Introduction
Watch Company
Y
YORCAP MANAGEMENT LTD
YORCAP MANAGEMENT LTD is an active company incorporated on 14 August 2019 with the registered office located in Bedale. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. YORCAP MANAGEMENT LTD was registered 6 years ago.(SIC: 68320, 70229)
Status
active
Active since 6 years ago
Company No
12156201
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
SWP ASSET MANAGEMENT LTD
From: 14 August 2019To: 5 February 2025
Address
Hawkstone Little Crakehall Bedale, DL8 1JH,
Previous Addresses
Holmside Farm Roecliffe York YO51 9LY England
From: 11 March 2021To: 6 October 2021
Mortec Park York Road Leeds West Yorkshire LS15 4TA United Kingdom
From: 13 December 2020To: 11 March 2021
97 Chadwick Place Long Ditton Surbiton KT6 5RG England
From: 14 August 2019To: 13 December 2020
4 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
OLDROYD, Jeremy James
ActiveLittle Crakehall, BedaleDL8 1JH
Born October 1968
Director
Appointed 19 Jan 2024
OLDROYD, Jeremy James
Little Crakehall, BedaleDL8 1JH
Born October 1968
Director
19 Jan 2024
Active
OLDROYD, Sarah Louise
ActiveLittle Crakehall, BedaleDL8 1JH
Born April 1988
Director
Appointed 14 Aug 2019
OLDROYD, Sarah Louise
Little Crakehall, BedaleDL8 1JH
Born April 1988
Director
14 Aug 2019
Active
OLDROYD, Jeremy James
ResignedChadwick Place, SurbitonKT6 5RG
Born October 1968
Director
Appointed 14 Aug 2019
Resigned 09 Dec 2019
OLDROYD, Jeremy James
Chadwick Place, SurbitonKT6 5RG
Born October 1968
Director
14 Aug 2019
Resigned 09 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy James Oldroyd
CeasedChadwick Place, SurbitonKT6 5RG
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2019
Ceased 09 Dec 2019
Mr Jeremy James Oldroyd
Chadwick Place, SurbitonKT6 5RG
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2019
Ceased 09 Dec 2019
Ceased
Ms Sarah Louise Oldroyd
ActiveLittle Crakehall, BedaleDL8 1JH
Born April 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Ms Sarah Louise Oldroyd
Little Crakehall, BedaleDL8 1JH
Born April 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Aug 2019
Active
Filing History
25
Description
Type
Date Filed
Document
5 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2023
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
13 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2020
10 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2019