LAYERTHORPE ONE LTD, York, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LAYERTHORPE ONE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13623898

Founded15/09/2021

PurposeDevelopment of building projects

AddressEstate Office Main Street, Bugthorpe, York, YO41 1QG

Confirmation StatementNext due: 03/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/09/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

11/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

02/07/2025

Annual accounts filed

Total exemption full accounts made up to 30 September 2024

View file in Documents

15/09/2021

Appointed James Charles Irwin (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Bobby Land Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/09/2021

87.5%

North Star (york) Investment Limited

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/09/2021 · Resigned: 31/08/2023

37.5%

Officers & directors

James Charles Irwin

Director

Appointed: 15/09/2021

—

Paul James Ellis

Director

Appointed: 15/09/2021 · Resigned: 04/05/2023

—

Ownership Timeline (3 changes)

31/08/2023

Resigned North Star (york) Investment Limited (company)

owns or controls

15/09/2021

Appointed Bobby Land Limited (company)

owns or controls

15/09/2021

Appointed North Star (york) Investment Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Estate Office Main Street

Bugthorpe

York

YO41 1QG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Full accounts (total exemption)

11/04/2026

View

Confirmation statement

01/10/2025

View

Total exemption full accounts made up to 30 September 2024

02/07/2025

View

Confirmation statement

19/09/2024

View

Total exemption full accounts made up to 30 September 2023

01/07/2024

View

Total exemption full accounts made up to 30 September 2022

22/09/2023

View

Confirmation statement

21/09/2023

View

Change of details for relevant legal entity with significant control

20/09/2023

View

Cessation as person with significant control

20/09/2023

View

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🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED RONALD D COOLEY ROMANO, THOMAS G.JEAN LOUIS AUGUSTE FABRE

LAYERTHORPE ONE LTD

Home

Regno Unito

York

LAYERTHORPE ONE LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Annual accounts filed

Annual accounts filed

Appointed James Charles Irwin (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned North Star (york) Investment Limited (company)

Appointed Bobby Land Limited (company)

Appointed North Star (york) Investment Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of LAYERTHORPE ONE LTD

Companexia Document AI

Full accounts (total exemption)

Confirmation statement

Total exemption full accounts made up to 30 September 2024

Confirmation statement

Total exemption full accounts made up to 30 September 2023

Total exemption full accounts made up to 30 September 2022

Confirmation statement

Change of details for relevant legal entity with significant control

Cessation as person with significant control

Altre aziende e persone