YORKSHIRE ONE LIMITED - BOLTON


Company Profile Company Filings

Overview

YORKSHIRE ONE LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
YORKSHIRE ONE LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

YORKSHIRE ONE LIMITED - BOLTON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FOURTH FLOOR
BOLTON
BL6 4SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COWGILLS WEALTH (YORKSHIRE) GROUP LIMITED (until 17/03/2023)
JACOBS FINANCIAL GROUP LIMITED (until 26/02/2019)
L & P SERVICES LIMITED (until 02/06/2010)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES HARRINGTON Nov 1974 British Director 2015-10-30 CURRENT
PHILIP JACOBS Feb 1960 British Director 2005-04-01 UNTIL 2018-10-31 RESIGNED
JEAN ELIZABETH JACOBS Aug 1954 British Director 2005-04-01 UNTIL 2015-10-30 RESIGNED
JEAN ELIZABETH JACOBS Aug 1954 British Secretary 2005-04-01 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Stringer 2023-02-28 3/1969 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Stansfield 2023-02-28 1/1963 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Regency House Wealth Management Group Limited 2016-04-06 - 2023-02-28 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN HILL MANAGEMENT LIMITED WETHERBY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
YORKSHIRE TWO LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COWGILLS WEALTH LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
COWGILL HOLLOWAY WEALTH MANAGEMENT LLP BOLTON Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COWGILLS_WEALTH_(YORKSHIR - Accounts 2023-02-28 31-05-2022 £3,671 equity
COWGILLS_WEALTH_(YORKSHIR - Accounts 2022-02-24 31-05-2021 £77,938 Cash £408,931 equity
Cowgills Wealth (Yorkshire) Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £58,191 Cash £394,580 equity
Jacobs Financial Group Limited - Limited company - abbreviated - 11.6 2015-10-08 30-06-2015 £823 Cash £131,044 equity
Jacobs Financial Group Limited - Limited company - abbreviated - 11.6 2014-12-04 30-06-2014 £1,896 Cash £132,599 equity

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NEXT STAGE "A WAY FORWARD YOUTH DEVELOPMENT" LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
NJOY ACCOMMODATION MANAGEMENT 1 LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEXT STAGE 4 LIFE LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
NJOY ACCOMMODATION MANAGEMENT 2 LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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BURY LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company