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Yammerton Grange Limited DERBY

Founded in 1971, Yammerton Grange, classified under reg no. 01018146 is an active company. Currently registered at Smith Partnership, Norman House DE1 1NU, Derby the company has been in the business for fifty three years. Its financial year was closed on January 30 and its latest financial statement was filed on Mon, 31st Jan 2022.

There is a single director in the firm at the moment - Nicholas B., appointed on 1 July 2005. In addition, a secretary was appointed - Nicholas B., appointed on 1 July 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yammerton Grange Limited Address / Contact

Office Address Smith Partnership, Norman House
Office Address2 Friar Gate
Town Derby
Post code DE1 1NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01018146
Date of Incorporation Mon, 19th Jul 1971
Industry Dormant Company
End of financial Year 30th January
Company age 53 years old
Account next due date Fri, 26th Jan 2024 (93 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Nicholas B.

Position: Secretary

Appointed: 01 July 2005

Nicholas B.

Position: Director

Appointed: 01 July 2005

Charles H.

Position: Director

Appointed: 01 July 2005

Resigned: 03 April 2020

Philip H.

Position: Secretary

Appointed: 19 June 2000

Resigned: 01 July 2005

Philip H.

Position: Director

Appointed: 06 February 1995

Resigned: 01 July 2005

Florence H.

Position: Director

Appointed: 29 December 1990

Resigned: 10 February 1993

Gwynneth B.

Position: Secretary

Appointed: 29 December 1990

Resigned: 19 June 2000

John H.

Position: Director

Appointed: 29 December 1990

Resigned: 06 February 1995

Peter H.

Position: Director

Appointed: 29 December 1990

Resigned: 01 July 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Sunspel - Boxer Ltd from Derby, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sunspel - Boxer Ltd

Smith Partnership, Norman House Friar Gate, Derby, DE1 1NU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01775684
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Mon, 30th Jan 2023
filed on: 26th, October 2023 		Free Download (1 page)

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