Netherhall Road Properties Limited

Company Name	Netherhall Road Properties Limited
Company Status	Active
Company Number	04655225
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Malcolm Barnsdale
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	33 Northgate Tickhill Doncaster DN11 9HZ

Director Name	Mr Frederick Burton Barnsdale
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	33 Northgate Tickhill Doncaster DN11 9HZ

Director Name	Mr Neal Antony Craven
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	33 Northgate Tickhill Doncaster DN11 9HZ

Secretary Name	Mr Neal Antony Craven
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	33 Northgate Tickhill Doncaster DN11 9HZ

Contact

Telephone	01302 349975
Telephone region	Doncaster

Location

Registered Address	33 Northgate Tickhill Doncaster DN11 9HZ
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Tickhill
Ward	Tickhill & Wadsworth
Built Up Area	Tickhill
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Charles Malcolm Barnsdale 33.33% Ordinary
100 at £1	Frederick Burton Barnsdale 33.33% Ordinary
100 at £1	Neal Antony Craven 33.33% Ordinary

Financials

Year	2014
Net Worth	£199,301
Current Liabilities	£264,588

Accounts

Latest Accounts	2 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	2 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 August

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

11 March 2003	Delivered on: 12 March 2003 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. Outstanding
4 March 2003	Delivered on: 7 March 2003 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a fraser house netherhall road doncaster. 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. Outstanding

11 March 2003

Delivered on: 12 March 2003
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.
Outstanding

4 March 2003

Delivered on: 7 March 2003
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a fraser house netherhall road doncaster. 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.
Outstanding

Filing History

22 September 2020	Registered office address changed from 41 Netherhall Road Doncaster DN1 2PG to 33 Northgate Tickhill Doncaster DN11 9HZ on 22 September 2020 (1 page)
17 April 2020	Total exemption full accounts made up to 2 August 2019 (8 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 2 August 2018 (9 pages)
3 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 2 August 2017 (9 pages)
4 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
22 November 2017	Satisfaction of charge 1 in full (4 pages)
22 November 2017	Satisfaction of charge 1 in full (4 pages)
27 April 2017	Total exemption small company accounts made up to 2 August 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 2 August 2016 (8 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (7 pages)
28 April 2016	Total exemption small company accounts made up to 2 August 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 2 August 2015 (8 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 300 (4 pages)
3 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 300 (4 pages)
30 April 2015	Total exemption small company accounts made up to 2 August 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 2 August 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 2 August 2014 (8 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 300 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 300 (4 pages)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 300 (4 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (4 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (4 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 300 (4 pages)
11 February 2014	Total exemption small company accounts made up to 2 August 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 2 August 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 2 August 2013 (8 pages)
6 September 2013	Director's details changed for Mr Neal Antony Craven on 1 January 2011 (2 pages)
6 September 2013	Director's details changed for Mr Neal Antony Craven on 1 January 2011 (2 pages)
6 September 2013	Director's details changed for Mr Neal Antony Craven on 1 January 2011 (2 pages)
1 May 2013	Total exemption small company accounts made up to 2 August 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 2 August 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 2 August 2012 (8 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 2 August 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 2 August 2011 (6 pages)
10 April 2012	Total exemption small company accounts made up to 2 August 2011 (6 pages)
1 March 2012	Director's details changed for Charles Malcolm Barnsdale on 2 February 2012 (2 pages)
1 March 2012	Secretary's details changed for Neal Antony Craven on 2 February 2012 (1 page)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Director's details changed for Neal Antony Craven on 2 February 2012 (2 pages)
1 March 2012	Director's details changed for Frederick Burton Barnsdale on 2 February 2012 (2 pages)
1 March 2012	Director's details changed for Charles Malcolm Barnsdale on 2 February 2012 (2 pages)
1 March 2012	Secretary's details changed for Neal Antony Craven on 2 February 2012 (1 page)
1 March 2012	Director's details changed for Neal Antony Craven on 2 February 2012 (2 pages)
1 March 2012	Director's details changed for Charles Malcolm Barnsdale on 2 February 2012 (2 pages)
1 March 2012	Secretary's details changed for Neal Antony Craven on 2 February 2012 (1 page)
1 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Director's details changed for Frederick Burton Barnsdale on 2 February 2012 (2 pages)
1 March 2012	Director's details changed for Neal Antony Craven on 2 February 2012 (2 pages)
1 March 2012	Director's details changed for Frederick Burton Barnsdale on 2 February 2012 (2 pages)
9 May 2011	Total exemption small company accounts made up to 2 August 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 2 August 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 2 August 2010 (6 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
6 May 2010	Total exemption small company accounts made up to 2 August 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 2 August 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 2 August 2009 (7 pages)
24 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Charles Malcolm Barnsdale on 2 February 2010 (2 pages)
23 February 2010	Registered office address changed from 45 Nether Hall Road Doncaster South Yorkshire DN1 2PL on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Charles Malcolm Barnsdale on 2 February 2010 (2 pages)
23 February 2010	Registered office address changed from 41 Netherhall Road Doncaster DN1 2PG on 23 February 2010 (1 page)
23 February 2010	Director's details changed for Charles Malcolm Barnsdale on 2 February 2010 (2 pages)
23 February 2010	Registered office address changed from 45 Nether Hall Road Doncaster South Yorkshire DN1 2PL on 23 February 2010 (1 page)
23 February 2010	Registered office address changed from 41 Netherhall Road Doncaster DN1 2PG on 23 February 2010 (1 page)
1 June 2009	Total exemption small company accounts made up to 2 August 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 2 August 2008 (8 pages)
1 June 2009	Total exemption small company accounts made up to 2 August 2008 (8 pages)
18 February 2009	Return made up to 03/02/09; full list of members (4 pages)
18 February 2009	Return made up to 03/02/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 2 August 2007 (8 pages)
28 October 2008	Total exemption small company accounts made up to 2 August 2007 (8 pages)
28 October 2008	Total exemption small company accounts made up to 2 August 2007 (8 pages)
19 March 2008	Return made up to 03/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
19 March 2008	Return made up to 03/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
25 June 2007	Return made up to 03/02/07; full list of members (7 pages)
25 June 2007	Return made up to 03/02/07; full list of members (7 pages)
12 June 2007	Total exemption small company accounts made up to 2 August 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 2 August 2006 (7 pages)
12 June 2007	Total exemption small company accounts made up to 2 August 2006 (7 pages)
3 June 2006	Total exemption small company accounts made up to 2 August 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 2 August 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 2 August 2005 (7 pages)
3 March 2006	Return made up to 03/02/06; full list of members (7 pages)
3 March 2006	Return made up to 03/02/06; full list of members (7 pages)
2 June 2005	Total exemption full accounts made up to 2 August 2004 (11 pages)
2 June 2005	Total exemption full accounts made up to 2 August 2004 (11 pages)
2 June 2005	Total exemption full accounts made up to 2 August 2004 (11 pages)
22 February 2005	Return made up to 03/02/05; full list of members (7 pages)
22 February 2005	Return made up to 03/02/05; full list of members (7 pages)
26 January 2004	Return made up to 03/02/04; full list of members (7 pages)
26 January 2004	Return made up to 03/02/04; full list of members (7 pages)
5 December 2003	Accounting reference date extended from 29/02/04 to 02/08/04 (1 page)
5 December 2003	Accounting reference date extended from 29/02/04 to 02/08/04 (1 page)
12 March 2003	Particulars of mortgage/charge (4 pages)
12 March 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
3 February 2003	Incorporation (22 pages)
3 February 2003	Incorporation (22 pages)