YA INVESTMENTS LIMITED

Overview

Company Name	YA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03647142
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YA INVESTMENTS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is YA INVESTMENTS LIMITED located?

Registered Office Address	High Trees Grange Park Thornford DT9 6QG Sherborne England
Undeliverable Registered Office Address	No

What were the previous names of YA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
YA PROPERTY LTD.	Nov 10, 2014	Nov 10, 2014
YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED	Oct 09, 1998	Oct 09, 1998

What are the latest accounts for YA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for YA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 09, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Registered office address changed from Yai PO Box 6272 Newbury RG14 9PF England to High Trees Grange Park Thornford Sherborne DT9 6QG on Feb 18, 2022	1 pages	AD01

Jan 11, 2022	Registered office address changed from PO Box PO Box 627 PO Box 6272 Newbury RG14 9PF England to Yai PO Box 6272 Newbury RG14 9PF on Jan 11, 2022	1 pages	AD01

Dec 08, 2021	Director's details changed for Mr Ian Douglas Young on Dec 01, 2021	2 pages	CH01

Dec 08, 2021	Registered office address changed from 135 PO Box 6272 Newbury Berkshire RG14 9PF United Kingdom to PO Box PO Box 627 PO Box 6272 Newbury RG14 9PF on Dec 08, 2021	1 pages	AD01

Oct 05, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Aug 01, 2021	Secretary's details changed for Wendy Margaret Young on Aug 01, 2021	1 pages	CH03

Aug 01, 2021	Change of details for Mr Ian Douglas Young as a person with significant control on Aug 01, 2021	2 pages	PSC04

Oct 04, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Nov 15, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 25, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Withdrawal of a person with significant control statement on Apr 03, 2019	2 pages	PSC09

Apr 03, 2019	Withdrawal of a person with significant control statement on Apr 03, 2019	2 pages	PSC09

Apr 03, 2019	Notification of a person with significant control statement	2 pages	PSC08

Apr 03, 2019	Notification of a person with significant control statement	2 pages	PSC08

Apr 03, 2019	Notification of Wendy Margaret Young as a person with significant control on Oct 09, 2017	2 pages	PSC01

View All Filings

Who are the officers of YA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Wendy Margaret Grange Park Thornford DT9 6QG Sherborne High Trees England	Oct 09, 1998		Secretary	Grange Park Thornford DT9 6QG Sherborne High Trees England		British		61130350001
YOUNG, Ian Douglas Grange Park Thornford DT9 6QG Sherborne High Trees England	Oct 09, 1998		Director	Grange Park Thornford DT9 6QG Sherborne High Trees England	England	British	1958-9	56265390002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 09, 1998	Oct 09, 1998	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
BARKER, Erica Jane Iverwood House Cutting Hill RG17 0RN Hungerford Berkshire	Nov 01, 2000	Jun 20, 2003	Director	Iverwood House Cutting Hill RG17 0RN Hungerford Berkshire	England	English	1953-10	73383630001
GARROD, Douglas Victor Westmorland House Station Road RG17 9UP Kintbury Berkshire	Nov 01, 2000	Jan 01, 2010	Director	Westmorland House Station Road RG17 9UP Kintbury Berkshire	England	British	1941-9	104783210001
WINFIELD, Nina Elizabeth High Street RG17 0DL Hungerford 130 Berkshire	Jan 01, 2010	Sep 29, 2013	Director	High Street RG17 0DL Hungerford 130 Berkshire	Uk	British	1960-9	148250420001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 09, 1998	Oct 09, 1998	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Wendy Margaret Young PO BOX 6272 RG14 9PF Newbury 135 Berkshire United Kingdom	Oct 09, 2017	PO BOX 6272 RG14 9PF Newbury 135 Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Douglas Young Grange Park Thornford DT9 6QG Sherborne High Trees England	Jul 01, 2016	Grange Park Thornford DT9 6QG Sherborne High Trees England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for YA INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2019	Oct 10, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Apr 03, 2019	Oct 09, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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