Company NameYork Robinson Limited
Company StatusActive
Company Number00413018
CategoryPrivate Limited Company
Incorporation Date18 June 1946 (74 years, 4 months ago)
Previous NameSiddeley Prest Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Christopher York Robinson
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1991(45 years after company formation)
Appointment Duration29 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Upsall Drive
Darlington
County Durham
DL3 8RB
Director NameMrs Elspeth Dawn Robinson
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1991(45 years after company formation)
Appointment Duration29 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Upsall Drive
Darlington
County Durham
DL3 8RB
Secretary NameMrs Elspeth Dawn Robinson
NationalityBritish
StatusCurrent
Appointed10 June 1991(45 years after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Upsall Drive
Darlington
County Durham
DL3 8RB
Director NameDominic York Robinson
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1992(45 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Croft
Elm Bank Road
Wylam
Northumberland
NE41 8HS
Director NamePeter Mark Oxborough Robinson
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1992(45 years, 10 months after company formation)
Appointment Duration28 years, 5 months
RoleChartered Civil Engineer
Country of ResidenceScotland
Correspondence AddressBroomfield Cottage
6 Glebe Street
Dalkeith
Midlothian
EH22 1JG
Scotland
Director NameSusan Louise Robinson
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2003(56 years, 9 months after company formation)
Appointment Duration17 years, 6 months
RoleNursery Assistant
Country of ResidenceEngland
Correspondence Address68b Allhallowgate
Ripon
North Yorkshire
HG4 1LE
Director NameNicholas York Robinson
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(45 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 August 2000)
RolePhotorgrapher
Correspondence AddressSchool House
Bolton On Swale
Richmond
North Yorkshire
DL10 6AQ

Location

Registered AddressHigh Croft
Elm Bank Road
Wylam
Northumberland
NE41 8HS
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishWylam
WardBywell

Financials

Year2013
Net Worth£317,657
Cash£7,830
Current Liabilities£341,346

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due30 March 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Returns

Latest Return10 June 2020 (3 months, 2 weeks ago)
Next Return Due24 June 2021 (8 months, 4 weeks from now)

Charges

6 April 1979Delivered on: 11 April 1979
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands and premises being "rosalyn", east cowton, northallerton, northyorkshire with all fixtures present and future.
Outstanding
5 June 1975Delivered on: 11 June 1975
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ianson house (excluding first floor) and 6 & 8 hargreave terrace darlington, durham. Together with all fixtures.
Outstanding

Filing History

26 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
19 June 2017Confirmation statement made on 10 June 2017 with updates (5 pages)
9 March 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
26 August 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 2,500
(7 pages)
26 August 2016Director's details changed for Peter Mark Oxborough Robinson on 26 August 2016 (2 pages)
26 August 2016Director's details changed for Dominic York Robinson on 26 August 2016 (2 pages)
13 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 July 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,500
(9 pages)
22 July 2015Registered office address changed from 2 Upsall Drive Darlington County Durham DL3 8RB to High Croft Elm Bank Road Wylam Northumberland NE41 8HS on 22 July 2015 (1 page)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2,500
(9 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (9 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 August 2012Annual return made up to 10 June 2012 with a full list of shareholders (9 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
14 July 2010Director's details changed for Peter Mark Oxborough Robinson on 31 March 2010 (2 pages)
14 July 2010Director's details changed for Dominic York Robinson on 31 March 2010 (2 pages)
14 July 2010Director's details changed for Christopher York Robinson on 31 March 2010 (2 pages)
14 July 2010Director's details changed for Elspeth Dawn Robinson on 31 March 2010 (2 pages)
14 July 2010Director's details changed for Susan Louise Robinson on 31 March 2010 (2 pages)
18 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 June 2009Return made up to 10/06/09; full list of members (5 pages)
15 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 August 2008Return made up to 10/06/08; full list of members (5 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 July 2007Director's particulars changed (1 page)
18 July 2007Return made up to 10/06/07; full list of members (4 pages)
18 July 2007Director's particulars changed (1 page)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2006Return made up to 10/06/06; full list of members (4 pages)
2 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 July 2005Return made up to 10/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004Return made up to 10/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
2 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 September 2003Registered office changed on 14/09/03 from: school house bolton on swale richmond north yorks DL10 6AQ (1 page)
17 July 2003Return made up to 10/06/03; full list of members (11 pages)
2 May 2003New director appointed (2 pages)
12 April 2003Ad 23/03/03--------- £ si [email protected]=97 £ ic 2403/2500 (2 pages)
12 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 April 2003Company name changed siddeley prest LIMITED\certificate issued on 08/04/03 (2 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 July 2002Return made up to 10/06/02; full list of members (9 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 August 2001Return made up to 10/06/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
3 July 2000Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
4 August 1999Return made up to 10/06/99; no change of members (6 pages)
31 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
24 June 1998Return made up to 10/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
13 July 1997Return made up to 10/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
3 July 1996Return made up to 10/06/96; no change of members (6 pages)
9 May 1996Accounts for a small company made up to 31 July 1995 (5 pages)
31 May 1995Return made up to 10/06/95; no change of members (4 pages)
17 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)