YORKMANOR LIMITED (03279859)

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Status :

active

Updated :

26 Nov 2018

Qynn Score :

13

Incorporated :

18 Nov 1996

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

4

Secretaries :

1

Shareholders :

4

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

41100

Latest Financials

Address

Richmond House,
Walkern Road,
Stevenage,
Hertfordshire,
SG1 3QP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL

Date From

27/01/2012

Date To

Current

 

Address

Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP

Date From

27/01/2012

Date To

27/01/2012

Confirmation Statment

26 November 2018

Accounts

21 September 2018

Accounts

8 December 2017

Director Details Changed for Michael Kerr Phoenix

28 November 2017

Director Details Changed for Colin Griffiths Mitchell

28 November 2017

Confirmation Statment

28 November 2017

Director Details Changed for Jeremy James Wilcock

28 November 2017

Director Details Changed for Geoffrey Leonard Stilwell

28 November 2017

Secretarys Details Changed for Colin Griffiths Mitchell

23 November 2017

Registration of a charge

26 January 2017

Registration of a charge

26 January 2017

Registration of a charge

26 January 2017

Registration of a charge

26 January 2017

Accounts

11 January 2017

Confirmation Statment

5 January 2017

Satisfaction of a charge

20 December 2016

Satisfaction of a charge

20 December 2016

Director Details Changed for Colin Griffiths Mitchell

12 February 2016

Director Details Changed for Jeremy James Wilcock

12 February 2016

Director Details Changed for Michael Kerr Phoenix

12 February 2016

Director Details Changed for Geoffrey Leonard Stilwell

12 February 2016

Accounts

4 February 2016

Annual Return

1 December 2015

Annual Return

2 December 2014

Accounts

22 August 2014

Annual Return

26 November 2013

Accounts

11 November 2013

Annual Return

9 January 2013

Accounts

28 September 2012

Accounts

3 February 2012

Address Change

27 January 2012

Annual Return

23 November 2011

Annual Return

6 January 2011

Director Details Changed for Colin Griffiths Mitchell

9 December 2010

Director Details Changed for Jeremy James Wilcock

8 December 2010

Director Details Changed for Geoffrey Leonard Stilwell

8 December 2010

Secretarys Details Changed for Colin Griffiths Mitchell

8 December 2010

Director Details Changed for Michael Kerr Phoenix

8 December 2010

Accounts

20 August 2010

Annual Return

10 December 2009

Accounts

21 September 2009

legacy

26 November 2008

Accounts

10 September 2008

Accounts

31 January 2008

legacy

28 November 2007

legacy

23 April 2007

legacy

4 January 2007

legacy

4 January 2007

legacy

4 January 2007

Accounts

9 October 2006

legacy

6 September 2006

Accounts

15 February 2006

legacy

23 January 2006

legacy

23 January 2006

Accounts

6 April 2005

legacy

26 November 2004

legacy

26 November 2004

legacy

26 November 2004

legacy

17 November 2004

Accounts

13 February 2004

legacy

26 November 2003

Amended Accounts

3 September 2003

Accounts

5 December 2002

legacy

25 November 2002

Accounts

21 February 2002

legacy

27 November 2001

legacy

6 July 2001

Accounts

20 February 2001

legacy

20 February 2001

legacy

19 February 2001

legacy

20 December 1999

Accounts

13 October 1999

legacy

15 December 1998

Accounts

1 October 1998

legacy

5 January 1998

legacy

18 December 1997

legacy

8 December 1997

legacy

8 December 1997

legacy

5 February 1997

legacy

5 February 1997

legacy

5 February 1997

legacy

5 February 1997

legacy

5 February 1997

legacy

5 February 1997

legacy

5 February 1997

legacy

15 January 1997

legacy

30 December 1996

legacy

30 December 1996

Resolutions

30 December 1996

Memorandum and Articles of Association

30 December 1996

Incorporation

18 November 1996

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

16/11/2004

Resolved

n/a

Type

Debenture

Parties

Hsbc Bank PLC

Number

Status

fully-satisfied

Created

17/11/2004

Resolved

n/a

Type

Legal mortgage

Parties

Hsbc Bank PLC

Number

Status

fully-satisfied

Created

17/11/2004

Resolved

n/a

Type

Legal mortgage

Parties

Hsbc Bank PLC

Number

032798590004

Status

outstanding

Created

16/01/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbankenab (Publ)

Number

032798590005

Status

outstanding

Created

16/01/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ) Ab

Number

032798590006

Status

outstanding

Created

16/01/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelbanken Ab (Publ)

