PYL BROOK ROAD LIMITED
3 THE SALTINGS, WOODLAND ROAD, CLEVEDON BS20 7HF- Active
- Private Limited Company
- Company No. 11614562
- Last Updated: 01 Mar 2024
Company Profile
PYL BROOK ROAD LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in CLEVEDON. PYL BROOK ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 11 months and 10 days.
| Name | PYL BROOK ROAD LIMITED |
|---|---|
| Company number | 11614562 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 THE SALTINGS WOODLAND ROAD CLEVEDON BS20 7HF |
|---|---|
| Country Of Origin | ENGLAND |
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 Philip Robert Yates Nationality: British |
Dates: Monday, February 15, 2021 - present
significant influence or control
|
| Mr William David Andrews Nationality: British |
Dates: Monday, February 15, 2021 - Wednesday, January 17, 2024
significant influence or control
|
| Mr Christopher Yates Nationality: British |
Dates: Monday, February 15, 2021 - Wednesday, January 17, 2024
significant influence or control
|
| Mr Philip Robert Yates Nationality: British |
Dates: Friday, October 16, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William David Andrews Nationality: British |
Dates: Friday, October 16, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Yates Nationality: British |
Dates: Friday, October 16, 2020 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Robert Yates Nationality: British |
Dates: Wednesday, October 10, 2018 - Thursday, October 15, 2020
significant influence or control
|
| Mr William David Andrews Nationality: British |
Dates: Wednesday, October 10, 2018 - Thursday, October 15, 2020
significant influence or control
|
| P Yates Limited Liberty House, South Liberty Lane, BS3 2ST |
Dates: Wednesday, October 10, 2018 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-51 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PYL BROOK ROAD LIMITED | 10 Oct 2018 |
| CHANNON HILL LIMITED | 11 Oct 2018 |
| CHANNONS HILL LIMITED | 19 Aug 2019 |
| CHANNONS PLACE LIMITED | 15 Oct 2020 |