YEALAND GROUP LIMITED
Overview
| Company Name | YEALAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09742462 |
| 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 YEALAND GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YEALAND GROUP LIMITED located?
| Registered Office Address | Fountain Suite B, Lynch Wood Park Lynch Wood PE2 6FZ Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEALAND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 YEALAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for YEALAND GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Aoife Ellen Mccarthy as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luke Stephen Tonks on Jul 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Oliver David John Sargent on Jul 18, 2025 | 2 pages | CH01 | ||
Registered office address changed from Stuart House St John's Street Peterborough PE1 5DD United Kingdom to Fountain Suite B, Lynch Wood Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on Jul 18, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Luke Stephen Tonks on Jan 20, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Applerigg Limited as a person with significant control on Jun 27, 2024 | 2 pages | PSC05 | ||
Second filing for the appointment of Mr Oliver David John Sargent as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Bruce Louis Offergelt as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Luke Stephen Tonks as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of YEALAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 253461850001 | ||||||||||||||
| MCCARTHY, Aoife Ellen | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | United Kingdom | Irish | 310847720001 | |||||||||||||
| SARGENT, Oliver David John | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | England | British | 256798070001 | |||||||||||||
| TONKS, Luke Stephen | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | United Kingdom | British | 300070330002 | |||||||||||||
| BATEMAN, Amanda | Secretary | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | 200351620001 | |||||||||||||||
| CALDER, Alan Alexander | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | Scotland | Scottish | 177473180001 | |||||||||||||
| COOKE, Stephen William | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | England | British | 158056930002 | |||||||||||||
| DOYLE, Peter Lawrence | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | United Kingdom | British | 136813040001 | |||||||||||||
| LEEDHAM, Robert Walter | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | England | British | 284445130001 | |||||||||||||
| OFFERGELT, Bruce Louis | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | United Kingdom | British | 17626660002 | |||||||||||||
| OFFERGELT, Bruce Louis | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | United Kingdom | British | 17626660002 | |||||||||||||
| RUSSELL-YOUNG, Laura Veronica | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | England | British | 184390440001 | |||||||||||||
| SCALCO, Paolo Nicola | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | United Kingdom | Italian | 251266260001 | |||||||||||||
| SCOTT, Francis Alexander | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | England | British | 92324720001 | |||||||||||||
| TALBOT, Alison Janet, Ms. | Director | St John's Street PE1 5DD Peterborough Stuart House United Kingdom | Scotland | British | 57177110002 |
Who are the persons with significant control of YEALAND GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Applerigg Limited | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower England | No | ||||||||||
| |||||||||||||
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