YORKMEADOW LIMITED (05534816)

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Status :

active

Updated :

19 Jun 2018

Qynn Score :

45

Incorporated :

12 Aug 2005

Type :

ltd

Accounts Due :

30 Jun 2018

Last Accounts :

30 Sep 2016

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

82990

Latest Financials

Address

Quadrant House,
Floor 6,
4 Thomas More Square,
London,
E1W 1YW

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Date From

30/09/2009

Date To

Current

Confirmation Statment

19 June 2018

Appointment of Leonard Kevin Sebastian

5 June 2018

Termination of appointment of Richard Nigel Luck

31 May 2018

Accounts

29 May 2018

Termination of appointment of Richard Nigel Luck

9 May 2018

Confirmation Statment

20 June 2017

Accounts

7 January 2017

Director Details Changed for Mr Richard John Livingstone

13 September 2016

Annual Return

22 June 2016

Accounts

31 December 2015

Annual Return

19 August 2015

Accounts

19 January 2015

Annual Return

15 August 2014

Satisfaction of a charge

26 July 2014

Accounts

8 July 2014

Registration of a charge

1 July 2014

Satisfaction of a charge

11 June 2014

Annual Return

19 August 2013

Accounts

4 July 2013

Annual Return

21 August 2012

Accounts

6 July 2012

Annual Return

16 August 2011

Accounts

5 July 2011

Annual Return

12 August 2010

Accounts

5 July 2010

Director Details Changed for Mr Richard John Livingstone

27 October 2009

Secretarys Details Changed for Richard Nigel Luck

27 October 2009

Director Details Changed for Mr Richard Nigel Luck

27 October 2009

Appointment of Mr Richard John Livingstone

13 October 2009

legacy

30 September 2009

legacy

24 September 2009

legacy

13 August 2009

Accounts

1 August 2009

legacy

13 March 2009

legacy

12 August 2008

Accounts

31 July 2008

legacy

9 January 2008

legacy

29 August 2007

Resolutions

24 April 2007

Resolutions

24 April 2007

legacy

24 April 2007

legacy

24 April 2007

legacy

26 March 2007

legacy

26 March 2007

legacy

26 March 2007

Resolutions

26 March 2007

legacy

26 March 2007

legacy

26 March 2007

legacy

26 March 2007

legacy

26 March 2007

Accounts

21 March 2007

legacy

20 March 2007

legacy

5 September 2006

Resolutions

19 May 2006

Resolutions

19 May 2006

Resolutions

19 May 2006

legacy

7 March 2006

legacy

28 November 2005

legacy

31 August 2005

legacy

26 August 2005

legacy

26 August 2005

legacy

26 August 2005

legacy

26 August 2005

legacy

26 August 2005

Incorporation

12 August 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

18/11/2005

Resolved

n/a

Type

Deed of debenture

Parties

The Governor and Company of the Bank of Ireland

Number

Status

fully-satisfied

Created

09/03/2007

Resolved

n/a

Type

Debenture

Parties

Anglo Irish Bank Corporation PLC (The "Security Trustee")

