YARPOLE LIMITED

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

    Company NameYARPOLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14258543
    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 YARPOLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is YARPOLE LIMITED located?

    Registered Office Address
    Ashley Moor Hall
    Orleton
    SY8 4JJ Ludlow
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YARPOLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YARPOLE LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for YARPOLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ou Davisummer as a person with significant control on Jul 27, 2022

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Notification of Ou Davisummer as a person with significant control on Jul 27, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 04, 2025

    2 pagesPSC09

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Elizabeth Ann Noble Summerfield as a director on May 22, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Current accounting period extended from Jul 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 26, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share for share exchange 01/01/2023
    RES13

    Statement of capital following an allotment of shares on Jan 01, 2023

    • Capital: GBP 16,081,487
    4 pagesSH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 27, 2022

    Statement of capital on Jul 27, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of YARPOLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERFIELD, David Gordon
    Orleton
    SY8 4JJ Ludlow
    Ashley Moor Hall
    Shropshire
    United Kingdom
    Director
    Orleton
    SY8 4JJ Ludlow
    Ashley Moor Hall
    Shropshire
    United Kingdom
    United KingdomBritish7922630003
    SUMMERFIELD, Helen Elizabeth Ann Noble
    Orleton
    SY8 4JJ Ludlow
    Ashley Moor Hall
    Shropshire
    England
    Director
    Orleton
    SY8 4JJ Ludlow
    Ashley Moor Hall
    Shropshire
    England
    United KingdomBritish63323300001

    Who are the persons with significant control of YARPOLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ou Davisummer
    Kesklinna Linnaosa
    10151 Tallinn
    Ahtri Tn 9
    Estonia
    Jul 27, 2022
    Kesklinna Linnaosa
    10151 Tallinn
    Ahtri Tn 9
    Estonia
    Yes
    Legal FormLimited
    Country RegisteredEstonia
    Legal AuthorityCompanies Act 2006
    Place RegisteredE-Business Register
    Registration Number14600732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for YARPOLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2022Jul 28, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 27, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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