Yearsley CS Limited
Yearsley CS Limited
#05747265 • Active
Founded: 17/03/2006
Industries: Dormant Company
Location: Lancashire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Suzanne Ashby Walters | Regional Vice President | 29/05/2024 | British | 52 years |
| Annegien Maria Kooij | Director | 13/04/2022 | Dutch | 51 years |
Role:
Regional Vice President
Appointed:
29/05/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
13/04/2022
Nationality:
Dutch
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lineage Uk Warehousing Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/11/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/11/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
10 charges registered
Cbre Loan Services Limited as Security Agent and Trustee Satisfied
Created 08/07/2019Freehold land at hareshill road, heywood registered at hm land registry under title numbers GM798740...
#057472650010 Negative Pledge
Cbre Loan Services Limited Satisfied
Created 28/05/2019Part of the freehold land known as land on the north side of park road, holmewood industrial park, h...
#057472650008
Properties
15 properties
Regions
7
Freehold
10
Leasehold
5
SOUTH WEST
Land on the south side of Gordano Way, Portbury (BS20 7XT)
Leasehold • BS20 7XT
Added 09/05/2019 • NORTH SOMERSET
SOUTH EAST
Yearsley Group, Valentine Close, Gillingham Business Park, Gillingham (ME8 0QR)
Leasehold • ME8 0QR
Added 09/05/2019 • MEDWAY
EAST MIDLANDS
Yearsley Group, Belle Eau Park, Bilsthorpe, Newark (NG22 8TX)
Freehold • NG22 8TX
Added 14/02/2019 • NEWARK AND SHERWOOD
Grants
No grant information available
Group Structure
LINEAGE UK INTERMEDIATE HOLDINGS LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/10/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 04/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/11/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |