Founded in 2015, York House Properties ( Wakefield), classified under reg no. 09867480 is an active company. Currently registered at Unit 9 Gemini Business Park LS7 3JB, Leeds the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Mehdi R., appointed on 8 February 2024. There are currently no secretaries appointed. As of 3 June 2024, there were 2 ex directors - Layla R., Nina R. and others listed below. There were no ex secretaries.
| Office Address | Unit 9 Gemini Business Park |
| Office Address2 | Sheepscar Way |
| Town | Leeds |
| Post code | LS7 3JB |
| Country of origin | United Kingdom |
| Registration Number | 09867480 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (89 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 08 February 2024
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Nina K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Layla R. This PSC owns 25-50% shares and has 25-50% voting rights.
Nina K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Layla R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 169 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 15 524 | 4 494 | 6 626 | 21 162 | 13 664 | 41 679 | 7 653 |
| Net Assets Liabilities | 169 | 29 063 | 646 431 | 669 521 | 731 255 | 801 409 | 853 315 |
| Property Plant Equipment | 983 923 | 983 923 | |||||
| Cash Bank In Hand | 15 524 | ||||||
| Current Assets | 15 524 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 169 | ||||||
| Tangible Fixed Assets | 983 923 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 69 | ||||||
| Shareholder Funds | 169 | ||||||
| Other | |||||||
| Bank Borrowings | 843 508 | 821 475 | 799 976 | 949 482 | 788 482 | 691 482 | 702 772 |
| Bank Overdrafts | 104 000 | 108 000 | 59 852 | ||||
| Creditors | 155 770 | 137 879 | 130 219 | 255 823 | 215 630 | 224 041 | 139 369 |
| Investments Fixed Assets | 1 570 000 | 1 570 000 | 2 035 344 | 2 035 344 | 2 035 344 | 2 035 344 | |
| Net Current Assets Liabilities | -140 246 | -133 385 | -123 593 | -234 661 | -201 966 | -182 362 | -131 716 |
| Other Creditors | 155 770 | 130 655 | 115 655 | 235 843 | 77 169 | 72 169 | 27 168 |
| Other Investments Other Than Loans | 1 570 000 | 1 570 000 | 2 035 344 | 2 035 344 | 2 035 344 | 2 035 344 | |
| Property Plant Equipment Gross Cost | 983 923 | 983 923 | |||||
| Taxation Social Security Payable | 7 224 | 14 564 | 19 980 | 14 481 | 30 937 | 33 458 | |
| Total Assets Less Current Liabilities | 843 677 | 1 436 615 | 1 446 407 | 1 800 683 | 1 833 378 | 1 852 982 | 1 903 628 |
| Trade Creditors Trade Payables | 19 980 | 12 935 | 18 891 | ||||
| Creditors Due After One Year | 843 508 | ||||||
| Creditors Due Within One Year | 155 770 | ||||||
| Fixed Assets | 983 923 | ||||||
| Tangible Fixed Assets Additions | 983 923 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 983 923 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 8th February 2024. filed on: 23rd, February 2024 |
officers | Free Download (2 pages) |
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