YORKSHIRE TRANSFORMATIONS LIMITED
YORKSHIRE TRANSFORMATIONS LIMITED is an active private limited company, incorporated on 18 May 2003. The nature of the business is Construction of commercial buildings. The company's registered office is on Toronto Street, 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: Small. YORKSHIRE TRANSFORMATIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04768921 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/05/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O EMS LTD 2ND FLOOR TORONTO SQUARE |
|---|---|
| Address Line 2 | TORONTO STREET |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | LS1 2HJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 01/06/2024 |
|---|---|
| Last Made Up Date | 18/05/2023 |
Return
| Next Due Date | 15/06/2017 |
|---|---|
| Last Made Up Date | 18/05/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
YORKSHIRE TRANSFORMATIONS LIMITED
Directors
(The company's officers)
MR ANDREW NEIL DUCK
(~48 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2020
MR ANDREW JOHN GAMBLE
(~58 year old British national)
YORKSHIRE HOUSING LTD 12-14 BRIGGATE, LEEDS, ENGLAND, LS1 6ER, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR GROWTH & ASSETS
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2021
MR MARCELINO HERMANUS BERNARDUS GROTE GANSEY
(~55 year old Dutch national)
C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 19/01/2024
MR FRANK DAVID LAING
(~36 year old British national)
6 ST ANDREW SQUARE, EDINBURGH, EH2 2AH, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2019
MR ANDREW DAVID OLDALE
(~56 year old British national)
YORKSHIRE HOUSING LTD 12-14 BRIGGATE, LEEDS, WEST YORKSHIRE, LS1 6ER, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR OF GOVERNANCE & FINAN
- Usually resident in ENGLAND
Appointed on 16/06/2021
MR JULIAN DENZIL SUTCLIFFE
(~56 year old British national)
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2020
MR JACK LEONARD FOWLER
C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
- Current Secretary
Appointed on 01/09/2023
Connections
(Shared officers)
- MR ANDREW NEIL DUCK
- MR ANDREW JOHN GAMBLE
ACCESS FOR WIGAN (HOLDINGS) LIMITED
- MR ANDREW NEIL DUCK
ACCESS FOR WIGAN LIMITED
- MR ANDREW NEIL DUCK
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
- MR ANDREW NEIL DUCK
ARDEN PARTNERSHIP (DERBY) LIMITED
- MR ANDREW NEIL DUCK
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
- MR ANDREW NEIL DUCK
ARDEN PARTNERSHIP (LEICESTER) LIMITED
- MR ANDREW NEIL DUCK
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
- MR ANDREW NEIL DUCK
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
- MR ANDREW NEIL DUCK
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)
YORKSHIRE TRANSFORMATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 2HJ.
Map of YORKSHIRE TRANSFORMATIONS LIMITED at local scale
Map of YORKSHIRE TRANSFORMATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LS1 2HJ
Other companies with registered offices in LS1 2HJ:
- BARNSLEY SPV ONE LIMITED
- TVL (L) HOLDINGS LIMITED
- TVL (NNT) HOLDINGS LIMITED
- TVL (NOTTINGHAM) HOLDING LIMITED
- BRADFORD & AIREDALE FUNDCO 4 LIMITED
- COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED
- EQUITIX RENAISSANCE IV LP
- YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
- TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
- TVL (SOT) HOLDINGS LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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