Company Information for YOUR PROPERTY NETWORK LIMITED
C/O FYLDE TAX ACCOUNTANTS, NEWTON DRIVE, BLACKPOOL, FY3 8LZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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YOUR PROPERTY NETWORK LIMITED | ||||
Legal Registered Office | ||||
C/O FYLDE TAX ACCOUNTANTS NEWTON DRIVE BLACKPOOL FY3 8LZ Other companies in BA11 | ||||
Previous Names | ||||
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Company Number | 03711882 | |
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Company ID Number | 03711882 | |
Date formed | 1999-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB933893879 |
Last Datalog update: | 2024-08-05 09:04:03 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY KYTE |
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MICHAEL ANTHONY KYTE |
||
ANTHONY WILLIAM LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN KYTE |
Director | ||
IAN ROBERT SOUTHWORTH |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFB PROPERTIES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-06-07 | Dissolved 2014-12-30 | |
LYONS AND KYTE LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
YOUR PROPERTY DEVELOPMENT (PEARN) LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
YOUR PROPERTY DEVELOPMENT (CRESCENT) LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
RXD MEDIA LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LYONS AND KYTE LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
YOUR PROPERTY DEVELOPMENT (PEARN) LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
YOUR PROPERTY DEVELOPMENT (CRESCENT) LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
SOUTH WEST PROPERTY SOLUTIONS LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
RXD MEDIA LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
LYONS PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM 4a High Street Rode Frome Somerset BA11 6NZ England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY KYTE | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-28 | |
CH01 | Director's details changed for Mr Michael Anthony Kyte on 2020-04-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY KYTE on 2020-04-28 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037118820001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037118820001 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LYONS / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY KYTE / 18/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY KYTE on 2016-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM The Blue House 4a High Street Rode Nr Frome Somerset BA11 6NZ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM Scotland Farm Scotland Lane Rudge Somerset BA11 2QG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM 25 Green Park Offices James Street West Bath BA1 5BU | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony Lyons on 2012-02-28 | |
SH19 | 08/12/11 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 21/11/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 25 MARKET PLACE WARMINSTER WILTSHIRE BA12 9BB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KYTE / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/12/08 GBP SI 30000@1=30000 GBP IC 30000/60000 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KYTE | |
288a | DIRECTOR APPOINTED ANTHONY LYONS | |
88(2) | AD 16/06/08 GBP SI 29998@1=29998 GBP IC 2/30000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
CERTNM | COMPANY NAME CHANGED EQUITY ANGELS LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
RES04 | £ NC 1000/250000 21/03 | |
123 | NC INC ALREADY ADJUSTED 21/03/07 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED BRANDIT (UK) LIMITED CERTIFICATE ISSUED ON 12/04/07 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/00 | |
363s | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-01 | £ 36,525 |
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Creditors and other liabilities
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 YOUR PROPERTY NETWORK LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 30,180 |
Current Assets | 2012-04-01 | £ 71,827 |
Debtors | 2012-04-01 | £ 41,647 |
Fixed Assets | 2012-04-01 | £ 972 |
Shareholder Funds | 2012-04-01 | £ 36,274 |
Tangible Fixed Assets | 2012-04-01 | £ 972 |
Debtors and other cash assets
YOUR PROPERTY NETWORK LIMITED owns 1 domain names.
swapshopping.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YOUR PROPERTY NETWORK LIMITED are:
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BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |