Company NameYearsleydale Llp
Company StatusActive
Company NumberOC338786
CategoryLimited Liability Partnership
Incorporation Date16 July 2008(15 years, 10 months ago)

Directors

LLP Designated Member NameMr Joshua Michael John Horsfield
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameVictoria Ann Denman
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameCamilla Louise Seligman
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameMrs Francesca Ann Horsfield
Date of BirthApril 1952 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE
LLP Designated Member NameGordon Christopher Horsfield
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCitadel House 58 High Street
Hull
HU1 1QE

Location

Registered AddressCitadel House
58 High Street
Hull
HU1 1QE
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£311,316
Gross Profit-£50,784
Net Worth£17,188,317
Cash£51,669
Current Liabilities£13,197

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 July 2023 (9 months, 3 weeks ago)
Next Return Due30 July 2024 (2 months, 3 weeks from now)

Charges

27 July 2008Delivered on: 5 August 2008
Satisfied on: 18 April 2013
Persons entitled: Francesca Ann Horsfield and Gordon Christopher Horsfield as Trustees for the 'B'loan Note Holders

Classification: Trust debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee and/or the 'b' loan note holders or any of them on any account whatsoever.
Particulars: All f/h and l/h property,the proceeds of sale thereof together with all buildings fixtures and fixed plant and machinery see image for full details.
Fully Satisfied
27 July 2008Delivered on: 5 August 2008
Satisfied on: 18 April 2013
Persons entitled: Francesca Ann Horsfield and Gordon Christopher Horsfield as Trustees for the 'A' Loan Note Holders

Classification: Trust debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee and/or the'a' loan note holders or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h and l/h property,all book debts and other debts and other monetary claims, see image for full details.
Fully Satisfied

