YP

YARNOLDS PROPERTY LIMITED

Active

Company number 03652304

Stratford-Upon-Avon, United Kingdom · Incorporated 20 October 1998

Unit 17 Industrial Estate Western Road Industrial Estate, Western Road, Stratford-Upon-Avon, CV37 0AH, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STRONGVYNE LIMITED · 20 October 1998 – 21 May 1999

Previous registered addresses

Unit 17 Western Road Stratford-upon-Avon Warwickshire CV37 0AH England · until 15 November 2024

102 Bridge End Warwick Warwickshire CV34 6PD · until 31 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JC
JUXON, Charlotte Elizabeth
Secretary
26 May 2014
JC
JUXON, Charlotte Elizabeth
Director
8 September 2011
YD
YARNOLD, Dominic John
Director
18 July 2001
YJ
YARNOLD, John Ernest
Director
18 November 1998
YJ
YARNOLD, Judith Margaret
Secretary · Resigned
30 December 1999
WN
WILSON, Neil Guest
Secretary · Resigned
18 November 1998
WN
WILSON, Neil Guest
Director · Resigned
18 November 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 October 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 October 1998

Persons with significant control

PS
Yarnolds Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Gazette Filings Brought Up To Date
Gazette
31 January 2024 View
Gazette Notice Compulsory
Gazette
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 November 2020 View
Change Person Director Company With Change Date
Officers
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
9 May 2016 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
9 May 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 May 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Termination Secretary Company With Name
Officers
26 June 2014 View
Appoint Person Secretary Company With Name
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Legacy
Mortgage
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Move Registers To Registered Office Company
Address
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Legacy
Mortgage
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Move Registers To Sail Company
Address
3 December 2009 View
Change Sail Address Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Mortgage
7 May 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Address
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2008 View
Legacy
Mortgage
2 April 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Mortgage
13 July 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2005 View
Legacy
Mortgage
21 April 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Small
Accounts
25 May 2004 View
Legacy
Address
22 March 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Address
15 September 2003 View
Accounts With Accounts Type Small
Accounts
30 June 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Small
Accounts
6 September 2002 View
Legacy
Address
7 December 2001 View
Resolution
Resolution
28 October 2001 View
Resolution
Resolution
28 October 2001 View
Resolution
Resolution
28 October 2001 View
Resolution
Resolution
28 October 2001 View
Legacy
Annual Return
28 October 2001 View
Legacy
Mortgage
8 September 2001 View
Legacy
Mortgage
8 September 2001 View
Legacy
Mortgage
8 September 2001 View
Legacy
Mortgage
23 August 2001 View
Legacy
Mortgage
16 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Small
Accounts
20 July 2001 View
Legacy
Mortgage
6 April 2001 View
Legacy
Capital
5 January 2001 View
Accounts With Accounts Type Full
Accounts
28 November 2000 View
Legacy
Annual Return
28 November 2000 View
Legacy
Address
24 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Annual Return
22 November 1999 View
Memorandum Articles
Incorporation
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Legacy
Mortgage
18 September 1999 View
Legacy
Mortgage
11 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Mortgage
9 September 1999 View
Legacy
Accounts
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
20 May 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Address
27 November 1998 View
Incorporation Company
Incorporation
20 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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