CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED

CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED is an active private limited company, incorporated on 20 December 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Boroughbridge Road, Ripon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O ECON ENGINEERING
Address Line 2	BOROUGHBRIDGE ROAD
Post Town	RIPON
County	NORTH YORKSHIRE
Postcode	HG4 1UE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED

Directors

(The company's officers)

MR JONATHAN RICHARD LUPTON

(~56 year old British national)

STONEACRE, WINKSLEY BANKS, WINKSLEY, RIPON, NORTH YORKSHIRE, HG4 3NS

Current Director
Gives occupation as MANAGING DIRECTOR JOINT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2001

MRS BEVERLEY JAYNE SHEPHERD

C/O ECON ENGINEERING, BOROUGHBRIDGE ROAD, RIPON, NORTH YORKSHIRE, HG4 1UE

Current Secretary

Appointed on 26/01/2022

Shareholders

(Persons of Significant Control)

Mr Jonathan Richard Lupton

(~56 year old British national)

C/O Econ Engineering, Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Executors Of Andrew William Lupton

(~58 year old British national)

C/O Econ Engineering, Boroughbridge Road, Ripon, North Yorkshire, HG4 1UE

Owns between 25% and 50% of the shares.

Notified on 09/01/2022

Connections

(Shared officers)

ECON (SCOTLAND) LIMITED

MR JONATHAN RICHARD LUPTON

ECON ENGINEERING GROUP LIMITED

MR JONATHAN RICHARD LUPTON

ECON ENGINEERING LIMITED

MR JONATHAN RICHARD LUPTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)