Number

032798590007

Status

outstanding

Created

16/01/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

26/11/2018

Description

Confirmation statement made on 18/11/2018 with no updates

Type

Accounts

Date

21/09/2018

Description

Unaudited abridged accounts made up to 30/04/2018

Type

Accounts

Date

08/12/2017

Description

Unaudited abridged accounts made up to 30/04/2017

Type

Officers

Date

28/11/2017

Description

Directors details changed for Michael Kerr Phoenix on 27/11/2017

Type

Officers

Date

28/11/2017

Description

Directors details changed for Colin Griffiths Mitchell on 27/11/2017

Type

Confirmation Statement

Date

28/11/2017

Description

Confirmation statement made on 18/11/2017 with updates

Type

Officers

Date

28/11/2017

Description

Directors details changed for Jeremy James Wilcock on 27/11/2017

Type

Officers

Date

28/11/2017

Description

Directors details changed for Geoffrey Leonard Stilwell on 27/11/2017

Type

Officers

Date

23/11/2017

Description

Secretarys details changed for Colin Griffiths Mitchell on 01/04/2017

Type

Mortgage

Date

26/01/2017

Description

Registration of charge 032798590006, created on 16/01/2017

Type

Mortgage

Date

26/01/2017

Description

Registration of charge 032798590007, created on 16/01/2017

Type

Mortgage

Date

26/01/2017

Description

Registration of charge 032798590004, created on 16/01/2017

Type

Mortgage

Date

26/01/2017

Description

Registration of charge 032798590005, created on 16/01/2017

Type

Accounts

Date

11/01/2017

Description

Total exemption small company accounts made up to 30/04/2016

Type

Confirmation Statement

Date

05/01/2017

Description

Confirmation statement made on 18/11/2016 with updates

Type

Mortgage

Date

20/12/2016

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

20/12/2016

Description

Satisfaction of charge 1 in full

Type

Officers

Date

12/02/2016

Description

Directors details changed for Colin Griffiths Mitchell on 28/01/2016

Type

Officers

Date

12/02/2016

Description

Directors details changed for Jeremy James Wilcock on 28/01/2016

Type

Officers

Date

12/02/2016

Description

Directors details changed for Michael Kerr Phoenix on 28/01/2016

Type

Officers

Date

12/02/2016

Description

Directors details changed for Geoffrey Leonard Stilwell on 28/01/2016

Type

Accounts

Date

04/02/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Annual Return

Date

01/12/2015

Description

Annual return made up to 18/11/2015 with full list of shareholders

Type

Annual Return

Date

02/12/2014

Description

Annual return made up to 18/11/2014 with full list of shareholders

Type

Accounts

Date

22/08/2014

Description

Total exemption small company accounts made up to 30/04/2014

Type

Annual Return

Date

26/11/2013

Description

Annual return made up to 18/11/2013 with full list of shareholders

Type

Accounts

Date

11/11/2013

Description

Total exemption small company accounts made up to 30/04/2013

Type

Annual Return

Date

09/01/2013

Description

Annual return made up to 18/11/2012 with full list of shareholders

Type

Accounts

Date

28/09/2012

Description

Total exemption small company accounts made up to 30/04/2012

Type

Accounts

Date

03/02/2012

Description

Total exemption small company accounts made up to 30/04/2011

Type

Address

Date

27/01/2012

Description

Registered office address changed from Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 27/01/2012

Type

Annual Return

Date

23/11/2011

Description

Annual return made up to 18/11/2011 with full list of shareholders

Type

Annual Return

Date

06/01/2011

Description

Annual return made up to 18/11/2010 with full list of shareholders

Type

Officers

Date

09/12/2010

Description

Directors details changed for Colin Griffiths Mitchell on 08/12/2010

Type

Officers

Date

08/12/2010

Description

Directors details changed for Jeremy James Wilcock on 08/12/2010

Type

Officers

Date

08/12/2010

Description

Directors details changed for Geoffrey Leonard Stilwell on 08/12/2010

Type

Officers

Date

08/12/2010

Description

Secretarys details changed for Colin Griffiths Mitchell on 08/12/2010

Type

Officers

Date

08/12/2010

Description

Directors details changed for Michael Kerr Phoenix on 08/12/2010

Type

Accounts

Date

20/08/2010

Description

Total exemption small company accounts made up to 30/04/2010

Type

Annual Return

Date

10/12/2009

Description

Annual return made up to 18/11/2009 with full list of shareholders

Type

Accounts

Date

21/09/2009

Description

Total exemption small company accounts made up to 30/04/2009

Type

Annual Return

Date

26/11/2008

Description

legacy

Type

Accounts

Date

10/09/2008

Description

Total exemption small company accounts made up to 30/04/2008

Type

Accounts

Date

31/01/2008

Description

Total exemption small company accounts made up to 30/04/2007

Type

Annual Return

Date

28/11/2007

Description

legacy

Type

Address

Date

23/04/2007

Description

legacy

Type

Annual Return

Date

04/01/2007

Description

legacy

Type

Officers

Date

04/01/2007

Description

legacy

Type

Officers

Date

04/01/2007

Description

legacy

Type

Accounts

Date

09/10/2006

Description

Total exemption small company accounts made up to 30/04/2006

Type

Mortgage

Date

06/09/2006

Description

legacy

Type

Accounts

Date

15/02/2006

Description

Total exemption small company accounts made up to 30/04/2005

Type

Annual Return

Date

23/01/2006

Description

legacy

Type

Officers

Date

23/01/2006

Description

legacy

Type

Accounts

Date

06/04/2005

Description

Total exemption small company accounts made up to 30/04/2004

Type

Annual Return

Date

26/11/2004

Description

legacy

Type

Mortgage

Date

26/11/2004

Description

legacy

Type

Mortgage

Date

26/11/2004

Description

legacy

Type

Mortgage

Date

17/11/2004

Description

legacy

Type

Accounts

Date

13/02/2004

Description

Total exemption small company accounts made up to 30/04/2003

Type

Annual Return

Date

26/11/2003

Description

legacy

Type

Accounts

Date

03/09/2003

Description

Amended accounts made up to 30/04/2002

Type

Accounts

Date

05/12/2002

Description

Total exemption small company accounts made up to 30/04/2002

Type

Annual Return

Date

25/11/2002

Description

legacy

Type

Accounts

Date

21/02/2002

Description

Accounts for a small company made up to 30/04/2001

Type

Annual Return

Date

27/11/2001

Description

legacy

Type

Officers

Date

06/07/2001

Description

legacy

Type

Accounts

Date

20/02/2001

Description

Accounts for a small company made up to 30/04/2000

Type

Annual Return

Date

20/02/2001

Description

legacy

Type

Address

Date

19/02/2001

Description

legacy

Type

Annual Return

Date

20/12/1999

Description

legacy

Type

Accounts

Date

13/10/1999

Description

Accounts for a small company made up to 30/04/1999

Type

Annual Return

Date

15/12/1998

Description

legacy

Type

Accounts

Date

01/10/1998

Description

Accounts for a small company made up to 30/04/1998

Type

Annual Return

Date

05/01/1998

Description

legacy

Type

Capital

Date

18/12/1997

Description

legacy

Type

Address

Date

08/12/1997

Description

legacy

Type

Accounts

Date

08/12/1997

Description

legacy

Type

Officers

Date

05/02/1997

Description

legacy

Type

Officers

Date

05/02/1997

Description

legacy

Type

Officers

Date

05/02/1997

Description

legacy

Type

Officers

Date

05/02/1997

Description

legacy

Type

Officers

Date

05/02/1997

Description

legacy

Type

Officers

Date

05/02/1997

Description

legacy

Type

Officers

Date

05/02/1997

Description

legacy

Type

Address

Date

15/01/1997

Description

legacy

Type

Officers

Date

30/12/1996

Description

legacy

Type

Officers

Date

30/12/1996

Description

legacy

Type

Resolution

Date

30/12/1996

Description

Resolutions

Type

Incorporation

Date

30/12/1996

Description

Memorandum and Articles of Association

Type

Incorporation

Date

18/11/1996

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

YORKMANOR LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

13/01/1997

Tenure

22 Yrs 4 Mths

Date Joined

13/01/1997

Tenure

22 Yrs 4 Mths

Date Joined

13/01/1997

Tenure

22 Yrs 4 Mths

Date Joined

13/01/1997

Tenure

22 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKMANOR LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed YORKMANOR LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

13/01/1997

Tenure

22 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/11/1996

Date Resigned

23/12/1996

Tenure

1 Mth

Type

Secretary

Date Joined

18/11/1996

Date Resigned

23/12/1996

Tenure

1 Mth

Type

Director

Date Joined

13/01/1997

Date Resigned

17/05/2001

Tenure

4 Yrs 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKMANOR LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKMANOR LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKMANOR LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.