Introduction
Watch Company
Y
YORKSTONE DERWENTHORPE LIMITED
YORKSTONE DERWENTHORPE LIMITED is an active company incorporated on 14 May 2025 with the registered office located in Ilkley. The company operates in the Construction sector, specifically engaged in development of building projects. YORKSTONE DERWENTHORPE LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16450623
LTD Company
Age
N/A Years
Incorporated 14 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 February 2027
Period: 14 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
8 Wells Promenade Ilkley, LS29 9LF,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MEDLEY, Jane Louise
ActiveWells Promenade, IlkleyLS29 9LF
Secretary
Appointed 14 May 2025
MEDLEY, Jane Louise
Wells Promenade, IlkleyLS29 9LF
Secretary
14 May 2025
Active
NOLAN, Paul Richard
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1968
Director
Appointed 14 May 2025
NOLAN, Paul Richard
Wells Promenade, IlkleyLS29 9LF
Born October 1968
Director
14 May 2025
Active
PANNU, Katie Ann
ActiveWells Promenade, IlkleyLS29 9LF
Born October 1972
Director
Appointed 14 May 2025
PANNU, Katie Ann
Wells Promenade, IlkleyLS29 9LF
Born October 1972
Director
14 May 2025
Active
KNOWLES, Craig
ResignedWells Promenade, IlkleyLS29 9LF
Born May 1975
Director
Appointed 14 May 2025
Resigned 22 Dec 2025
KNOWLES, Craig
Wells Promenade, IlkleyLS29 9LF
Born May 1975
Director
14 May 2025
Resigned 22 Dec 2025
Resigned
Persons with significant control
1
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
Right to appoint and remove directors
Notified 14 May 2025
Yorkstone Homes Limited
Wells Promenade, IlkleyLS29 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025