NY

NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED

Active

Company number 03724088

Leeds, United Kingdom · Incorporated 2 March 1999

Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2013

Company history

Previous company names

PINCO 1191 LIMITED · 2 March 1999 – 1 July 1999

Company overview

NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 2 March 1999 and remains active on the register. It changed its name from PINCO 1191 LIMITED on 2 March 1999. Its registered office is at Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom. Its principal activities are development of building projects (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Nypd Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FEARNLEY, Robert Neil (appointed 12 November 2008). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 26 February 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. 92 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • NYPD GROUP LIMITED (100.0%)
Total shares
197
Nominal value
£197.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
ORDINARY A 97 GBP £1.000
Total 197

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NYPD GROUP LIMITED ORDINARY 100 50.76% 100 50.76%
NYPD GROUP LIMITED ORDINARY A 97 49.24% 97 49.24%
Total 197 100% 197 100%

Officers

FR
FEARNLEY, Robert Neil
Director
12 November 2008
FM
FEARNLEY, Montagu Samuel
Director · Resigned
6 October 1999
FS
FEARNLEY, Stephen
Director · Resigned
23 June 1999
FS
FEARNLEY, Susan Linda
Director · Resigned
23 June 1999
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 March 1999
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
2 March 1999

Persons with significant control

PS
Nypd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2021

Funding

1 funding round
1 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Statement Of Companys Objects
Change Of Constitution
11 March 2013 View
Capital Allotment Shares
Capital
11 March 2013 View
Resolution
Resolution
11 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Mortgage
13 November 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
12 March 2003 View
Legacy
Address
20 January 2003 View
Legacy
Mortgage
30 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2002 View
Legacy
Mortgage
21 September 2002 View
Legacy
Mortgage
19 September 2002 View
Legacy
Annual Return
11 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Annual Return
3 April 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Certificate Change Of Name Company
Change Of Name
30 June 1999 View
Legacy
Address
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Accounts
29 June 1999 View
Legacy
Capital
29 June 1999 View
Incorporation Company
Incorporation
2 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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