YPH (YARNTON PLUMBING & HEATING) LIMITED

Overview

Company Name	YPH (YARNTON PLUMBING & HEATING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05019347
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YPH (YARNTON PLUMBING & HEATING) LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is YPH (YARNTON PLUMBING & HEATING) LIMITED located?

Registered Office Address	Sussex Barn New Road Hellingly BN27 4EW Hailsham East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for YPH (YARNTON PLUMBING & HEATING) LIMITED?

Next Accounts
Overdue	No
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 YPH (YARNTON PLUMBING & HEATING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for YPH (YARNTON PLUMBING & HEATING) LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on Jul 09, 2025	1 pages	AD01

Jul 09, 2025	Change of details for Mr Alan Thomas Yarnton as a person with significant control on Jul 07, 2025	2 pages	PSC04

Jul 09, 2025	Director's details changed for Mr Alan Thomas Yarnton on Jul 07, 2025	2 pages	CH01

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jan 20, 2023	Change of details for Mr Alan Thomas Yarnton as a person with significant control on Jan 20, 2023	2 pages	PSC04

Jan 20, 2023	Director's details changed for Mr Alan Thomas Yarnton on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Change of details for Mr Alan Thomas Yarnton as a person with significant control on Jan 20, 2023	2 pages	PSC04

Jan 20, 2023	Director's details changed for Mr Alan Thomas Yarnton on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Dec 14, 2021	Change of details for Mr Alan Thomas Yarnton as a person with significant control on Dec 14, 2021	2 pages	PSC04

Dec 14, 2021	Director's details changed for Mr Alan Thomas Yarnton on Dec 14, 2021	2 pages	CH01

Feb 08, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Feb 18, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Change of details for Mr Alan Thomas Yarnton as a person with significant control on Nov 18, 2019	2 pages	PSC04

Feb 18, 2020	Director's details changed for Mr Alan Thomas Yarnton on Nov 18, 2019	2 pages	CH01

Nov 18, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

View All Filings

Who are the officers of YPH (YARNTON PLUMBING & HEATING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YARNTON, Alan Thomas New Road Hellingly BN27 4EW Hailsham Sussex Barn East Sussex United Kingdom	Jan 23, 2004		Director	New Road Hellingly BN27 4EW Hailsham Sussex Barn East Sussex United Kingdom	England	British	1973-8	Director	95560120006
HARRIS, Lesley-Ann Coppice Avenue Lower Willingdon BN20 9PP Eastbourne 36 East Sussex United Kingdom	Jun 08, 2009	Aug 31, 2017	Secretary	Coppice Avenue Lower Willingdon BN20 9PP Eastbourne 36 East Sussex United Kingdom		Other			139311790001
YARNTON, Robin John 79 Sherwood Road BN25 3ED Seaford East Sussex	Jan 23, 2004	Jun 08, 2009	Secretary	79 Sherwood Road BN25 3ED Seaford East Sussex		British			18378340001
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Jan 19, 2004	Jan 23, 2004	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent					900030720001
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Jan 19, 2004	Jan 23, 2004	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent					900030290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YPH (YARNTON PLUMBING & HEATING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Thomas Yarnton New Road Hellingly BN27 4EW Hailsham Sussex Barn East Sussex United Kingdom	Apr 06, 2016	New Road Hellingly BN27 4EW Hailsham Sussex Barn East Sussex United Kingdom	No
	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.

View Detailed Information on Persons with Significant 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.
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