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Yardminster Limited

02518788

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wolsey House, Sproughton Road, Ipswich, IP1 5AN
Incorporated 05/07/1990

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Paul Gerald Barnard

secretary · Since 26/05/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Mr Paul Gerald Barnard

director · Since 09/11/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Steven Anthony Bridges

director · Since 16/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Paul Gerald Barnard

secretary · Since 26/05/2006

British

Paul Gerald Barnard

director · Since 09/11/2011

British · England · Age 48

Steven Anthony Bridges

director · Since 16/09/2022

British · England · Age 59

Former

Timothy Patrick Eaton Hammond

secretary · Resigned 10/09/1993

Norman Philip Hazelwood

director · Resigned 13/11/1998

Andrew Lawrence Kennedy Carter

director · Resigned 26/02/2001

Andrew Lawrence Kennedy Carter

secretary · Resigned 26/02/2001

George Richard Lawson

secretary · Resigned 04/02/2006

Timothy Patrick Eaton Hammond

director · Resigned 31/12/2012

Harley John Barnard

director · Resigned 28/09/2022

Persons with Significant Control

Marriott Motor Group Limited

75–100% shares
75–100% votes
Appoint directors

Wolsey House, Sproughton Road, Ipswich, IP1 5AN

Reg: 03723299 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Mr Harley Barnard

Ceased 01/06/2022

Mr Paul Gerald Barnard

Ceased 01/06/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/03/2023Registered 14/03/2023
Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2016Registered 21/11/2016Satisfied 19/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 01/05/2015Registered 02/05/2015Satisfied 19/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 09/02/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/07/2011Registered 03/08/2011Satisfied 19/01/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Wolsey House
2026-07-29

WOLSEY HOUSE

post townIpswich
2026-07-29

IPSWICH

officer appointedBARNARD, Paul Gerald
2026-07-29
officer appointedBARNARD, Paul Gerald
2026-07-29
officer appointedBRIDGES, Steven Anthony
2026-07-29