Company NameYROP Properties Limited
Company StatusActive
Company Number11850316
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Cecil John Pryor
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCecil House Foster Street
Harlow
Essex
CM17 9HY
Director NameMiss Charlotte Louise Pryor
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCecil House Foster Street
Harlow
Essex
CM17 9HY
Director NameMr Graham John Pryor
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressCecil House Foster Street
Harlow
Essex
CM17 9HY
Director NameMr Judy Lillian Pryor
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCecil House Foster Street
Harlow
Essex
CM17 9HY
Secretary NameMiss Charlotte Louise Pryor
StatusCurrent
Appointed24 November 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressCecil House Foster Street
Harlow
Essex
CM17 9HY

Location

Registered AddressCecil House
Foster Street
Harlow
Essex
CM17 9HY
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNorth Weald Bassett
WardHastingwood, Matching and Sheering Village
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 February 2024 (1 month, 3 weeks ago)
Next Return Due12 March 2025 (10 months, 3 weeks from now)

Filing History

22 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
22 December 2020Appointment of Miss Charlotte Louise Pryor as a secretary on 24 November 2020 (2 pages)
22 December 2020Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
20 November 2020Memorandum and Articles of Association (12 pages)
20 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 March 2020Confirmation statement made on 26 February 2020 with updates (6 pages)
11 November 2019Statement of capital following an allotment of shares on 15 July 2019
  • GBP 18,121.0
(7 pages)
12 August 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of entire issued share cap 11/07/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
27 February 2019Incorporation
Statement of capital on 2019-02-27
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)