DE Facto 2176

Active09514291 Private unlimited company

Incorporated: 27 March 2015 (11 years)
Industry: Undifferentiated service-producing activities of private households for own use (98200)
Directors: Katherine Elizabeth Yates Rook
Sophie Anne Yates
Jonathan James Yates
Owned by: Jonathan James Yates
Region: West Midlands
Address: C/o Lanyon Bowdler LLP
Grosvenor House Hollinswood Road
Central Park
Telford
TF2 9TW

Filing status

Conf. stmt due: 10 April 2027
Last conf. stmt: 27 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Rook, Katherine Elizabeth Yates

Director · Appointed 15 January 2016

British

Born January 1991 (35)

Yates, Sophie Anne

Director · Appointed 15 January 2016

British

Born April 1994 (32)

Yates, Jonathan James

Director · Appointed 23 June 2015

British

Born May 1961 (65)

Officer history (5 former)

25 January 2024

Resigned Yates, Hazel Patricia as Director

15 January 2016

Appointed Yates, Sophie Anne as Director

15 January 2016

Appointed Rook, Katherine Elizabeth Yates as Director

15 January 2016

Appointed Yates, Hazel Patricia as Director

23 June 2015

Resigned Travers Smith Secretaries Limited as Corporate Secretary

23 June 2015

Appointed Yates, Jonathan James as Director

23 June 2015

Resigned Spedding, Richard Rolland as Director

23 June 2015

Resigned Travers Smith Limited as Corporate Director

23 June 2015

Resigned Travers Smith Secretaries Limited as Corporate Director

27 March 2015

Appointed Travers Smith Secretaries Limited as Corporate Secretary

27 March 2015

Appointed Spedding, Richard Rolland as Director

27 March 2015

Appointed Travers Smith Limited as Corporate Director

27 March 2015

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Jonathan James Yates

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born May 1961 (65)

Former controllers (1)

8 January 2024

Ceased Hazel Patricia Yates — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 April 2026	Director's details changed
1 April 2026	Confirmation statement with no updates	27 March 2026
14 August 2025	Change of details for a person with significant control
5 August 2025	Registered office address changed
30 March 2025	Confirmation statement with updates	27 March 2025