YEALAND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
YEALAND GROUP LIMITED
COMPANY NUMBER
09742462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2015
(9 years and 3 months old)
WEBSITE
www.yealand.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE1 5DD
Telephone: 01733316100
TPS: No
Stuart House
St. Johns Street
Peterborough
Cambridgeshire
PE1 5DD
Telephone: 316100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| YEALAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVETIAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | Bruce Louis Offergelt (901762666) has left the board |
| 23/04/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
Credit Risk Overview
Want to learn more about YEALAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YEALAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YEALAND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/04/2024 - Present (7 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in Oct 1959 |
Resigned | Director |
Current: 8 Past: 45 |
View Report |
|
20/08/2015 - 06/01/2021 (5 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLERIGG LIMITED | Active - Accounts Filed | View Report |
| APPLERIGG INTERNATIONAL LIMITED | Non-Trading | View Report |
| APPLERIGG SERVICES LIMITED | Non-Trading | View Report |
| LORD NORTH STREET LIMITED | Active - Accounts Filed | View Report |
| THE PRIVATE INVESTMENT OFFICE LIMITED | Non-Trading | View Report |
| YEALAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CARVETIAN NOMINEES LIMITED | Non-Trading | View Report |
| YEALAND ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 23/04/2024 | Bruce Louis Offergelt (901762666) has left the board |
| 23/04/2024 | New Board Member Luke Stephen Tonks (930007033) Appointed |
| 02/12/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | Paolo Nicola Scalco (925126626) has left the board |
| 14/04/2023 | New Board Member Oliver David John Sargent (925679807) Appointed |
| 07/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | Alison Janet Talbot (905717711) has left the board |
| 18/08/2022 | Peter Lawrence Doyle (913681304) has left the board |
| 18/08/2022 | Robert Walter Leedham (928444513) has left the board |
| 18/08/2022 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 06/05/2022 | Francis Alexander Scott (909232472) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 06/09/2021 | Stephen William Cooke (915805693) has left the board |
| 06/09/2021 | Stephen William Cooke (915805693) has left the board |
| 24/06/2021 | New Board Member Robert Walter Leedham (928444513) Appointed |
| 03/06/2021 | New Board Member Paolo Nicola Scalco (925126626) Appointed |
| 09/04/2021 | New Board Member Stephen William Cooke (915805693) Appointed |
| 02/02/2021 | Bruce Louis Offergelt (901762666) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Alison Janet Talbot (905717711) Appointed |
| 23/07/2020 | Alan Alexander Calder (917747318) has left the board |
| 26/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | Amanda Bateman (920035162) has left the board |
| 18/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925346185) Appointed |
| 30/09/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 25/06/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Alan Alexander Calder (917747318) Appointed |
| 09/09/2016 | New Annual Return filed |
| 08/06/2016 | Peter Lawrence Doyle (920860221) has left the board |
| 08/06/2016 | New Board Member Peter Lawrence Doyle (913681304) Appointed |
| 01/06/2016 | New Board Member Peter Lawrence Doyle (920860221) Appointed |
| 04/09/2015 | Laura Russell-Young (920035161) has left the board |
| 04/09/2015 | New Board Member Laura Veronica Russell-Young (918439044) Appointed |
| 25/08/2015 | New Board Member Bruce Louis Offergelt (901762666) Appointed |
| 25/08/2015 | New Board Member Laura Russell-Young (920035161) Appointed |
| 25/08/2015 | New Board Member Francis Alexander Scott (909232472) Appointed |
| 25/08/2015 | New Company Secretary Amanda Bateman (920035162) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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