York & District Investment Company Limited

00632312

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

137 SCALBY ROAD, NORTH YORKSHIRE, YO12 6TB

Incorporated 09/07/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Guthrie

director · Since 30/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 55 other boards

Mr Peter John Guthrie

director · Since 29/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Richard Guthrie

director · Since 29/07/2003

SURVEYOR

BRITISH · ENGLAND · Age 53

Also on 42 other boards

Mr Martin Robson

director · Since 31/01/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Mr James Maxwell Hill

director · Since 31/08/2006

SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Mrs Deborah Beeforth

secretary · Since 20/07/2020

Persons with Significant Control

Broadland Properties Limited

75–100% shares

75–100% votes

137, Scalby Road, Scarborough, YO12 6TB

Reg: 00483844 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013Satisfied 16/10/2013

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/02/2013Registered 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2010Registered 20/07/2010Satisfied 20/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/2009Registered 27/02/2009Satisfied 20/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/1992Registered 31/01/1992Satisfied 04/12/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 10/12/1991Satisfied 21/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/1991Registered 06/12/1991Satisfied 08/12/1994

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1991Registered 15/04/1991Satisfied 27/02/2009

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 26/09/1988Registered 28/09/1988Satisfied 21/08/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 20/05/1988Registered 02/06/1988Satisfied 27/02/2009

charge

satisfied

BRITISH LINEN BANK LIMITED

Created 15/04/1986Registered 01/05/1986Satisfied 03/09/1994

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 01/03/1984Registered 20/03/1984Satisfied 10/12/1994

charge

satisfied

GUARDIAH ASSURANCE PLC

Created 01/03/1984Registered 05/03/1984Satisfied 08/12/1994

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 18/11/1982Registered 03/12/1982Satisfied 23/04/1990

charge

satisfied

THE BRITISH LINEN BANK LIMITED

Created 12/01/1982Registered 14/01/1982Satisfied 03/09/1994

charge

satisfied

HAMBRO LIFE ASSURANCE LIMITED.

Created 30/09/1980Registered 06/10/1980Satisfied 03/09/1994

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 16/01/1962Registered 10/05/1979Satisfied 21/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 16/01/1962Registered 10/05/1979Satisfied 11/10/2008

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 16/01/1962Registered 10/05/1979Satisfied 08/12/1994

charge

satisfied

WILLIAMS & GLYN'S BANK LIMITED-

Created 26/02/1979Registered 12/03/1979Satisfied 03/09/1994

charge

satisfied

ROYAL EXCHANGER ASSURANCE.

Created 31/12/1976Registered 11/01/1977Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 13/04/1972Registered 13/04/1972Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 14/02/1972Registered 15/02/1972Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 27/06/1969Registered 10/07/1969Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 31/03/1969Registered 10/04/1969Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 18/09/1968Registered 08/10/1968Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE.

Created 09/08/1968Registered 16/08/1968Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 04/02/1965Registered 17/02/1965Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 03/04/1964Registered 10/04/1964Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 26/06/1963Registered 12/07/1963Satisfied 08/02/1992

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 14/03/1963Registered 18/03/1963Satisfied 08/02/1992