Company information:
York West 1 Limited (No: 10919140)
Address: ESTATE OFFICE MAIN STREET, BUGTHORPE, YORK, YO41 1QG, ENGLAND
Status: Active
Incorporated: 16-Aug-2017
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GARY STEPHEN BROADLEY ( DOB: Apr-1963 From: May-2019 )
Current Director: STEPHEN JAMES ELLIS ( DOB: Dec-1952 From: Aug-2017 )
Resigned Director: PAUL JAMES ELLIS ( DOB: Oct-1978 From: Sep-2020 To: May-2023 )
Resigned Director: JOHN ANTHONY FARMER ( DOB: Mar-1954 From: Aug-2017 To: Dec-2019 )
Resigned Director: JOHN RICHARD WOOD ( DOB: Nov-1948 From: Sep-2020 To: Jun-2022 )
Persons of Significant Control:
North Star (York) Investment Limited, Rievaulx House St. Marys Court, Blossom Street, York, YO24 1AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-25, Ceased: 2020-09-15)
Ig Development Holdings Limited, Leigh House St. Pauls Street, Leeds, LS1 2JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-24, Ceased: 2020-09-15)
Bobby Land Limited, Estate Office Bugthorpe, York, YO41 1QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-15)
Mr Stephen James Ellis, Leigh House St. Pauls Street, Leeds, LS1 2JT, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-08-16, Ceased: 2019-04-25)
Mr John Anthony Farmer, Leigh House St. Pauls Street, Leeds, LS1 2JT, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-08-16, Ceased: 2019-04-25)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-08 | 2020-08 | 2021-08 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 1,325 | 12,084 | 217,368 | 100.0,1325.0,12084.0,217368.0 |
| Equity / share capital and reserves | 100 | 1,325 | 12,084 | 217,368 | 100.0,1325.0,12084.0,217368.0 |