Yorbuild Garden Rooms Limited

General information

Name:

Yorbuild Garden Rooms Ltd

Office Address:

Lakeside House, Hunmanby Industrial Estate Hunmanby YO14 0PH Filey

Number: 06931457

Incorporation date: 2009-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06931457 - reg. no. for Yorbuild Garden Rooms Limited. This firm was registered as a Private Limited Company on 2009-06-11. This firm has been on the market for the last fifteen years. This firm may be found at Lakeside House, Hunmanby Industrial Estate Hunmanby in Filey. The office's area code assigned to this location is YO14 0PH. Registered as Holidaymaker Caravans, the company used the name up till 2018-03-29, at which point it got changed to Yorbuild Garden Rooms Limited. This firm's classified under the NACE and SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Yorbuild Garden Rooms Ltd released its account information for the financial year up to Friday 31st March 2023. The business latest annual confirmation statement was filed on Sunday 11th June 2023.

According to the latest data, this business is presided over by just one managing director: Christopher S., who was designated to this position in August 2022. Since 2009 Simone S., had been functioning as a director for the business till the resignation in August 2022. Furthermore a different director, including Ian S. quit in August 2022.

  • Previous company's names
  • Yorbuild Garden Rooms Limited 2018-03-29
  • Holidaymaker Caravans Ltd 2009-06-11

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 31 August 2022

Latest update: 11 January 2024

People with significant control

The companies that control this firm include: Melling Property Limited owns over 3/4 of company shares. This business can be reached in York at Bielby, YO42 4JW and was registered as a PSC under the registration number 12325414.

Melling Property Limited
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
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
Simone S.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 6 April 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 7 April 2014
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 June 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 11 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Medina House 2 Station Avenue

Post code:

YO16 4LZ

City / Town:

Bridlington

Accountant/Auditor,
2015

Name:

Lloyd Dowson Limited

Address:

Medina House 2 Station Avenue

Post code:

YO16 4LZ

City / Town:

Bridlington

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
14
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