Active
Company Information for YARM ESTATES LIMITED
MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, LS11 5UH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
YARM ESTATES LIMITED | ||
Legal Registered Office | ||
MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 08137088 | |
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Company ID Number | 08137088 | |
Date formed | 2012-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 05:41:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YARM ESTATES INFRASTRUCTURE COMPANY LIMITED | MIDDLETON HOUSE WESTLAND ROAD LEEDS LS11 5UH | Active | Company formed on the 2016-09-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES SHANN |
||
JARROD COLIN BEST |
||
MARTIN TREVOR CORNEY |
||
DAVID JAMES SHANN |
||
IAN JACOB WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SQUIRE SANDERS SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SQUIRE SANDERS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GET POWER SOLUTIONS LTD | Director | 2014-11-01 | CURRENT | 2014-09-29 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
MIDDCO 2 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-08-07 | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-28 | Active | |
MIDDCO 3 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 5 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-10-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
MIDDCO 4 LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
THEAKSTON ESTATES (DARLINGTON) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
THEAKSTON ESTATES (SKERNINGHAM) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
NORTHERN LAND MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES GROUND MAINTENANCE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES (DEVELOPMENTS) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
THEAKSTON ESTATES (INVESTMENTS) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
THEAKSTON LAND LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
THEAKSTON ESTATE COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (NORTH EAST) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
THEAKSTON ESTATES (MIDLOTHIAN) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARTIN CORNEY LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
THEAKSTON ESTATES (LOTHIAN) LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
THEAKSTON ESTATES (PROPERTIES) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
THEAKSTON WALLER LIMITED | Director | 1994-07-29 | CURRENT | 1974-04-16 | Active | |
SOUTHLANDS MANAGEMENT LIMITED | Director | 1993-04-14 | CURRENT | 1981-12-07 | Active | |
THEAKSTON-LAING LIMITED | Director | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1981-04-27 | Active | |
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED | Director | 2016-06-30 | CURRENT | 2016-01-13 | Active | |
HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
MIDDCO 6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
MARTIN CORNEY LIMITED | Director | 2015-10-15 | CURRENT | 2010-08-24 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2015-07-22 | CURRENT | 2014-03-19 | Active | |
BELGRAVIA LIVING GROUP LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active | |
GET POWER SOLUTIONS LTD | Director | 2014-11-01 | CURRENT | 2014-09-29 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2014-06-12 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2014-06-12 | CURRENT | 2013-01-16 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
FIVE TOWNS PARK (2) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GMI LAND LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-04-24 | |
CLAYTON WEST DEVELOPMENT COMPANY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
MIDDCO 2 LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2018-08-07 | |
HIGHGROVE GROUP (ABERDEEN) LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-28 | Active | |
GMI ESTATES LIMITED | Director | 2012-11-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
MIDDCO 3 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
MIDDCO 5 LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-10-05 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
GMI (BRISTOL) LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-21 | Dissolved 2016-09-20 | |
MIDDCO 4 LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
GMI SPECIAL PROJECTS LIMITED | Director | 2012-06-20 | CURRENT | 2011-04-08 | Active | |
HIGHGROVE GROUP (READING) LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
GMI HERTEN DONCASTER LIMITED | Director | 2012-02-15 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
GMI HOLBECK LAND (MALTON) LIMITED | Director | 2011-04-14 | CURRENT | 2011-03-30 | Active | |
MIDDCO 1 LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-05 | Dissolved 2018-08-07 | |
GMI CONSTRUCTION GROUP PLC | Director | 2005-02-07 | CURRENT | 1986-02-12 | Active | |
GMI CONSTRUCTION LIMITED | Director | 2005-02-07 | CURRENT | 1983-10-06 | Active | |
HIGHGROVE GROUP PLC | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
CLAXTON ESTATES LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
NORTHERN LAND MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON HOMES LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
THEAKSTON ESTATES GROUND MAINTENANCE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
WELLSPRINGS FARM LTD. | Director | 2014-01-28 | CURRENT | 2013-11-14 | Active | |
THEAKSTON ESTATES (LITTLETHORPE) LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
THEAKSTON ESTATES (MICKLE HILL) LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
THEAKSTON ESTATES (NORTH EAST) LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active | |
THEAKSTON ESTATES (MIDLOTHIAN) LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
MARTIN CORNEY LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
THEAKSTON ESTATES (LOTHIAN) LIMITED | Director | 2008-08-19 | CURRENT | 2008-08-19 | Dissolved 2017-02-21 | |
THEAKSTON ESTATES (PROPERTIES) LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
SOUTHLANDS MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1981-12-07 | Active | |
THEAKSTON WALLER LIMITED | Director | 1991-12-29 | CURRENT | 1974-04-16 | Active | |
THEAKSTON-LAING LIMITED | Director | 1990-12-31 | CURRENT | 1978-12-13 | Active | |
THEAKSTON ESTATES LIMITED | Director | 1990-12-31 | CURRENT | 1981-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081370880002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081370880001 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081370880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081370880001 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/10/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/07/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 8.00 | |
AP01 | DIRECTOR APPOINTED MR MARTIN TREVOR CORNEY | |
AP01 | DIRECTOR APPOINTED MR IAN JACOB WALLER | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/04/2013 | |
CERTNM | COMPANY NAME CHANGED DUCHY HOMES (YARM) LIMITED CERTIFICATE ISSUED ON 12/04/13 | |
AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
SH01 | 13/07/12 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JARROD COLIN BEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED | |
AA01 | CURREXT FROM 31/07/2013 TO 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES SHANN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES SHANN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as YARM ESTATES 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. |