YOUNG & GILLING LTD

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

    Company NameYOUNG & GILLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04105015
    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 YOUNG & GILLING LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is YOUNG & GILLING LTD located?

    Registered Office Address
    First Floor Suite
    1 Royal Crescent
    GL50 3DA Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YOUNG & GILLING LTD?

    Previous Company Names
    Company NameFromUntil
    YOUNG & GILLING RESIDENTIAL LIMITEDNov 09, 2000Nov 09, 2000

    What are the latest accounts for YOUNG & GILLING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YOUNG & GILLING LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for YOUNG & GILLING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    5 pagesCS01

    Notification of Lindav Limited as a person with significant control on Jul 19, 2025

    2 pagesPSC02

    Cessation of David James Turner as a person with significant control on Jul 19, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 19/07/2025
    RES13

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Antonia Hall as a secretary on Oct 26, 2023

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    4 pagesCS01

    Change of details for Mr David James Turner as a person with significant control on Nov 03, 2021

    2 pagesPSC04

    Director's details changed for Mr David James Turner on Nov 03, 2021

    2 pagesCH01

    Registered office address changed from 3 Crescent Terrace Cheltenham Gloucestershire GL50 3PE to First Floor Suite 1 Royal Crescent Cheltenham Gloucestershire GL50 3DA on Oct 01, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 09, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 09, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of YOUNG & GILLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Antonia
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    Secretary
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    315185480001
    TURNER, David James
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    England
    Director
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    England
    EnglandBritish100968150003
    LOTHIAN, Emma Cathrine
    35 Sandford Street
    St Lukes
    GL53 7JR Cheltenham
    Gloucestershire
    Secretary
    35 Sandford Street
    St Lukes
    GL53 7JR Cheltenham
    Gloucestershire
    British77078110003
    TEMS, Michael John
    Green Acres
    Station Road, Woodmancote
    GL52 9HN Cheltenham
    Gloucestershire
    Secretary
    Green Acres
    Station Road, Woodmancote
    GL52 9HN Cheltenham
    Gloucestershire
    British49988990001
    TURNER, Raymond Charles
    Long Mynd Avenue
    Up Hatherley
    GL51 3QS Cheltenham
    108
    Gloucestershire
    Secretary
    Long Mynd Avenue
    Up Hatherley
    GL51 3QS Cheltenham
    108
    Gloucestershire
    British112085280002
    TUSTIN, Guy Richard
    Little Orchard
    Dean Lane Stoke Orchard
    GL52 7RX Cheltenham
    Gloucestershire
    Director
    Little Orchard
    Dean Lane Stoke Orchard
    GL52 7RX Cheltenham
    Gloucestershire
    British72776880003

    Who are the persons with significant control of YOUNG & GILLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    Jul 19, 2025
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16068400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 David James Turner
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    England
    Apr 06, 2016
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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