Introduction
Watch Company
Y
YORKSTONE MORLEY LIMITED
YORKSTONE MORLEY LIMITED is an active company incorporated on 11 November 2024 with the registered office located in Ilkley. The company operates in the Construction sector, specifically engaged in site preparation. YORKSTONE MORLEY LIMITED was registered 1 year ago.(SIC: 43120)
Status
active
Active since 1 years ago
Company No
16072654
LTD Company
Age
1 Years
Incorporated 11 November 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 11 August 2026
Period: 11 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
YORKSTONE LAND LIMITED
From: 11 November 2024To: 11 April 2025
Address
8 Wells Promenade Ilkley, LS29 9LF,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MEDLEY, Jane Louise
ActiveWells Promenade, IlkleyLS29 9LF
Secretary
Appointed 11 Nov 2024
MEDLEY, Jane Louise
Wells Promenade, IlkleyLS29 9LF
Secretary
11 Nov 2024
Active
NOLAN, Paul Richard
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1968
Director
Appointed 11 Nov 2024
NOLAN, Paul Richard
Wells Promenade, IlkleyLS29 9LF
Born October 1968
Director
11 Nov 2024
Active
PANNU, Katie Ann
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1972
Director
Appointed 11 Nov 2024
PANNU, Katie Ann
Wells Promenade, IlkleyLS29 9LF
Born October 1972
Director
11 Nov 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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yorkstone Homes Limited
ActiveWells Promenade, IlkleyLS29 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Nov 2025
Yorkstone Homes Limited
Wells Promenade, IlkleyLS29 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Nov 2025
Active
Wells Promenade, IlkleyLS29 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Ceased 18 Nov 2025
Yorkstone Developments Limited
Wells Promenade, IlkleyLS29 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Ceased 18 Nov 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2025