YORKSHIRE FINANCIAL MANAGEMENT LIMITED

YORKSHIRE FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORKSHIRE FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03298877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORKSHIRE FINANCIAL MANAGEMENT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is YORKSHIRE FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Millstones Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE FINANCIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for YORKSHIRE FINANCIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for YORKSHIRE FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Change of details for Mrs Catherine Salkeld as a person with significant control on Dec 20, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 13, 2023 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    46 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declaration of interest 20/12/2022
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2020

    • Capital: GBP 30,000
    3 pagesSH01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Secretary's details changed for Mrs Catherine Salkeld on Jan 07, 2019

    1 pagesCH03

    Director's details changed for Mr David John Salkeld on Jan 07, 2019

    2 pagesCH01

    Director's details changed for Mrs Catherine Salkeld on Jan 07, 2019

    2 pagesCH01

    Change of details for Mrs Catherine Salkeld as a person with significant control on Jan 07, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 18, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of YORKSHIRE FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALKELD, Catherine
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    Secretary
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    BritishChartered Accountant1166020006
    SALKELD, Catherine
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    Director
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    United KingdomBritishChartered Accountant1166020010
    SALKELD, David John
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    Director
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    United KingdomBritishCompany Director111995510002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of YORKSHIRE FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Salkeld
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    Apr 06, 2016
    Linton Hills Road
    Linton
    LS22 4HQ Wetherby
    Millstones
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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