Holdings (Yarmouth) Limited

Company Name	Holdings (Yarmouth) Limited
Directors	Mark David Donaldson and Robert Henry Donaldson
Company Status	Active
Company Number	00678079
Category	Private Limited Company
Incorporation Date	16 December 1960(63 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mark David Donaldson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(36 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Retail Management
Country of Residence	England
Correspondence Address	1 Mountfield Tennyson Road Yarmouth Isle Of Wight Hampshire PO41 0PS

Director Name	Mr Robert Henry Donaldson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(36 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Sirpa Inkeri Donaldson
Nationality	Finnish
Status	Current
Appointed	17 February 1997(36 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mountfield Tennyson Road Yarmouth Isle Of Wight Hampshire PO41 0PS

Director Name	Duncan Carson
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(31 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Boundary House South Baddesley Lymington Hampshire SO41 5RG

Director Name	Emma Violet Carson
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 April 1994)
Role	Company Director
Correspondence Address	Boundary House South Baddesley Lymington Hampshire SO41 5RQ

Director Name	Arthur Charles Payne
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(31 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 October 1992)
Role	Company Director
Correspondence Address	The Corner Flat The Square Yarmouth Yarmouth Isle Of Wight Po41

Secretary Name	Emma Violet Carson
Nationality	British
Status	Resigned
Appointed	15 March 1992(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 04 April 1994)
Role	Company Director
Correspondence Address	Boundary House South Baddesley Lymington Hampshire SO41 5RQ

Director Name	Peter Julian Hartley Carson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 1997)
Role	Graphic Designer
Correspondence Address	26 Surrenden Road Brighton East Sussex BN1 6PP

Secretary Name	Duncan Carson
Nationality	British
Status	Resigned
Appointed	04 April 1994(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Boundary House South Baddesley Lymington Hampshire SO41 5RG

Director Name	Ronald Henry Donaldson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(36 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 August 2016)
Role	Retail Management
Country of Residence	England
Correspondence Address	4 Mountfield Tennyson Road Yarmouth Isle Of Wight Hampshire PO41 0PS

Director Name	Sirpa Inkeri Donaldson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	06 October 1999(38 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 August 2016)
Role	Retail Management
Country of Residence	England
Correspondence Address	1 Mountfield Tennyson Road Yarmouth Isle Of Wight Hampshire PO41 0PS

Contact

Website	holdingsyarmouth.com

Location

Registered Address	90 Lyncroft Mansions Lyncroft Gardens London NW6 1JY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

26.3k at £1	Robert Henry Donaldson 40.50% Ordinary
21.5k at £1	Sirpa Inkeri Donaldson 33.00% Ordinary
17.2k at £1	Mark David Donaldson 26.50% Ordinary

Financials

Year	2014
Turnover	£530,971
Gross Profit	£139,415
Net Worth	£228,432
Cash	£14,326
Current Liabilities	£183,489

