ASKERN PROPERTIES (NORTH) LIMITED

Profile ASKERN PROPERTIES (NORTH) LIMITED

Actual on 01.09.2021
Company name
ASKERN PROPERTIES (NORTH) LIMITED
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Company number
05190644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 July 2004
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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 Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
28 LIDGATE CRESCENT, LANGTHWAITE BUSINESS PARK, PONTEFRACT, ENGLAND, SOUTH KIRKBY, WF9 3NR
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PSC and Officers ASKERN PROPERTIES (NORTH) LIMITED

Officers

(as of 19.09.2020)

DODD, Carl
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, England, Pontefract, WF9 3NR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
MURRAY, Duncan
Status: Active
Appointed on: Monday, 09 May 2005
Correspondence address: Skellow Mill Mill Lane, Skellow, Doncaster, England, South Yorkshire, DN6 8JU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
MURRAY, Margaret
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, England, Pontefract, WF9 3NR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCCARDLE, Glenn
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 09 May 2005
Correspondence address: Wirral Cottage, High Street Wroot, Doncaster, South Yorkshire, DN9 2BU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
MURRAY, Ian Bruce
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Monday, 31 March 2008
Correspondence address: The Old Vic Church Street, Askern, Doncaster, South Yorkshire, DN6 0PH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
PETTY, Nigel George William
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Sunday, 31 August 2008
Correspondence address: 79 Manchester Road, Thurlstone, Sheffield, South Yorkshire, S36 9QR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Thursday, 05 August 2004
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Director
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Thursday, 05 August 2004
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Secretary
MORTON, Lynda
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Tuesday, 30 September 2014
Correspondence address: Askern House, High Street Askern, Doncaster, DN6 0AA
Role: Secretary
MORTON, Lynda
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Tuesday, 30 September 2014
Correspondence address: Askern House, High Street Askern, Doncaster, DN6 0AA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
OGDEN, Gary Miles
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Wednesday, 11 May 2005
Correspondence address: 2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS
Nationality: English
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Askern Holdings Ltd
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 28 South Kirkby, England, Pontefract
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm