YE

YARWELL ESTATES LIMITED

Active

Company number 06864331

Crawley, United Kingdom · Incorporated 31 March 2009

2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Last updated on 24 March 2026

Other holiday and other collective accommodation · SIC 55209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2009

Company history

Previous company names

RIVERSDALE LIMITED · 31 March 2009 – 10 October 2009

YORKSHIRE DALES COUNTRY PARK LIMITED · 10 October 2009 – 24 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
28 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Monte Carlo Parks Ltd
Significant Influence Or Control
9 August 2024
PS
Sunningdale Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2023

Funding

1 funding round
2 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Accounts With Accounts Type Small
Accounts
9 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Resolution
Resolution
8 November 2024 View
Memorandum Articles
Incorporation
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Certificate Change Of Name Company
Change Of Name
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
23 March 2023 View
Legacy
Other
23 March 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2022 View
Legacy
Accounts
26 January 2022 View
Legacy
Other
26 January 2022 View
Legacy
Other
26 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2021 View
Legacy
Other
7 July 2021 View
Legacy
Other
7 July 2021 View
Legacy
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Legacy
Other
28 January 2020 View
Legacy
Other
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2020 View
Legacy
Accounts
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Gazette Filings Brought Up To Date
Gazette
18 March 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Change Person Director Company With Change Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
14 April 2014 View
Auditors Resignation Company
Auditors
26 March 2014 View
Accounts With Accounts Type Full
Accounts
20 January 2014 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 November 2013 View
Gazette Notice Voluntary
Gazette
29 October 2013 View
Dissolution Application Strike Off Company
Dissolution
16 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Small
Accounts
8 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
18 October 2010 View
Legacy
Mortgage
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Resolution
Resolution
16 October 2009 View
Certificate Change Of Name Company
Change Of Name
10 October 2009 View
Resolution
Resolution
10 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Incorporation Company
Incorporation
31 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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