YORKGUILD LIMITED

Overview

Company Name	YORKGUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05162405
Jurisdiction	England/Wales
Date of Creation	Jun 24, 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 YORKGUILD LIMITED?

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

Where is YORKGUILD LIMITED located?

Registered Office Address	35 Harley House Marylebone Road NW1 5HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for YORKGUILD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for YORKGUILD LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Aug 12, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jan 22, 2025	Director's details changed for Mr Michael William Watson on Jan 21, 2025	2 pages	CH01

Jan 21, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Change of details for Teresa Watson as a person with significant control on Jan 21, 2025	2 pages	PSC04

Jan 21, 2025	Secretary's details changed for Teresa Watson on Jan 21, 2025	1 pages	CH03

Aug 04, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 12, 2024	Director's details changed for Mr Michael William Watson on Jan 12, 2024	2 pages	CH01

Jan 12, 2024	Confirmation statement made on Jan 09, 2024 with updates	5 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Mar 22, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 35 Harley House Marylebone Road London NW1 5HF on Mar 09, 2023	1 pages	AD01

Mar 11, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Apr 15, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Mar 31, 2017	Confirmation statement made on Feb 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of YORKGUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON, Teresa Salix Close AL6 9GP Welwyn 2 United Kingdom	Jan 08, 2007		Secretary	Salix Close AL6 9GP Welwyn 2 United Kingdom		British		117929040001
O'SULLIVAN, Donagh Marylebone Road NW1 5HF London 35 Harley House England	Jan 08, 2007		Director	Marylebone Road NW1 5HF London 35 Harley House England	England	Irish	1968-5	84359770002
WATSON, Michael William Salix Close AL6 9GP Welwyn 2 United Kingdom	Jan 08, 2007		Director	Salix Close AL6 9GP Welwyn 2 United Kingdom	United Kingdom	British	1952-2	157325950012
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Aug 10, 2004	Jan 08, 2007	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		6279030001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Jun 24, 2004	Aug 10, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
CONWAY, Stephen Stuart Solomon Penthouse 5 Harley House Regents Park NW1 5HN London	Aug 10, 2004	Jan 08, 2007	Director	Penthouse 5 Harley House Regents Park NW1 5HN London	United Arab Emirates	British	1948-2	197472860001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Jun 24, 2004	Aug 10, 2004	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORKGUILD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donagh O'Sullivan Marylebone Road NW1 5HF London 35 Harley House England	Apr 06, 2016	Marylebone Road NW1 5HF London 35 Harley House England	No
	Nationality: Irish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Teresa Watson Salix Close AL6 9GP Welwyn 2 United Kingdom	Apr 06, 2016	Salix Close AL6 9GP Welwyn 2 United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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