| Company Name | Yarwoods Properties Ltd |
|---|---|
| Director | Paul Yarwood |
| Company Status | Active |
| Company Number | 12422260 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2020(4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Paul Yarwood |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 618 The Lock 41 Whitworth Street Manchester M1 5BE |
Location
| Registered Address | Apartment 618 The Lock 41 Whitworth Street Manchester M1 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (8 months, 3 weeks from now) |
Charges
| 29 June 2023 | Delivered on: 30 June 2023 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 12 chasewater drive, stoke-on-trent, ST6 8GH. Outstanding |
|---|---|
| 10 June 2021 | Delivered on: 23 June 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 21 cravenwood road, reddish,. Stockport, SK5 6PQ. Outstanding |
Filing History
| 30 June 2023 | Registration of charge 124222600002, created on 29 June 2023 (3 pages) |
|---|---|
| 29 June 2023 | Statement of capital following an allotment of shares on 29 June 2023
|
| 8 June 2023 | Statement of capital following an allotment of shares on 5 June 2023
|
| 20 March 2023 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 23 January 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 5 December 2022 | Statement of capital following an allotment of shares on 29 November 2022
|
| 24 June 2022 | Registered office address changed from 58 Huddersfield Road Brighouse HD6 3rd England to Apartment 618 the Lock 41 Whitworth Street Manchester M1 5BE on 24 June 2022 (1 page) |
| 24 June 2022 | Director's details changed for Mr Paul Yarwood on 24 June 2022 (2 pages) |
| 24 June 2022 | Change of details for Mr Paul Yarwood as a person with significant control on 24 June 2022 (2 pages) |
| 15 June 2022 | Statement of capital following an allotment of shares on 15 June 2022
|
| 15 June 2022 | Statement of capital following an allotment of shares on 15 June 2022
|
| 15 June 2022 | Change of details for Mr Paul Yarwood as a person with significant control on 15 June 2022 (2 pages) |
| 30 May 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
| 31 March 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 23 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 19 July 2021 | Registered office address changed from 101 Advent House Advent 1, 2 Isaac Way Manchester M4 7EB United Kingdom to 58 Huddersfield Road Brighouse HD6 3rd on 19 July 2021 (1 page) |
| 23 June 2021 | Registration of charge 124222600001, created on 10 June 2021 (16 pages) |
| 1 April 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 25 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 23 January 2020 | Incorporation Statement of capital on 2020-01-23
|