Company NameYorkare Developments Limited
Company StatusActive
Company Number06686971
CategoryPrivate Limited Company
Incorporation Date2 September 2008(15 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Evonne Angelina Garton
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall
Brantingham
Brough
North Humberside
HU15 1QG
Director NameMr John Robert Garton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall
Brantingham
Brough
East Yorkshire
HU15 1QG
Director NameMr Laurence Jack Garton
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleLand Buyer
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe
Nr. Brough
Hull
East Yorkshire
HU15 1QG
Secretary NameEvonne Angelina Garton
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBrantingham Thorpe
Nr. Brough
Hull
East Yorkshire
HU15 1QG
Director NameMiss Elizabeth Catherine Garton
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(11 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG
Director NameMr Jonathan James Garton
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(11 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG

Location

Registered AddressBrantingham Thorpe Hall Thorpe Drive
Brantingham
Brough
HU15 1QG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishBrantingham
WardDale
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return24 August 2023 (8 months, 1 week ago)
Next Return Due7 September 2024 (4 months, 1 week from now)

Charges

24 May 2021Delivered on: 1 June 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Land known as land on the west side of legbourne road, louth registered at hm land registry with title absolute under title number LL400302.
Outstanding
31 March 2021Delivered on: 16 April 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: All current and future freehold and leasehold property owned by the company.
Outstanding

Filing History

16 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
24 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
25 June 2020Previous accounting period shortened from 30 September 2020 to 31 May 2020 (1 page)
25 June 2020Appointment of Mr Jonathan James Garton as a director on 25 June 2020 (2 pages)
25 June 2020Appointment of Miss Elizabeth Catherine Garton as a director on 25 June 2020 (2 pages)
23 December 2019Micro company accounts made up to 30 September 2019 (4 pages)
29 August 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
10 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
15 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(6 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(6 pages)
24 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(6 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(6 pages)
11 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
(6 pages)
3 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(6 pages)
18 October 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
(6 pages)
26 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
21 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
25 November 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
25 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 November 2010Director's details changed for Laurence Jack Garton on 2 September 2010 (2 pages)
25 November 2010Director's details changed for Laurence Jack Garton on 2 September 2010 (2 pages)
25 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 November 2010Director's details changed for Laurence Jack Garton on 2 September 2010 (2 pages)
12 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 May 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 September 2009Return made up to 02/09/09; full list of members (4 pages)
14 September 2009Return made up to 02/09/09; full list of members (4 pages)
2 September 2008Incorporation (15 pages)
2 September 2008Incorporation (15 pages)