Yorbuild Garden Rooms Limited. Head office in Filey. Check Director.

Yorbuild Garden Rooms Limited, Filey

Yorbuild Garden Rooms Limited is a private limited company. Previously, it was called Holidaymaker Caravans Ltd (changed on 2018-03-29). Located at Lakeside House, Hunmanby Industrial Estate, Hunmanby, Filey YO14 0PH, the above-mentioned 14 years old enterprise was incorporated on 2009-06-11 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
1 director can be found in the business: Christopher S. (appointed on 31 August 2022).

About
Name: Yorbuild Garden Rooms Limited
Number: 06931457
Incorporation date: 2009-06-11
End of financial year: 31 March


Address:	Lakeside House, Hunmanby Industrial Estate Hunmanby Filey YO14 0PH
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Melling Property Limited

31 August 2022

Address	Shed 1, Merton Grange Bielby, York, YO42 4JW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	12325414
Nature of control:	75,01-100% shares

Simone S.

6 April 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Ian S.

6 April 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	2
Shareholder Funds	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	-
Current Assets	3,689	2	2	-	-	-	-	-	-	-	-

The target date for Yorbuild Garden Rooms Limited confirmation statement filing is 2024-06-25. The latest confirmation statement was sent on 2023-06-11. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Melling Property Limited has over 3/4 of shares. The corporate PSC is located at Bielby, YO42 4JW York. Simone S. who has 1/2 or less of shares, 1/2 or less of voting rights. Ian S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 12th, September 2023 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-09-01 filed on: 29th, June 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-09-01 filed on: 29th, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-06-11 filed on: 29th, June 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2022-08-31 filed on: 5th, September 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022-08-31 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Lakeside House, Hunmanby Industrial Estate Hunmanby Filey YO14 0PH. Change occurred on 2022-09-05. Company's previous address: Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ. filed on: 5th, September 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-08-31 filed on: 5th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 5th, September 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 5th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-11 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 25th, April 2022 \| accounts	Free Download (6 pages)
CH03	On 2021-09-23 secretary's details were changed filed on: 23rd, September 2021 \| officers	Free Download (1 page)
CH01	On 2021-09-23 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-09-23 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-09-23 filed on: 23rd, September 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-09-23 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-11 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-06-11 filed on: 21st, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, April 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-06-11 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, April 2018 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-29 filed on: 29th, March 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-11 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-17: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, April 2014 \| accounts	Free Download (3 pages)
CH03	On 2013-06-11 secretary's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
CH01	On 2013-06-11 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, June 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 7 Manor Street Bridlington North Humberside YO15 2SA on 2012-10-23 filed on: 23rd, October 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 28th, April 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-02-28 filed on: 15th, September 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2010-06-30 to 2010-02-28 filed on: 29th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, June 2009 \| incorporation	Free Download (17 pages)

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