Active
Company Information for YEARGATE SPV LIMITED
THE GATEHOUSE BIRCH BUSINESS PARK, WHITTLE LANE, HEYWOOD, OL10 2SX,
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Company Registration Number
09373956
Private Limited Company
Active |
Company Name | |
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YEARGATE SPV LIMITED | |
Legal Registered Office | |
THE GATEHOUSE BIRCH BUSINESS PARK WHITTLE LANE HEYWOOD OL10 2SX | |
Company Number | 09373956 | |
---|---|---|
Company ID Number | 09373956 | |
Date formed | 2015-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 06:14:30 |
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Officer | Role | Date Appointed |
---|---|---|
LAWRENCE EDWARD SMITH |
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WILLIAM ROYSTON ULLATHORNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERMARINE INVESTMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
PARHAM DRIVE LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
SOUTHAMPTON AIRPORT HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
CRACKNORE POWER LIMITED | Director | 2015-10-30 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
OCEANIC GATEWAY LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
FAREHAM TRADE PARK LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
OCEANIC (GOSPORT) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
OCEANIC (WOOLSTON) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
MARCHWOOD HOLDINGS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
OCEANIC FINANCE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
FAREHAM ROAD LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
ALTIUS SUPPORT SERVICES LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Liquidation | |
YEARGATE LIMITED | Director | 2010-03-31 | CURRENT | 1983-03-07 | Active | |
MARCHWOOD SLIPWAYS LTD | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2018-01-09 | |
CABLEFILE LIMITED | Director | 2004-05-07 | CURRENT | 2004-04-26 | Active - Proposal to Strike off | |
SOUTHAMPTON POWER BOAT CENTRE LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
OCEANIC ESTATES LIMITED | Director | 2001-01-10 | CURRENT | 2000-12-08 | Active | |
NOVELFILE LIMITED | Director | 1992-04-02 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
YEARGATE LIMITED | Director | 2010-03-31 | CURRENT | 1983-03-07 | Active | |
INTEX HAWKSHAW LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JAMES HARRY SMITH | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
RES11 | Resolutions passed:
| |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 765000 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 25000 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lawrence Edward Smith on 2016-01-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093739560001 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROYSTON ULLATHORNE | |
AA01 | Current accounting period shortened from 31/01/16 TO 30/09/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as YEARGATE SPV LIMITED are:
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. |