YOLKSTONE LIMITED
Overview
| Company Name | YOLKSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05087841 |
| 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 YOLKSTONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YOLKSTONE LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOLKSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YOLKSTONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for YOLKSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Matthew Conway as a director on May 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Matthew Conway as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Trevor Jonathan Racke as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Trevor Jonathan Racke as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of Landview Properties Limited as a person with significant control on Mar 31, 2017 | 2 pages | PSC02 | ||
Notification of Galliard Estates Limited as a person with significant control on Mar 31, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 03, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of YOLKSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Richard Matthew | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | 283072110001 | |||||||
| CONWAY, Richard Mathew | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 156443330018 | |||||
| FRANKLIN, Scott Matthew | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 75992090008 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| RACKE, Trevor Jonathan | Secretary | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | British | 72118370002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 | |||||
| RACKE, Trevor Jonathan | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 72118370002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of YOLKSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landview Properties Limited | Mar 31, 2017 | Colindeep Lane NW9 6BX London 5 Technology Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Galliard Estates Limited | Mar 31, 2017 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for YOLKSTONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | Mar 31, 2017 | The 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