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Yolkstone Limited LOUGHTON

Yolkstone started in year 2004 as Private Limited Company with registration number 05087841. The Yolkstone company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

Currently there are 2 directors in the the firm, namely Richard C. and Scott F.. In addition one secretary - Richard C. - is with the company. Currently 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.

Yolkstone Limited Address / Contact

Office Address 3rd Floor Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05087841
Date of Incorporation Tue, 30th Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Richard C.

Position: Secretary

Appointed: 01 May 2020

Richard C.

Position: Director

Appointed: 01 May 2020

Scott F.

Position: Director

Appointed: 05 November 2004

Trevor R.

Position: Director

Appointed: 05 November 2004

Resigned: 01 May 2020

Trevor R.

Position: Secretary

Appointed: 05 November 2004

Resigned: 01 May 2020

George A.

Position: Secretary

Appointed: 18 May 2004

Resigned: 05 November 2004

Stephen C.

Position: Director

Appointed: 18 May 2004

Resigned: 05 November 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2004

Resigned: 18 May 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 March 2004

Resigned: 18 May 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Galliard Estates Limited from Loughton, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Landview Properties Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Galliard Estates Limited

3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 4207531
Notified on 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Landview Properties Limited

5 Technology Park Colindeep Lane, London, NW9 6BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03362122
Notified on 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2024/03/31
filed on: 16th, April 2024 		Free Download (4 pages)

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