| Company Name | D2M3 (Yorkshire) Limited |
|---|---|
| Directors | David Anthony Rasche and Mark Robinson |
| Company Status | Active |
| Company Number | 10535833 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2016(7 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Anthony Rasche |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wells Walk Ilkley LS29 9LH |
| Secretary Name | Richard Anthony King |
|---|---|
| Status | Current |
| Appointed | 16 March 2018(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ |
| Director Name | Mr Mark Robinson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 June 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Grove Ilkley LS29 9LW |
Location
| Registered Address | 21 The Grove Ilkley LS29 9LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months, 1 week from now) |
Charges
| 5 May 2021 | Delivered on: 5 May 2021 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Legal mortgage over the freehold property known as paddock, lowergate, huddersfield, HD3 4EP with registered title number WYK827820. For further details please refer to the instrument. Outstanding |
|---|---|
| 11 June 2020 | Delivered on: 12 June 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 8 February 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 23 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 1 September 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 5 May 2021 | Registration of charge 105358330002, created on 5 May 2021 (7 pages) |
| 22 March 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 12 June 2020 | Registration of charge 105358330001, created on 11 June 2020 (12 pages) |
| 5 June 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 28 May 2020 | Registered office address changed from 2 Wells Walk Ilkley LS29 9LH United Kingdom to 21 the Grove Ilkley LS29 9LW on 28 May 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 21 February 2019 | Notification of David Anthony Rasche as a person with significant control on 8 May 2018 (2 pages) |
| 30 January 2019 | Cessation of David Anthony Rascle as a person with significant control on 8 May 2018 (1 page) |
| 27 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 31 October 2018 | Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 22 June 2018 | Statement of capital following an allotment of shares on 18 May 2018
|
| 12 June 2018 | Appointment of Mr Mark Robinson as a director on 12 June 2018 (2 pages) |
| 6 June 2018 | Change of share class name or designation (2 pages) |
| 31 May 2018 | Resolutions
|
| 23 March 2018 | Appointment of Richard Anthony King as a secretary on 16 March 2018 (3 pages) |
| 22 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 13 January 2017 | Director's details changed for Mr David Anthony Rascle on 1 January 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (4 pages) |
| 13 January 2017 | Director's details changed for Mr David Anthony Rascle on 1 January 2017 (2 pages) |
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|
| 21 December 2016 | Incorporation Statement of capital on 2016-12-21
|