0522 YORK DROC (FREEHOLDCO) LIMITED

0522 YORK DROC (FREEHOLDCO) LIMITED

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

    Company Name0522 YORK DROC (FREEHOLDCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16848439
    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 0522 YORK DROC (FREEHOLDCO) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 0522 YORK DROC (FREEHOLDCO) LIMITED located?

    Registered Office Address
    Unit A
    Brook Park East
    NG20 8RY Shirebrook
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 0522 YORK DROC (FREEHOLDCO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    0522 YORK EMIDS OUTLET (FREEHOLDCO) LIMITEDJan 12, 2026Jan 12, 2026
    0522 YORK DESIGN OUTLET (FREEHOLDCO) LIMITEDNov 11, 2025Nov 11, 2025

    What are the latest accounts for 0522 YORK DROC (FREEHOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 11, 2027

    What is the status of the latest confirmation statement for 0522 YORK DROC (FREEHOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    OverdueNo

    What are the latest filings for 0522 YORK DROC (FREEHOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Frs Estates Limited as a person with significant control on Nov 11, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed 0522 york emids outlet (freeholdco) LIMITED\certificate issued on 03/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2026

    RES15

    Certificate of change of name

    Company name changed 0522 york design outlet (freeholdco) LIMITED\certificate issued on 12/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2026

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalNov 11, 2025

    Statement of capital on Nov 11, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of 0522 YORK DROC (FREEHOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish256598390002
    MOORE, Adam Lee
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    United KingdomBritish330252970001

    Who are the persons with significant control of 0522 YORK DROC (FREEHOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    Nov 11, 2025
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02767493
    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.

    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