Filing History

15 February 2021Accounts for a small company made up to 31 March 2020 (8 pages)
21 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
17 December 2019Full accounts made up to 31 March 2019 (9 pages)
18 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 January 2019Accounts for a small company made up to 31 March 2018 (9 pages)
23 July 2018Notification of Camilla Louise Seligman as a person with significant control on 20 July 2018 (2 pages)
23 July 2018Notification of Joshua Michael John Horsfield as a person with significant control on 20 July 2018 (2 pages)
23 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
23 July 2018Notification of Victoria Ann Denman as a person with significant control on 20 July 2018 (2 pages)
20 July 2018Withdrawal of a person with significant control statement on 20 July 2018 (2 pages)
2 January 2018Accounts for a small company made up to 31 March 2017 (18 pages)
2 January 2018Accounts for a small company made up to 31 March 2017 (18 pages)
21 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
21 July 2017Member's details changed for Camilla Louise Seligman on 2 June 2017 (2 pages)
21 July 2017Member's details changed for Camilla Louise Seligman on 2 June 2017 (2 pages)
15 December 2016Full accounts made up to 31 March 2016 (13 pages)
15 December 2016Full accounts made up to 31 March 2016 (13 pages)
25 August 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 16 July 2016 with updates (4 pages)
15 March 2016Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 March 2016 (1 page)
15 March 2016Registered office address changed from Wilberforce Court High Street Hull North Humberside HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 15 March 2016 (1 page)
7 December 2015Full accounts made up to 31 March 2015 (15 pages)
7 December 2015Full accounts made up to 31 March 2015 (15 pages)
14 September 2015Member's details changed for Camilla Louise Seligman on 11 September 2015 (2 pages)
14 September 2015Member's details changed for Camilla Louise Seligman on 11 September 2015 (2 pages)
4 August 2015Member's details changed for Victoria Ann Denman on 3 July 2015 (2 pages)
4 August 2015Member's details changed for Victoria Ann Denman on 3 July 2015 (2 pages)
4 August 2015Annual return made up to 16 July 2015 (4 pages)
4 August 2015Annual return made up to 16 July 2015 (4 pages)
4 August 2015Member's details changed for Victoria Ann Denman on 3 July 2015 (2 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
15 December 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
28 August 2014Member's details changed for Gordon Christopher Horsfield on 16 July 2014 (2 pages)
28 August 2014Annual return made up to 16 July 2014 (4 pages)
28 August 2014Annual return made up to 16 July 2014 (4 pages)
28 August 2014Member's details changed for Gordon Christopher Horsfield on 16 July 2014 (2 pages)
4 January 2014Full accounts made up to 31 March 2013 (14 pages)
4 January 2014Full accounts made up to 31 March 2013 (14 pages)
11 September 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
11 September 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
1 August 2013Annual return made up to 16 July 2013 (5 pages)
1 August 2013Annual return made up to 16 July 2013 (5 pages)
30 April 2013Full accounts made up to 31 July 2012 (15 pages)
30 April 2013Full accounts made up to 31 July 2012 (15 pages)
18 April 2013Satisfaction of charge 1 in full (3 pages)
18 April 2013Satisfaction of charge 1 in full (3 pages)
18 April 2013Satisfaction of charge 2 in full (3 pages)
18 April 2013Satisfaction of charge 2 in full (3 pages)
30 July 2012Annual return made up to 16 July 2012 (5 pages)
30 July 2012Annual return made up to 16 July 2012 (5 pages)
30 July 2012Member's details changed for Camilla Louise Seligman on 30 July 2012 (2 pages)
30 July 2012Member's details changed for Victoria Ann Denman on 1 April 2011 (2 pages)
30 July 2012Member's details changed for Victoria Ann Denman on 1 April 2011 (2 pages)
30 July 2012Member's details changed for Camilla Louise Seligman on 30 July 2012 (2 pages)
30 July 2012Member's details changed for Victoria Ann Denman on 1 April 2011 (2 pages)
15 May 2012Member's details changed for Camilla Louise Seligman on 10 May 2012 (2 pages)
15 May 2012Member's details changed for Camilla Louise Seligman on 10 May 2012 (2 pages)
2 May 2012Full accounts made up to 31 July 2011 (15 pages)
2 May 2012Full accounts made up to 31 July 2011 (15 pages)
26 July 2011Member's details changed for Victoria Ann Denman on 26 July 2011 (2 pages)
26 July 2011Member's details changed for Francesca Ann Horsfield on 26 July 2011 (2 pages)
26 July 2011Member's details changed for Joshua Michael John Horsfield on 26 July 2011 (2 pages)
26 July 2011Annual return made up to 16 July 2011 (5 pages)
26 July 2011Member's details changed for Victoria Ann Denman on 26 July 2011 (2 pages)
26 July 2011Member's details changed for Camilla Louise Horsfield on 2 August 2010 (2 pages)
26 July 2011Member's details changed for Joshua Michael John Horsfield on 26 July 2011 (2 pages)
26 July 2011Member's details changed for Francesca Ann Horsfield on 26 July 2011 (2 pages)
26 July 2011Member's details changed for Camilla Louise Horsfield on 2 August 2010 (2 pages)
26 July 2011Annual return made up to 16 July 2011 (5 pages)
26 July 2011Member's details changed for Camilla Louise Horsfield on 2 August 2010 (2 pages)
3 May 2011Full accounts made up to 31 July 2010 (13 pages)
3 May 2011Full accounts made up to 31 July 2010 (13 pages)
18 August 2010Member's details changed for Camilla Louise Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Joshua Michael John Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Francesca Ann Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Francesca Ann Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Camilla Louise Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Joshua Michael John Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Francesca Ann Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Camilla Louise Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Victoria Ann Denham on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Victoria Ann Denham on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Joshua Michael John Horsfield on 2 August 2010 (3 pages)
18 August 2010Member's details changed for Victoria Ann Denham on 2 August 2010 (3 pages)
29 July 2010Annual return made up to 16 July 2010 (11 pages)
29 July 2010Annual return made up to 16 July 2010 (11 pages)
20 April 2010Full accounts made up to 31 July 2009 (13 pages)
20 April 2010Full accounts made up to 31 July 2009 (13 pages)
6 August 2009Annual return made up to 16/07/09 (4 pages)
6 August 2009Annual return made up to 16/07/09 (4 pages)
28 July 2009Member's particulars victoria horsfield (1 page)
28 July 2009Member's particulars victoria horsfield (1 page)
5 August 2008Particulars of a mortgage or charge / charge no: 1 (47 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 1 (47 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 2 (47 pages)
5 August 2008Particulars of a mortgage or charge / charge no: 2 (47 pages)
16 July 2008Incorporation document\certificate of incorporation (6 pages)
16 July 2008Incorporation document\certificate of incorporation (6 pages)