Introduction
Watch Company
Y
YORK ROAD INVESTMENTS LTD
YORK ROAD INVESTMENTS LTD is an active company incorporated on 12 May 2021 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YORK ROAD INVESTMENTS LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13392510
LTD Company
Age
4 Years
Incorporated 12 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
76 St. Johns Road Tunbridge Wells, TN4 9PH,
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORVILL, Susan
ActiveSt. Johns Road, Tunbridge WellsTN4 9PH
Born May 1973
Director
Appointed 12 May 2021
NORVILL, Susan
St. Johns Road, Tunbridge WellsTN4 9PH
Born May 1973
Director
12 May 2021
Active
RODNEY, Gavin Francis
ActiveSt. Johns Road, Tunbridge WellsTN4 9PH
Born August 1974
Director
Appointed 12 May 2021
RODNEY, Gavin Francis
St. Johns Road, Tunbridge WellsTN4 9PH
Born August 1974
Director
12 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gavin Francis Rodney
ActiveSt. Johns Road, Tunbridge WellsTN4 9PH
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2021
Mr Gavin Francis Rodney
St. Johns Road, Tunbridge WellsTN4 9PH
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2021
Active
Ms Susan Norvill
ActiveSt. Johns Road, Tunbridge WellsTN4 9PH
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2021
Ms Susan Norvill
St. Johns Road, Tunbridge WellsTN4 9PH
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2021
Active
Filing History
12
Description
Type
Date Filed
Document
8 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2022