YARWELL ESTATES LIMITED

Key Data

Status

Active

Company No.

06864331

Incorporation date

31/03/2009

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

24/02/2026

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 2nd Floor Origin One 108 High Street Crawley West Sussex RH10 1BD on 2026-02-24

View PDF (1 pages)

09/09/2025

Accounts for a small company made up to 2025-03-28

View PDF (10 pages)

20/06/2025

Notification of Monte Carlo Parks Ltd as a person with significant control on 2024-08-09

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-28

View PDF (10 pages)

08/11/2024

Resolutions

View PDF (3 pages)

08/11/2024

Memorandum and Articles of Association

View PDF (7 pages)

08/11/2024

Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2024-11-08

View PDF (1 pages)

23/09/2024

Change of details for Sunningdale Group Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

19/08/2024

Registration of charge 068643310004, created on 2024-08-09

View PDF (17 pages)

13/08/2024

Registration of charge 068643310003, created on 2024-08-09

View PDF (5 pages)

13/06/2024

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

25/04/2024

Confirmation statement made on 2024-03-23 with updates

View PDF (5 pages)

21/03/2024

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

04/03/2024

Notification of Sunningdale Group Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

04/03/2024

Cessation of Leisure Parks Holdings 2022 Limited as a person with significant control on 2023-03-24

View PDF (1 pages)

21/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

View PDF (1 pages)

07/12/2023

Notification of Leisure Parks Holdings 2022 Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

07/12/2023

Cessation of Leisure Parks Real Estate (Holdings) Limited as a person with significant control on 2023-03-23

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

24/04/2023

Certificate of change of name

View PDF (3 pages)

20/04/2023

Appointment of Mr Michael Cedric Annis as a director on 2023-04-14

View PDF (2 pages)

20/04/2023

Termination of appointment of Colin Crickmore as a director on 2023-04-14

View PDF (1 pages)

20/04/2023

Termination of appointment of Fred Doe as a director on 2023-04-14

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (6 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

10/03/2023

Director's details changed for Mr Maurice Sines on 2022-05-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/03/2025

Next confirmation date

23/03/2026

Last change occurred

28/03/2025

Accounts

Small

Last made up date

28/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Annis, Michael Cedric	Director	14/04/2023 - Present	48
Barney, Anthony James	Director	02/10/2009 - 04/09/2015	108
Barney, Donna Michelle	Director	02/10/2009 - 04/09/2015	92
Paske, Norman Charles	Director	29/07/2014 - 06/08/2014	171
Crickmore, Colin	Director	04/09/2015 - 14/04/2023	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About YARWELL ESTATES LIMITED

YARWELL ESTATES LIMITED is an(a) Active company incorporated on 31/03/2009 with the registered office located at 2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YARWELL ESTATES LIMITED?

YARWELL ESTATES LIMITED is currently Active. It was registered on 31/03/2009 .

Where is YARWELL ESTATES LIMITED located?

YARWELL ESTATES LIMITED is registered at 2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD.

What does YARWELL ESTATES LIMITED do?

YARWELL ESTATES LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for YARWELL ESTATES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.