Number

055348160003

Status

outstanding

Created

27/06/2014

Resolved

n/a

Type

A registered charge

Parties

Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

19/06/2018

Description

Confirmation statement made on 17/06/2018 with no updates

Type

Officers

Date

05/06/2018

Description

Appointment of Leonard Kevin Sebastian as a director on 30/05/2018

Type

Officers

Date

31/05/2018

Description

Termination of appointment of Richard Nigel Luck as a director on 30/05/2018

Type

Accounts

Date

29/05/2018

Description

Total exemption full accounts made up to 30/09/2017

Type

Officers

Date

09/05/2018

Description

Termination of appointment of Richard Nigel Luck as a secretary on 02/05/2018

Type

Confirmation Statement

Date

20/06/2017

Description

Confirmation statement made on 17/06/2017 with updates

Type

Accounts

Date

07/01/2017

Description

Full accounts made up to 30/09/2016

Type

Officers

Date

13/09/2016

Description

Directors details changed for Mr Richard John Livingstone on 01/01/2013

Type

Annual Return

Date

22/06/2016

Description

Annual return made up to 17/06/2016 with full list of shareholders

Type

Accounts

Date

31/12/2015

Description

Full accounts made up to 30/09/2015

Type

Annual Return

Date

19/08/2015

Description

Annual return made up to 12/08/2015 with full list of shareholders

Type

Accounts

Date

19/01/2015

Description

Full accounts made up to 30/09/2014

Type

Annual Return

Date

15/08/2014

Description

Annual return made up to 12/08/2014 with full list of shareholders

Type

Mortgage

Date

26/07/2014

Description

Satisfaction of charge 2 in full

Type

Accounts

Date

08/07/2014

Description

Full accounts made up to 30/09/2013

Type

Mortgage

Date

01/07/2014

Description

Registration of charge 055348160003

Type

Mortgage

Date

11/06/2014

Description

Satisfaction of charge 1 in full

Type

Annual Return

Date

19/08/2013

Description

Annual return made up to 12/08/2013 with full list of shareholders

Type

Accounts

Date

04/07/2013

Description

Full accounts made up to 30/09/2012

Type

Annual Return

Date

21/08/2012

Description

Annual return made up to 12/08/2012 with full list of shareholders

Type

Accounts

Date

06/07/2012

Description

Full accounts made up to 30/09/2011

Type

Annual Return

Date

16/08/2011

Description

Annual return made up to 12/08/2011 with full list of shareholders

Type

Accounts

Date

05/07/2011

Description

Full accounts made up to 30/09/2010

Type

Annual Return

Date

12/08/2010

Description

Annual return made up to 12/08/2010 with full list of shareholders

Type

Accounts

Date

05/07/2010

Description

Full accounts made up to 30/09/2009

Type

Officers

Date

27/10/2009

Description

Directors details changed for Mr Richard John Livingstone on 01/10/2009

Type

Officers

Date

27/10/2009

Description

Secretarys details changed for Richard Nigel Luck on 01/10/2009

Type

Officers

Date

27/10/2009

Description

Directors details changed for Mr Richard Nigel Luck on 01/10/2009

Type

Officers

Date

13/10/2009

Description

Appointment of Mr Richard John Livingstone as a director

Type

Address

Date

30/09/2009

Description

legacy

Type

Officers

Date

24/09/2009

Description

legacy

Type

Annual Return

Date

13/08/2009

Description

legacy

Type

Accounts

Date

01/08/2009

Description

Full accounts made up to 30/09/2008

Type

Officers

Date

13/03/2009

Description

legacy

Type

Annual Return

Date

12/08/2008

Description

legacy

Type

Accounts

Date

31/07/2008

Description

Full accounts made up to 30/09/2007

Type

Address

Date

09/01/2008

Description

legacy

Type

Annual Return

Date

29/08/2007

Description

legacy

Type

Resolution

Date

24/04/2007

Description

Resolutions

Type

Resolution

Date

24/04/2007

Description

Resolutions

Type

Capital

Date

24/04/2007

Description

legacy

Type

Capital

Date

24/04/2007

Description

legacy

Type

Officers

Date

26/03/2007

Description

legacy

Type

Officers

Date

26/03/2007

Description

legacy

Type

Capital

Date

26/03/2007

Description

legacy

Type

Resolution

Date

26/03/2007

Description

Resolutions

Type

Accounts

Date

26/03/2007

Description

legacy

Type

Address

Date

26/03/2007

Description

legacy

Type

Officers

Date

26/03/2007

Description

legacy

Type

Officers

Date

26/03/2007

Description

legacy

Type

Accounts

Date

21/03/2007

Description

Full accounts made up to 31/05/2006

Type

Mortgage

Date

20/03/2007

Description

legacy

Type

Annual Return

Date

05/09/2006

Description

legacy

Type

Resolution

Date

19/05/2006

Description

Resolutions

Type

Resolution

Date

19/05/2006

Description

Resolutions

Type

Resolution

Date

19/05/2006

Description

Resolutions

Type

Address

Date

07/03/2006

Description

legacy

Type

Mortgage

Date

28/11/2005

Description

legacy

Type

Accounts

Date

31/08/2005

Description

legacy

Type

Officers

Date

26/08/2005

Description

legacy

Type

Officers

Date

26/08/2005

Description

legacy

Type

Officers

Date

26/08/2005

Description

legacy

Type

Address

Date

26/08/2005

Description

legacy

Type

Officers

Date

26/08/2005

Description

legacy

Type

Incorporation

Date

12/08/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

London & Regional (Hc Properties) Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

09/03/2007

Tenure

12 Yrs

Date Joined

21/08/2009

Tenure

9 Yrs 6 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKMEADOW 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 YORKMEADOW 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

09/03/2007

Tenure

12 Yrs

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

12/08/2005

Date Resigned

12/08/2005

Tenure

Type

Secretary

Date Joined

12/08/2005

Date Resigned

12/08/2005

Tenure

Type

Director

Date Joined

09/03/2007

Date Resigned

21/08/2009

Tenure

2 Yrs 5 Mths

Type

Director

Date Joined

12/08/2005

Date Resigned

09/03/2007

Tenure

1 Yr 6 Mths

Type

Secretary

Date Joined

12/08/2005

Date Resigned

09/03/2007

Tenure

1 Yr 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKMEADOW 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 YORKMEADOW 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 YORKMEADOW 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.