Yarwell Estates Limited

General information

Name:

Yarwell Estates Ltd

Office Address:

166 College Road HA1 1RA Harrow

Number: 06864331

Incorporation date: 2009-03-31

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yarwell Estates Limited with reg. no. 06864331 has been on the market for fifteen years. This Private Limited Company can be found at 166 College Road, in Harrow and their postal code is HA1 1RA. It has been already one years since The firm's registered name is Yarwell Estates Limited, but up till 2023 the business name was Yorkshire Dales Country Park and before that, up till 10th October 2009 the business was known as Riversdale. This means it has used three other names. This company's Standard Industrial Classification Code is 55209 which means Other holiday and other collective accommodation. Yarwell Estates Ltd reported its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-03-20.

Right now, the business has just one managing director: Michael A., who was formally appointed one year ago. For 8 years Fred D., had been performing the duties for this specific business up to the moment of the resignation in April 2023. Additionally a different director, namely Colin C. resigned one year ago.

  • Previous company's names
  • Yarwell Estates Limited 2023-04-24
  • Yorkshire Dales Country Park Limited 2009-10-10
  • Riversdale Limited 2009-03-31

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 14 April 2023

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sunningdale Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at College Road, HA1 1RA, Middlesex and was registered as a PSC under the reg no 14529892.

Sunningdale Group Limited
Address: 166 College Road, Harrow, Middlesex, HA1 1RA, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14529892
Notified on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leisure Parks Holdings 2022 Limited
Address: 166 College Road, Harrow, Middlesex, HA1 1RA, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14530002
Notified on 23 March 2023
Ceased on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leisure Parks Real Estate (Holdings) Limited
Address: 166 College Road, Harrow, HA1 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08393932
Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Previous accounting period shortened to 2023/03/28 (AA01)
filed on: 21st, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
15
Company Age

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