010	Annual return made up to 11 September 2008 with a full list of shareholders (10 pages)
11 June 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 June 2010	Annual return made up to 11 September 2008 with a full list of shareholders (10 pages)
11 June 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 June 2010	Annual return made up to 11 September 2009 with a full list of shareholders (10 pages)
14 April 2010	Administrative restoration application (4 pages)
14 April 2010	Administrative restoration application (4 pages)
1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 October 2007	Return made up to 11/09/07; no change of members (7 pages)
18 October 2007	Return made up to 11/09/07; no change of members (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 June 2007	Return made up to 11/09/06; full list of members (7 pages)
6 June 2007	Return made up to 11/09/06; full list of members (7 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 October 2006	Director resigned (1 page)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 September 2005	Return made up to 11/09/05; no change of members 363(287) ‐ Registered office changed on 16/09/05 (8 pages)
16 September 2005	Return made up to 11/09/05; no change of members 363(287) ‐ Registered office changed on 16/09/05 (8 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2004	Return made up to 11/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2004	New director appointed (1 page)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 July 2004	Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page)
30 July 2004	Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page)
23 July 2004	Ad 01/12/02-30/11/03 Â£ si 49900@1 (2 pages)
23 July 2004	Ad 01/12/02-30/11/03 Â£ si 49900@1 (2 pages)
12 December 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	New secretary appointed;new director appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 268 bradford road, batley, west yorkshire, WF17 6HT (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 268 bradford road, batley, west yorkshire, WF17 6HT (1 page)
13 November 2002	New secretary appointed;new director appointed (2 pages)
9 November 2002	Particulars of mortgage/charge (4 pages)
9 November 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)
11 September 2002	Incorporation (12 pages)
11 September 2002	Incorporation (12 pages)

Times Property Developments (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies