YORK BUSINESS PARK DEVELOPMENTS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

YORK BUSINESS PARK DEVELOPMENTS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
YORK BUSINESS PARK DEVELOPMENTS LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006341. The accounts status is SMALL.

YORK BUSINESS PARK DEVELOPMENTS LIMITED - WEST YORKSHIRE

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 / 3 31/03/2018

Registered Office

MILLSHAW
WEST YORKSHIRE
LS11 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MARSHALL Secretary 2011-12-31 CURRENT
MR ROBERT MARSHALL Aug 1979 British Director 2019-07-01 CURRENT
MR RODERICK MICHAEL EVANS Apr 1962 British Director 2012-12-10 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-22 UNTIL 2006-11-22 RESIGNED
PHILIP ARTHUR TURNER Mar 1952 British Director 2007-02-19 UNTIL 2008-10-31 RESIGNED
MR ALAN MATTHEW SYERS Mar 1964 British Director 2011-05-19 UNTIL 2019-10-14 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Director 2006-11-22 UNTIL 2019-07-01 RESIGNED
MR IAN MARCUS Jan 1959 British Director 2012-05-01 UNTIL 2012-12-10 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director 2006-11-22 UNTIL 2012-06-30 RESIGNED
MR STUART JOBBINS Sep 1961 British Secretary 2006-11-22 UNTIL 2011-12-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-11-22 UNTIL 2006-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael White Evans 2016-04-06 1/1936 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Helga Ingeborg Evans 2016-04-06 3/1937 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Sanne Group Plc 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CITYGATE DEVELOPMENTS NO.1 LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
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EVANS ADVISORY LIMITED LEEDS Active SMALL 41100 - Development of building projects
EVANS RESIDENTIAL HOLDINGS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
CITYGATE DEVELOPMENTS NO.2 LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
FRADLEY PARK DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS PROPERTY HOLDINGS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
F R EVANS (LEEDS) LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
EVANS ASHFORD INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
EVANS REGENERATION INVESTMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
FRADLEY PARK LIMITED BARNSLEY Dissolved... FULL 41100 - Development of building projects
QUARTZ POINT LIMITED LEEDS Dissolved... SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS HOMES (TOCKWITH) LIMITED LEEDS Active SMALL 41202 - Construction of domestic buildings
HENDERSON EMPLOYEE BENEFITS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
FRADLEY PROPERTIES LTD WEST YORKSHIRE Active SMALL 96090 - Other service activities n.e.c.
GREAT NORTH DEVELOPMENTS LIMITED WEST YORKSHIRE Active SMALL 41100 - Development of building projects
MICKLEFIELD PROPERTIES LIMITED LEEDS Active SMALL 41100 - Development of building projects
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
FRADLEY PARK INDUSTRIAL LIMITED LEEDS Active SMALL 68209 - Other letting and operating of own or leased real estate
REGENCY PLACE (TOCKWITH) MANAGEMENT COMPANY LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BONDINSURE LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
BONDSURE LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers