YATSDEN LIMITED
Overview
| Company Name | YATSDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03642203 |
| 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 YATSDEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YATSDEN LIMITED located?
| Registered Office Address | Unit 169 Lomeshaye Business Village Turner Road BB9 7DR Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YATSDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXIMUM DEVELOPMENTS LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for YATSDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for YATSDEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for YATSDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from * Houston House 12 Sceptre Court Sceptre Point Bamber Bridge Preston Lancashire PR5 6AW* on Mar 03, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of YATSDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Colin Herbert | Secretary | Lomeshaye Business Village Turner Road BB9 7DR Nelson Unit 169 Lancashire England | British | 93907120001 | ||||||
| MILLER, Deborah Jill | Director | Lomeshaye Business Village Turner Road BB9 7DR Nelson Unit 169 Lancashire England | England | British | Nhs Administrator | 180064390001 | ||||
| GACHET, Susan | Secretary | 85 Sergeants Lane M45 7TR Whitefield Manchester | British | 47701640001 | ||||||
| WHITEHEAD, Deborah Susan | Secretary | 9 Adswood Close OL4 2JU Oldham Lancashire | British | 72091430001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| GACHET, Christian Paul | Director | 1 Mere Court SK11 9EB Chelford Cheshire | British | Mortgage Lender | 106764660001 | |||||
| GREGG, Anita Kim | Director | Boars Hill Heath Jarn Way Old Boars Hill OX1 5JF Oxford | England | British | Company Director | 141318720001 | ||||
| GREGG, Simon Paul | Director | Sceptre Court Sceptre Point Bamber Bridge PR5 6AW Preston Houston House 12 Lancashire | United Kingdom | British | Motor Dealer | 66119830005 | ||||
| WRIGLEY, Sandra Mary | Director | 5 Malta Close Middleton M24 2BT Manchester Lancashire | British | Tax Manager | 72091370001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of YATSDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Jill Miller | Apr 06, 2016 | Lomeshaye Business Village Turner Road BB9 7DR Nelson Unit 169 Lancashire | No |
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