H & Y PROPERTY LIMITED

Profile H & Y PROPERTY LIMITED

Actual on 01.04.2021
Company name
H & Y PROPERTY LIMITED
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Company number
04170116
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
1 OLTON COURT, 89 ST BERNARDS ROAD OLTON, WEST MIDLANDS, SOLIHULL, B92 7EN
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PSC and Officers H & Y PROPERTY LIMITED

Officers

(as of 19.09.2020)

YATES, Elizabeth Mary
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: 1 Olton Court, 89 St Bernards Road Olton, Solihull, United Kingdom, West Midlands, B92 7EN
Role: Secretary
YATES, Richard Thomas
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: 1 Olton Court, 89 St Bernards Road Olton, Solihull, United Kingdom, West Midlands, B92 7EN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Retired Teacher
Country of residence: England
HAWTHORNE, Lisa Marie
Status: Not active
Appointed on: Sunday, 13 October 2002
Resigned on: Friday, 01 September 2006
Correspondence address: 89 School Road, Hockley Heath, Solihull, West Midlands, B94 6QZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Office Co-Ordinator
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 02 March 2001
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 02 March 2001
Correspondence address: Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Secretary
HAWTHORNE, Paul Andrew
Status: Not active
Appointed on: Sunday, 13 October 2002
Resigned on: Monday, 01 February 2010
Correspondence address: 61 St Bernards Road, Olton, Solihull, West Midlands, B92 7DF
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Building Contractor
YATES, Elizabeth Mary
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Sunday, 13 October 2002
Correspondence address: 6 Eldersfield Grove, Hillfield, Solihull, West Midlands, B91 3TN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Richard Thomas Yates
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Solihull, West Midlands
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent