YORK HOUSE INVESTMENT COMPANY LTD
KENDAL

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Company number 08841990
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address MOORE & SMALLEY KENDAL HOUSE, MURLEY MOSS BUSINESS PARK, OXENHOLME ROAD, KENDAL, ENGLAND, LA9 7RL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England to Moore & Smalley Kendal House Murley Moss Business Park, Oxenholme Road Kendal LA9 7RL on 19 September 2016. The most likely internet sites of YORK HOUSE INVESTMENT COMPANY LTD are www.yorkhouseinvestmentcompany.co.uk, and www.york-house-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. York House Investment Company Ltd is a Private Limited Company. The company registration number is 08841990. York House Investment Company Ltd has been working since 13 January 2014. The present status of the company is Active. The registered address of York House Investment Company Ltd is Moore Smalley Kendal House Murley Moss Business Park Oxenholme Road Kendal England La9 7rl. . HEPWORTH, John Peter is a Director of the company. HEPWORTH, Lynda Christine is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
HEPWORTH, John Peter
Appointed Date: 13 January 2014
70 years old
Director
HEPWORTH, Lynda Christine
Appointed Date: 13 January 2014
71 years old

Persons With Significant Control

Mr Mark Stephen Hepworth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Hepworth
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORK HOUSE INVESTMENT COMPANY LTD Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Rsm Bluebell House Brian Johnson Way Preston PR2 5PE England to Moore & Smalley Kendal House Murley Moss Business Park, Oxenholme Road Kendal LA9 7RL on 19 September 2016
02 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,800,000
03 Feb 2016
Registration of charge 088419900001, created on 1 February 2016
...
... and 4 more events
23 Jan 2015
Registered office address changed from Brunel House 9 Penrod Way Heysham Lancashire LA3 2UZ United Kingdom to C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE on 23 January 2015
08 May 2014
Change of share class name or designation
25 Apr 2014
Statement of capital following an allotment of shares on 17 March 2014
  • GBP 2,800,000.00
13 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
13 Jan 2014
Incorporation

YORK HOUSE INVESTMENT COMPANY LTD Charges

1 February 2016
Charge code 0884 1990 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…

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