Introduction
Watch Company
B
BYRE HOMES (YORKSHIRE) LIMITED
BYRE HOMES (YORKSHIRE) LIMITED is an active company incorporated on 28 March 2019 with the registered office located in Malton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BYRE HOMES (YORKSHIRE) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11910776
LTD Company
Age
7 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 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 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
32a Yorkersgate Malton, YO17 7AB,
Previous Addresses
Deem House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD United Kingdom
From: 28 March 2019To: 8 July 2021
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GATENBY, Ronald Christopher
ActiveYorkersgate, MaltonYO17 7AB
Born November 1947
Director
Appointed 28 Mar 2019
GATENBY, Ronald Christopher
Yorkersgate, MaltonYO17 7AB
Born November 1947
Director
28 Mar 2019
Active
THOMPSON, Philip
ActiveYorkersgate, MaltonYO17 7AB
Born October 1959
Director
Appointed 28 Mar 2019
THOMPSON, Philip
Yorkersgate, MaltonYO17 7AB
Born October 1959
Director
28 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Byre Homes Limited
ActiveWalkers Court, WetherbyLS22 7FD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Byre Homes Limited
Walkers Court, WetherbyLS22 7FD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Active
Hassacarr Close, Chessingham Park, YorkYO19 5SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Simpson (York) Holdings Limited
Hassacarr Close, Chessingham Park, YorkYO19 5SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
8 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2021
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2019