NORTH STAR (YORK) INVESTMENT LIMITED
Overview
| Company Name | NORTH STAR (YORK) INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11930867 |
| 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 NORTH STAR (YORK) INVESTMENT LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NORTH STAR (YORK) INVESTMENT LIMITED located?
| Registered Office Address | 2 Manor Barn Back Lane Rainton YO7 3QB Thirsk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH STAR (YORK) INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH STAR (YORK) INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for NORTH STAR (YORK) INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Stephen James Ellis as a person with significant control on Jan 29, 2026 | 2 pages | PSC04 | ||
Termination of appointment of Paul James Ellis as a director on Dec 30, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 07, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen James Ellis as a person with significant control on Feb 12, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Martin Chambers as a director on May 02, 2024 | 1 pages | TM01 | ||
Registered office address changed from Rougier House 5 Rougier Street York YO1 6HZ England to 2 Manor Barn Back Lane Rainton Thirsk YO7 3QB on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 119308670012, created on Aug 31, 2023 | 26 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 119308670011, created on Apr 04, 2023 | 52 pages | MR01 | ||
Registration of charge 119308670010, created on Mar 09, 2023 | 27 pages | MR01 | ||
Registration of charge 119308670009, created on Feb 03, 2023 | 36 pages | MR01 | ||
Registered office address changed from Rievaulx House 1 st. Mary's Court Blossom Street York North Yorkshire YO24 1AH England to Rougier House 5 Rougier Street York YO1 6HZ on Jan 04, 2023 | 1 pages | AD01 | ||
Registration of charge 119308670008, created on Oct 05, 2022 | 22 pages | MR01 | ||
Registration of charge 119308670007, created on Sep 21, 2022 | 33 pages | MR01 | ||
Satisfaction of charge 119308670001 in full | 4 pages | MR04 | ||
Registration of charge 119308670005, created on Aug 18, 2022 | 90 pages | MR01 | ||
Registration of charge 119308670006, created on Aug 18, 2022 | 114 pages | MR01 | ||
Appointment of Mr Stephen James Ellis as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Appointment of Mr Martin Chambers as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Ellis as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Who are the officers of NORTH STAR (YORK) INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Stephen James | Director | Back Lane Rainton YO7 3QB Thirsk 2 Manor Barn England | United Kingdom | British | 109829330005 | |||||
| CHAMBERS, Martin | Director | Back Lane Rainton YO7 3QB Thirsk 2 Manor Barn England | England | British | 285993040001 | |||||
| ELLIS, Paul James | Director | Back Lane Rainton YO7 3QB Thirsk 2 Manor Barn England | United Kingdom | British | 272878280001 | |||||
| ELLIS, Stephen James | Director | 1 St. Mary's Court Blossom Street YO24 1AH York Rievaulx House North Yorkshire England | England | British | 109829330003 | |||||
| FARMER, John Anthony | Director | Trinue Court Monks Cross Drive YO32 9GZ York C/O Garbutt & Elliott North Yorkshire United Kingdom | United Kingdom | British | 245352410001 | |||||
| WALKER, Charles Robert | Director | Trinue Court Monks Cross Drive YO32 9GZ York C/O Garbutt & Elliott North Yorkshire United Kingdom | United Kingdom | British | 86511630002 |
Who are the persons with significant control of NORTH STAR (YORK) INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Ellis | Apr 08, 2019 | 2 Manor Barn, Back Lane Rainton YO7 3QB Thirsk 2 Manor Barn North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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