Introduction
Watch Company
Y
YORKSHIRE PRISTINE PROPERTIES LTD
YORKSHIRE PRISTINE PROPERTIES LTD is an active company incorporated on 11 February 2024 with the registered office located in York. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. YORKSHIRE PRISTINE PROPERTIES LTD was registered 2 years ago.(SIC: 81210)
Status
active
Active since 2 years ago
Company No
15481731
LTD Company
Age
2 Years
Incorporated 11 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 11 February 2024 - 31 December 2024(11 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 24 February 2026
For period ending 10 February 2026
Address
Prospect House Mill Lane Askham Richard York, YO23 3NW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BAKER, James Richard
ActiveMill Lane, YorkYO23 3NW
Born January 1981
Director
Appointed 11 Feb 2024
BAKER, James Richard
Mill Lane, YorkYO23 3NW
Born January 1981
Director
11 Feb 2024
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveMill Lane, YorkYO23 3NW
Born February 1993
Director
Appointed 11 Feb 2024
DOUGLAS-ROBERTS, Hugh Douglas
Mill Lane, YorkYO23 3NW
Born February 1993
Director
11 Feb 2024
Active
PRESTON, Ian Robert
ActiveMill Lane, YorkYO23 3NW
Born August 1980
Director
Appointed 11 Feb 2024
PRESTON, Ian Robert
Mill Lane, YorkYO23 3NW
Born August 1980
Director
11 Feb 2024
Active
RYBA, Ewelina Maria
ActiveMill Lane, YorkYO23 3NW
Born August 1987
Director
Appointed 11 Feb 2024
RYBA, Ewelina Maria
Mill Lane, YorkYO23 3NW
Born August 1987
Director
11 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Ewelina Maria Ryba
ActiveMill Lane, YorkYO23 3NW
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2024
Miss Ewelina Maria Ryba
Mill Lane, YorkYO23 3NW
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
16 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024