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Company Information for

YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED

WILSON FIELD LIMITED, THE MANOR HOUSE, 260, SHEFFIELD, S11 9PS,
Company Registration Number
09702509
Private Limited Company
Liquidation

Company Overview

About Yorkshire House Development One Ltd
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED was founded on 2015-07-24 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Yorkshire House Development One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED
THE MANOR HOUSE, 260
SHEFFIELD
S11 9PS
 
Filing Information
Company Number 09702509
Company ID Number 09702509
Date formed 2015-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 31/07/2020
Latest return 
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247549376  
Last Datalog update: 2023-10-08 06:46:46
Primary Source:Companies House
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Companies with same name YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
The following companies were found which have the same name as YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED Unknown

Company Officers of YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES RICHARD JACKSON
 Director 2015-07-24
JOHN HOWARD NEAL
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEWART BROWN
 Director 2015-07-24 2017-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES RICHARD JACKSON MANCHESTER ROAD DEVELOPMENT ONE LIMITED Director 2016-01-27 CURRENT 2016-01-27 In Administration/Administrative Receiver
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (CONSTRUCTION) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
CHARLES RICHARD JACKSON RAITHWAITE TRADING COMPANY LIMITED Director 2015-11-03 CURRENT 2015-11-03 Liquidation
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (APARTMENTS) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Liquidation
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (MANAGEMENT) LIMITED Director 2015-10-28 CURRENT 2015-10-28 In Administration/Administrative Receiver
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (HOTELS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
CHARLES RICHARD JACKSON YORKSHIRE VENTURES (REAL ESTATE) LIMITED Director 2015-09-04 CURRENT 2015-09-04 In Administration/Administrative Receiver
CHARLES RICHARD JACKSON UNITED TELE HEALTH LIMITED Director 2011-03-30 CURRENT 1985-11-11 Dissolved 2016-01-19
CHARLES RICHARD JACKSON EDJ INTERIORS LIMITED Director 2010-04-07 CURRENT 2007-10-26 Active
CHARLES RICHARD JACKSON BARFORD CARE LIMITED Director 2009-11-09 CURRENT 2008-12-24 Dissolved 2016-04-26
CHARLES RICHARD JACKSON BARFORD CARE HOLDINGS LIMITED Director 2009-11-04 CURRENT 2002-09-25 Dissolved 2017-02-07
CHARLES RICHARD JACKSON BENSON CARS LIMITED Director 2007-12-13 CURRENT 2007-12-13 Dissolved 2014-11-04
CHARLES RICHARD JACKSON BARFORD PARK HOUSE LIMITED Director 2007-01-01 CURRENT 2002-07-22 Dissolved 2017-02-07
CHARLES RICHARD JACKSON UNITED HEALTH GROUP LIMITED Director 2006-10-24 CURRENT 2006-04-03 Active
CHARLES RICHARD JACKSON CREATIVE CARE & THERAPY LIMITED Director 2006-04-19 CURRENT 2006-02-17 Active
CHARLES RICHARD JACKSON YORKSHIRE VENTURES PROPERTIES LTD Director 2004-09-23 CURRENT 2004-09-23 Liquidation
CHARLES RICHARD JACKSON YORKSHIRE VENTURES LIMITED Director 2003-10-13 CURRENT 2003-10-09 Liquidation
CHARLES RICHARD JACKSON NIDD VALE MOTORS HOLDINGS LIMITED Director 2003-08-01 CURRENT 2003-07-07 Dissolved 2014-08-20
CHARLES RICHARD JACKSON RIDINGS RADIO LIMITED Director 1993-08-04 CURRENT 1993-07-20 Dissolved 2015-07-21
CHARLES RICHARD JACKSON CARBUYERS LIMITED Director 1991-12-13 CURRENT 1986-11-26 Active - Proposal to Strike off
JOHN HOWARD NEAL ROUGIER HOUSE DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
JOHN HOWARD NEAL PROPERTYNEST ESTATE AGENTS LTD Director 2018-02-14 CURRENT 2017-02-14 Active
JOHN HOWARD NEAL ROUGIER STREET DEVELOPMENTS LTD Director 2018-01-05 CURRENT 2017-12-06 Liquidation
