Active
Company Information for YARDOWL LIMITED
2A TAVISTOCK COURT, TAVISTOCK SQUARE, LONDON, WC1H 9HE,
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Company Registration Number
01579013
Private Limited Company
Active |
Company Name | |
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YARDOWL LIMITED | |
Legal Registered Office | |
2A TAVISTOCK COURT TAVISTOCK SQUARE LONDON WC1H 9HE Other companies in WC1H | |
Company Number | 01579013 | |
---|---|---|
Company ID Number | 01579013 | |
Date formed | 1981-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 07:05:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROY CARNEGY |
||
CHRISTOPHER ROY CARNEGY |
||
MICHAEL JOSEPH CRAIG |
||
ADRIAN JOHN FOURCIN |
||
ROBIN JOHN HURFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH CRAIG |
Company Secretary | ||
MICHAEL JOSEPH CRAIG |
Director | ||
TIARE LIMITED |
Company Secretary | ||
MICHAEL JOHN KINGSLEY |
Director | ||
FRANCES MARY MILLS |
Director | ||
JULIA PHYLLIS MOSS |
Director | ||
DVSC CONSULTING LIMITED |
Company Secretary | ||
EARTHSTREET LIMITED |
Company Secretary | ||
DENISE MARTINA DENNEHY |
Director | ||
MARGARET WINIFRED MINSHULL-FOGG |
Director | ||
JAMES BRIAN DAVISON |
Director | ||
ROBERT CARL HARDING |
Director | ||
CHRISTOPHER JOHN FREDERICK CLEGG |
Company Secretary | ||
CHRISTOPHER JOHN FREDERICK CLEGG |
Director | ||
EILEEN THOMPSETT |
Director | ||
ERIC DAVIES |
Company Secretary | ||
ERIC DAVIES |
Director | ||
ADRIAN JOHN FOURCIN |
Director | ||
ANTHONY IVOR BOYD |
Company Secretary | ||
ANTHONY IVOR BOYD |
Director | ||
EVELYN ROSALIND MARCHANT ABBERTON |
Director | ||
HAROLD RICHARD MANDER |
Director | ||
DONALD MAURICE BRETT |
Company Secretary | ||
DONALD MAURICE BRETT |
Director | ||
PAUL BERNARD CROOK |
Director | ||
ANTHONY JOHN PILGRIM |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW BRYANT LILLIE | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA HIGGINS | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROY CARNEGY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROY CARNEGY | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 07/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH CRAIG | |
AP01 | DIRECTOR APPOINTED PROFESSOR RUTH ANN WATSON GREGORY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN HURFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH CRAIG | |
AP03 | Appointment of Mr Christopher Roy Carnegy as company secretary on 2018-05-30 | |
TM02 | Termination of appointment of Michael Joseph Craig on 2018-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH CRAIG | |
CH01 | Director's details changed for Mr Christopher Roy Carnegy on 2018-05-05 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Robin John Hurford | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN HURFORD | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN HURFORD | |
CH01 | Director's details changed for Mr Michael Joseph Craig on 2018-02-14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ADRIAN JOHN FOURCIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROY CARNEGY | |
TM02 | Termination of appointment of Tiare Limited on 2018-02-14 | |
AP03 | Appointment of Mr Michael Joseph Craig as company secretary on 2018-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH CRAIG | |
CH01 | Director's details changed for Mr Michael John Kingsley on 2018-02-13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED TIARE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DVSC CONSULTING LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED DVSC CONSULTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EARTHSTREET LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EARTHSTREET LIMITED | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | PREVEXT FROM 25/12/2015 TO 31/12/2015 | |
AR01 | 18/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE DENNEHY | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 18/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PHYLLIS MOSS / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINIFRED MINSHULL-FOGG / 30/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MINSHULL-FOGG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINIFRED MINSHULL-FOGG / 30/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN KINGSLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PHYLLIS MOSS / 30/09/2013 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 18/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/12 | |
AR01 | 18/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AR01 | 18/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINIFRED MINSHULL-FOGS / 18/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 18/04/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 09/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PHYLLIS MOSS / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WINIFRED MINSHULL-FOGS / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY MILLS / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARTINA DENNEHY / 18/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EARTHSTREET LIMITED / 18/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/08 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/06 | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/05 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/00; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YARDOWL LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as YARDOWL LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |