NORTH PARK YORKSHIRE LIMITED

NORTH PARK YORKSHIRE LIMITED is an active private limited company, incorporated on 23 February 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NORTH PARK YORKSHIRE LIMITED has two previous names, the most recent of which was NORTH PARK (CLAYTON) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SANDERSON HOUSE STATION ROAD
Address Line 2	HORSFORTH
Post Town	LEEDS
Country	ENGLAND
Postcode	LS18 5NT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
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 17/11/2023 onwards:

NORTH PARK YORKSHIRE LIMITED

From 24/03/2006 to 17/11/2023:

NORTH PARK (CLAYTON) LIMITED

Prior to 24/03/2006:

NORTH PARK (HIGHGATE) LIMITED

Directors

(The company's officers)

MR CHARLES ANTHONY LEE BURKE

(~43 year old British national)

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2023

MR JAMES MICHAEL BURKE

(~39 year old British national)

SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2023

Shareholders

(Persons of Significant Control)

Mr Benjamin Steven Marsden

(~43 year old British national)

Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BURKE COMPANY (YORKSHIRE) LIMITED

MR CHARLES ANTHONY LEE BURKE
JAMES MICHAEL BURKE

J&F PROPERTY INVESTMENTS LIMITED

MR JAMES MICHAEL BURKE

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)