East Yorkshire Developments Limited

Company Name	East Yorkshire Developments Limited
Directors	Stephen Nicholas Giles and Paul Nigel Staniford
Company Status	Active
Company Number	04827548
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 5 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 Stephen Nicholas Giles
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Gables Kemp Road Swanland North Ferriby North Humberside HU14 3LZ

Director Name	Mr Paul Nigel Staniford
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Home Farm Main Street, Cherry Burton Beverley East Yorkshire HU17 7RF

Secretary Name	Mr John Christopher Stoney
Nationality	British
Status	Current
Appointed	12 October 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elmsall Drive Molescroft Beverley East Yorkshire HU17 7HL

Secretary Name	Mr Michael Stephenson Adams
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 The Croft Morescroft Beverley North Humberside HU17 7HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01482 872340
Telephone region	Hull

Location

Registered Address	34 Middle Street South Driffield YO25 6PS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

49 at £1	Stephen Nicholas Giles 49.00% Ordinary A
24 at £1	Paul Nigel Staniford 24.00% Ordinary B
23 at £1	Jillian Ruth Staniford 23.00% Ordinary C
1 at £1	Jillian Ruth Staniford 1.00% Ordinary F
1 at £1	Jillian Ruth Staniford 1.00% Ordinary G
1 at £1	Paul Nigel Staniford 1.00% Ordinary E
1 at £1	Stephen Nicholas Giles 1.00% Ordinary D

Financials

Year	2014
Net Worth	£245,581
Current Liabilities	£116,696

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 July 2023 (5 months ago)
Next Return Due	23 July 2024 (7 months, 2 weeks from now)

Charges

29 September 2005	Delivered on: 7 October 2005 Satisfied on: 5 December 2007 Persons entitled: Beverley Building Society Classification: Mortgage deed Secured details: Â£93,000.00 due or to become due from the company to. Particulars: Apartment 9 wilbert court wilbert grove beverley east yorkshire. Fully Satisfied
28 September 2005	Delivered on: 30 September 2005 Satisfied on: 1 March 2008 Persons entitled: Furness Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Plot 23 the willows ennerdale kingston upon hull. Fully Satisfied
15 February 2005	Delivered on: 16 February 2005 Satisfied on: 7 February 2008 Persons entitled: Beverley Building Society Classification: Mortgage Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: 2 wilbert place wilbert grove beverley east yorkshire. Fully Satisfied
7 November 2003	Delivered on: 27 November 2003 Satisfied on: 13 February 2008 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: Â£80,400.00 due or to become due from the company to the chargee. Particulars: 1 telegraph house beverley east yorkshire HU17 8DZ. Fully Satisfied
28 September 2005	Delivered on: 30 September 2005 Persons entitled: Furness Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Plot 25 the willows ennerdale hull. Outstanding
28 April 2005	Delivered on: 17 May 2005 Persons entitled: Beverley Building Society Classification: Mortgage Secured details: Â£114,800.00 due or to become due from the company to. Particulars: Apartment 59 stonegate house stone street bradford. Outstanding
14 March 2005	Delivered on: 30 March 2005 Persons entitled: Beverley Building Society Classification: Mortgage Secured details: Â£101,560.00 due or to become due from the company to the chargee. Particulars: 8 sheldrake way beverley east yorkshire. Outstanding
10 March 2004	Delivered on: 23 March 2004 Persons entitled: Beverley Building Soiety Classification: Mortgage deed Secured details: Â£108,000.00 due or to become due from the company to the chargee. Particulars: 55 main street cherry burton beverley east yorkshire. Outstanding
21 January 2008	Delivered on: 1 February 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£97,641 and all other monies due or to become due. Particulars: 43 flanders red kingston upon hull. Fixed charge over all rental income and. Outstanding
10 March 2004	Delivered on: 23 March 2004 Persons entitled: Beverley Building Society Classification: Mortgage deed Secured details: Â£108,000.00 due or to become due from the company to the chargee. Particulars: 57 main street cherry burton beverley east yorkshire. Outstanding
25 January 2008	Delivered on: 30 January 2008 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: The principal sum and all other monies due or to become due. Particulars: 1 telegraph house, trinity lane, beverley. Fixed charge over all rental income and. Outstanding
30 November 2007	Delivered on: 13 December 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge 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: See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding
3 December 2007	Delivered on: 5 December 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£100,000 and all other monies due or to become due. Particulars: 41 flanders red kingston upon hull. Fixed charge over all rental income and. Outstanding
9 November 2007	Delivered on: 14 November 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of 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: Flat 8 trinity wharf high street hull. Fixed charge over all rental income and. Outstanding
9 November 2007	Delivered on: 14 November 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of 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: 9 wilbert grove beverley e yorkshire. Fixed charge over all rental income and. Outstanding
28 July 2006	Delivered on: 2 August 2006 Persons entitled: Furness Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apt 12 97 huddersfield road mirfield west yorkshire. Outstanding
25 July 2006	Delivered on: 27 July 2006 Persons entitled: Furness Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apt 6 95 huddersfield road mirfield west yorkshire t/no WYK824047. Outstanding
28 November 2005	Delivered on: 9 December 2005 Persons entitled: Furness Building Society Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to. Particulars: Apartment 4 99 huddersfield road, mirfield, west yorkshire. Outstanding
28 November 2005	Delivered on: 9 December 2005 Persons entitled: Furness Building Society Classification: Legal charge Secured details: Â£100,000 due or to become due from the company to. Particulars: Apartment 6, 99 huddersfield road, mirfield, west yorkshire. Outstanding
28 November 2005	Delivered on: 8 December 2005 Persons entitled: Furness Building Society Classification: Legal charge Secured details: Â£104,000 due or to become due from the company to. Particulars: Apartment 10 99 huddersfield road mirfield west yorkshire. Outstanding

Filing History

14 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
2 December 2022	Director's details changed for Mr Stephen Nicholas Giles on 2 December 2022 (2 pages)
2 December 2022	Change of details for Mr Stephen Nicholas Giles as a person with significant control on 2 December 2022 (2 pages)
4 August 2022	Registered office address changed from Home Farm, Main Street Cherry Burton Beverley North Humberside HU17 7RF to 34 Middle Street South Driffield YO25 6PS on 4 August 2022 (1 page)
15 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
9 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (7 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (7 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
25 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
16 July 2009	Return made up to 09/07/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 July 2008	Return made up to 09/07/08; full list of members (4 pages)
29 July 2008	Return made up to 09/07/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
7 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2008	Particulars of mortgage/charge (4 pages)
1 February 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (4 pages)
13 December 2007	Particulars of mortgage/charge (4 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Particulars of mortgage/charge (4 pages)
5 December 2007	Particulars of mortgage/charge (4 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
24 July 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2006	Return made up to 09/07/06; full list of members (7 pages)
14 August 2006	Return made up to 09/07/06; full list of members (7 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
9 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	Particulars of mortgage/charge (3 pages)
15 August 2005	Return made up to 09/07/05; full list of members (7 pages)
15 August 2005	Return made up to 09/07/05; full list of members (7 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
23 February 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Particulars of mortgage/charge (3 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 October 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Ad 09/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
6 October 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
27 November 2003	Particulars of mortgage/charge (4 pages)
27 November 2003	Particulars of mortgage/charge (4 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
10 July 2003	Secretary resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (17 pages)
9 July 2003	Incorporation (17 pages)

East Yorkshire Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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