About

Registered Number: 02433064
Date of Incorporation: 16/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 51 Homer Road, Solihull, West Midlands, B91 3QJ

 

Yorkshire Leaseholds Ltd was registered on 16 October 1989 with its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHARP, Pandora 30 June 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 25 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 17 October 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 16 October 2017
PSC05 - N/A 22 September 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 28 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 19 October 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 29 October 2014
AP03 - Appointment of secretary 08 July 2014
TM02 - Termination of appointment of secretary 20 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 22 May 2014
AP01 - Appointment of director 01 May 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 25 March 2013
CH01 - Change of particulars for director 04 January 2013
CH01 - Change of particulars for director 04 January 2013
CH01 - Change of particulars for director 04 January 2013
CH03 - Change of particulars for secretary 04 January 2013
AD01 - Change of registered office address 14 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 02 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 18 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 20 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 17 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 17 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 17 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
MG06 - Particulars of a mortgage or charge subject to which property has been acquired 14 September 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 05 October 2009
MEM/ARTS - N/A 16 September 2009
CERTNM - Change of name certificate 12 September 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 04 February 2008
MEM/ARTS - N/A 30 November 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
363a - Annual Return 18 October 2005
353 - Register of members 18 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 21 October 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 22 October 2002
RESOLUTIONS - N/A 16 October 2002
AA - Annual Accounts 16 October 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 24 October 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
AA - Annual Accounts 12 February 2001
CERTNM - Change of name certificate 14 December 2000
363s - Annual Return 18 October 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 10 September 1999
225 - Change of Accounting Reference Date 10 September 1999
363a - Annual Return 23 October 1998
AA - Annual Accounts 21 November 1997
363a - Annual Return 28 October 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 22 October 1996
CERTNM - Change of name certificate 08 May 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 23 October 1995
288 - N/A 28 September 1995
288 - N/A 26 September 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 24 October 1994
288 - N/A 16 June 1994
288 - N/A 16 June 1994
288 - N/A 16 June 1994
AA - Annual Accounts 27 February 1994
288 - N/A 06 December 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 21 February 1993
288 - N/A 11 November 1992
363b - Annual Return 01 November 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
287 - Change in situation or address of Registered Office 13 July 1992
288 - N/A 21 June 1992
288 - N/A 17 June 1992
288 - N/A 11 March 1992
288 - N/A 27 February 1992
AA - Annual Accounts 12 February 1992
363b - Annual Return 17 October 1991
RESOLUTIONS - N/A 19 August 1991
AA - Annual Accounts 19 August 1991
288 - N/A 06 November 1990
287 - Change in situation or address of Registered Office 11 September 1990
288 - N/A 23 November 1989
288 - N/A 13 November 1989
287 - Change in situation or address of Registered Office 13 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1989
NEWINC - New incorporation documents 16 October 1989

Mortgages & Charges

Description Date Status Charge by
Deed of substituted security 27 May 2008 Outstanding

N/A

Deed of substituted security 27 May 2008 Outstanding

N/A

Deed of substituted security 27 May 2008 Outstanding

N/A

Deed of substituted security 27 May 2008 Outstanding

N/A

Deed of substituted security 27 May 2008 Outstanding

N/A

Deed of substituted security 27 May 2008 Outstanding

N/A

Deed of substituted security 27 May 2008 Outstanding

N/A

Legal charge 26 July 2006 Outstanding

N/A

Legal charge 14 July 2006 Outstanding

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Legal charge 05 June 2006 Outstanding

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Legal charge 02 June 2006 Outstanding

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Legal charge 17 March 2006 Outstanding

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Legal charge 15 March 2006 Outstanding

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Legal charge 28 February 2006 Outstanding

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Legal charge 28 February 2006 Outstanding

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Legal charge 31 January 2006 Outstanding

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Legal charge 19 January 2005 Outstanding

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Legal charge 21 October 2004 Outstanding

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Legal charge 21 October 2004 Outstanding

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Legal charge 16 October 2004 Outstanding

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Legal charge 16 October 2004 Outstanding

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Standard Industrial Classification (SIC)

No SIC found.