YORHOMES LIMITED

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

    Company NameYORHOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04509749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YORHOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YORHOMES LIMITED located?

    Registered Office Address
    3rd Floor Goodbard House
    15 Infirmary Street
    LS1 2JS Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORHOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for YORHOMES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for YORHOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2018 with updates

    4 pagesCS01

    Notification of Lisa Lumb as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Lisa Lumb on Jan 01, 2018

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    11 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Termination of appointment of Denise Anne Mohammed as a secretary on Jan 12, 2015

    1 pagesTM02

    Annual return made up to Aug 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Who are the officers of YORHOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMB, Lisa
    Knaresborough Road
    North Deighton
    LS22 4EL Wetherby
    Dovecote Barn
    England
    Director
    Knaresborough Road
    North Deighton
    LS22 4EL Wetherby
    Dovecote Barn
    England
    EnglandBritishDirector36550180008
    MORTON, Toby James
    Cedar House Court Barton Lane
    Clifford
    LS23 6SN Wetherby
    5
    West Yorkshire
    United Kingdom
    Director
    Cedar House Court Barton Lane
    Clifford
    LS23 6SN Wetherby
    5
    West Yorkshire
    United Kingdom
    EnglandBritishProperty Developer76028330002
    MOHAMMED, Denise Anne
    Jadalis
    Ling Lane, Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    Secretary
    Jadalis
    Ling Lane, Scarcroft
    LS14 3HY Leeds
    West Yorkshire
    British83248090001
    LUMB, Lisa
    Ingmanthorpe Barn
    Ingmanthorpe
    LS22 5HL Wetherby
    Director
    Ingmanthorpe Barn
    Ingmanthorpe
    LS22 5HL Wetherby
    United KingdomBritishProperty Developer36550180002

    Who are the persons with significant control of YORHOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby James Morton
    Goodbard House
    15 Infirmary Street
    LS1 2JS Leeds
    3rd Floor
    Jul 22, 2016
    Goodbard House
    15 Infirmary Street
    LS1 2JS Leeds
    3rd Floor
    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.
    Mrs Lisa Lumb
    Goodbard House
    15 Infirmary Street
    LS1 2JS Leeds
    3rd Floor
    Apr 06, 2016
    Goodbard House
    15 Infirmary Street
    LS1 2JS Leeds
    3rd Floor
    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.

    Does YORHOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 2004
    Delivered On Mar 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 16, 2004Registration of a charge (395)
    Legal charge
    Created On Mar 05, 2004
    Delivered On Mar 16, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as 9 intake grove fagley bradford t/n WYK551695, 45 harrogate street bradford t/n SYK235275, 1 vinery mount leeds t/n YWE17812. For details of further properties charged please refer to form 395. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 16, 2004Registration of a charge (395)

    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