JOHN HOWARD NEAL CRESCENT DEVELOPMENTS (YORK) LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
JOHN HOWARD NEAL MICKLEGATE DEVELOPMENTS LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JOHN HOWARD NEAL YORK WEST DEVELOPMENTS LIMITED Director 2017-07-17 CURRENT 2016-12-08 Active - Proposal to Strike off
JOHN HOWARD NEAL HEWORTH GREEN DEVELOPMENTS LIMITED Director 2017-06-06 CURRENT 2017-06-06 In Administration
JOHN HOWARD NEAL TOFT GREEN DEVELOPMENTS LIMITED Director 2017-04-07 CURRENT 2017-04-07 Liquidation
JOHN HOWARD NEAL MALTON ROAD DEVELOPMENTS LIMITED Director 2017-03-17 CURRENT 2017-01-11 Active
JOHN HOWARD NEAL TRINITY QUAYS (HULL) LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
JOHN HOWARD NEAL KWH (HULL) LIMITED Director 2016-08-25 CURRENT 2016-02-19 Active
JOHN HOWARD NEAL 2 PUBS (YORK) LIMITED Director 2016-07-29 CURRENT 2016-05-12 Active - Proposal to Strike off
JOHN HOWARD NEAL HALO 4 MANAGEMENT COMPANY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JOHN HOWARD NEAL HALO 7 MANAGEMENT COMPANY LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Compulsory liquidation winding up progress report
2023-09-23Compulsory liquidation appointment of liquidator
2023-08-29Compulsory liquidation. Removal of liquidator by court
2023-04-05Compulsory liquidation winding up progress report
2022-04-01WU07Compulsory liquidation winding up progress report
2022-01-27Compulsory liquidation appointment of liquidator
2022-01-27WU04Compulsory liquidation appointment of liquidator
2021-10-29WU14Compulsory liquidation. Removal of liquidator by court
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Ogleforth House Ogleforth York YO1 7JG
2021-02-02WU04Compulsory liquidation appointment of liquidator
2021-02-02COCOMPCompulsory winding up order
2020-11-20DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-07-20PSC02Notification of Recantos Trust 2015 as a person with significant control on 2016-10-05
2018-05-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097025090001
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 097025090002
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 20
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART BROWN
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Yorkshire House 60 East Parade Harrogate HG1 5LT United Kingdom
2016-11-10MEM/ARTSARTICLES OF ASSOCIATION
2016-11-10RES01ADOPT ARTICLES 10/11/16
2016-10-28AP01DIRECTOR APPOINTED MR JOHN HOWARD NEAL
2016-10-17RES13ENTER INTO FOLLOWING DOCUMENT LOAN AGREEMENT DEBENTURE DEEDS GUARANTE 28/09/2016
2016-10-17RES01ADOPT ARTICLES 17/10/16
2016-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 097025090001
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-24SH02Sub-division of shares on 2015-10-15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-09SH0115/10/15 STATEMENT OF CAPITAL GBP 20
2015-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-05
Meetings of Creditors2021-01-04
Winding-Up Orders2020-11-18
Petitions to Wind Up (Companies)2020-10-28
Fines / Sanctions
No fines or sanctions have been issued against YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED

Intangible Assets
Patents
We have not found any records of YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
Trademarks
We have not found any records of YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyYORKSHIRE HOUSE DEVELOPMENT ONE LIMITEDEvent Date2021-02-05
In the High Court of Justice Business and Property Courts in Leeds Court Number: CR-2020-000678 YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED (Company Number 09702509 ) Registered office: Ogleforth House, O…
 
Initiating party Event TypeWinding-Up Orders
Defending partyYORKSHIRE HOUSE DEVELOPMENT ONE LTDEvent Date2020-11-10
In the Leeds District Registry case number 000678 Liquidator appointed: A Oliver 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyYORKSHIRE HOUSE DEVELOPMENT ONE LIMITEDEvent Date2020-08-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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