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Home > England & Wales Companies > ASKERN PROPERTIES (NORTH) LIMITED
Company Information for

ASKERN PROPERTIES (NORTH) LIMITED

28 LIDGATE CRESCENT, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, PONTEFRACT, WF9 3NR,
Company Registration Number
05190644
Private Limited Company
Active

Company Overview

About Askern Properties (north) Ltd
ASKERN PROPERTIES (NORTH) LIMITED was founded on 2004-07-27 and has its registered office in South Kirkby. The organisation's status is listed as "Active". Askern Properties (north) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASKERN PROPERTIES (NORTH) LIMITED
 
Legal Registered Office
28 LIDGATE CRESCENT
LANGTHWAITE BUSINESS PARK
SOUTH KIRKBY
PONTEFRACT
WF9 3NR
Other companies in DN6
 
Previous Names
PINCO 2173 LIMITED11/08/2004
Filing Information
Company Number 05190644
Company ID Number 05190644
Date formed 2004-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 03:44:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASKERN PROPERTIES (NORTH) LIMITED
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Company Officers of ASKERN PROPERTIES (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN MURRAY
Director 2005-05-09
MARGARET MURRAY
Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MORTON
Company Secretary 2005-05-11 2014-09-30
LYNDA MORTON
Director 2005-05-11 2014-09-30
NIGEL GEORGE WILLIAM PETTY
Director 2004-08-05 2008-08-31
IAN BRUCE MURRAY
Director 2005-05-09 2008-03-31
GARY MILES OGDEN
Company Secretary 2004-08-05 2005-05-11
GLENN MCCARDLE
Director 2004-08-05 2005-05-09
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2004-07-27 2004-08-05
PINSENT MASONS DIRECTOR LIMITED
Director 2004-07-27 2004-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN MURRAY ASKERN BLOCK CUTTERS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
DUNCAN MURRAY ASKERN HOLDINGS LIMITED Director 2008-03-13 CURRENT 2008-03-12 Active
DUNCAN MURRAY ASKERN UK LIMITED Director 2005-05-09 CURRENT 1956-04-18 Active
DUNCAN MURRAY WELL HOUSE INVESTMENTS LIMITED Director 2005-02-01 CURRENT 2005-01-31 Active
DUNCAN MURRAY THORNHURST LEISURE LIMITED Director 1989-07-26 CURRENT 1989-05-30 Active
MARGARET MURRAY ASKERN HOLDINGS LIMITED Director 2016-06-13 CURRENT 2008-03-12 Active
MARGARET MURRAY THORNHURST LEISURE LIMITED Director 2016-03-14 CURRENT 1989-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 051906440014
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-11AP01DIRECTOR APPOINTED MR CARL DODD
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-22PSC05Change of details for Askern Holdings Ltd as a person with significant control on 2017-11-10
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Askern House High Street Askern Doncaster DN6 0AA
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-13AP01DIRECTOR APPOINTED MRS MARGARET MURRAY
2015-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0127/07/15 ANNUAL RETURN FULL LIST
2015-08-05CH01Director's details changed for Mr Duncan Murray on 2014-08-01
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MORTON
2014-09-30TM02Termination of appointment of Lynda Morton on 2014-09-30
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0127/07/14 ANNUAL RETURN FULL LIST
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-05LATEST SOC05/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-05AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-24AR0127/07/12 ANNUAL RETURN FULL LIST
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MORT / 10/01/2012
2012-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA BATTY / 10/01/2012
2012-01-16CH01Director's details changed for Mrs Lynda Batty on 2012-01-10
2011-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-08AR0127/07/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-23AR0127/07/10 FULL LIST
2010-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-17363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 13
2009-01-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNDA MORTON / 23/08/2008
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PETTY
2008-08-18363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR IAN MURRAY
2007-12-29395PARTICULARS OF MORTGAGE/CHARGE
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-22363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-14AUDAUDITOR'S RESIGNATION
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288bSECRETARY RESIGNED
2005-05-17288bDIRECTOR RESIGNED
2005-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288aNEW DIRECTOR APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: 1 PARK ROW LEEDS LS1 5AB
2004-08-16288bSECRETARY RESIGNED
2004-08-16225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-08-11CERTNMCOMPANY NAME CHANGED PINCO 2173 LIMITED CERTIFICATE ISSUED ON 11/08/04
2004-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ASKERN PROPERTIES (NORTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASKERN PROPERTIES (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2009-03-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-01-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-01-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-01-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-01-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2009-01-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19TH DECEMBER 2007 2007-11-28 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2007-08-10 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-08-10 Outstanding HSBC BANK PLC
DEBENTURE 2007-08-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-07-23 Outstanding HSBC BANK PLC
DEBENTURE 2005-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 ASKERN PROPERTIES (NORTH) LIMITED

Intangible Assets
Patents
We have not found any records of ASKERN PROPERTIES (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASKERN PROPERTIES (NORTH) LIMITED
Trademarks
We have not found any records of ASKERN PROPERTIES (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASKERN PROPERTIES (NORTH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2011-12-07 GBP £27,300
Doncaster Council 2011-12-07 GBP £27,300 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASKERN PROPERTIES (NORTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASKERN PROPERTIES (NORTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASKERN PROPERTIES (NORTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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