North Yorkshire Property Developments Limited

Active03724088 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Ground Floor
6 Queen Street
Leeds
LS1 2TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2008
British
Born March 1979 (47)
Officer history (6 former)
25 January 2021
Resigned Fearnley, Stephen as Director
25 January 2021
Resigned Fearnley, Stephen as Secretary
25 January 2021
Resigned Fearnley, Susan Linda as Director
12 November 2008
Appointed Fearnley, Robert Neil as Director
21 June 2000
Resigned Fearnley, Montagu Samuel as Director
6 October 1999
Appointed Fearnley, Montagu Samuel as Director
23 June 1999
Appointed Fearnley, Stephen as Secretary
23 June 1999
Appointed Fearnley, Susan Linda as Director
23 June 1999
Appointed Fearnley, Stephen as Director
23 June 1999
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
23 June 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
2 March 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
2 March 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12504772
Former controllers (2)
25 January 2021
Ceased Stephen Fearnley — Owns 25–50% of shares
25 January 2021
Ceased Robert Neil Fearnley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

North Yorkshire Property Developments Limited This company Owns 75–100% of shares
Nypd (KR) Limited Owns 75–100% of shares
Nypd (SR) Limited Owns 75–100% of shares
Nypd Franklin Road Limited Owns 75–100% of shares
Nypd Grove Road Limited Owns 75–100% of shares
Nypd High Street Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£214,949
Profit
£101,402
Current Ratio
0.6x
Return on Equity
5%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2023 2024 2025 £2,156,688 £2,041,945 £2,301,723 £2,085,548 £2,171,309
Balance sheet detail
20252024202320202019
Fixed Assets£2,350,756£2,351,512£2,350,089£2,352,064£2,538,195
Current Assets£230,136£141,255£170,560£87,964£133,609
Debtors£15,187£15,646£13,712£8,798£4,942
Cash£214,949£125,609£156,848£79,166£128,667
Creditors (< 1 year)£409,583£407,219£218,926£398,083£515,116
Net Current Assets(£179,447)(£265,964)(£48,366)(£310,119)(£381,507)
Net Assets£2,041,945£2,156,688
Shareholder Funds£2,171,309£2,085,548£2,301,723£2,041,945£2,156,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates1 March 2026
26 February 2026Total exemption full accounts31 December 2025
4 April 2025Confirmation statement with no updates1 March 2025
1 April 2025Total exemption full accounts31 December 2024
1 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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