| Company Name | Your Property Development Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12429374 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2020(4 years, 2 months ago) |
| Previous Name | Rayner Beck Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Kathryn Sarah Dawson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2020(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne And Wear NE6 2HL |
| Director Name | Mr Robert Dawson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne And Wear NE6 2HL |
| Director Name | Mr Joshua Joseph Dawson |
|---|---|
| Date of Birth | April 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(3 years, 10 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne And Wear NE6 2HL |
| Director Name | Mr Samuel Robert Dawson |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2023(3 years, 10 months after company formation) |
| Appointment Duration | 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne And Wear NE6 2HL |
| Director Name | Mr Samuel Robert Dawson |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2020(same day as company formation) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne And Wear NE6 2HL |
| Director Name | Mr Joshua Joseph Dawson |
|---|---|
| Date of Birth | April 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 18 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne And Wear NE6 2HL |
Location
| Registered Address | Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne And Wear NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 16 November 2023 | Registration of charge 124293740001, created on 13 November 2023 (6 pages) |
|---|---|
| 12 September 2023 | Amended micro company accounts made up to 31 March 2023 (3 pages) |
| 18 August 2023 | Termination of appointment of Samuel Robert Dawson as a director on 18 August 2023 (1 page) |
| 18 August 2023 | Termination of appointment of Joshua Joseph Dawson as a director on 18 August 2023 (1 page) |
| 18 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
| 2 August 2023 | Confirmation statement made on 2 August 2023 with updates (5 pages) |
| 14 June 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 21 March 2023 | Company name changed rayner beck LTD\certificate issued on 21/03/23
|
| 26 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 8 August 2022 | Confirmation statement made on 8 August 2022 with updates (5 pages) |
| 8 August 2022 | Notification of Robert Dawson as a person with significant control on 8 August 2022 (2 pages) |
| 8 August 2022 | Appointment of Mr Robert Dawson as a director on 8 August 2022 (2 pages) |
| 8 August 2022 | Cessation of Samuel Robert Dawson as a person with significant control on 8 August 2022 (1 page) |
| 8 August 2022 | Appointment of Mr Joshua Joseph Dawson as a director on 8 August 2022 (2 pages) |
| 22 June 2022 | Registered office address changed from C/O Dpc Stone House 55 Ston Road Business Park Stoke-on-Trent Staffordshire ST4 6SR to Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne and Wear NE6 2HL on 22 June 2022 (1 page) |
| 28 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 13 January 2022 | Change of details for Mr Samuel Robert Dawson as a person with significant control on 11 January 2022 (2 pages) |
| 13 January 2022 | Change of details for Mrs Kathryn Sarah Dawson as a person with significant control on 11 January 2022 (2 pages) |
| 13 January 2022 | Director's details changed for Mrs Kathryn Sarah Dawson on 11 January 2022 (2 pages) |
| 13 January 2022 | Director's details changed for Mr Samuel Robert Dawson on 11 January 2022 (2 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 April 2021 | Registered office address changed from 7, Flat 1 Ladysmith Avenue Whitby YO21 3HX United Kingdom to C/O Dpc Stone House 55 Ston Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 13 April 2021 (2 pages) |
| 13 April 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 13 April 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 28 January 2020 | Incorporation Statement of capital on 2020-01-28
|