Company NameYork Property Group Limited
Company StatusActive
Company Number13388950
CategoryPrivate Limited Company
Incorporation Date11 May 2021(2 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Lynn Thompson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Bootham
York
North Yorkshire
YO30 7BZ
Director NameMr Mark Peter Thompson
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Bootham
York
North Yorkshire
YO30 7BZ
Director NameMr Christopher Alan Thompson
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address66 Bootham
York
North Yorkshire
YO30 7BZ

Location

Registered Address66 Bootham
York
North Yorkshire
YO30 7BZ
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due22 May 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 May 2023 (10 months, 3 weeks ago)
Next Return Due24 May 2024 (1 month, 3 weeks from now)

Charges

26 April 2023Delivered on: 26 April 2023
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 6 falkland street york YO1 6DY.
Outstanding
8 August 2022Delivered on: 9 August 2022
Persons entitled: Lendinvest Security Trustees Limited

Classification: A registered charge
Particulars: 6 falkland street, york, YO1 6DY.
Outstanding
8 April 2022Delivered on: 8 April 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 51 st johns street. York. YO31 7QR.
Outstanding
7 October 2021Delivered on: 8 October 2021
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 51 st johns street york YO31 7QR.
Outstanding

Filing History

19 May 2023Director's details changed for Mr Mark Peter Thompson on 19 May 2023 (2 pages)
19 May 2023Registered office address changed from 20 Grosvenor Terrace York YO30 7AG England to 66 Bootham York North Yorkshire YO30 7BZ on 19 May 2023 (1 page)
19 May 2023Confirmation statement made on 10 May 2023 with updates (4 pages)
19 May 2023Director's details changed for Mrs Lynn Thompson on 10 May 2023 (2 pages)
19 May 2023Director's details changed for Mr Christopher Alan Thompson on 10 May 2023 (2 pages)
9 May 2023Satisfaction of charge 133889500003 in full (1 page)
26 April 2023Registration of charge 133889500004, created on 26 April 2023 (4 pages)
10 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
9 August 2022Registration of charge 133889500003, created on 8 August 2022 (8 pages)
25 May 2022Confirmation statement made on 10 May 2022 with updates (5 pages)
8 April 2022Registration of charge 133889500002, created on 8 April 2022 (18 pages)
8 October 2021Registration of charge 133889500001, created on 7 October 2021 (18 pages)
11 May 2021Incorporation
Statement of capital on 2021-05-11
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)