| Company Name | Triumph Properties (North Yorkshire) Limited |
|---|---|
| Director | Gordon Ian Leathley |
| Company Status | Active |
| Company Number | 06602497 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gordon Ian Leathley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Spennithorne Leyburn North York DL8 5PR |
| Secretary Name | Janet Leathley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glebe House Spennithorne Leyburn North Yorkshire DL8 5PR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Oak House, 35 North End Market Place Bedale North Yorkshire DL8 1AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
Shareholders
| 1 at £1 | Gordon Ian Leathley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,244 |
| Cash | £1,172 |
| Current Liabilities | £28,632 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 February 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 29 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 29 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 16 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 9 June 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 7 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 6 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 2 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 9 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 3 June 2010 | Director's details changed for Gordon Ian Leathley on 27 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Gordon Ian Leathley on 27 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 10 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 June 2008 | Director appointed gordon leathley (2 pages) |
| 10 June 2008 | Secretary appointed janet leathley (2 pages) |
| 10 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 10 June 2008 | Director appointed gordon leathley (2 pages) |
| 10 June 2008 | Secretary appointed janet leathley (2 pages) |
| 10 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 27 May 2008 | Incorporation (16 pages) |
| 27 May 2008 | Incorporation (16 pages) |