YATES LETTINGS LIMITED

Overview

Company Name	YATES LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07564483
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YATES LETTINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is YATES LETTINGS LIMITED located?

Registered Office Address	Howard House 3 St. Marys Court Blossom Street YO24 1AH York England
Undeliverable Registered Office Address	No

What are the latest accounts for YATES LETTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for YATES LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for YATES LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Confirmation statement made on Mar 16, 2026 with updates	3 pages	CS01

Jun 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 10, 2025	Appointment of Miss Deborah Ann Fish as a secretary on Jun 03, 2025	2 pages	AP03

Mar 28, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Oct 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Sep 22, 2024	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024	1 pages	TM02

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 06, 2023	Appointment of Mr Paul Hardy as a director on May 31, 2023	2 pages	AP01

Jun 05, 2023	Termination of appointment of Gregory Winston Young as a director on May 31, 2023	1 pages	TM01

May 01, 2023	Notification of Jnp (Surveyors) Limited as a person with significant control on Apr 13, 2023	2 pages	PSC02

May 01, 2023	Cessation of Davis Tate Ltd as a person with significant control on Apr 13, 2023	1 pages	PSC07

Mar 23, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on Feb 02, 2022	1 pages	AD01

Dec 03, 2021	Appointment of Mr Peter Bisset as a director on Nov 25, 2021	2 pages	AP01

Dec 03, 2021	Termination of appointment of Paul Hardy as a director on Nov 25, 2021	1 pages	TM01

Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Appointment of Mr Paul Hardy as a director on Nov 25, 2019	2 pages	AP01

Nov 26, 2019	Termination of appointment of Greig Barker as a director on Nov 25, 2019	1 pages	TM01

Jul 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of YATES LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISH, Deborah Ann 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jun 03, 2025		Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				336765880001
BISSET, Peter 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Nov 25, 2021		Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1982-7	280512990001
HARDY, Paul 3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	May 31, 2023		Director	3 St Mary's Court Blossom Street YO24 1AH York Howard House United Kingdom	England	English	1976-4	115307490001
BEDI FITZGERALD, Sapna 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	Jul 31, 2015	Sep 15, 2024	Secretary	3 St. Marys Court Blossom Street YO24 1AH York Howard House England				199961060001
YATES, Robin John Broadway OX11 8RS Didcot 220 Oxfordshire United Kingdom	Mar 15, 2011	Mar 22, 2011	Secretary	Broadway OX11 8RS Didcot 220 Oxfordshire United Kingdom				158525380001
BARKER, Greig Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	Jan 02, 2018	Nov 25, 2019	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England	United Kingdom	British	1969-9	265726060001
BROWN, David Seeley George Cayley Drive Clifton Moor YO30 4XE York Buildmark House England	Jul 31, 2015	May 01, 2016	Director	George Cayley Drive Clifton Moor YO30 4XE York Buildmark House England	England	British	1966-3	121165540001
DAVIS, Matthew Paul Holgate Park Drive YO26 4GB York 2nd Floor, Gateway House England	Jul 31, 2015	Oct 20, 2017	Director	Holgate Park Drive YO26 4GB York 2nd Floor, Gateway House England	United Kingdom	British	1957-2	50006740001
HARDY, Paul Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	Nov 25, 2019	Nov 25, 2021	Director	Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England	England	English	1976-4	115307490001
YATES, Charles Dennis c/o Sapna Bedi Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House England	Apr 20, 2011	Jul 31, 2015	Director	c/o Sapna Bedi Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House England	England	British	1946-5	159707410001
YATES, Robin John c/o Sapna Bedi Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House England	Mar 15, 2011	Jul 31, 2015	Director	c/o Sapna Bedi Fitzgerald George Cayley Drive Clifton Moor YO30 4XE York Buildmark House England	United Kingdom	British	1952-12	158525370001
YOUNG, Gregory Winston 3 St. Marys Court Blossom Street YO24 1AH York Howard House England	May 01, 2016	May 31, 2023	Director	3 St. Marys Court Blossom Street YO24 1AH York Howard House England	England	British	1966-11	96206620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YATES LETTINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jnp (Surveyors) Limited

Apr 13, 2023

3 St. Marys Court

YO24 1AH York

Howard House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	03910726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Davis Tate Ltd

Apr 06, 2016

Holgate Park Drive

YO26 4GB York

2nd Floor, Gateway 2

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England/Wales)
Registration Number	4405992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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