DAMSON PROPERTIES (EAST YORKSHIRE) LTD

DAMSON PROPERTIES (EAST YORKSHIRE) LTD is an active private limited company, incorporated on 4 January 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Annie Reed Road, Beverley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. DAMSON PROPERTIES (EAST YORKSHIRE) LTD previously had the company name HERON LAKES (PROPERTIES) LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BECKSIDE COURT
Address Line 2	ANNIE REED ROAD
Post Town	BEVERLEY
County	EAST YORKSHIRE
Country	UNITED KINGDOM
Postcode	HU17 0LF

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From 25/10/2023 onwards:

DAMSON PROPERTIES (EAST YORKSHIRE) LTD

Prior to 25/10/2023:

HERON LAKES (PROPERTIES) LTD

Directors

(The company's officers)

MR JOHN CHRISTOPHER BIRD

(~58 year old British national)

BECKSIDE COURT ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 04/01/2019

MR MARK DESMOND BIRD

(~66 year old British national)

118 POPLARS WAY, BEVERLEY, EAST YORKSHIRE, HU17 8PU, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 04/01/2019

MR PAUL ADRIAN BIRD

(~67 year old British national)

THE YARROWS OLD HALL FARM, CATWICK, BEVERLEY, EAST YORKSHIRE, HU17 5PH, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 04/01/2019

MR PAUL ADRIAN BIRD

THE YARROWS OLD HALL FARM, CATWICK, BEVERLEY, EAST YORKSHIRE, HU17 5PH, ENGLAND

Current Secretary

Appointed on 04/01/2019

Shareholders

(Persons of Significant Control)

Mr Paul Adrian Bird

(~67 year old British national)

The Yarrows, Old Hall Farm, Catwick, Beverley, East Yorkshire, HU17 5PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2019

Mr John Christopher Bird

(~58 year old British national)

Beckside Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2019

Mr Mark Desmond Bird

(~66 year old British national)

118 Poplars Way, Beverley, East Yorkshire, HU17 8PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2019

Connections

(Shared officers)

ENVIROAGGS LIMITED

MR MARK DESMOND BIRD

F D BIRD & SONS LIMITED

MR MARK DESMOND BIRD

GRAVELS4ME LTD

MR MARK DESMOND BIRD

HERON LAKES (ROUTH) LIMITED

MR MARK DESMOND BIRD

YARROWS AGGREGATES LIMITED

MR MARK DESMOND BIRD

YARROWS POWER LIMITED

MR MARK DESMOND BIRD

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)