Introduction
Watch Company
Y
YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED
YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Huddersfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YORKSHIRE COUNTRY PROPERTIES HOLDINGS LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13241773
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 11 May 2026
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Principle House Tandem Industrail Estate Waterloo Huddersfield, HD5 0AL,
Previous Addresses
Permanent House 1 Dundas Street Huddersfield West Yorkshire HD1 2EX England
From: 11 August 2021To: 19 January 2026
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 3 March 2021To: 11 August 2021
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BUTTERFIELD, George Richard
ActiveTandem Industrail Estate, HuddersfieldHD5 0AL
Born July 2000
Director
Appointed 07 Aug 2023
BUTTERFIELD, George Richard
Tandem Industrail Estate, HuddersfieldHD5 0AL
Born July 2000
Director
07 Aug 2023
Active
BUTTERFIELD, Richard Howard
ActiveTandem Industrail Estate, HuddersfieldHD5 0AL
Born August 1961
Director
Appointed 25 Jun 2021
BUTTERFIELD, Richard Howard
Tandem Industrail Estate, HuddersfieldHD5 0AL
Born August 1961
Director
25 Jun 2021
Active
AHLUWALIA, Husnel Singh
ResignedLondonW1H 5FJ
Born October 1985
Director
Appointed 03 Mar 2021
Resigned 06 Apr 2023
AHLUWALIA, Husnel Singh
LondonW1H 5FJ
Born October 1985
Director
03 Mar 2021
Resigned 06 Apr 2023
Resigned
AHLUWALIA, Jai Singh
ResignedLondonW1H 5FJ
Born November 1992
Director
Appointed 03 Mar 2021
Resigned 06 Apr 2023
AHLUWALIA, Jai Singh
LondonW1H 5FJ
Born November 1992
Director
03 Mar 2021
Resigned 06 Apr 2023
Resigned
AHLUWALIA, Pritpal Singh
Resigned1 Dundas Street, HuddersfieldHD1 2EX
Born March 1990
Director
Appointed 06 Apr 2023
Resigned 21 Jan 2025
AHLUWALIA, Pritpal Singh
1 Dundas Street, HuddersfieldHD1 2EX
Born March 1990
Director
06 Apr 2023
Resigned 21 Jan 2025
Resigned
AHLUWALIA, Sukhpal Singh
ResignedLondonW1H 5FJ
Born October 1958
Director
Appointed 03 Mar 2021
Resigned 21 Jan 2025
AHLUWALIA, Sukhpal Singh
LondonW1H 5FJ
Born October 1958
Director
03 Mar 2021
Resigned 21 Jan 2025
Resigned
BROWN, Stewart Paul
Resigned1 Dundas Street, HuddersfieldHD1 2EX
Born April 1971
Director
Appointed 25 Jun 2021
Resigned 06 Apr 2023
BROWN, Stewart Paul
1 Dundas Street, HuddersfieldHD1 2EX
Born April 1971
Director
25 Jun 2021
Resigned 06 Apr 2023
Resigned
GREENWOOD, David Scott
Resigned1 Dundas Street, HuddersfieldHD1 2EX
Born June 1952
Director
Appointed 25 Jun 2021
Resigned 16 Jul 2025
GREENWOOD, David Scott
1 Dundas Street, HuddersfieldHD1 2EX
Born June 1952
Director
25 Jun 2021
Resigned 16 Jul 2025
Resigned
WILKINSON, Robert Charles
Resigned1 Dundas Street, HuddersfieldHD1 2EX
Born May 1987
Director
Appointed 07 Aug 2023
Resigned 24 Sept 2025
WILKINSON, Robert Charles
1 Dundas Street, HuddersfieldHD1 2EX
Born May 1987
Director
07 Aug 2023
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Dundas Street, HuddersfieldHD1 2EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Yorkshire Country Properties Limited
1 Dundas Street, HuddersfieldHD1 2EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Dominus Ycp Limited
CeasedReadingRG1 4PN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 21 Jan 2025
Dominus Ycp Limited
ReadingRG1 4PN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 21 Jan 2025
Ceased
Filing History
46
Description
Type
Date Filed
Document
11 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
15 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
18 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
11 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 August 2021
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021