Introduction
Watch Company
F
FOUNDRY YARD ESTATES LTD
FOUNDRY YARD ESTATES LTD is an active company incorporated on 7 July 2016 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FOUNDRY YARD ESTATES LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10267529
LTD Company
Age
9 Years
Incorporated 7 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
3 New Row Boroughbridge York, YO51 9AX,
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WARREN-SMITH, Michael
ActiveBoroughbridge, YorkYO51 9AX
Secretary
Appointed 07 Jul 2016
WARREN-SMITH, Michael
Boroughbridge, YorkYO51 9AX
Secretary
07 Jul 2016
Active
CORNELIUS, Rob
ActiveNew Row, YorkYO51 9AX
Born June 1972
Director
Appointed 07 Jul 2016
CORNELIUS, Rob
New Row, YorkYO51 9AX
Born June 1972
Director
07 Jul 2016
Active
ROBINSON, Tom
ActiveNew Row, YorkYO51 9AX
Born July 1976
Director
Appointed 07 Jul 2016
ROBINSON, Tom
New Row, YorkYO51 9AX
Born July 1976
Director
07 Jul 2016
Active
WARREN-SMITH, Michael Antony
ActiveBoroughbridge, YorkYO51 9AX
Born March 1970
Director
Appointed 07 Jul 2016
WARREN-SMITH, Michael Antony
Boroughbridge, YorkYO51 9AX
Born March 1970
Director
07 Jul 2016
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ripley Trading Ltd
ActiveHigh Weald House, BexhillTN39 5ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2020
Ripley Trading Ltd
High Weald House, BexhillTN39 5ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2020
Active
Mr Michael Antony Warren-Smith
CeasedBoroughbridge, YorkYO51 9AX
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2016
Ceased 17 Sept 2020
Mr Michael Antony Warren-Smith
Boroughbridge, YorkYO51 9AX
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2016
Ceased 17 Sept 2020
Ceased
Mr Tom Robinson
ActiveBoroughbridge, YorkYO51 9AX
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2016
Mr Tom Robinson
Boroughbridge, YorkYO51 9AX
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2016
Active
Mr Rob Cornelius
ActiveBoroughbridge, YorkYO51 9AX
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2016
Mr Rob Cornelius
Boroughbridge, YorkYO51 9AX
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2016
Active
Filing History
39
Description
Type
Date Filed
Document
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 July 2019
13 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018
31 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2018