YARLINGTON HOUSING GROUP

YARLINGTON HOUSING GROUP

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameYARLINGTON HOUSING GROUP
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 03488535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YARLINGTON HOUSING GROUP?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is YARLINGTON HOUSING GROUP located?

    Registered Office Address
    Yarlington Housing Group
    Lupin Way
    BA22 8WN Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of YARLINGTON HOUSING GROUP?

    Previous Company Names
    Company NameFromUntil
    SOUTH SOMERSET HOMES LIMITEDJan 05, 1998Jan 05, 1998

    What are the latest accounts for YARLINGTON HOUSING GROUP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for YARLINGTON HOUSING GROUP?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Forms b and z convert to rs
    2 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 15/11/2016
    RES13

    Termination of appointment of Helen Cope as a director on Jan 16, 2017

    1 pagesTM01

    Confirmation statement made on Jan 05, 2017 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    66 pagesAA

    Termination of appointment of Dominic Gerard Lynch as a director on Sep 21, 2016

    1 pagesTM01

    Termination of appointment of Alexander Burghart as a director on Aug 22, 2016

    1 pagesTM01

    Registration of charge 034885350101, created on Mar 31, 2016

    18 pagesMR01
    Annotations
    DateAnnotation
    Apr 25, 2016Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350099, created on Mar 31, 2016

    18 pagesMR01
    Annotations
    DateAnnotation
    Apr 25, 2016Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350100, created on Mar 31, 2016

    18 pagesMR01
    Annotations
    DateAnnotation
    Apr 25, 2016Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350104, created on Mar 31, 2016

    18 pagesMR01
    Annotations
    DateAnnotation
    Apr 25, 2016Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350102, created on Mar 31, 2016

    19 pagesMR01
    Annotations
    DateAnnotation
    Apr 25, 2016Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350103, created on Mar 31, 2016

    19 pagesMR01
    Annotations
    DateAnnotation
    Apr 25, 2016Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350098, created on Mar 04, 2016

    33 pagesMR01

    Termination of appointment of Mark Nicholas Clare as a director on Jan 21, 2016

    1 pagesTM01

    Annual return made up to Jan 05, 2016 no member list

    8 pagesAR01

    Appointment of Mr Alexander Burghart as a director on Nov 17, 2015

    2 pagesAP01

    Appointment of Mr Michael Stancombe as a director on Nov 17, 2015

    2 pagesAP01

    Appointment of Mrs Joanna Claire Makinson as a director on Sep 22, 2015

    2 pagesAP01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Christian Oliver Guy as a director on Aug 19, 2015

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2015

    66 pagesAA

    Registration of charge 034885350092, created on May 22, 2015

    28 pagesMR01
    Annotations
    DateAnnotation
    Jun 18, 2015The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350093, created on May 22, 2015

    28 pagesMR01
    Annotations
    DateAnnotation
    Jun 18, 2015The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Registration of charge 034885350091, created on May 22, 2015

    28 pagesMR01
    Annotations
    DateAnnotation
    Jun 18, 2015The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Who are the officers of YARLINGTON HOUSING GROUP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Caroline
    Higher Chapel Leigh Cottage
    Chapel Leigh
    TA4 3RB Lydeard St Lawrence
    Somerset
    Secretary
    Higher Chapel Leigh Cottage
    Chapel Leigh
    TA4 3RB Lydeard St Lawrence
    Somerset
    BritishFinance Director80966430002
    COUTTS, William John
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandBritishBusiness Analyst140574980001
    MAKINSON, Joanna Claire
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritishFinance Director198199930001
    MOORE, Caroline Louise
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritishFinance Director157254120001
    MORGAN, Lindy
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandBritishHousing/Development Professional140567650001
    MORRIS, Wayne
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritishRetired Ceo96694020001
    ORR, Gary
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandIrishSocial Housing172389780001
    STANCOMBE, Michael Francis
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritishRetired186874880001
    THOMPSON, Raymond John
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandBritishConsultant72320230002
    ATKINSON, Geoffrey
    Aragorns Hearth
    Wigborough
    TA13 5LP South Petherton
    Somerset
    Secretary
    Aragorns Hearth
    Wigborough
    TA13 5LP South Petherton
    Somerset
    British62280910002
    O'CONNOR, Ciara Terese
    6 New Square
    Lincoln's Inn
    WC2A 3RP London
    Secretary
    6 New Square
    Lincoln's Inn
    WC2A 3RP London
    IrishTrainee Solicitor56209670001
    SMITH, George Reginald
    North Orchard
    North Street
    TA13 5DA South Petherton
    Somerset
    Secretary
    North Orchard
    North Street
    TA13 5DA South Petherton
    Somerset
    British17942450001
    ALLUM, Anthony Restal
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    United KingdomBritishRetired79718150001
    BEALE, Jill
    1 Belvedere Grange
    Parsonage Hill
    TA11 7PF Somerton
    Somerset
    Director
    1 Belvedere Grange
    Parsonage Hill
    TA11 7PF Somerton
    Somerset
    BritishRetired65063550001
    BENNETT, Gillian Mary
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    United KingdomBritishRetired140347790001
    BLANCHFIELD, Tracy
    Bicknells Farm
    East Street, Drayton
    TA10 0JZ Langport
    Somerset
    Director
    Bicknells Farm
    East Street, Drayton
    TA10 0JZ Langport
    Somerset
    BritishFinance Manager68910320003
    BOLAND, Christine
    41 Middleway
    TA1 3QL Taunton
    Somerset
    Director
    41 Middleway
    TA1 3QL Taunton
    Somerset
    BritishCompany Director60395180001
    BOTSFORD, Charles Graham
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandUnited KingdomManagement Consultant14625360004
    BURGHART, Alexander
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritishDirector Of Policy203161960001
    BURTON, Elizabeth King
    4 Whitcross
    Barwick
    BA22 9TQ Yeovil
    Somerset
    Director
    4 Whitcross
    Barwick
    BA22 9TQ Yeovil
    Somerset
    BritishAccountancy123456460001
    CHANNING, David Henry
    14 Matthews Road
    BA21 4JQ Yeovil
    Somerset
    Director
    14 Matthews Road
    BA21 4JQ Yeovil
    Somerset
    BritishRetired60394460001
    CHINNOCK, Alfred George Noel, District Councillor
    Friars Way
    TA8 1RD Burnham On Sea
    7
    Somerset
    Director
    Friars Way
    TA8 1RD Burnham On Sea
    7
    Somerset
    United KingdomBritishRetired60394000003
    CLARE, Mark Nicholas
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    United KingdomBritishCompany Director24762070008
    CLARK, Jane
    Linden Lea 15 Grove Avenue
    BA20 2BB Yeovil
    Somerset
    Director
    Linden Lea 15 Grove Avenue
    BA20 2BB Yeovil
    Somerset
    BritishCompany Director60393710001
    CLARKE, Geoffrey Seymour
    The Hermitage
    Hermitage Street
    TA18 8HA Crewkerne
    Somerset
    Director
    The Hermitage
    Hermitage Street
    TA18 8HA Crewkerne
    Somerset
    United KingdomBritishRetired106172330001
    COATE, David John
    4 Marlborough Buildings
    Bow Street
    TA10 9PR Langport
    Somerset
    Director
    4 Marlborough Buildings
    Bow Street
    TA10 9PR Langport
    Somerset
    United KingdomBritishSocial Housing154566720001
    COPE, Helen
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritishCompany Director194053200001
    COURT, Nicola Louise
    10 Duke House
    The Mead
    TA19 0HE Ilminster
    Somerset
    Director
    10 Duke House
    The Mead
    TA19 0HE Ilminster
    Somerset
    BritishNhs & Social Care123744000001
    DONNELLY, Brian
    Yew Tree Farmhouse
    Babcary
    TA11 7DZ Somerton
    Somerset
    Director
    Yew Tree Farmhouse
    Babcary
    TA11 7DZ Somerton
    Somerset
    BritishRetired14221270003
    DOVE, Arthur Allan
    19 Sunning Avenue
    SL5 9PN Sunningdale
    Berkshire
    Director
    19 Sunning Avenue
    SL5 9PN Sunningdale
    Berkshire
    BritishRetired56008540001
    DUDENEY, Peter David
    5 Harper Road
    Severalls Park
    TA18 8ED Crewkerne
    Somerset
    Director
    5 Harper Road
    Severalls Park
    TA18 8ED Crewkerne
    Somerset
    United KingdomBritishRetired62625200001
    ELLIOTT, Nigel Kim
    2 Ancastle Terrace
    BA7 7HU Castle Cary
    Somerset
    Director
    2 Ancastle Terrace
    BA7 7HU Castle Cary
    Somerset
    BritishRetired60393910001
    ELLIOTT, Peter Leon
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    United KingdomBritishExecutive Headteacher174285780001
    GORE, Catherine Faye
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandBritishFull Time Mother167202270001
    GRIFFITHS, Jennifer
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    United KingdomBritishHousing Professional134926240001

    What are the latest statements on persons with significant control for YARLINGTON HOUSING GROUP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does YARLINGTON HOUSING GROUP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 15, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Persimmon Homes Limited
    • Corelli Sherborne Management Company Limited
    Transactions
    • Apr 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 15, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Persimmon Homes Limited
    • Corelli Sherborne Management Company Limited
    Transactions
    • Apr 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 15, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Persimmon Homes Limited
    • Corelli Sherborne Management Company Limited
    Transactions
    • Apr 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 15, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Persimmon Homes Limited
    • Corelli Sherborne Management Company Limited
    Transactions
    • Apr 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 15, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Persimmon Homes Limited
    • Corelli Sherborne Management Company Limited
    Transactions
    • Apr 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 31, 2016
    Delivered On Apr 15, 2016
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Persimmon Homes Limited
    • Corelli Sherborne Management Company Limited
    Transactions
    • Apr 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 04, 2016
    Delivered On Mar 14, 2016
    Outstanding
    Brief description
    All and any part of any estate or interest in the property comprised in the title numbers listed; ST169973, ST169995, ST169987, ST169985, ST170334, ST169997, ST170628, ST169982, WS3411, ST171409, WS1699 and ST170322 and all buildings, erections, fixtures and fittings, fixed plant and machinery from time to time on it, the proceeds of sale of it, any deposits which may be forfeited and (so far as they are capable of being charged) the benefit of any covenants for title given or entered into by any predecessor in title of the company.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Prudential Trustee Company Limited
    Transactions
    • Mar 14, 2016Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 09, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 09, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 09, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 09, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 09, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 09, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Managment Company Limited
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 22, 2015
    Delivered On Jun 09, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Jun 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 23, 2015
    Delivered On Apr 30, 2015
    Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jasmine Gardens Management Company Limited
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)

    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