Yellow Note Limited

Active03779729 Private limited company
Incorporated
28 May 1999 (27 years)
Previously known as
Seiont Manor Hotel Limited (until 9 December 2016)
Fastexcept Limited (until 3 August 1999)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South East
Address
The Old Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
26 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
31 March 2025
Resigned Bauwens, Ignace as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
30 May 2024
Appointed Bauwens, Ignace as Director
2 July 2021
Resigned Arkley, Kenneth as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
1 April 2021
Resigned Fairs, Stewart John as Director
30 November 2020
Resigned Fullerton, Peter Smith as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
9 March 2018
Appointed Fairs, Stewart John as Director
12 August 2014
Appointed Fullerton, Peter Smith as Director
30 June 2008
Appointed Arkley, Kenneth as Director
30 June 2008
Resigned Felton, Robert Chaim as Director
8 January 2002
Appointed Hands, Julia Caroline as Director
6 December 2001
Resigned Fitzgerald, Michael Thomas as Director
19 August 1999
Appointed Felton, Robert Chaim as Director
18 August 1999
Appointed Fitzgerald, Michael Thomas as Director
18 August 1999
Resigned Felton, Robert Chaim as Director
4 June 1999
Appointed Vistra Company Secretaries Limited as Corporate Secretary
4 June 1999
Appointed Felton, Robert Chaim as Director
4 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03760451

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Audleys Wood Hotel Limited Owns 75–100% of shares
Audleys Wood Hotel (No. 2) Limited Owns 75–100% of shares
Bestmexico Limited Owns 75–100% of shares
Norton Crathorne (No 1) Limited Owns 75–100% of shares
Norton Crathorne (No 2) Limited Owns 75–100% of shares
Buxted Park Hotel Limited Owns 75–100% of shares
Earlyservices Ltd Owns 75–100% of shares
Hand Picked Limited Owns 75–100% of shares
Hand Picked Property Limited Owns 75–100% of shares
HPH No 1 Limited Owns 75–100% of shares
HPH No 2 Limited Owns 75–100% of shares
Hendon Hall Hotel Limited Owns 75–100% of shares
Hendon Hall Hotel (No. 2) Limited Owns 75–100% of shares
HPH No 3 Limited Owns 75–100% of shares
New Hall Hotel Limited Owns 75–100% of shares
New Hall Hotel (No. 2) Limited Owns 75–100% of shares
Rhinefield House Hotel Limited Owns 75–100% of shares
Rhinefield Time Share Limited Owns 75–100% of shares
WY (Brands Hatch) Limited Owns 75–100% of shares
WY (Chilston Park) Limited Owns 75–100% of shares
Chilston Park Limited Owns 75–100% of shares
WY (Ettington Park) Limited Owns 75–100% of shares
Ettington Park Group Limited Owns 75–100% of shares
WY (L'Horizon) Limited Owns 75–100% of shares
WY (Nutfield Priory) Limited Owns 75–100% of shares
Yellow Note Limited This company Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates28 May 2026
20 May 2026Secretary's details changed
31 December 2025Full accounts26 December 2024
28 May 2025Confirmation statement with no updates28 May 2025
11 April 2025Termination of appointment of a director
Show all 110 filings

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