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YORPLACE LIMITED (09104132)

YORPLACE LIMITED (09104132) is an active UK company. incorporated on 26 June 2014. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. YORPLACE LIMITED has been registered for 11 years. Current directors include MORTON, Jane Maragret, MORTON, Kenneth, MORTON, Toby James.

Company Number
09104132
Status
active
Type
ltd
Incorporated
26 June 2014
Age
11 years
Address
3rd Floor Goodbard House, Leeds, LS1 2JS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
MORTON, Jane Maragret, MORTON, Kenneth, MORTON, Toby James
SIC Codes
68100

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Introduction
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YORPLACE LIMITED

YORPLACE LIMITED is an active company incorporated on 26 June 2014 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YORPLACE LIMITED was registered 11 years ago.(SIC: 68100)

Status

active

Active since 11 years ago

Company No

09104132

LTD Company

Age

11 Years

Incorporated 26 June 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

3rd Floor Goodbard House 15 Infirmary Street Leeds, LS1 2JS,

Timeline

17 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jun 14
Loan Secured
Feb 15
Loan Secured
Mar 15
Loan Secured
Mar 15
New Owner
Jul 17
Director Joined
Mar 18
Share Issue
Apr 18
Loan Cleared
Apr 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
May 20
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Dec 25
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

MORTON, Jane Maragret

Active
Goodbard House, LeedsLS1 2JS
Born October 1973
Director
Appointed 01 Mar 2018

MORTON, Kenneth

Active
Goodbard House, LeedsLS1 2JS
Born August 1942
Director
Appointed 26 Jun 2014

MORTON, Toby James

Active
Goodbard House, LeedsLS1 2JS
Born February 1973
Director
Appointed 26 Jun 2014

Persons with significant control

1

Mr Toby James Morton

Active
Goodbard House, LeedsLS1 2JS
Born February 1973

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

45

Replacement Filing Of Confirmation Statement With Made Up Date
13 April 2026
RP01CS01RP01CS01
Accounts With Accounts Type Total Exemption Full
11 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 March 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 June 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
17 July 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
6 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2018
CS01Confirmation Statement
Confirmation Statement
3 July 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
9 April 2018
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
6 April 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
3 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
26 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
17 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2015
MR01Registration of a Charge
Incorporation Company
26 June 2014
NEWINCIncorporation