YMCA ONE LIMITED
Overview
| Company Name | YMCA ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07073754 |
| 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 YMCA ONE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is YMCA ONE LIMITED located?
| Registered Office Address | One Ymca Charter Place WD17 2RT Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YMCA ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YMCA HOUSING LIMITED | Nov 12, 2009 | Nov 12, 2009 |
What are the latest accounts for YMCA ONE 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 YMCA ONE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | Yes |
What are the latest filings for YMCA ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rt Revd Richard William Bryant Atkinson as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Newell as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Capaldi as a director on Nov 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Michael Peter Adam Howe as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Kalisa Kalemera as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Kalisa Kalemera as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||
Register(s) moved to registered inspection location One Ymca Charter Place Watford WD17 2RT | 1 pages | AD03 | ||
Register inspection address has been changed to One Ymca Charter Place Watford WD17 2RT | 1 pages | AD02 | ||
Termination of appointment of Robert Ian Paterson as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Russell Michael Dawson as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rona Blanchard as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to One Ymca Charter Place Watford WD17 2RT on Aug 05, 2021 | 1 pages | AD01 | ||
Appointment of Mr Andrew Newell as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Appointment of Mr Guy Foxell as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of YMCA ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Michael Peter Adam | Secretary | Charter Place WD17 2RT Watford One Ymca England | 295396890001 | |||||||||||
| ATKINSON, Richard William Bryant, Revd | Director | Charter Place WD17 2RT Watford One Ymca England | England | British | 52240860003 | |||||||||
| CAPALDI, Richard | Director | Charter Place WD17 2RT Watford One Ymca England | England | British | 116687110001 | |||||||||
| FOXELL, Guy | Director | Charter Place WD17 2RT Watford One Ymca England | United Kingdom | British | 257135430001 | |||||||||
| KALEMERA, Jonathan Kalisa | Secretary | c/o Company Secretary Haines Way WD25 7QU Watford One Ymca Orbital Community Centre Hertfordshire England | 287162190001 | |||||||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom |
| 146868320001 | ||||||||||
| BLANCHARD, Rona | Director | St. Albans Road FY8 1XD Lytham St. Annes Fylde Coast Ymca Lancashire England | England | British | 72270440003 | |||||||||
| BRINDLE, Colin | Director | Wellington Street St. Johns BB1 8AF Blackburn 5 Lancashire | England | English | 99467240002 | |||||||||
| DAWSON, Russell Michael | Director | St. Albans Road FY8 1XD Lytham St. Annes Fylde Coast Ymca Lancashire England | England | British | 140774020001 | |||||||||
| EAST, John, Councillor | Director | Wellington Street St. Johns BB1 8AF Blackburn 5 Lancashire | Uk | British | 151504650001 | |||||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom | United Kingdom | British | 89673040001 | |||||||||
| NEWELL, Andrew | Director | Charter Place WD17 2RT Watford One Ymca England | England | British | 30849370002 | |||||||||
| PATERSON, Robert Ian | Director | St. Albans Road FY8 1XD Lytham St. Annes Fylde Coast Ymca Lancashire England | England | British | 44726090001 | |||||||||
| RATCLIFFE, Terry | Director | Wellington Street St. Johns BB1 8AF Blackburn 5 Lancashire | Uk | British | 151148760001 |
What are the latest statements on persons with significant control for YMCA ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | 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