YARDOPEN LIMITED
Overview
| Company Name | YARDOPEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03314839 |
| 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 YARDOPEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is YARDOPEN LIMITED located?
| Registered Office Address | Estate House Marsh Way Fairview Industrial Park RM13 8UH Rainham Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARDOPEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for YARDOPEN LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for YARDOPEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 4 pages | AA | ||
Cessation of John Berry as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of Simon John Berry as a person with significant control on Jan 12, 2024 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||
Termination of appointment of John Berry as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Claire Jane Berry as a secretary on Jan 11, 2024 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Mary Berry as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||
Termination of appointment of George Thomas Hagger as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Simon John Berry as a director on Jan 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of YARDOPEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Claire Jane | Secretary | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex | 318064740001 | |||||||
| BERRY, Simon John | Director | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex | England | British | 90412370007 | |||||
| BERRY, Elizabeth Mary | Secretary | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England | British | 2467130001 | ||||||
| BERRY, John | Secretary | 4 Weald Way CR3 6EG Caterham Surrey | British | 2467140001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BERRY, John | Director | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England | England | British | 2467140001 | |||||
| HAGGER, George Thomas | Director | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex England | United Kingdom | British | 27522110002 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of YARDOPEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon John Berry | Jan 12, 2024 | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Berry | Apr 06, 2016 | Marsh Way Fairview Industrial Park RM13 8UH Rainham Estate House Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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