| Company Name | York Property Holdings Limited |
|---|---|
| Directors | Julian Pheby and Karen Anne Lynn |
| Company Status | Active |
| Company Number | 10062648 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Julian Pheby |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2016(same day as company formation) |
| Role | Property Holdings |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 21 Front Street Acomb York YO24 3BW |
| Director Name | Mrs Karen Anne Lynn |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2016(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Conveyancer |
| Country of Residence | England |
| Correspondence Address | Blacksmiths Cottage Main Street Sutton On Derwent York YO41 4BT |
Location
| Registered Address | Blacksmiths Cottage Main Street Sutton On Derwent York YO41 4BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Sutton upon Derwent |
| Ward | Pocklington Provincial |
| Built Up Area | Sutton upon Derwent |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Charges
| 3 June 2016 | Delivered on: 16 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 91 frount street acomb york t/n NYK184304. Outstanding |
|---|
Filing History
| 11 May 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 22 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 April 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
| 4 April 2018 | Notification of Karen Anne Lynn as a person with significant control on 5 April 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 29 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 29 July 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 28 July 2016 | Appointment of Mrs Karen Anne Lynn as a director on 28 July 2016 (2 pages) |
| 28 July 2016 | Appointment of Mrs Karen Anne Lynn as a director on 28 July 2016 (2 pages) |
| 28 July 2016 | Registered office address changed from The Lodge 21 Front Street Acomb York N.Yorks YO243BW England to Blacksmiths Cottage Main Street Sutton on Derwent York YO41 4BT on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from The Lodge 21 Front Street Acomb York N.Yorks YO243BW England to Blacksmiths Cottage Main Street Sutton on Derwent York YO41 4BT on 28 July 2016 (1 page) |
| 16 June 2016 | Registration of charge 100626480001, created on 3 June 2016 (40 pages) |
| 16 June 2016 | Registration of charge 100626480001, created on 3 June 2016 (40 pages) |
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|
| 15 March 2016 | Incorporation Statement of capital on 2016-03-15
|