YORKSHIRE ONE LIMITED
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON BL6 4SD- Active
- Private Limited Company
- Company No. 05411171
- Last Updated: 01 Mar 2024
Company Profile
YORKSHIRE ONE LIMITED was incorporated on Friday, April 1, 2005 as a Private Limited Company with registered address in BOLTON. YORKSHIRE ONE LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 23 days.
| Name | YORKSHIRE ONE LIMITED |
|---|---|
| Company number | 05411171 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Stringer Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stansfield Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Regency House Wealth Management Group Limited 45-51 Chorley New Road, BL1 4QR |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YORKSHIRE ONE LIMITED | 01 Apr 2005 |
| L & P SERVICES LIMITED | 02 Jun 2010 |
| JACOBS FINANCIAL GROUP LIMITED | 26 Feb 2019 |
| COWGILLS WEALTH (YORKSHIRE) GROUP LIMITED | 17 Mar 2023 |