YARLINGTON HOMES LIMITED

YARLINGTON HOMES LIMITED

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

    Company NameYARLINGTON HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04916897
    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 YARLINGTON HOMES LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YARLINGTON HOMES LIMITED located?

    Registered Office Address
    Collin's House
    Bishopstoke Road
    SO50 6AD Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YARLINGTON HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STILLNESS 784 LIMITEDSep 30, 2003Sep 30, 2003

    What are the latest accounts for YARLINGTON HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for YARLINGTON HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    24 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Appointment of Miss Gemma Caroline Burton-Connolly as a secretary on Feb 10, 2025

    2 pagesAP03

    Termination of appointment of Sarah Catherine Pearson as a secretary on Feb 10, 2025

    1 pagesTM02

    Confirmation statement made on Dec 04, 2024 with updates

    4 pagesCS01

    Termination of appointment of Stephen William Lodge as a director on Oct 18, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    4 pagesCS01

    Statement of capital on Dec 13, 2023

    • Capital: GBP 1,000
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Appointment of Mrs Sarah Catherine Pearson as a secretary on Sep 02, 2023

    2 pagesAP03

    Termination of appointment of Gemma Burton-Connolly as a secretary on Sep 01, 2023

    1 pagesTM02

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Termination of appointment of Sarah Beckwith as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Appointment of Mr Vimal Gaglani as a director on Nov 24, 2021

    2 pagesAP01

    Termination of appointment of Mark Anthony Spridgeon as a director on Nov 24, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Registered office address changed from Yarlington Housing Group Lupin Way Yeovil Somerset BA22 8WN to Collin's House Bishopstoke Road Eastleigh SO50 6AD on Jun 30, 2021

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of YARLINGTON HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON-CONNOLLY, Gemma Caroline
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Secretary
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    332415830001
    ALDERMAN, Jane Dorothy
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collins House
    England
    Director
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collins House
    England
    EnglandBritish201437290002
    GAGLANI, Vimal
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Director
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    EnglandBritish282552690001
    BURTON-CONNOLLY, Gemma
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Secretary
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    225573020001
    MOORE, Caroline
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Secretary
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    British80966430002
    PEARSON, Sarah Catherine
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Secretary
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    313090640001
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    64631620001
    ATKINSON, Geoffrey
    Aragorns Hearth
    Wigborough
    TA13 5LP South Petherton
    Somerset
    Director
    Aragorns Hearth
    Wigborough
    TA13 5LP South Petherton
    Somerset
    British62280910002
    BECKWITH, Sarah
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Director
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    EnglandBritish165107850001
    BOTSFORD, Charles Graham
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandUnited Kingdom14625360004
    CLARKE, Geoffrey Seymour
    The Hermitage
    Hermitage Street
    TA18 8HA Crewkerne
    Somerset
    Director
    The Hermitage
    Hermitage Street
    TA18 8HA Crewkerne
    Somerset
    United KingdomBritish106172330001
    COATE, David John
    4 Marlborough Buildings
    Bow Street
    TA10 9PR Langport
    Somerset
    Director
    4 Marlborough Buildings
    Bow Street
    TA10 9PR Langport
    Somerset
    United KingdomBritish154566720001
    COSSOU, Roderick Anthony
    7 Kensington Drive
    BH2 6DF Bournemouth
    Dorset
    Director
    7 Kensington Drive
    BH2 6DF Bournemouth
    Dorset
    EnglandGuyanese97456280001
    COUTTS, John
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish196719260001
    DARKIN, Andrew
    Coombe Road
    Shaldon
    TQ14 0EX Teignmouth
    Broad Reach
    Devon
    Director
    Coombe Road
    Shaldon
    TQ14 0EX Teignmouth
    Broad Reach
    Devon
    United KingdomBritish137575700001
    DUNHILL, Stephen Leslie
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United KingdomBritish203029280001
    KAY, Michael
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandBritish97387470001
    LODGE, Stephen William
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Director
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    EnglandBritish214727060001
    LYNCH, Dominic Gerard
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandIrish76531730003
    MAKINSON, Joanna Claire
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish198199930001
    MAKINSON, Joanna Claire
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish198199930001
    MOORE, Caroline Louise
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish157254120001
    MORGAN, Lindy
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish246244070001
    MORGAN, Lindy
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandBritish140567650001
    MORRIS, Wayne
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish96694020001
    NICOL, Richard
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish243351650001
    O'REILLY, Shaun
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    United KingdomBritish83691580002
    ORR, Gary
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish246244860001
    ORR, Gary
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandIrish172389780001
    OVERILL, James Daniel
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish253926240001
    RICHARDSON, Barbara
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    United KingdomBritish182148360001
    SPRIDGEON, Mark Anthony
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collins House
    England
    Director
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collins House
    England
    United KingdomBritish262549800001
    STANCOMBE, Michael Francis
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish186874880001
    THOMPSON, Raymond John
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    EnglandBritish72320230002
    THOMPSON, Raymond John
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WN Yeovil
    Yarlington Housing Group
    Somerset
    United Kingdom
    EnglandBritish72320230002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Nov 04, 2019
    Bishopstoke Road
    SO50 6AD Eastleigh
    Collin's House
    England
    Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03482228
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Yarlington Housing Group
    Lupin Way
    BA22 8WN Yeovil
    Lupin Way
    England
    Apr 06, 2016
    Lupin Way
    BA22 8WN Yeovil
    Lupin Way
    England
    Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales, Companies House
    Registration Number3488535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for YARLINGTON HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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