Back to search

Y H Residential Limited

04604866

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

The Place, 2 Central Place, Leeds, LS10 1FB
Incorporated 29/11/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Charles Neil Dunn

director · Since 14/09/2022

CONSULTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Ian Costigan

director · Since 19/02/2025

BOARD DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Rob Parkes

secretary · Since 24/02/2025

Mr Nick Atkin

director · Since 24/02/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Jacqui Esimaje-Heath

director · Since 24/09/2025

GROWTH DIRECTOR, L & Q GROUP

BRITISH · ENGLAND · Age 56

Charles Neil Dunn

director · Since 14/09/2022

British · United Kingdom · Age 64

Ian Costigan

director · Since 19/02/2025

British · England · Age 52

Nick Atkin

director · Since 24/02/2025

British · England · Age 57

Rob Parkes

secretary · Since 24/02/2025

Jacqui Esimaje-Heath

director · Since 24/09/2025

British · England · Age 56

Former

Lydia Ruth Campbell

director · Resigned 22/01/2003

Sarah Elizabeth Hayes

director · Resigned 22/01/2003

T&H Secretarial Services Limited

corporate secretary · Resigned 22/01/2003

Paul Anthony Knowles

secretary · Resigned 08/10/2003

Paul Anthony Knowles

director · Resigned 04/06/2004

William Richard Cobham Payne

director · Resigned 04/06/2004

Celia Ann Moran

director · Resigned 27/09/2006

Stephen Lodge

director · Resigned 01/04/2010

David Leach

director · Resigned 01/04/2010

Brian Geoffrey Cottam

director · Resigned 06/10/2010

Grace Elizabeth Dalley

secretary · Resigned 04/03/2011

Derek Lawrence

director · Resigned 26/09/2012

Peter Wright

director · Resigned 26/09/2012

Lucy Grace Noonan

director · Resigned 05/12/2013

Mohammed Asif Malek

director · Resigned 11/06/2015

James Drake Taylor

director · Resigned 30/09/2015

Gillian Baker

secretary · Resigned 27/05/2016

Martin John Simpson

director · Resigned 15/06/2016

Sarah Ann Hall

director · Resigned 15/06/2016

Cecilia Helen Brodigan

director · Resigned 15/06/2016

Richard Anthony Flanagan

director · Resigned 15/06/2016

James Drake Taylor

director · Resigned 28/09/2016

Keith Holloway

director · Resigned 18/09/2019

Guy Millichamp

secretary · Resigned 13/03/2020

William Lewis Lifford

director · Resigned 15/12/2020

Richard Anthony Flanagan

director · Resigned 15/12/2020

Barry Nethercott

secretary · Resigned 08/06/2021

Barry Nethercott

director · Resigned 08/06/2021

Matt Blake

director · Resigned 15/09/2021

Jacqueline Aminioritse Esimaje-Heath

director · Resigned 14/09/2022

James Joseph Wren

director · Resigned 02/11/2022

Andrew Oldale

secretary · Resigned 02/11/2022

Dorothy Isabel Hunt

director · Resigned 19/11/2024

Andrew David Oldale

director · Resigned 19/02/2025

Syka Almass Pervaiz Sheikh

secretary · Resigned 24/02/2025

Matt Blake

director · Resigned 24/09/2025

Charges9 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 02/05/2024Registered 07/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 02/05/2024Registered 07/05/2024
Charge
outstanding

YORKSHIRE HOUSING LIMITED

Created 02/05/2024Registered 03/05/2024
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS AGENT AND TRUSTEE OF THE SECURITY CONSTITUTED UNDER THE F

Created 07/05/2020Registered 07/05/2020
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/05/2020Registered 07/05/2020
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 20/12/2012Registered 22/12/2012
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 03/03/2006Registered 07/03/2006
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED,AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 27/08/2004Registered 10/09/2004
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES

Created 19/12/2003Registered 30/12/2003

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Place
2026-07-19

THE PLACE

post townLeeds
2026-07-19

LEEDS