YORKSHIRE PROPERTY HOLDINGS LIMITED - SOLIHULL


Company Profile Company Filings

Overview

YORKSHIRE PROPERTY HOLDINGS LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
YORKSHIRE PROPERTY HOLDINGS LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633669. The accounts status is FULL.

YORKSHIRE PROPERTY HOLDINGS LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE GATE
SOLIHULL
B90 4WA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN WOOLDRIDGE Jul 1973 English Director 2006-12-01 CURRENT
MR GARY ERNEST HUTTON Sep 1959 British Director 2009-11-02 CURRENT
MR ROBERT WILLIAM CROFT Secretary 2011-01-04 CURRENT
MR ADRIAN GRAHAM CLARKE Dec 1973 British Director 2011-01-04 CURRENT
MRS HAZEL OGDEN British Director RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Secretary 1997-11-24 UNTIL 2011-01-04 RESIGNED
CHARLES MALCOLM HORNE Nov 1944 Secretary RESIGNED
ANGELA LOUISE JAMES Mar 1960 British, Director 1997-01-21 UNTIL 1997-11-24 RESIGNED
ALBERT VICTOR OGDEN May 1939 British Director RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Director 2004-11-08 UNTIL 2011-03-31 RESIGNED
STEPHEN THOMAS MOORHOUSE Oct 1950 British Director RESIGNED
JONATHAN RICHARD MOORE Feb 1958 British Director RESIGNED
MICHAEL EDWARD JONES Aug 1944 British Director 1997-11-24 UNTIL 2010-05-12 RESIGNED
PAUL BRETT FOSTER Mar 1957 British Director 1997-11-24 UNTIL 2004-12-31 RESIGNED
JACK GREEN Mar 1940 British Director RESIGNED
GEOFFREY BOULTON Aug 1932 British Director RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Director 1997-11-24 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meaujo (Properties) Plc 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.M. PROPERTY ESTATES LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
I.M. PROPERTY HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
I.M. DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
HASELEY BUSINESS CENTRE LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
I.M.ASSURED GROWTH AND EXIT PLC SOLIHULL UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
RESIDENTIAL PROPERTY REVERSIONS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
I.M. PROPERTIES INVESTMENT LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (ABBEY) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (WHB) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES PLC SOLIHULL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FIRST RESIDENTIAL INVESTMENT LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES RESIDENTIAL LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (LONGTON) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (HEMEL) LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (BRIGHTON 2) LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
IM PROPERTIES (WOKING 1) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
I.M. PROPERTIES (BIRMINGHAM) LIMITED SOLIHULL UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
I. M. PROPERTIES (BIRCH COPPICE 1) BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
I.M. PROPERTIES (HAMS HALL) LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FUNDING CORPORATION (1) LIMITED SOLIHULL UNITED KINGDOM Active SMALL 64910 - Financial leasing
THE FUNDING CORPORATION (2) LIMITED SOLIHULL UNITED KINGDOM Active SMALL 64910 - Financial leasing
ACF CAR FINANCE LIMITED SOLIHULL UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
SPECIALIST MOTOR FINANCE GROUP LIMITED SOLIHULL UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
SPECIALIST MOTOR FINANCE SERVICES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
IM LAND 2 LIMITED SOLIHULL UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
I M PROPERTIES INVESTMENT (BB) LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate