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YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION (03545437)

YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION (03545437) is an active UK company. incorporated on 7 April 1998. with registered office in Bradford. The company operates in the Financial and Insurance Activities sector, engaged in building societies. YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION has been registered for 27 years. Current directors include FULLER, Erin Colette Grinion, IRVING, Neil, MORGAN, Linzi and 1 others.

Company Number
03545437
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
7 April 1998
Age
27 years
Address
C/O Yorkshire House, Bradford, BD5 8LJ
Industry Sector
Financial and Insurance Activities
Business Activity
Building societies
Directors
FULLER, Erin Colette Grinion, IRVING, Neil, MORGAN, Linzi, NEWTON, Laura
SIC Codes
64192

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YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION

YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION is an active company incorporated on 7 April 1998 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in building societies. YORKSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION was registered 27 years ago.(SIC: 64192)

Status

active

Active since 27 years ago

Company No

03545437

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

27 Years

Incorporated 7 April 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 7 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

C/O Yorkshire House Yorkshire Drive Bradford, BD5 8LJ,

Timeline

28 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Apr 98
Director Joined
Oct 10
Director Left
Oct 10
Director Joined
Jan 11
Director Left
Jan 11
Director Left
Aug 11
Director Joined
Jan 12
Director Left
Aug 14
Director Joined
Mar 16
Director Left
Mar 16
Director Joined
May 16
Director Left
Dec 16
Director Left
Jan 17
Director Joined
May 17
Director Joined
May 17
Director Left
Mar 19
Director Joined
Mar 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Sept 21
Director Joined
Nov 21
Director Left
Jul 22
Director Left
Feb 23
Director Joined
Mar 23
Director Joined
Aug 23
Director Left
May 24
Director Joined
Jun 24
Director Left
Sept 25
0
Funding
27
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

5 Active
22 Resigned

SMALLMAN, Melissa Claire

Active
C/O Yorkshire House, BradfordBD5 8LJ
Secretary
Appointed 01 Jan 2024

FULLER, Erin Colette Grinion

Active
C/O Yorkshire House, BradfordBD5 8LJ
Born May 1995
Director
Appointed 18 Nov 2021

IRVING, Neil

Active
C/O Yorkshire House, BradfordBD5 8LJ
Born June 1958
Director
Appointed 01 Aug 2023

MORGAN, Linzi

Active
C/O Yorkshire House, BradfordBD5 8LJ
Born March 1988
Director
Appointed 29 Mar 2023

NEWTON, Laura

Active
C/O Yorkshire House, BradfordBD5 8LJ
Born March 1983
Director
Appointed 17 Jun 2024

COLLEY, Deborah

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Secretary
Appointed 09 May 2017
Resigned 01 Jan 2024

FITZPATRICK, Ann Louise

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Secretary
Appointed 07 Apr 1998
Resigned 22 Aug 2014

POPAT, Nirmisha

Resigned
Yorkshire House, BradfordBD5 8LJ
Secretary
Appointed 22 Aug 2014
Resigned 09 Aug 2016

BROWN, Richard James

Resigned
Yorkshire House, BradfordBD5 8LJ
Born October 1971
Director
Appointed 15 Aug 2014
Resigned 31 Aug 2021

CATON, Andrew Mark

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born July 1963
Director
Appointed 01 Oct 2010
Resigned 09 Dec 2016

CHAPMAN, Ruth Laura

Resigned
The Old Rawdon Manse, RawdonLS19 7DY
Born July 1952
Director
Appointed 27 Jul 2004
Resigned 14 May 2007

FAULKNER, Christopher John

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born March 1952
Director
Appointed 01 Jan 2011
Resigned 08 Dec 2016

FAULKNER, Christopher John

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born March 1952
Director
Appointed 07 Apr 1998
Resigned 01 Oct 2010

JACKSON, Sarah Louise

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born June 1970
Director
Appointed 22 Mar 2019
Resigned 01 Jul 2022

JACKSON, Tanya Joyce

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born October 1964
Director
Appointed 09 May 2017
Resigned 26 Sept 2019

LATIBEAUDIERE, Lloyd

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born August 1981
Director
Appointed 26 Sept 2019
Resigned 09 Sept 2025

LEE, Janice Mc Devitt

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born January 1952
Director
Appointed 01 Jan 2004
Resigned 31 Dec 2010

NEEDHAM, Sandra

Resigned
Clipston Crag Lane, LeedsLS17 0BW
Born March 1955
Director
Appointed 01 Jun 1998
Resigned 28 Apr 2005

OAKES, Linda Anne

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born January 1954
Director
Appointed 01 Jan 2012
Resigned 04 Dec 2015

PARRISH, Christopher Lee

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born March 1965
Director
Appointed 01 Jan 2008
Resigned 22 Mar 2019

ROBARDS, Anthony William, Professor

Resigned
Shrubbery Cottage, YorkYO26 8EW
Born April 1940
Director
Appointed 01 Jun 1998
Resigned 01 Jan 2004

ROGERS, Gordon

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born June 1977
Director
Appointed 09 May 2017
Resigned 09 May 2024

WATSON, John Grenville Bernard

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born February 1943
Director
Appointed 28 Apr 2005
Resigned 01 Apr 2011

WESSON, Jane Louise

Resigned
Broadacre, WetherbyLS22 6HF
Born February 1953
Director
Appointed 01 Jun 1998
Resigned 21 Jul 2004

WHITE, Vanessa

Resigned
Yorkshire House, BradfordBD5 8LJ
Born February 1975
Director
Appointed 01 Feb 2016
Resigned 01 Feb 2023

WILDON, Sarah Elizabeth

Resigned
C/O Yorkshire House, BradfordBD5 8LJ
Born June 1956
Director
Appointed 27 Jun 2007
Resigned 08 May 2014

WILL, Linda

Resigned
3 Bramble Walk, BatleyWF17 0DJ
Born January 1957
Director
Appointed 07 Apr 1998
Resigned 15 Nov 2007
Fundings
Financials
Latest Activities

Filing History

119

Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Accounts With Accounts Type Small
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 November 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Accounts With Accounts Type Small
1 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
27 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
12 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
4 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2019
AP01Appointment of Director
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 May 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
9 August 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
31 May 2016
AR01AR01
Appoint Person Director Company With Name Date
31 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2015
AR01AR01
Appoint Person Secretary Company With Name Date
16 April 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Accounts With Made Up Date
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 May 2014
AR01AR01
Change Person Director Company With Change Date
15 October 2013
CH01Change of Director Details
Accounts With Made Up Date
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 May 2013
AR01AR01
Accounts With Made Up Date
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2012
AR01AR01
Appoint Person Director Company With Name
16 January 2012
AP01Appointment of Director
Accounts With Made Up Date
8 January 2012
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 October 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
11 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 April 2011
AR01AR01
Appoint Person Director Company With Name
18 January 2011
AP01Appointment of Director
Termination Director Company With Name
18 January 2011
TM01Termination of Director
Miscellaneous
5 January 2011
MISCMISC
Miscellaneous
25 November 2010
MISCMISC
Appoint Person Director Company With Name
21 October 2010
AP01Appointment of Director
Termination Director Company With Name
21 October 2010
TM01Termination of Director
Accounts With Made Up Date
30 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Accounts With Made Up Date
7 August 2009
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Made Up Date
7 August 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
21 November 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
4 November 2007
AAAnnual Accounts
Legacy
30 July 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288bResignation of Director or Secretary
Legacy
12 April 2007
363aAnnual Return
Accounts With Made Up Date
9 January 2007
AAAnnual Accounts
Legacy
13 April 2006
363aAnnual Return
Accounts With Made Up Date
19 October 2005
AAAnnual Accounts
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
10 May 2005
363sAnnual Return (shuttle)
Legacy
10 May 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
26 November 2004
AAAnnual Accounts
Legacy
21 October 2004
288aAppointment of Director or Secretary
Legacy
6 October 2004
288bResignation of Director or Secretary
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Memorandum Articles
9 December 2003
MEM/ARTSMEM/ARTS
Resolution
9 December 2003
RESOLUTIONSResolutions
Accounts With Made Up Date
11 August 2003
AAAnnual Accounts
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 August 2002
AAAnnual Accounts
Legacy
3 May 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 August 2001
AAAnnual Accounts
Legacy
14 April 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 August 2000
AAAnnual Accounts
Legacy
18 April 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 2000
AAAnnual Accounts
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Resolution
30 July 1999
RESOLUTIONSResolutions
Legacy
16 May 1999
363sAnnual Return (shuttle)
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Legacy
2 July 1998
288aAppointment of Director or Secretary
Incorporation Company
7 April 1998
NEWINCIncorporation