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Home > England & Wales Companies > YORK PLACE BUILDINGS LIMITED
Company Information for

YORK PLACE BUILDINGS LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
09309376
Private Limited Company
In Administration

Company Overview

About York Place Buildings Ltd
YORK PLACE BUILDINGS LIMITED was founded on 2014-11-13 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". York Place Buildings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YORK PLACE BUILDINGS LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS, QUEENSWAY
BIRMINGHAM
B4 6AT
 
Filing Information
Company Number 09309376
Company ID Number 09309376
Date formed 2014-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB200403486  
Last Datalog update: 2024-03-05 07:49:42
Primary Source:Companies House
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Company Officers of YORK PLACE BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
OMER WEINBERGER
 Director 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMER WEINBERGER WEINBERGERS INVESTMENTS LIMITED Director 2013-10-10 CURRENT 2013-10-10 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
2024-04-23Notice of deemed approval of proposals
2024-04-04Liquidation statement of affairs AM02SOA
2024-04-04Statement of administrator's proposal
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Ground Floor Office South 51 Welbeck St London W1G 9HL United Kingdom
2023-06-26FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-08AUDITOR'S RESIGNATION
2023-02-13Change of details for Mr Omer Weinberger as a person with significant control on 2022-06-21
2022-11-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-06-21CESSATION OF ICG LONGBOW DEVELOPMENT DEBT LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21PSC07CESSATION OF ICG LONGBOW DEVELOPMENT DEBT LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14Memorandum articles filed
2022-01-14Memorandum articles filed
2022-01-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-14RES01ADOPT ARTICLES 14/01/22
2022-01-14MEM/ARTSARTICLES OF ASSOCIATION
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 093093760014
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760014
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760013
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-09-01PSC04Change of details for Mr Omer Weinberger as a person with significant control on 2021-08-25
2021-09-01CH01Director's details changed for Mr Omer Weinberger on 2021-08-25
2021-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760012
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760011
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760009
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 56 Queen Anne Street London W1G 8LA England
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760008
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093093760005
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-18SH0114/07/17 STATEMENT OF CAPITAL GBP 2.00
2017-08-18PSC04Change of details for Mr Omer Weinberger as a person with significant control on 2017-07-14
2017-08-18PSC02Notification of Icg Longbow Development Debt Ltd as a person with significant control on 2017-07-14
2017-08-18SH08Change of share class name or designation
2017-08-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-08-18RES01ADOPT ARTICLES 14/07/2017
2017-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760007
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/17 FROM 42 Brook Street London W1K 5DB United Kingdom
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760006
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 42 42 Brook Street London W1K 5DB England
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-31AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 33 Cavendish Square C/O Weinbergers Investments Ltd London W1G 0PW
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093093760003
2016-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093093760004
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760005
2016-01-13AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760004
2015-03-06MEM/ARTSARTICLES OF ASSOCIATION
2015-03-06RES13THE FACILITY AGREEMENT/TRANSACTION COMPANY DOCUMENTS 18/02/2015
2015-03-06RES01ALTER ARTICLES 18/02/2015
2015-03-06RES13THE TRANSACTION DOCUMENT/SECURITY/MORTGAGEE 18/02/2015
2015-03-06RES01ALTER ARTICLES 18/02/2015
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760003
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093093760001
2015-02-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093093760002
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760002
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093093760001
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to YORK PLACE BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-02-13
Petitions to Wind Up (Companies)2024-02-02
Fines / Sanctions
No fines or sanctions have been issued against YORK PLACE BUILDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-07 Outstanding ICG LONGBOW DEVELOPMENT DEBT LIMITED
2017-07-14 Outstanding ICG LONGBOW DEVELOPMENT DEBT LIMITED
2016-02-10 Outstanding SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)
2015-12-10 Satisfied SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE)
2015-02-19 Satisfied OMNI CAPITAL PARTNERS LIMITED AS SECURITY TRUSTEE
2014-11-21 Satisfied WEST END CAPITAL FINANCE LIMITED
2014-11-21 Satisfied WEST END CAPITAL FINANCE LIMITED
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 YORK PLACE BUILDINGS LIMITED

Intangible Assets
Patents
We have not found any records of YORK PLACE BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORK PLACE BUILDINGS LIMITED
Trademarks
We have not found any records of YORK PLACE BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORK PLACE BUILDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as YORK PLACE BUILDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YORK PLACE BUILDINGS 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 YORK PLACE BUILDINGS 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 YORK PLACE BUILDINGS 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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