| Company Name | Units To Let (Yorkshire) Limited |
|---|---|
| Director | William Dyer Keen |
| Company Status | Active |
| Company Number | 00665826 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1960(63 years, 9 months ago) |
| Previous Name | Berkshire Farm Supplies (Purley) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | William Dyer Keen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Secretary Name | Margaret Mary Madden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £475,957 |
| Current Liabilities | £7,005 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 29 October 1986 | Delivered on: 7 November 1986 Satisfied on: 27 February 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied |
|---|---|
| 20 January 1978 | Delivered on: 27 January 1978 Satisfied on: 27 February 1995 Persons entitled: The Royal Bank of Scotland Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mearclough works, mearclough road, sowerly bridge, halifax yorkshire tog. With buildings, all fixed plant, machinery and fixtures, comprised in a conveyance dated 18.12.72. Fully Satisfied |
Filing History
| 8 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 10 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 31 January 2022 | Confirmation statement made on 9 January 2022 with updates (4 pages) |
| 2 August 2021 | Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 2 August 2021 (1 page) |
| 23 February 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 15 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 September 2017 | Director's details changed for William Dyer Keen on 1 September 2017 (2 pages) |
| 13 September 2017 | Secretary's details changed for Margaret Mary Madden on 1 September 2017 (1 page) |
| 13 September 2017 | Secretary's details changed for Margaret Mary Madden on 1 September 2017 (1 page) |
| 13 September 2017 | Director's details changed for William Dyer Keen on 1 September 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016 (1 page) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 20 October 2014 | Director's details changed for William Dyer Keen on 15 October 2014 (2 pages) |
| 20 October 2014 | Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Margaret Mary Madden on 15 October 2014 (1 page) |
| 20 October 2014 | Director's details changed for William Dyer Keen on 15 October 2014 (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 12 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 December 2009 | Director's details changed for William Dyer Keen on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for William Dyer Keen on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for William Dyer Keen on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 3 January 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 17 January 2001 | Return made up to 06/12/00; full list of members
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| 17 January 2001 | Return made up to 06/12/00; full list of members
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| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 06/12/99; full list of members (6 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 December 1998 | Return made up to 06/12/98; full list of members (7 pages) |
| 17 December 1998 | Return made up to 06/12/98; full list of members (7 pages) |
| 3 February 1998 | Return made up to 06/12/97; no change of members (5 pages) |
| 3 February 1998 | Return made up to 06/12/97; no change of members (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 3 January 1997 | Return made up to 06/12/96; no change of members
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| 3 January 1997 | Return made up to 06/12/96; no change of members
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| 6 February 1996 | Return made up to 06/12/95; full list of members (7 pages) |
| 6 February 1996 | Return made up to 06/12/95; full list of members (7 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |