Pyl Brook Road Limited is a private limited company located at 3 The Saltings, Woodland Road, Clevedon BS20 7HF. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-10, this 5-year-old company is run by 2 directors.
Director Christopher Y., appointed on 17 January 2024. Director Philip Y., appointed on 10 October 2018.
The company is categorised as "development of building projects" (SIC: 41100). According to official records there was a change of name on 2020-10-15 and their previous name was Channons Place Limited.
The latest confirmation statement was filed on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 3 The Saltings |
| Office Address2 | Woodland Road |
| Town | Clevedon |
| Post code | BS20 7HF |
| Country of origin | United Kingdom |
| Registration Number | 11614562 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 January 2024
Position: Director
Appointed: 10 October 2018
The list of persons with significant control that own or have control over the company is made up of 9 names. As we established, there is Philip Y. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is William A. This PSC has significiant influence or control over the company,. Then there is Christopher Y., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Philip Y.
| Notified on | 15 February 2021 |
| Nature of control: |
significiant influence or control |
William A.
| Notified on | 15 February 2021 |
| Ceased on | 17 January 2024 |
| Nature of control: |
significiant influence or control |
Christopher Y.
| Notified on | 15 February 2021 |
| Ceased on | 17 January 2024 |
| Nature of control: |
significiant influence or control |
Christopher Y.
| Notified on | 16 October 2020 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William A.
| Notified on | 16 October 2020 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip Y.
| Notified on | 16 October 2020 |
| Ceased on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
P Yates Limited
Suite 1 Liberty House, South Liberty Lane, Bristol, BS3 2ST, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05439412 |
| Notified on | 10 October 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William A.
| Notified on | 10 October 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
significiant influence or control |
Philip Y.
| Notified on | 10 October 2018 |
| Ceased on | 15 October 2020 |
| Nature of control: |
significiant influence or control |
| Channons Place | October 15, 2020 |
| Channons Hill | August 19, 2019 |
| Channon Hill | October 11, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 | 192 | |
| Current Assets | 120 | 1 401 351 | 312 |
| Debtors | 120 | 120 | 120 |
| Net Assets Liabilities | 120 | -601 | -408 |
| Other Debtors | 120 | 120 | 120 |
| Total Inventories | 1 401 222 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Total Assets Less Current Liabilities | 100 | 918 543 | -408 |
| Bank Borrowings Overdrafts | 919 144 | ||
| Creditors | 919 144 | 720 | |
| Net Current Assets Liabilities | 120 | 918 543 | -408 |
| Other Creditors | 10 220 | 720 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/16 filed on: 23rd, February 2024 |
confirmation statement | Free Download (4 pages) |
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