Yardminster Limited

Active02518788 Private limited company
Incorporated
5 July 1990 (36 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Small
Region
East of England
Address
Wolsey House
Sproughton Road
Ipswich
IP1 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2022
Also at Bristo's Limited (proposed for strike-off), O.G. Barnard & Sons Limited (proposed for strike-off), Marriott Motor Group Limited · more companies
British
Born December 1966 (59)
Director · Appointed 9 November 2011
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Secretary · Appointed 26 May 2006
Also at Bennett Motor Company Limited (proposed for strike-off), Northgate Motors Limited (proposed for strike-off), Stanwell Boston Limited (proposed for strike-off) · more companies
British
Officer history (7 former)
28 September 2022
Resigned Barnard, Harley John as Director
16 September 2022
Appointed Bridges, Steven Anthony as Director
31 December 2012
Resigned Hammond, Timothy Patrick Eaton as Director
9 November 2011
Appointed Barnard, Paul Gerald as Director
26 May 2006
Appointed Barnard, Paul Gerald as Secretary
4 February 2006
Resigned Lawson, George Richard as Secretary
26 February 2001
Appointed Lawson, George Richard as Secretary
26 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Secretary
26 February 2001
Resigned Carter, Andrew Lawrence Kennedy as Director
13 November 1998
Resigned Hazelwood, Norman Philip as Director
10 September 1993
Appointed Carter, Andrew Lawrence Kennedy as Secretary
10 September 1993
Resigned Hammond, Timothy Patrick Eaton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03723299
Former controllers (2)
1 June 2022
Ceased Harley Barnard — Owns 25–50% of shares
1 June 2022
Ceased Paul Gerald Barnard — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Marriott Motor Group Limited Owns 75–100% of shares
Benefer Limited Proposed for strike-offOwns 75–100% of shares
Bennett Motor Company Limited Proposed for strike-offOwns 75–100% of shares
Bristo's Limited Proposed for strike-offOwns 75–100% of shares
Northgate Motors Limited Proposed for strike-offOwns 75–100% of shares
O.G. Barnard & Sons Limited Proposed for strike-offOwns 75–100% of shares
Stanwell Boston Limited Proposed for strike-offOwns 75–100% of shares
Waveney Limited Proposed for strike-offOwns 75–100% of shares
Wolsey Ipswich Limited Proposed for strike-offOwns 75–100% of shares
Yardminster Limited This company Owns 75–100% of shares
Walkers of Kings Lynn Limited DissolvedOwns 75–100% of shares
Xgco Limited DissolvedOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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