YARWELL ESTATES LIMITED - HARROW
Company Profile | Company Filings |
Overview
YARWELL ESTATES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
YARWELL ESTATES LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/03/2024.
YARWELL ESTATES LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864331. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 21/03/2024.
YARWELL ESTATES LIMITED - HARROW
This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE DALES COUNTRY PARK LIMITED (until 24/04/2023)
YORKSHIRE DALES COUNTRY PARK LIMITED (until 24/04/2023)
RIVERSDALE LIMITED (until 10/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANNIS | Jul 1964 | British | Director | 2023-04-14 | CURRENT |
MR ROY SHERATON | Apr 1944 | British | Director | 2009-03-31 UNTIL 2009-10-02 | RESIGNED |
MR NORMAN CHARLES PASKE | Jun 1962 | British | Director | 2014-07-29 UNTIL 2014-08-06 | RESIGNED |
MR. MAURICE DOE | Oct 1962 | British | Director | 2015-09-04 UNTIL 2023-04-14 | RESIGNED |
MR JAMES ROBERT CRICKMORE | Oct 1980 | British | Director | 2015-09-04 UNTIL 2021-12-08 | RESIGNED |
MR COLIN CRICKMORE | May 1958 | British | Director | 2015-09-04 UNTIL 2023-04-14 | RESIGNED |
MRS DONNA MICHELLE BARNEY | Jul 1966 | British | Director | 2009-10-02 UNTIL 2015-09-04 | RESIGNED |
MR ANTHONY JAMES BARNEY | Oct 1965 | British | Director | 2009-10-02 UNTIL 2015-09-04 | RESIGNED |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Director | 2009-03-31 UNTIL 2009-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunningdale Group Limited | 2023-03-24 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leisure Parks Holdings 2022 Limited | 2023-03-23 - 2023-03-24 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Leisure Parks Real Estate (Holdings) Limited | 2016-04-06 - 2023-03-23 | Harrow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YARWELL_ESTATES_LIMITED - Accounts | 2024-06-14 | 31-03-2023 | £10,237,596 equity |
YORKSHIRE_DALES_COUNTRY_P - Accounts | 2017-03-28 | 31-03-2016 | £8,298,300 equity |
Abbreviated Company Accounts - YORKSHIRE DALES COUNTRY PARK LIMITED | 2015-12-31 | 31-03-2015 | £10,361 Cash £519,884 equity |