Erris Homes (Yorkshire) Limited

Company Name	Erris Homes (Yorkshire) Limited
Company Status	Active
Company Number	06886168
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)
Previous Name	Erris Homes (Barnsley) Limited

Business Activity

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

Directors

Director Name	Mr Michael Thomas Howard
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rigton House Wetherby Road Bardsey Leeds LS17 9BR

Director Name	Mr Gerard Declan Howard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2017(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House Limewood Approach Leeds LS14 1NG

Director Name	Mr Scott James Leather
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(7 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Technical & Commercial Director
Country of Residence	England
Correspondence Address	Howard House Limewood Approach Leeds LS14 1NG

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Location

Registered Address	Howard House Limewood Approach Leeds LS14 1NG
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Erris Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1
Current Liabilities	£199,433

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 April 2024 (1 week, 5 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

29 March 2021	Delivered on: 1 April 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: All of the land and buildings known as land on the west side of main road, wharncliffe side, sheffield, registered at land registry under title number SYK394689 and identified on the plan at appendix 1 to the facility agreement. Outstanding
5 October 2020	Delivered on: 5 October 2020 Persons entitled: Gerard Declan Howard Michael Thomas Howard Gerard Howard Classification: A registered charge Particulars: The freehold property known as the market inn public house, 18 wortley road, high green, sheffield, S35 4LU registered with the land registry under title number SYK659087. Outstanding
29 March 2018	Delivered on: 4 April 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: All of the land and buildings known as 18 wortley road, high green, sheffield, S35 4LU, registered at the land registry with title number SYK158017, being the part edged blue on the attached plan at annexure 1. Outstanding
23 February 2018	Delivered on: 28 February 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: All of the land and buildings known as victoria mills, swinnow road, bramley, leeds registered at the land registry with title numbers WYK665575 and WYK409837 and others. Outstanding

Filing History

2 April 2024	Total exemption full accounts made up to 30 June 2023 (6 pages)
27 May 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
3 August 2021	Registered office address changed from Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF to Howard House Limewood Approach Leeds LS14 1NG on 3 August 2021 (1 page)
11 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
6 May 2021	Satisfaction of charge 068861680003 in full (1 page)
22 April 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
1 April 2021	Registration of charge 068861680004, created on 29 March 2021 (43 pages)
5 October 2020	Registration of charge 068861680003, created on 5 October 2020 (25 pages)
7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 January 2020	Satisfaction of charge 068861680001 in full (4 pages)
6 January 2020	Satisfaction of charge 068861680002 in full (4 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
7 November 2018	Resolutions RES13 ‐ Change of name 15/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-15 (3 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
4 April 2018	Registration of charge 068861680002, created on 29 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (13 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
28 February 2018	Registration of charge 068861680001, created on 23 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (121 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
11 January 2017	Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
3 January 2017	Appointment of Mr Gerard Declan Howard as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Gerard Declan Howard as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Scott Leather as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Scott Leather as a director on 1 January 2017 (2 pages)
17 May 2016	Register inspection address has been changed from C/O Jds Accounting 49 Primley Park Road Alwoodley Leeds West Yorkshire LS17 7HR England to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF (1 page)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Register inspection address has been changed from C/O Jds Accounting 49 Primley Park Road Alwoodley Leeds West Yorkshire LS17 7HR England to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF (1 page)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
22 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds LS17 7HR to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds LS17 7HR to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 20 January 2015 (1 page)
29 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Register(s) moved to registered office address (1 page)
29 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Register(s) moved to registered office address (1 page)
11 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
21 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 5 February 2010 (1 page)
5 February 2010	Appointment of Mr Michael Thomas Howard as a director (2 pages)
5 February 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 5 February 2010 (1 page)
5 February 2010	Appointment of Mr Michael Thomas Howard as a director (2 pages)
5 February 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 5 February 2010 (1 page)
18 January 2010	Termination of appointment of Jonathon Round as a director (1 page)
18 January 2010	Termination of appointment of Jonathon Round as a director (1 page)
23 April 2009	Incorporation (13 pages)
23 April 2009	Incorporation (13 pages)

Erris Homes (Yorkshire) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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