Introduction
Watch Company
Y
YORKSTONE DEVELOPMENTS LIMITED
YORKSTONE DEVELOPMENTS LIMITED is an active company incorporated on 17 September 2024 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YORKSTONE DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15961548
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 17 June 2026
Period: 17 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
YORKSTONE HOMES (UK) LIMITED
From: 17 September 2024To: 8 November 2024
Address
8 Wells Promenade Ilkley, LS29 9LF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MEDLEY, Jane Louise
ActiveWells Promenade, IlkleyLS29 9LF
Secretary
Appointed 09 Dec 2024
MEDLEY, Jane Louise
Wells Promenade, IlkleyLS29 9LF
Secretary
09 Dec 2024
Active
NOLAN, Paul Richard
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1968
Director
Appointed 17 Sept 2024
NOLAN, Paul Richard
Wells Promenade, IlkleyLS29 9LF
Born October 1968
Director
17 Sept 2024
Active
PANNU, Katie Ann
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1972
Director
Appointed 17 Sept 2024
PANNU, Katie Ann
Wells Promenade, IlkleyLS29 9LF
Born October 1972
Director
17 Sept 2024
Active
KNOWLES, Craig
ResignedWells Promenade, IlkleyLS29 9LF
Born May 1975
Director
Appointed 16 Dec 2024
Resigned 22 Dec 2025
KNOWLES, Craig
Wells Promenade, IlkleyLS29 9LF
Born May 1975
Director
16 Dec 2024
Resigned 22 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wells Promenade, IlkleyLS29 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2024
Glentrool Land And Estates Limited
Wells Promenade, IlkleyLS29 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2025
8 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2024