Introduction
Watch Company
Y
YORKSHIRE BORN LIMITED
YORKSHIRE BORN LIMITED is an active company incorporated on 16 November 2015 with the registered office located in Nelson. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. YORKSHIRE BORN LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09872692
LTD Company
Age
10 Years
Incorporated 16 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Charter House Stansfield Street Nelson, BB9 9XY,
Previous Addresses
C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
From: 13 September 2016To: 5 February 2019
C/O Walkers Accountants Limited 16 - 18 Devonshire Street Keighley West Yorkshire BD21 2DG England
From: 16 November 2015To: 13 September 2016
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CHILTON, Celia
ActiveStansfield Street, NelsonBB9 9XY
Born November 1948
Director
Appointed 22 Sept 2016
CHILTON, Celia
Stansfield Street, NelsonBB9 9XY
Born November 1948
Director
22 Sept 2016
Active
CHILTON, Roy
ActiveStansfield Street, NelsonBB9 9XY
Born February 1948
Director
Appointed 22 Sept 2016
CHILTON, Roy
Stansfield Street, NelsonBB9 9XY
Born February 1948
Director
22 Sept 2016
Active
HOBSON, Andrew Christopher
ResignedEast Park Road, HarrogateHG1 5QT
Born January 1946
Director
Appointed 16 Nov 2015
Resigned 22 Sept 2016
HOBSON, Andrew Christopher
East Park Road, HarrogateHG1 5QT
Born January 1946
Director
16 Nov 2015
Resigned 22 Sept 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Celia Chilton
ActiveStansfield Street, NelsonBB9 9XY
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2016
Mrs Celia Chilton
Stansfield Street, NelsonBB9 9XY
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2016
Active
Roy Chilton
ActiveStansfield Street, NelsonBB9 9XY
Born February 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Sept 2016
Roy Chilton
Stansfield Street, NelsonBB9 9XY
Born February 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Sept 2016
Active
Mr Andrew Christopher Hobson
CeasedHarrogateHG1 5QT
Born January 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Sept 2016
Mr Andrew Christopher Hobson
HarrogateHG1 5QT
Born January 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Sept 2016
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2016
13 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2016