Yorkshire Country Properties (Shepley) Limited

Company Name	Yorkshire Country Properties (Shepley) Limited
Company Status	Active
Company Number	09207247
Category	Private Limited Company
Incorporation Date	8 September 2014(9 years, 7 months ago)
Previous Name	Yorkshire Country Estates Ltd

Business Activity

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

Directors

Director Name	Mr Richard Howard Butterfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tandem Industrial Estate Wakefield Road Tandem Huddersfield HD5 0AL

Director Name	Mr Sukhpal Singh Ahluwalia
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	14a Shouldham Street London W1H 5FJ

Director Name	Mr Pritpal Singh Ahluwalia
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(8 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Paul Stewart Brown
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(8 years, 7 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr George Richard Butterfield
Date of Birth	July 2000 (Born 23 years ago)
Nationality	English
Status	Current
Appointed	07 August 2023(8 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Robert Charles Wilkinson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(8 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Stewart Paul Brown
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr Husnel Singh Ahluwalia
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Shouldham Street London W1H 5FJ

Director Name	Mr Jai Singh Ahluwalia
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14a Shouldham Street London W1H 5FJ

Director Name	Mr David Scott Greenwood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2021(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Location

Registered Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

18 March 2022	Delivered on: 6 April 2022 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: All that freehold property known as land at abbey road, north shepley, west yorkshire HD8 8EA and registered at H.m land registry with absolute title under title numbers WYK526516, WYK813529, WYK813527 and part of the land registered under title number WYK305860.. For more details of the assets charged please refer to the instrument. Outstanding
18 March 2022	Delivered on: 6 April 2022 Persons entitled: Paragon Development Finance Limited Classification: A registered charge Particulars: All that freehold property known as land at abbey road, north shepley, west yorkshire HD8 8EA and registered at H.M. land registry with absolute title under title numbers WYK526516, WYK813529, WYK813527 and part of the land registered under title number WYK305860 as shown edged red on the plan attached to the legal charge.. For more details of the assets charged please refer to the instrument. Outstanding

18 March 2022

Delivered on: 6 April 2022
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: All that freehold property known as land at abbey road, north shepley, west yorkshire HD8 8EA and registered at H.m land registry with absolute title under title numbers WYK526516, WYK813529, WYK813527 and part of the land registered under title number WYK305860.. For more details of the assets charged please refer to the instrument.
Outstanding

18 March 2022

Delivered on: 6 April 2022
Persons entitled: Paragon Development Finance Limited

Classification: A registered charge
Particulars: All that freehold property known as land at abbey road, north shepley, west yorkshire HD8 8EA and registered at H.M. land registry with absolute title under title numbers WYK526516, WYK813529, WYK813527 and part of the land registered under title number WYK305860 as shown edged red on the plan attached to the legal charge.. For more details of the assets charged please refer to the instrument.
Outstanding

Filing History

13 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
10 August 2023	Appointment of Mr George Richard Butterfield as a director on 7 August 2023 (2 pages)
10 August 2023	Appointment of Mr Robert Charles Wilkinson as a director on 7 August 2023 (2 pages)
20 April 2023	Termination of appointment of Jai Singh Ahluwalia as a director on 6 April 2023 (1 page)
20 April 2023	Appointment of Mr Paul Stewart Brown as a director on 6 April 2023 (2 pages)
20 April 2023	Termination of appointment of Stewart Paul Brown as a director on 6 April 2023 (1 page)
20 April 2023	Appointment of Mr Pritpal Singh Ahluwalia as a director on 6 April 2023 (2 pages)
20 April 2023	Termination of appointment of Husnel Singh Ahluwalia as a director on 6 April 2023 (1 page)
20 April 2023	Termination of appointment of David Scott Greenwood as a director on 6 April 2023 (1 page)
5 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
13 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
6 April 2022	Registration of charge 092072470002, created on 18 March 2022 (57 pages)
6 April 2022	Registration of charge 092072470001, created on 18 March 2022 (33 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 September 2021	Confirmation statement made on 8 September 2021 with updates (4 pages)
11 August 2021	Appointment of Mr David Scott Greenwood as a director on 25 June 2021 (2 pages)
11 August 2021	Appointment of Sukhpal Singh Ahluwalia as a director on 25 June 2021 (2 pages)
11 August 2021	Cessation of Yorkshire Country Properties Limited as a person with significant control on 25 June 2021 (1 page)
11 August 2021	Appointment of Mr Jai Singh Ahluwalia as a director on 25 June 2021 (2 pages)
11 August 2021	Notification of Yorkshire Country Properties Holdings Limited as a person with significant control on 25 June 2021 (2 pages)
11 August 2021	Appointment of Mr Husnel Singh Ahluwalia as a director on 25 June 2021 (2 pages)
15 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
10 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
17 September 2019	Cessation of Stewart Paul Brown as a person with significant control on 7 November 2018 (1 page)
17 September 2019	Notification of Yorkshire Country Properties Limited as a person with significant control on 7 November 2018 (2 pages)
11 June 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20 (3 pages)
29 November 2018	Appointment of Mr Richard Howard Butterfield as a director on 29 November 2018 (2 pages)
1 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
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)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
14 June 2016	Director's details changed for Mr Stewart Paul Brown on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Stewart Paul Brown on 14 June 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
15 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1 (3 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted (30 pages)
8 September 2014	Incorporation Statement of capital on 2014-09-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted (30 pages)

Yorkshire Country Properties (Shepley) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies