BLACK SWAN (YORKSHIRE) LIMITED
Overview
| Company Name | BLACK SWAN (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06181929 |
| 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 BLACK SWAN (YORKSHIRE) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is BLACK SWAN (YORKSHIRE) LIMITED located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK SWAN (YORKSHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BLACK SWAN (YORKSHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for BLACK SWAN (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Feversham Arms High Street Helmsley York YO62 5AG England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Jul 11, 2025 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Market Place, Helmsley, York, North Yorkshire, YO62 5BJ to C/O Feversham Arms High Street Helmsley York YO62 5AG on Mar 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 061819290011 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BLACK SWAN (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESON, John Allan | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire England | Zimbabwe | Zimbabwean | 151292140001 | |||||
| PARHAM, Wayne Douglas | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire England | Zimbabwe | Zimbabwean | 173049090001 | |||||
| BRUDENELL, Jonathan Guy | Secretary | Kirkdale Lodge Highfield Lane Nawton YO62 7TU York | British | 51505630004 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| PORTLAND REGISTRARS LIMITED | Secretary | Kendal House 1 Conduit Street W1S 2XA London | 107312870001 | |||||||
| BRUDENELL, Jonathan Guy | Director | Kirkdale Lodge Highfield Lane Nawton YO62 7TU York | United Kingdom | British | Company Director | 51505630004 | ||||
| PILLING, Julian Charles Oliver | Director | Shaw Moor Farm Harome YO62 5HZ York North Yorkshire | United Kingdom | British | Company Director | 87234450009 | ||||
| RHATIGAN, Simon Andrew Edgeworth | Director | 128 The Mount YO24 1AS York Garden Lodge Yorkshire | British | Company Director | 92916860002 | |||||
| THOMAS, Alun Hywel Llewellyn | Director | Paddock Gardens SO41 9ES Lymington 17 Hampshire England | United Kingdom | British | Chartered Accountant | 172152740001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of BLACK SWAN (YORKSHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gem Leisure Limited | Apr 06, 2016 | Court Row Ramsey IM8 1JS Isle Of Man 1st Floor Isle Of Man | Yes | ||||
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Natures of Control
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| Bayfair Properties Limited | Apr 06, 2016 | Court Row Ramsey IM8 1JS Isle Of Man 1st Floor Isle Of Man | 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