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Company Information for

YORKSHIRE PROVINCIAL PROPERTIES LIMITED

5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,

Company Registration Number

00817331

Private Limited Company

Active

Company Overview

About Yorkshire Provincial Properties Ltd

YORKSHIRE PROVINCIAL PROPERTIES LIMITED was founded on 1964-08-26 and has its registered office in Scarborough. The organisation's status is listed as "Active". Yorkshire Provincial Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
YORKSHIRE PROVINCIAL PROPERTIES LIMITED

5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE YO11 3TU Other companies in YO11

Filing Information

Company Number		00817331
Company ID Number		00817331
Date formed		1964-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:23:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE PROVINCIAL PROPERTIES LIMITED

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Company Officers of YORKSHIRE PROVINCIAL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY FRANK WINN	Company Secretary	1991-02-05
FREDERICK DRABBLE	Director	1991-02-05
GEOFFREY FRANK WINN	Director	1991-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT HENRY DENIS QUINLAN	Director	1991-02-05	2002-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY FRANK WINN	YORKSHIRE PREMIER FINANCIAL SERVICES LIMITED	Company Secretary	2001-11-30	CURRENT	1965-10-21	Active - Proposal to Strike off
FREDERICK DRABBLE	MARVELS LEISURE LTD	Director	1991-12-31	CURRENT	1972-01-20	Dissolved 2015-03-03
FREDERICK DRABBLE	SONS OF NEPTUNE LIMITED	Director	1991-11-12	CURRENT	1986-12-03	Active
GEOFFREY FRANK WINN	SCARBOROUGH FLOWER FUND HOMES	Director	1991-10-30	CURRENT	1969-03-21	Active
GEOFFREY FRANK WINN	YORKSHIRE PREMIER FINANCIAL SERVICES LIMITED	Director	1991-09-21	CURRENT	1965-10-21	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-03-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-03-09	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-06		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-02-06	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM 62/63 Westborough Scarborough North Yorks YO11 1TS
2021-05-21	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-06	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2021-02-01	SH06	Cancellation of shares. Statement of capital on 2020-05-15 GBP 32,868.50
2021-02-01	SH03	Purchase of own shares
2020-04-23	RES01	ADOPT ARTICLES 23/04/20
2020-04-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-08	CC04	Statement of company's objects
2020-03-13	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-04-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-03-02	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-03-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 34468.5
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-03-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-02-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08	LATEST SOC	08/02/15 STATEMENT OF CAPITAL;GBP 34468.5
2015-02-08	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21	LATEST SOC	21/02/14 STATEMENT OF CAPITAL;GBP 34468.5
2014-02-21	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-02-21	CH01	Director's details changed for Mr Geoffrey Frank Winn on 2014-02-20
2014-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY FRANK WINN on 2014-02-20
2013-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008173310009
2013-03-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	27/01/13 ANNUAL RETURN FULL LIST
2013-02-01	AD03	Register(s) moved to registered inspection location
2013-02-01	AD02	Register inspection address has been changed
2012-06-25	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-06-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-06-15	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK WINN / 01/01/2010
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY FRANK WINN / 01/01/2010
2009-04-20	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-30	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-06-11	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-30	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-16	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-06-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-30	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-30	353	LOCATION OF REGISTER OF MEMBERS
2006-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-13	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-13	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-20	288b	DIRECTOR RESIGNED
2002-02-08	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-09	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-10	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-16	363s	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-10	363s	RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-12	363s	RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-15	363s	RETURN MADE UP TO 05/02/96; CHANGE OF MEMBERS
1995-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-03-01	SRES01	ADOPT MEM AND ARTS 23/02/95
1995-02-08	363s	RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1994-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-23	363s	RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1993-04-27	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-14	363s	RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS
1992-02-13	363s	RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
1992-02-13	AA	FULL ACCOUNTS MADE UP TO 30/09/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to YORKSHIRE PROVINCIAL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YORKSHIRE PROVINCIAL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-12-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1976-09-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-12-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-08-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1972-01-31	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1967-12-08	Outstanding	WESTMINSTER BANK LTD
MORTGAGE	1967-11-22	Satisfied	WESTMINSTER BANK LTD

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKSHIRE PROVINCIAL PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of YORKSHIRE PROVINCIAL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YORKSHIRE PROVINCIAL PROPERTIES LIMITED

Trademarks

We have not found any records of YORKSHIRE PROVINCIAL PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YORKSHIRE PROVINCIAL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YORKSHIRE PROVINCIAL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where YORKSHIRE PROVINCIAL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YORKSHIRE PROVINCIAL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YORKSHIRE PROVINCIAL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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