YORKSHIRE BORN LIMITED

YORKSHIRE BORN LIMITED

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

    Company NameYORKSHIRE BORN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09872692
    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 YORKSHIRE BORN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YORKSHIRE BORN LIMITED located?

    Registered Office Address
    Charter House
    Stansfield Street
    BB9 9XY Nelson
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE BORN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for YORKSHIRE BORN LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for YORKSHIRE BORN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Change of details for Mr Roy Chilton as a person with significant control on Feb 05, 2019

    2 pagesPSC04

    Change of details for Mrs Celia Chilton as a person with significant control on Feb 05, 2019

    2 pagesPSC04

    Director's details changed for Mr Roy Chilton on Feb 05, 2019

    2 pagesCH01

    Director's details changed for Mrs Celia Chilton on Feb 05, 2019

    2 pagesCH01

    Registered office address changed from C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Charter House Stansfield Street Nelson BB9 9XY on Feb 05, 2019

    1 pagesAD01

    Confirmation statement made on Nov 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    9 pagesCS01

    Termination of appointment of Andrew Christopher Hobson as a director on Sep 22, 2016

    1 pagesTM01

    Appointment of Mrs Celia Chilton as a director on Sep 22, 2016

    2 pagesAP01

    Who are the officers of YORKSHIRE BORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILTON, Celia
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    Director
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    South AfricaBritishCompany Director214747900001
    CHILTON, Roy
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    Director
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    South AfricaBritishCompany Director214746310001
    HOBSON, Andrew Christopher
    East Park Road
    HG1 5QT Harrogate
    1
    North Yorkshire
    England
    Director
    East Park Road
    HG1 5QT Harrogate
    1
    North Yorkshire
    England
    EnglandBritishDirector153583980002

    Who are the persons with significant control of YORKSHIRE BORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Celia Chilton
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    Sep 22, 2016
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    No
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Roy Chilton
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    Sep 22, 2016
    Stansfield Street
    BB9 9XY Nelson
    Charter House
    England
    No
    Nationality: British
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Christopher Hobson
    HG1 5QT Harrogate
    1 East Park Road
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    HG1 5QT Harrogate
    1 East Park Road
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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