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R YATES & SONS (HOLDINGS) LIMITED

R YATES & SONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business is Dormant Company. The company's registered office is on Railway Street, Malton. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. R YATES & SONS (HOLDINGS) LIMITED previously had the company name DWCO 11 LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06010196
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1R.YATES & SONS LTD
Address Line 2RAILWAY STREET
Post TownMALTON
CountyNORTH YORKSHIRE
PostcodeYO17 7NR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date25/12/2016
Last Made Up Date27/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 20/12/2007 onwards:
R YATES & SONS (HOLDINGS) LIMITED
Prior to 20/12/2007:
DWCO 11 LIMITED

Directors

(The company's officers)
MR ANDREW ROSS CLARK
(~56 year old British national)
R.YATES & SONS LTD RAILWAY STREET, MALTON, NORTH YORKSHIRE, YO17 7NR
  • Current Director
  • Gives occupation as COMPANY SECRETARY/DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2019
SARAH JANE MARY CLARK
(~55 year old British national)
R. YATES & SONS LTD RAILWAY STREET, MALTON, NORTH YORKSHIRE, YO17 7NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2007
SARAH JANE MARY CLARK
(~55 year old British national)
R.YATES & SONS LTD RAILWAY STREET, MALTON, NORTH YORKSHIRE, YO17 7NR, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2007

Shareholders

(Persons of Significant Control)
Mrs Sarah Jane Mary Clark
(~55 year old British national)
R.Yates & Sons Ltd, Railway Street, Malton, North Yorkshire, YO17 7NR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/05/2016
Mr Andrew Ross Clark
(~56 year old British national)
R.Yates & Sons Ltd, Railway Street, Malton, North Yorkshire, YO17 7NR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/05/2016

Connections

(Shared officers)
  • MR ANDREW ROSS CLARK
  • MRS SARAH JANE MARY CLARK
WARREN FARM PROPERTY MANAGEMENT COMPANY LIMITED
  • SARAH JANE MARY CLARK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

R YATES & SONS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, YO17 7NR.

Map of R YATES & SONS (HOLDINGS) LIMITED at local scale
Map of R YATES & SONS (HOLDINGS) LIMITED at local scale
Map of R YATES & SONS (HOLDINGS) LIMITED at district scale
Map of R YATES & SONS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO17 7NR

Other companies with registered offices in YO17 7NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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