YUILL FARMS LIMITED

Overview

Company Name	YUILL FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01091002
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YUILL FARMS LIMITED?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is YUILL FARMS LIMITED located?

Registered Office Address	104 Park Street W1K 6NF London
Undeliverable Registered Office Address	No

What are the latest accounts for YUILL FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2026
Next Accounts Due On	Jun 29, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for YUILL FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for YUILL FARMS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Confirmation statement made on Jul 01, 2026 with no updates	3 pages	CS01

Jul 05, 2026	Accounts for a small company made up to Sep 30, 2025	23 pages	AA

Aug 22, 2025	Accounts for a small company made up to Sep 30, 2024	23 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024	1 pages	AA01

Sep 30, 2024	Accounts for a small company made up to Sep 30, 2023	23 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Sep 16, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Sep 16, 2023	Satisfaction of charge 4 in full	4 pages	MR04

Aug 10, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Accounts for a small company made up to Sep 30, 2022	22 pages	AA

Oct 07, 2022	Accounts for a small company made up to Sep 30, 2021	21 pages	AA

Sep 02, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a small company made up to Sep 30, 2020	21 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Jun 04, 2021	Director's details changed for Mr Daniel James Chapman on Jun 04, 2021	2 pages	CH01

Jul 27, 2020	Appointment of Mr Mark Buzzoni as a director on Jul 14, 2020	2 pages	AP01

Jul 24, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Accounts for a small company made up to Sep 30, 2019	19 pages	AA

Jul 02, 2020	Termination of appointment of James Nigel Burns as a director on Jun 30, 2020	1 pages	TM01

Sep 10, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a small company made up to Sep 30, 2018	19 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Full accounts made up to Sep 30, 2017	25 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of YUILL FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Stephen Meadowbank The Dene Hindon SP3 6EE Salisbury Wiltshire	Apr 01, 1999		Secretary	Meadowbank The Dene Hindon SP3 6EE Salisbury Wiltshire		British		40865710001
BUZZONI, Mark Park Street W1K 6NF London 104	Jul 14, 2020		Director	Park Street W1K 6NF London 104	England	British	1955-9	272386190001
CHAPMAN, Daniel James Park Street W1K 6NF London 104	Nov 29, 2013		Director	Park Street W1K 6NF London 104	England	British	1969-3	112089060002
HOLLIS, Stephen Meadowbank The Dene Hindon SP3 6EE Salisbury Wiltshire	May 30, 1989		Director	Meadowbank The Dene Hindon SP3 6EE Salisbury Wiltshire	England	British	1955-11	40865710001
BANKS, Alan Dudley Yuills Limited Bride House 18/20 Bride Lane EC4Y 8DX London		Mar 31, 1999	Secretary	Yuills Limited Bride House 18/20 Bride Lane EC4Y 8DX London		British		34802920002
BANKS, Alan Dudley Yuills Limited Bride House 18/20 Bride Lane EC4Y 8DX London		Mar 31, 1999	Director	Yuills Limited Bride House 18/20 Bride Lane EC4Y 8DX London		British	1932-1	34802920002
BURNS, James Nigel Park Street W1K 6NF London 104	Dec 31, 2004	Jun 30, 2020	Director	Park Street W1K 6NF London 104	United Kingdom	British	1958-1	16118850010
DUFF, John Gordon 3 Waiwera Street Mcmahons Point New South Wales 2060 Australia		Sep 26, 2006	Director	3 Waiwera Street Mcmahons Point New South Wales 2060 Australia		Australian	1933-4	2884550001
HAMILTON, Michael 23 Clarence Terrace NW1 4RD London		Nov 30, 1992	Director	23 Clarence Terrace NW1 4RD London		British	1926-6	103460530001
MORRISON, Michael John Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	Jul 01, 1991	Apr 26, 2017	Director	Colston Bassett Hall Colston Bassett NG12 3FB Nottingham	United Kingdom	British	1939-3	8584520002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for YUILL FARMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 23, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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