YORK HADLEIGH LIMITED
Overview
| Company Name | YORK HADLEIGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04422005 |
| 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 YORK HADLEIGH LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is YORK HADLEIGH LIMITED located?
| Registered Office Address | 282 Leigh Road SS9 1BW Leigh-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK HADLEIGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK HADLEIGH ADMINISTRATION SERVICES LIMITED | Apr 22, 2002 | Apr 22, 2002 |
What are the latest accounts for YORK HADLEIGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YORK HADLEIGH LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for YORK HADLEIGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from Coast House 387 London Road 387 London Road Hadleigh SS7 2BY United Kingdom to 282 Leigh Road Leigh-on-Sea SS9 1BW on Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1663-1669 London Road Leigh on Sea Essex SS9 2SH to Coast House 387 London Road 387 London Road Hadleigh SS7 2BY on Jan 29, 2021 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of YORK HADLEIGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNES, Gillian Catherine | Secretary | Leigh Road SS9 1BW Leigh-On-Sea 282 England | British | Pensions Manager | 41746150002 | |||||
| BAYNES, Gillian Catherine | Director | Leigh Road SS9 1BW Leigh-On-Sea 282 England | England | British | Managing Director | 41746150002 | ||||
| FODEN, Geoffrey Richard | Director | Leigh Road SS9 1BW Leigh-On-Sea 282 England | England | British | Actuary | 73711290007 | ||||
| ANDERSON, Ian Craig | Secretary | 15 Cromer Road SS1 2DU Southend On Sea Essex | British | Financial Accountant | 100304750001 | |||||
| BAYNES, Gillian Catherine | Secretary | 15 Moorcroft Avenue Daws Heath SS7 2UH Benfleet Essex | British | 41746150002 | ||||||
| BIGNELL, Karen | Secretary | 8 Philmead Road SS7 5DN Benfleet Essex | British | 81278100002 | ||||||
| CAWTHORN, Judith | Secretary | 28 Nightingale Drive HG1 4NJ Harrogate North Yorkshire | British | 118738700001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| LAMBORN, Richard Ian William | Director | Pond Cottage Angram YO2 3PA York | United Kingdom | British | I F A | 38276380001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of YORK HADLEIGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Richard Foden | Apr 06, 2016 | Leigh Road SS9 1BW Leigh-On-Sea 282 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Catherine Baynes | Apr 06, 2016 | Leigh Road SS9 1BW Leigh-On-Sea 282 England | 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