Yorbuild Garden Rooms Limited

Company Name	Yorbuild Garden Rooms Limited
Director	Christopher Richard Eric Spedding
Company Status	Active
Company Number	06931457
Category	Private Limited Company
Incorporation Date	11 June 2009(14 years, 10 months ago)
Previous Name	Holidaymaker Caravans Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Christopher Richard Eric Spedding
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merton Grange, Bielby York YO42 4JW

Director Name	Mr Ian Richard Smalley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner House Main Street Lissett Driffield YO25 8PY

Director Name	Mrs Simone Collette Smalley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Corner House Main Street Lissett Driffield YO25 8PY

Secretary Name	Mrs Simone Collette Smalley
Nationality	British
Status	Resigned
Appointed	11 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House Main Street Lissett Driffield YO25 8PY

Contact

Website	www.holidaymakercaravansltd.com
Email address	[email protected]
Telephone	01723 890111
Telephone region	Scarborough

Location

Registered Address	Lakeside House, Hunmanby Industrial Estate Hunmanby Filey YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Richard Smalley 50.00% Ordinary
1 at £1	Simone Collette Smalley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

3 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
21 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
22 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-28 (3 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
12 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 June 2013	Director's details changed for Mrs Simone Collette Smalley on 11 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mrs Simone Collette Smalley on 11 June 2013 (2 pages)
13 June 2013	Director's details changed for Mrs Simone Collette Smalley on 11 June 2013 (2 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Secretary's details changed for Mrs Simone Collette Smalley on 11 June 2013 (2 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 October 2012	Registered office address changed from 7 Manor Street Bridlington North Humberside YO15 2SA on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from 7 Manor Street Bridlington North Humberside YO15 2SA on 23 October 2012 (2 pages)
6 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
28 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
15 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page)
29 June 2010	Previous accounting period shortened from 30 June 2010 to 28 February 2010 (1 page)
29 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
11 June 2009	Incorporation (17 pages)
11 June 2009	Incorporation (17 pages)

Yorbuild Garden Rooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies