YARNOLDS PROPERTY LIMITED
Overview
| Company Name | YARNOLDS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03652304 |
| 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 YARNOLDS PROPERTY LIMITED?
- Development of building projects (41100) / Construction
Where is YARNOLDS PROPERTY LIMITED located?
| Registered Office Address | Unit 17 Industrial Estate Western Road Industrial Estate Western Road CV37 0AH Stratford-Upon-Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YARNOLDS PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRONGVYNE LIMITED | Oct 20, 1998 | Oct 20, 1998 |
What are the latest accounts for YARNOLDS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YARNOLDS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for YARNOLDS PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 17 Western Road Stratford-upon-Avon Warwickshire CV37 0AH England to Unit 17 Industrial Estate Western Road Industrial Estate Western Road Stratford-upon-Avon CV37 0AH on Nov 15, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Director's details changed for Mrs Charlotte Elizabeth Juxon on Nov 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 102 Bridge End Warwick Warwickshire CV34 6PD to Unit 17 Western Road Stratford-upon-Avon Warwickshire CV37 0AH on Oct 31, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Registration of charge 036523040017, created on Jun 27, 2019 | 14 pages | MR01 | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic John Yarnold on Oct 20, 2017 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of YARNOLDS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUXON, Charlotte Elizabeth | Secretary | Western Road Industrial Estate Western Road CV37 0AH Stratford-Upon-Avon Unit 17 Industrial Estate United Kingdom | 188884490001 | |||||||
| JUXON, Charlotte Elizabeth | Director | 24 Elgin Gardens CV37 7BG Stratford-Upon-Avon Drayton House England | United Kingdom | British | Company Director | 47817000005 | ||||
| YARNOLD, Dominic John | Director | Alveston Leys Alveston CV37 7QN Stratford-Upon-Avon The Pool House Warwickshire England | England | British | Company Director | 47817010009 | ||||
| YARNOLD, John Ernest | Director | Bridge End CV34 6PD Warwick 102 Warwickshire United Kingdom | England | British | Company Director | 12261010002 | ||||
| WILSON, Neil Guest | Secretary | 8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire | British | 84361240001 | ||||||
| YARNOLD, Judith Margaret | Secretary | Bridge End CV34 6PD Warwick 102 Warwickshire United Kingdom | British | 26369560002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| WILSON, Neil Guest | Director | 8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire | England | British | Chartered Accountant | 84361240001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of YARNOLDS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yarnolds Limited | Oct 20, 2016 | Bridge End CV34 6PD Warwick 102 England | No | ||||||||||
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Natures of Control
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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