York House St Albans Ltd is a private limited company that can be found at Glencar House, 32-34 Upper Marlborough Road, St Albans AL1 3UU. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 4 directors.
Director Ricky L., appointed on 24 October 2019. Director Edward M., appointed on 24 October 2019. Director Darren W., appointed on 24 October 2019.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2022-10-23 and the due date for the following filing is 2023-11-06. Additionally, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Glencar House |
| Office Address2 | 32-34 Upper Marlborough Road |
| Town | St Albans |
| Post code | AL1 3UU |
| Country of origin | United Kingdom |
| Registration Number | 12280845 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
Position: Director
Appointed: 24 October 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Gp Ep Holdings Ltd from St Albans, United Kingdom. This PSC is categorised as "a limited", 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. Another entity in the persons with significant control register is Glencar Property Limited that entered St Albans, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Entex Properties Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gp Ep Holdings Ltd
Glencar House 32-34 Upper Marlborough Road, St Albans, AL1 3UU, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14077362 |
| Notified on | 23 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Glencar Property Limited
The Old Church 48 Verulam Road, St Albans, Herts, AL3 4DH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12223109 |
| Notified on | 24 October 2019 |
| Ceased on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Entex Properties Limited
Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12279896 |
| Notified on | 24 October 2019 |
| Ceased on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 28 | 8 658 | 10 833 |
| Current Assets | 366 270 | 2 348 629 | 2 843 341 |
| Debtors | 2 664 | 197 369 | 26 180 |
| Other Debtors | 2 664 | 197 369 | 26 180 |
| Total Inventories | 363 578 | 2 142 602 | 2 806 328 |
| Other | |||
| Average Number Employees During Period | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 1 240 000 | 1 240 000 | |
| Creditors | 368 420 | 2 351 882 | 2 848 119 |
| Net Current Assets Liabilities | -2 150 | -3 253 | -4 778 |
| Other Creditors | 368 420 | 1 108 282 | 1 591 175 |
| Trade Creditors Trade Payables | 3 600 | 16 944 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/23 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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