Introduction
Watch Company
Y
YALDING LIMITED
YALDING LIMITED is an dissolved company incorporated on 6 August 2015 with the registered office located in Folkestone. The company operates in the Construction sector, specifically engaged in development of building projects. YALDING LIMITED was registered 10 years ago.(SIC: 41100)
Status
dissolved
Active since 10 years ago
Company No
09721183
LTD Company
Age
10 Years
Incorporated 6 August 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2022 (3 years ago)
Submitted on 25 August 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2023 (2 years ago)
Submitted on 21 November 2023 (2 years ago)
Next Due
Due by N/A
Address
Midland House 98 Cheriton Road Folkestone, CT20 2QH,
Previous Addresses
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 6 August 2015To: 11 November 2016
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RALPH, Anthony Simon
ActiveFitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Director
Appointed 06 Aug 2015
RALPH, Anthony Simon
Fitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Director
06 Aug 2015
Active
BUSHELL, Barry George
ResignedAcrise, FolkestoneCT18 8JX
Born December 1947
Director
Appointed 26 Sept 2016
Resigned 11 Jun 2024
BUSHELL, Barry George
Acrise, FolkestoneCT18 8JX
Born December 1947
Director
26 Sept 2016
Resigned 11 Jun 2024
Resigned
RALPH, Teresa
ResignedFitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Director
Appointed 06 Aug 2015
Resigned 11 Jun 2024
RALPH, Teresa
Fitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Director
06 Aug 2015
Resigned 11 Jun 2024
Resigned
WILLETT, Alan Geoffrey
ResignedCullings Hill, ElhamCT4 6TE
Born June 1953
Director
Appointed 26 Sept 2016
Resigned 11 Jun 2024
WILLETT, Alan Geoffrey
Cullings Hill, ElhamCT4 6TE
Born June 1953
Director
26 Sept 2016
Resigned 11 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Baat Limited
Active98 Cheriton Road, FolkestoneCT20 2QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2020
Baat Limited
98 Cheriton Road, FolkestoneCT20 2QH
Ownership of shares 75 to 100 percent
01 Dec 2020
Active
Mr Barry George Bushell
CeasedAcrise, FolkestoneCT18 8JX
Born December 1947
Nature of Control
Ownership of shares 50 to 75 percent
Notified 26 Sept 2016
Ceased 01 Dec 2020
Mr Barry George Bushell
Acrise, FolkestoneCT18 8JX
Born December 1947
Ownership of shares 50 to 75 percent
26 Sept 2016
Ceased 01 Dec 2020
Ceased
Mr Anthony Simon Ralph
CeasedFitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2016
Ceased 26 Sept 2016
Mr Anthony Simon Ralph
Fitzroy Avenue, BroadstairsCT10 3LT
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2016
Ceased 26 Sept 2016
Ceased
Mrs Teresa Ralph
CeasedFitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2016
Ceased 26 Sept 2016
Mrs Teresa Ralph
Fitzroy Avenue, BroadstairsCT10 3LT
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2016
Ceased 26 Sept 2016
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2023
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
12 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2021
3 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2017
13 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2017
11 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2016