YORK INVESTMENTS (UK) LTD

YORK INVESTMENTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORK INVESTMENTS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07421351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORK INVESTMENTS (UK) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is YORK INVESTMENTS (UK) LTD located?

    Registered Office Address
    Oakfield House Shirleys
    Ditchling
    BN6 8UD Hassocks
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK INVESTMENTS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YORK INVESTMENTS (UK) LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for YORK INVESTMENTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Appointment of Mr Simon Daniel Gordon as a director on Nov 25, 2019

    2 pagesAP01

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 14
    SH01

    Annual return made up to Apr 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Who are the officers of YORK INVESTMENTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Margaret Elaine
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    United Kingdom
    Secretary
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    United Kingdom
    155260710001
    GORDON, Douglas George
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    United Kingdom
    Director
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    United Kingdom
    EnglandBritish155260500001
    GORDON, Margaret Elaine
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    United Kingdom
    Director
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    United Kingdom
    EnglandBritish57804840001
    GORDON, Simon Daniel
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    Director
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    West Sussex
    EnglandBritish89696850002
    FRANKLIN, Arthur Kenneth
    Saffrons Park
    BN20 7UX Eastbourne
    6
    United Kingdom
    Secretary
    Saffrons Park
    BN20 7UX Eastbourne
    6
    United Kingdom
    155229140001
    FRANKLIN, Arthur Kenneth
    Saffrons Park
    BN20 7UX Eastbourne
    6
    United Kingdom
    Director
    Saffrons Park
    BN20 7UX Eastbourne
    6
    United Kingdom
    EnglandBritishCompany Director35584260001

    Who are the persons with significant control of YORK INVESTMENTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas George Gordon
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    England
    Apr 19, 2017
    Shirleys
    Ditchling
    BN6 8UD Hassocks
    Oakfield House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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