| Company Name | D M Yorkshire Limited |
|---|---|
| Directors | David Ian Harriman and Richard Thomas Harriman |
| Company Status | Active |
| Company Number | 07679217 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Joseph Darragh |
|---|---|
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Secretary Name | Paula Davidson |
|---|---|
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
| Director Name | Mr Richard Thomas Harriman |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2015(3 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
Location
| Registered Address | Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton On Tees TS16 0TA |
|---|---|
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ian Harriman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,625 |
| Cash | £83,586 |
| Current Liabilities | £874,016 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 July 2024 (1 month, 4 weeks from now) |
Charges
| 25 January 2012 | Delivered on: 4 February 2012 Persons entitled: Finsdale Construction Company Limited Classification: Legal charge Secured details: £200,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land adjacent to brookroyd lane, batley, west yorkshire, t/no: WYK545418 and WYK187473. Outstanding |
|---|---|
| 20 July 2011 | Delivered on: 22 July 2011 Persons entitled: Mortgage Guarantee PLC Classification: Legal charge Secured details: £300,000 and any other monies due or to become due from the company to the chargee. Particulars: Land on the west side of carr lane briggswath whitby t/n NYK318796. Outstanding |
Filing History
| 7 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 10 February 2023 | Director's details changed for Mr Richard Thomas Harriman on 3 February 2023 (2 pages) |
| 12 December 2022 | Registered office address changed from Mandale House 5 Neville Road North Tees Industrial Estate Stockton on Tees TS18 2rd to Mandale House Mandale Park Urlay Nook Road Eaglescliffe Stockton on Tees TS16 0TA on 12 December 2022 (1 page) |
| 12 December 2022 | Change of details for Mr David Ian Harriman as a person with significant control on 12 December 2022 (2 pages) |
| 12 December 2022 | Director's details changed for David Ian Harriman on 12 December 2022 (2 pages) |
| 12 December 2022 | Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 26 November 2021 | Change of details for Mr David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 26 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 26 November 2021 | Director's details changed for David Ian Harriman on 25 November 2021 (2 pages) |
| 26 November 2021 | Change of details for Mr David Ian Harriman as a person with significant control on 25 November 2021 (2 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 August 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 17 April 2018 | Secretary's details changed for Paula Davidson on 4 April 2018 (1 page) |
| 31 January 2018 | Director's details changed for Mr Richard Thomas Harriman on 30 January 2018 (2 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of David Ian Harriman as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of David Ian Harriman as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 18 March 2015 | Appointment of Mr Richard Thomas Harriman as a director on 18 March 2015 (2 pages) |
| 18 March 2015 | Appointment of Mr Richard Thomas Harriman as a director on 18 March 2015 (2 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 14 February 2014 | Secretary's details changed for Joseph Darragh on 10 February 2014 (1 page) |
| 14 February 2014 | Secretary's details changed for Joseph Darragh on 10 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 12 February 2014 (1 page) |
| 12 February 2014 | Registered office address changed from Mandale House 11 Cheltenham Road Portrack Interchange Business Park Stockton on Tees TS18 2AD United Kingdom on 12 February 2014 (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 February 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 January 2012 | Secretary's details changed for Joseph Darragh on 7 December 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Joseph Darragh on 7 December 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Joseph Darragh on 7 December 2011 (2 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 20 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 24 June 2011 | Appointment of Paula Davidson as a secretary (2 pages) |
| 24 June 2011 | Appointment of Paula Davidson as a secretary (2 pages) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|