YORK HOUSE (LLANDUDNO) LIMITED
Overview
| Company Name | YORK HOUSE (LLANDUDNO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07380237 |
| 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 YORK HOUSE (LLANDUDNO) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is YORK HOUSE (LLANDUDNO) LIMITED located?
| Registered Office Address | York House 4 York Road LL30 2EF Llandudno Conwy |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORK HOUSE (LLANDUDNO) 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 30, 2025 |
What is the status of the latest confirmation statement for YORK HOUSE (LLANDUDNO) LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for YORK HOUSE (LLANDUDNO) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the termination of Walter Barme as a director | 4 pages | RP04TM01 | ||||||
Appointment of Mrs Judith Elizabeth Brame as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Termination of appointment of Walter Brame as a director on May 24, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Gareth Lloyd Jones as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Keith Anthony Willis as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Appointment of Mr Walter Brame as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Elizabeth Rose Gilmore-Jones as a director on Mar 19, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Elizabeth Rose Gilmore-Jones as a director on Aug 13, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||
Termination of appointment of Thomas Ronald Cotton as a director on Jun 02, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||
Notification of Michael Peter Swift as a person with significant control on Feb 17, 2021 | 2 pages | PSC01 | ||||||
Termination of appointment of David Frederick Moore as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Michael Peter Swift as a secretary on Feb 17, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of David Frederick Moore as a secretary on Feb 17, 2021 | 1 pages | TM02 | ||||||
Cessation of David Frederick Moore as a person with significant control on Feb 17, 2021 | 1 pages | PSC07 | ||||||
Who are the officers of YORK HOUSE (LLANDUDNO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWIFT, Michael Peter | Secretary | 4 York Road LL30 2EF Llandudno York House Conwy | 279816890001 | |||||||
| BRAME, Judith Elizabeth | Director | 4 York Road LL30 2EF Llandudno Flat 2, York House Wales | Wales | British | 336905060001 | |||||
| HENDERSON, Brendan Wallis | Director | 4 York Road LL30 2EF Llandudno York House Conwy | Wales | British | 278789530001 | |||||
| JONES, Gareth Lloyd | Director | 4 York Road LL30 2EF Llandudno York House Conwy | Wales | British | 294608590001 | |||||
| JONES, Garry Martin | Director | 4 York House York Road LL30 2EF Llandudno Flat 5 Conwy Uk | United Kingdom | British | 168453650001 | |||||
| SHRESTHA, Geenes | Director | 4 York Road LL30 2EF Llandudno York House Conwy | England | British | 268003620001 | |||||
| SWIFT, Michael Peter | Director | Flat 1 4 York Road LL30 2EF Llandudno York House Conwy United Kingdom | United Kingdom | British | 64051010003 | |||||
| TREBLE, Susan | Director | York House York Road LL30 2EF Llandudno Flat 3 Conwy Uk | United Kingdom | British | 169067140001 | |||||
| MOORE, David Frederick | Secretary | York House 4 York Road LL30 2EF Llandudno Flat 7 Conwy | British | 168474430001 | ||||||
| BRAME, Walter | Director | 4 York Road LL30 2EF Llandudno Flat 2, York House Wales | Wales | British | 321219210001 | |||||
| COTTON, Thomas Ronald | Director | 4 York Road LL30 2EF Llandudno Flat 2 York House Conwy Wales | United Kingdom | British | 216101100001 | |||||
| DANDY, Julie | Director | York House York Road LL30 2EF Llandudno Flat 6 | United Kingdom | British | 168455110001 | |||||
| DUNN, Claire Elizabeth | Director | 4 York Road LL30 2EF Llandudno Flat 2 Conwy Uk | Uk | British | 161090820001 | |||||
| GILMORE-JONES, Elizabeth Rose | Director | 4 York Road LL30 2EF Llandudno York House Conwy | Wales | British | 233446210001 | |||||
| HALL, Richard Fraser | Director | 13 Trinity Square LL30 2RB Llandudno San Remo Conwy United Kingdom | United Kingdom | British | 131676680001 | |||||
| JONES, Elfyn Lewis | Director | 13 Trinity Square LL30 2RB Llandudno San Remo Conwy United Kingdom | United Kingdom | British | 132344750001 | |||||
| MOORE, David Frederick | Director | 4 York House York Road LL30 2EF Llandudno Flat 7 Conwy United Kingdom | United Kingdom | British | 168453830001 | |||||
| POWELL, Darren Roy | Director | 4 York Road LL30 2EF Llandudno Flat 2 Conwy Uk | England | British | 169093510001 | |||||
| WILLIS, Keith Anthony | Director | 4 York House York Road LL30 2EF Llandudno Flat 4 Conwy Uk | United Kingdom | British | 168453450001 |
Who are the persons with significant control of YORK HOUSE (LLANDUDNO) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Peter Swift | Feb 17, 2021 | 4 York Road LL30 2EF Llandudno York House Conwy | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Frederick Moore | May 01, 2016 | 4 York Road LL30 2EF Llandudno York House Conwy | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0