YEARSLEY LEGACY LIMITED - OLDHAM


Company Profile Company Filings

Overview

YEARSLEY LEGACY LIMITED is a Private Limited Company from OLDHAM UNITED KINGDOM and has the status: Active.
YEARSLEY LEGACY LIMITED was incorporated 5 years ago on 21/01/2019 and has the registered number: 11777344. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

YEARSLEY LEGACY LIMITED - OLDHAM

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STERLING HOUSE 501 MIDDLETON ROAD
OLDHAM
OL9 9LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH SARAH YEARSLEY BAKER Apr 1965 British Director 2019-07-04 CURRENT
MR JONATHAN CARL BAKER Nov 1965 British Director 2019-07-04 CURRENT
MRS KAREN YEARSLEY Sep 1968 British Director 2019-01-21 UNTIL 2019-07-04 RESIGNED
MR HARRY YEARSLEY Jul 1966 British Director 2019-01-21 UNTIL 2021-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Elliot Yearsley 2021-11-10 11/1993 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Todd Harrison Yearsley 2021-11-10 5/1995 Oldham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Karen Yearsley 2021-11-09 - 2021-11-10 9/1968 Oldham   Ownership of shares 75 to 100 percent
Ms Elizabeth Sarah Yearsley Baker 2019-07-04 4/1965 Oldham   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jonathan Carl Baker 2019-07-04 11/1965 Oldham   Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Harry Yearsley 2019-01-21 - 2021-11-10 7/1966 Oldham   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mrs Karen Yearsley 2019-01-21 - 2019-07-05 9/1968 Oldham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEAGE UK TRANSPORT LIMITED LANCASHIRE Active FULL 49410 - Freight transport by road
YEARSLEY FOOD LIMITED HEYWOOD UNITED KINGDOM Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LINEAGE UK ADMIN LIMITED HEYWOOD Active FULL 82110 - Combined office administrative service activities
LINEAGE UK SERVICES LIMITED HEYWOOD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
J & S BAKER LEASING LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LINEAGE UK TRS LIMITED HEYWOOD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LINEAGE UK RR HOLDINGS LIMITED HEYWOOD UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Yearsley Legacy Limited 31/03/2021 iXBRL 2021-12-10 31-03-2021 £459 Cash £114,093 equity

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