YOUNG & CO.'S SUBSIDIARY LIMITED
Overview
| Company Name | YOUNG & CO.'S SUBSIDIARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05792807 |
| 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 YOUNG & CO.'S SUBSIDIARY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YOUNG & CO.'S SUBSIDIARY LIMITED located?
| Registered Office Address | Brewpoint Cut Throat Lane Fairhill MK41 7FY Bedford Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUNG & CO.'S SUBSIDIARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3214) LIMITED | Apr 24, 2006 | Apr 24, 2006 |
What are the latest accounts for YOUNG & CO.'S SUBSIDIARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for YOUNG & CO.'S SUBSIDIARY LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for YOUNG & CO.'S SUBSIDIARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Richard Wells on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||||||||||
Change of details for Charles Wells Brewery Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Eagle Brewery Havelock Street Bedford MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY on Sep 20, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Andrew Justin Phillimore as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of YOUNG & CO.'S SUBSIDIARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Anthony Robert | Director | Cut Throat Lane Fairhill MK41 7FY Bedford Brewpoint Bedfordshire United Kingdom | United Kingdom | British | 179450550001 | |||||
| WELLS, Paul Richard | Director | Cut Throat Lane Fairhill MK41 7FY Bedford Brewpoint Bedfordshire United Kingdom | England | British | 32778240002 | |||||
| ASHWORTH, Roger | Secretary | The Hideaway 4 Blue Meadow Garrett Close RG20 5ST Kingsclere Berkshire | British | 101202680002 | ||||||
| PHILLIMORE, William Andrew Justin | Secretary | Eagle Brewery Havelock Street MK40 4LU Bedford | British | 115316250001 | ||||||
| SCHROEDER, Anthony Ian | Secretary | 31 Weston Park KT7 0HW Thames Ditton Surrey | British | 73981550001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| COOKE, Stephen John | Director | 12 Clifton Villas W9 2PH London | United Kingdom | British | 10466360005 | |||||
| EASTELL, Adam Charles | Director | Flat 6 275 Kilburn High Road NW6 7JR London | British | 112822050001 | ||||||
| GOODYEAR, Stephen Frederick | Director | 61 Harvest Bank Road BR4 9DL West Wickham Kent | England | British | 91197790001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| PHILLIMORE, William Andrew Justin | Director | Eagle Brewery Havelock Street MK40 4LU Bedford | England | British | 115316250002 | |||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| WHITEHEAD, Peter Wright | Director | 1 Firs Avenue East Sheen SW14 7NZ London | United Kingdom | British | 51144670002 |
Who are the persons with significant control of YOUNG & CO.'S SUBSIDIARY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Charles Wells Brewery Limited | Jun 05, 2016 | Fairhill MK41 7FY Bedford Brewpoint England | No | ||||
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Natures of Control
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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