Yorkshire Country Properties (Church Fenton) Limited

13706431

Company Name	Yorkshire Country Properties (Church Fenton) Limited
Company Status	Active
Company Number	13706431
Category	Private Limited Company
Incorporation Date	27 October 2021(2 years, 6 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 Sukhpal Singh Ahluwalia
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Shouldham Street London W1H 5FJ

Director Name	Mr Richard Howard Butterfield
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tandem Industrial Estate Waterloo Huddersfield HD5 0AL

Director Name	Mr Pritpal Singh Ahluwalia
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2023(1 year, 5 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(1 year, 5 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(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 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(1 year, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
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	27 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	27 October 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Shouldham Street London W1H 5FJ

Director Name	Mr Stewart Paul Brown
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX

Director Name	Mr David Scott Greenwood
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Permanent House 1 Dundas Street Huddersfield 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, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
13 October 2023	Total exemption full accounts made up to 31 December 2022 (7 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 David Scott Greenwood as a director on 6 April 2023 (1 page)
20 April 2023	Termination of appointment of Husnel Singh Ahluwalia 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	Appointment of Mr Paul Stewart Brown as a director on 6 April 2023 (2 pages)
20 April 2023	Termination of appointment of Jai Singh Ahluwalia as a director on 6 March 2023 (1 page)
20 April 2023	Termination of appointment of Stewart Paul Brown as a director on 6 April 2023 (1 page)
2 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
20 May 2022	Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
27 October 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-27 GBP 1 (33 pages)

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