YATES GROUP PENSION TRUSTEES LIMITED
Overview
| Company Name | YATES GROUP PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02240906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YATES GROUP PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YATES GROUP PENSION TRUSTEES LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YATES GROUP PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAJORLOCAL LIMITED | Apr 06, 1988 | Apr 06, 1988 |
What are the latest accounts for YATES GROUP PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 26, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for YATES GROUP PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for YATES GROUP PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 3 pages | AA | ||
Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Secretary's details changed for Mazars Company Secretaries Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Appointment of Bestrustees Limited as a director on Oct 13, 2021 | 2 pages | AP02 | ||
Termination of appointment of Alban Actuarial Solutions Limited as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Change of details for Bay Restaurant Group Limited as a person with significant control on Dec 04, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to 3 Monkspath Hall Road Solihull B90 4SJ on Dec 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||
Appointment of Janet Christine Perry as a director on Jan 16, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of YATES GROUP PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, John Barry | Director | Linnet Lane FY8 4AJ Lytham St Annes 7 Lancashire United Kingdom | England | British | 2543260009 | |||||||||
| PERRY, Janet Christine | Director | Poplar Grove M33 3AX Sale 19 Cheshire United Kingdom | United Kingdom | British | 47938640002 | |||||||||
| BESTRUSTEES LIMITED | Director | 49-51 Blagrave Street RG1 1PL Reading Aquis House Berkshire United Kingdom |
| 53139550008 | ||||||||||
| BEE, John Derek | Secretary | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton PR4 0BD Preston Lancashire | British | 46464230001 | ||||||||||
| COOPER, Andrew James | Secretary | 9 Grenfell Road M20 6TG Manchester Lancashire | British | 63484760001 | ||||||||||
| HODDINOTT, Ruth Elizabeth | Secretary | 12 Waterside House Chandlers Row Worsley M28 2BW Manchester | British | 56095180001 | ||||||||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850027 | ||||||||||
| NEWHALL NOMINEES LIMITED | Secretary | 115 Colmore Row B3 3AL Birmingham | 18182520002 | |||||||||||
| BEE, John Derek | Director | Westfield Bennethead, Watermillock CA11 0LT Penrith Cumbria | England | British | 46464230003 | |||||||||
| BROWN, Aaron Maxwell | Director | 11 Carlyle Close N2 0QU London | American | 98928830001 | ||||||||||
| BROWN, Stephen John | Director | 17 Mill Road SL7 1PX Marlow Buckinghamshire | England | British | 102228010001 | |||||||||
| BUCHANAN, Andrew | Director | 24 Regent Close Birkdale PR8 2EJ Southport Merseyside | British | 127668580001 | ||||||||||
| DICKSON, Peter Alan | Director | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||||||
| FOWLER, Stevan Lloyd | Director | The Tower House Kirkless Hall Clifton HD6 4DH Brighouse Yorkshire | British | 88380470001 | ||||||||||
| GREEN, Jeremy John | Director | Hunters Wood Northwich Road,Cranage CW4 8HL Holmes Chapel Cheshire | United Kingdom | British | 2718520003 | |||||||||
| HUNTLEY, Perry Melvin | Director | Tithe Farm Close SG18 9NE Langford 24 Bedfordshire United Kingdom | United Kingdom | British | 167650130001 | |||||||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||||||
| MARTIN-BIRD, Christopher Jelf | Director | Clay House Farm Clay Lane Mobberley WA16 7BH Knutsford Cheshire | British | 16735350001 | ||||||||||
| RILEY, Frank David | Director | 38 Beeston Drive CW7 1ER Winsford Cheshire | United Kingdom | British | 120897580001 | |||||||||
| RODDICK, Jacqueline | Director | The Hollies Church End Steppingley MK45 5AU Bedford Bedfordshire | British | 118151060001 | ||||||||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | 77454060001 | ||||||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||||||
| SMITH, Vincent Andrew | Director | Apartment 26 The Boatman's Yard 40 City Road East M15 4QF Manchester Lancashire | British | 106476100001 | ||||||||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||||||
| WILLCOCK, Mary Elizabeth | Director | Clifton Road Heaton Moor SK4 4DD Stockport 4 Cheshire | United Kingdom | British | 134904140001 | |||||||||
| ALBAN ACTUARIAL SOLUTIONS LIMITED | Director | Abbey Avenue AL3 4BJ St Albans 21 Hertfordshire United Kingdom |
| 233725630001 |
Who are the persons with significant control of YATES GROUP PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bay Restaurant Group Limited | Apr 06, 2016 | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0