YOUR PROPERTY NETWORK LIMITED

YOUR PROPERTY NETWORK LIMITED is an active private limited company, incorporated on 11 February 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newton Drive, Blackpool. 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. YOUR PROPERTY NETWORK LIMITED has two previous names, the most recent of which was EQUITY ANGELS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O FYLDE TAX ACCOUNTANTS
Address Line 2	NEWTON DRIVE
Post Town	BLACKPOOL
Country	ENGLAND
Postcode	FY3 8LZ

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	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	18/03/2017
Last Made Up Date	18/02/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 15/05/2008 onwards:

YOUR PROPERTY NETWORK LIMITED

From 12/04/2007 to 15/05/2008:

EQUITY ANGELS LIMITED

Prior to 12/04/2007:

BRANDIT (UK) LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY KYTE

(~64 year old British national)

4A HIGH STREET, RODE, FROME, SOMERSET, BA11 6NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/1999

MR MICHAEL ANTHONY KYTE

(~64 year old British national)

C/O FYLDE TAX ACCOUNTANTS NEWTON DRIVE, BLACKPOOL, FY3 8LZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1999

MR ANTHONY WILLIAM LYONS

(~48 year old British national)

C/O FYLDE TAX ACCOUNTANTS NEWTON DRIVE, BLACKPOOL, FY3 8LZ, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 16/06/2008

MR MICHAEL ANTHONY KYTE

(~64 year old British national)

4A HIGH STREET, RODE, FROME, SOMERSET, BA11 6NZ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/1999

MR MICHAEL ANTHONY KYTE

(~64 year old British national)

C/O FYLDE TAX ACCOUNTANTS NEWTON DRIVE, BLACKPOOL, FY3 8LZ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/02/1999

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Kyte

(~64 year old British national)

C/O Fylde Tax Accountants, Newton Drive, Blackpool, FY3 8LZ, England

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

Notified on 05/07/2019

Connections

(Shared officers)

LYONS AND KYTE LIMITED

MR MICHAEL ANTHONY KYTE
MR ANTHONY WILLIAM LYONS

LYONS PROPERTIES LIMITED

MR ANTHONY WILLIAM LYONS

THE PEARN RESIDENTS MANAGEMENT CO LIMITED

MR MICHAEL ANTHONY KYTE

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)