YORKE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORKE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901640
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YORKE HOMES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is YORKE HOMES LIMITED located?

    Registered Office Address
    28 Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for YORKE HOMES LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2024
    OverdueNo

    What are the latest filings for YORKE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 039016400002 in full

    1 pagesMR04

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 30, 2023 with updates

    4 pagesCS01

    Termination of appointment of Richard Yorke as a director on Sep 20, 2023

    1 pagesTM01

    Cessation of Richard Yorke as a person with significant control on Sep 20, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Amended total exemption full accounts made up to Mar 31, 2022

    11 pagesAAMD

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Oct 25, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authorisation of the pruchase of 1 ordinary share in the company 20/09/2023
    RES13

    Cancellation of shares. Statement of capital on Sep 20, 2023

    • Capital: GBP 1
    4 pagesSH06

    Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 28 Albemarle Road Churchdown Gloucester Gloucestershire GL3 2HJ on Apr 19, 2023

    1 pagesAD01

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Fiona Caroline Yorke on Dec 22, 2021

    2 pagesCH01

    Change of details for Fiona Caroline Yorke as a person with significant control on Dec 22, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Satisfaction of charge 039016400001 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 039016400004 in full

    1 pagesMR04

    Satisfaction of charge 039016400003 in full

    1 pagesMR04

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of YORKE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORKE, Fiona Caroline
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    Secretary
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    BritishSecretary68024310002
    YORKE, Fiona Caroline
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    Director
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    EnglandEnglish68024310004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    YORKE, Richard
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    Director
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    United KingdomBritishBuilder68024250003
    YORKE, Robert
    24 Meadow Way
    Bishops Cleeve
    GL52 4NB Cheltenham
    Gloucestershire
    Director
    24 Meadow Way
    Bishops Cleeve
    GL52 4NB Cheltenham
    Gloucestershire
    BritishBuilder68336100001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of YORKE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Yorke
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Staverton
    GL51 0UX Cheltenham
    Staverton Court
    Gloucestershire
    United Kingdom
    Yes
    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.
    Fiona Caroline Yorke
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    Apr 06, 2016
    Albemarle Road
    Churchdown
    GL3 2HJ Gloucester
    28
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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