YELLOW DOT (CHILWORTH) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

YELLOW DOT (CHILWORTH) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
YELLOW DOT (CHILWORTH) LIMITED was incorporated 14 years ago on 14/07/2009 and has the registered number: 06961340. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YELLOW DOT (CHILWORTH) LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2018-04-01 CURRENT
STEPHEN KRAMER Secretary 2018-04-01 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-07-14 UNTIL 2009-07-14 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR TREVOR JOHN DYKE Jul 1956 British Director 2009-07-14 UNTIL 2018-04-01 RESIGNED
MRS JANE ELIZABETH DYKE Jun 1966 British Director 2009-07-14 UNTIL 2018-04-01 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2018-04-01 UNTIL 2020-04-13 RESIGNED
MR TREVOR JOHN DYKE Jul 1956 British Secretary 2009-07-14 UNTIL 2018-04-01 RESIGNED
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2018-04-01 UNTIL 2020-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yellow Dot Holdings Limited 2018-02-05 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jane Elizabeth Dyke 2016-07-14 - 2018-02-05 6/1966 Eastleigh   Hampshire Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Yellow Dot (Chilworth) Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-28 31-08-2017 £13,957 Cash £359,778 equity
Yellow Dot (Chilworth) Ltd - Accounts to registrar - small 16.3 2017-02-22 31-08-2016 £10,179 Cash £315,520 equity
Yellow Dot (Chilworth) Ltd - Limited company - abbreviated - 11.9 2015-12-16 31-08-2015 £12,099 Cash £276,864 equity
Yellow Dot (Chilworth) Ltd - Limited company - abbreviated - 11.6 2015-05-19 31-08-2014 £12,362 Cash £220,439 equity

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