Yorkshire Limited

Company Name	Yorkshire Limited
Director	Michael Shield
Company Status	Active
Company Number	05206712
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)
Previous Name	H S (516) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 High Street Ecclesfield Sheffield S35 9XD

Secretary Name	Gemma Mary Shield
Status	Current
Appointed	07 December 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	64 High Street Ecclesfield Sheffield S35 9XD

Director Name	Mr Michael Greenhalgh
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Castle Park Lancaster Lancashire LA1 1YQ

Secretary Name	Michael Greenhalgh
Nationality	British
Status	Resigned
Appointed	08 December 2004(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Castle Park Lancaster Lancashire LA1 1YQ

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Secretary Name	H S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Contact

Website	www.pegleryorkshire.co.uk
Email address	[email protected]
Telephone	01302 560560
Telephone region	Doncaster

Location

Registered Address	64 High Street Ecclesfield Sheffield S35 9XD
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Greenhalgh 50.00% Ordinary
1 at £1	Michael Shield 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

2 April 2019	Delivered on: 2 April 2019 Persons entitled: Michael Shield and Gemma Shield Classification: A registered charge Particulars: 62-66 high street ecclesfield sheffield S35 9XD. Outstanding

Filing History

17 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
29 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2019	Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page)
14 October 2019	Statement of capital following an allotment of shares on 8 October 2019 GBP 102 (3 pages)
12 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 April 2019	Resolutions RES13 ‐ Purchase by the company 01/04/2019 (2 pages)
2 April 2019	Registration of charge 052067120001, created on 2 April 2019 (41 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
26 February 2019	Change of details for Mr Michael Shield as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Director's details changed for Mr Michael Shield on 25 February 2019 (2 pages)
25 February 2019	Change of details for Mr Michael Shield as a person with significant control on 25 February 2019 (2 pages)
1 February 2019	Cessation of Michael Greenhalgh as a person with significant control on 27 November 2018 (1 page)
1 February 2019	Notification of Gemma Mary Shield as a person with significant control on 27 November 2018 (2 pages)
15 January 2019	Registered office address changed from 14 Castle Park Lancaster Lancashire LA1 1YQ to The Hart Shaw Building Europa Link Sheffield S9 1XU on 15 January 2019 (1 page)
15 January 2019	Appointment of Gemma Mary Shield as a secretary on 7 December 2018 (2 pages)
10 December 2018	Termination of appointment of Michael Greenhalgh as a director on 1 December 2018 (1 page)
10 December 2018	Termination of appointment of Michael Greenhalgh as a secretary on 1 December 2018 (1 page)
13 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
10 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
10 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
10 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (4 pages)
26 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
3 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Michael Greenhalgh on 30 March 2010 (2 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Michael Greenhalgh on 30 March 2010 (1 page)
2 September 2010	Secretary's details changed for Michael Greenhalgh on 30 March 2010 (1 page)
2 September 2010	Director's details changed for Michael Greenhalgh on 30 March 2010 (2 pages)
8 April 2010	Registered office address changed from 26 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 14 Castle Park Lancaster Lancashire LA1 1YQ United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 14 Castle Park Lancaster Lancashire LA1 1YQ United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 14 Castle Park Lancaster Lancashire LA1 1YQ United Kingdom on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 26 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from 26 Simpsons Fold West 22 Dock Street Leeds West Yorkshire LS10 1JF on 8 April 2010 (1 page)
5 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 September 2009	Return made up to 16/08/09; full list of members (4 pages)
5 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 September 2009	Return made up to 16/08/09; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008	Return made up to 16/08/08; full list of members (4 pages)
6 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
5 September 2007	Return made up to 16/08/07; full list of members (3 pages)
5 September 2007	Return made up to 16/08/07; full list of members (3 pages)
9 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
9 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
13 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
13 September 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
13 September 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
26 January 2005	Memorandum and Articles of Association (15 pages)
26 January 2005	Memorandum and Articles of Association (15 pages)
21 January 2005	Company name changed h s (516) LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed h s (516) LIMITED\certificate issued on 21/01/05 (2 pages)
11 January 2005	Ad 08/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2005	Ad 08/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 January 2005	New secretary appointed;new director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New secretary appointed;new director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
16 August 2004	Incorporation (20 pages)
16 August 2004	Incorporation (20 pages)

Yorkshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies