YARROW HOUSE LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 0NA

Company number 04563936
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 29 EAGLE BROW, LYMM, CHESHIRE, ENGLAND, WA13 0NA
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of YARROW HOUSE LIMITED are www.yarrowhouse.co.uk, and www.yarrow-house.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Glazebrook Rail Station is 3.5 miles; to Flixton Rail Station is 6.1 miles; to Ashley Rail Station is 6.2 miles; to Chassen Road Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarrow House Limited is a Private Limited Company. The company registration number is 04563936. Yarrow House Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Yarrow House Limited is 29 Eagle Brow Lymm Cheshire England Wa13 0na. The company`s financial liabilities are £447.99k. It is £26.09k against last year. The cash in hand is £69.94k. It is £-71.05k against last year. And the total assets are £564.38k, which is £89.42k against last year. HOBAN, Bernadette Ann is a Director of the company. HOBAN, John is a Director of the company. KACZMARSKA, Lucy Marie is a Director of the company. ROBERTS, Clare Bernadette is a Director of the company. Secretary GASCOIGNE, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GASCOIGNE, Sandra Jane has been resigned. Director GASCOIGNE, Stephen has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


yarrow house Key Finiance

LIABILITIES £447.99k
+6%
CASH £69.94k
-51%
TOTAL ASSETS £564.38k
+18%
All Financial Figures

Current Directors

Director
HOBAN, Bernadette Ann
Appointed Date: 30 November 2015
72 years old
Director
HOBAN, John
Appointed Date: 30 November 2015
73 years old
Director
KACZMARSKA, Lucy Marie
Appointed Date: 30 November 2015
39 years old
Director
ROBERTS, Clare Bernadette
Appointed Date: 30 November 2015
48 years old

Resigned Directors

Secretary
GASCOIGNE, Stephen
Resigned: 30 November 2015
Appointed Date: 16 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
GASCOIGNE, Sandra Jane
Resigned: 30 November 2015
Appointed Date: 16 October 2002
61 years old
Director
GASCOIGNE, Stephen
Resigned: 30 November 2015
Appointed Date: 16 October 2002
61 years old

Persons With Significant Control

Kids Planet Day Nurseries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YARROW HOUSE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Jan 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 40 more events
26 Nov 2003
Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003
Ad 30/11/02--------- £ si 1@1=1 £ ic 1/2
27 Nov 2002
Accounting reference date extended from 31/10/03 to 30/11/03
16 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

YARROW HOUSE LIMITED Charges

30 November 2015
Charge code 0456 3936 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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