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

19 January 2006	Delivered on: 27 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the post office quay street yarmouth isle of wight. Outstanding
10 December 2004	Delivered on: 21 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 December 2004	Delivered on: 15 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 quay street yarmouth isle of wight. Outstanding
17 February 2000	Delivered on: 7 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 high street yarmouth isle of wight t/no;-IW23104. Outstanding
26 May 1998	Delivered on: 3 June 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Anson high street yarmouth isle of wight t/no.IW27871. Outstanding
19 February 1997	Delivered on: 26 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of quay street yarmouth isle of wight title no. IW22382. Outstanding
24 November 1976	Delivered on: 2 December 1976 Satisfied on: 24 November 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
24 November 1976	Delivered on: 2 December 1976 Satisfied on: 24 November 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 January 2020	Confirmation statement made on 27 November 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
10 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
27 September 2017	Amended total exemption small company accounts made up to 30 June 2016 (4 pages)
27 September 2017	Amended total exemption small company accounts made up to 30 June 2016 (4 pages)
13 April 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
13 April 2017	Total exemption full accounts made up to 30 June 2016 (13 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
1 September 2016	Termination of appointment of Sirpa Inkeri Donaldson as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Sirpa Inkeri Donaldson as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Ronald Henry Donaldson as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Ronald Henry Donaldson as a director on 31 August 2016 (1 page)
24 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 May 2016	Statement by Directors (1 page)
24 May 2016	Statement by Directors (1 page)
24 May 2016	Solvency Statement dated 21/03/16 (1 page)
24 May 2016	Solvency Statement dated 21/03/16 (1 page)
5 May 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
5 May 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
4 May 2016	Statement of capital on 4 May 2016 GBP 1,000 (4 pages)
4 May 2016	Statement of capital on 4 May 2016 GBP 1,000 (4 pages)
12 April 2016	Solvency Statement dated 15/03/16 (1 page)
12 April 2016	Solvency Statement dated 15/03/16 (1 page)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 65,000 (7 pages)
5 January 2016	Director's details changed for Robert Henry Donaldson on 3 October 2014 (2 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 65,000 (7 pages)
5 January 2016	Director's details changed for Robert Henry Donaldson on 3 October 2014 (2 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (14 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 65,000 (7 pages)
20 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 65,000 (7 pages)
30 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 65,000 (7 pages)
30 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 65,000 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
2 April 2012	Total exemption full accounts made up to 30 June 2011 (14 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
7 June 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
7 June 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
28 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
17 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
17 May 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
5 January 2010	Director's details changed for Robert Henry Donaldson on 4 January 2010 (2 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Robert Henry Donaldson on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Henry Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark David Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Sirpa Inkeri Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark David Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald Henry Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Sirpa Inkeri Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mark David Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Sirpa Inkeri Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald Henry Donaldson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Ronald Henry Donaldson on 4 January 2010 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
10 February 2009	Director's change of particulars / ronald donaldson / 01/01/2008 (1 page)
10 February 2009	Director's change of particulars / mark donaldson / 17/06/2008 (1 page)
10 February 2009	Return made up to 20/12/08; full list of members (5 pages)
10 February 2009	Director's change of particulars / ronald donaldson / 01/01/2008 (1 page)
10 February 2009	Director's change of particulars / mark donaldson / 17/06/2008 (1 page)
10 February 2009	Return made up to 20/12/08; full list of members (5 pages)
18 November 2008	Director and secretary's change of particulars / sirpa donaldson / 18/01/2007 (1 page)
18 November 2008	Director and secretary's change of particulars / sirpa donaldson / 18/01/2007 (1 page)
18 November 2008	Return made up to 20/12/07; full list of members (5 pages)
18 November 2008	Return made up to 20/12/07; full list of members (5 pages)
14 October 2008	Registered office changed on 14/10/2008 from 32 cranbourne road barking essex IG11 7XE (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 32 cranbourne road barking essex IG11 7XE (1 page)
14 October 2008	Director's change of particulars / ronald donaldson / 07/10/2008 (1 page)
14 October 2008	Director's change of particulars / ronald donaldson / 07/10/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / sirpa donaldson / 07/10/2008 (1 page)
14 October 2008	Director's change of particulars / mark donaldson / 07/10/2008 (1 page)
14 October 2008	Director's change of particulars / mark donaldson / 07/10/2008 (1 page)
14 October 2008	Director and secretary's change of particulars / sirpa donaldson / 07/10/2008 (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
7 November 2007	Registered office changed on 07/11/07 from: 90 lyncroft mansions lyncroft gardens london NW6 1JY (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 90 lyncroft mansions lyncroft gardens london NW6 1JY (1 page)
23 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
23 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 20/12/06; full list of members (9 pages)
15 January 2007	Return made up to 20/12/06; full list of members (9 pages)
5 September 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
5 September 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
3 January 2006	Return made up to 20/12/05; full list of members (9 pages)
3 January 2006	Return made up to 20/12/05; full list of members (9 pages)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
10 January 2005	Return made up to 04/01/05; full list of members (9 pages)
10 January 2005	Return made up to 04/01/05; full list of members (9 pages)
21 December 2004	Particulars of mortgage/charge (9 pages)
21 December 2004	Particulars of mortgage/charge (9 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
17 April 2004	Full accounts made up to 30 June 2003 (13 pages)
17 April 2004	Full accounts made up to 30 June 2003 (13 pages)
4 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2003	Full accounts made up to 30 June 2002 (13 pages)
21 November 2003	Full accounts made up to 30 June 2002 (13 pages)
4 June 2003	Full accounts made up to 30 June 2001 (13 pages)
4 June 2003	Full accounts made up to 30 June 2001 (13 pages)
1 April 2003	Return made up to 15/02/03; full list of members (9 pages)
1 April 2003	Return made up to 15/02/03; full list of members (9 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Full accounts made up to 30 June 2000 (13 pages)
26 June 2001	Full accounts made up to 30 June 2000 (13 pages)
12 February 2001	Return made up to 15/02/01; full list of members (8 pages)
12 February 2001	Return made up to 15/02/01; full list of members (8 pages)
26 October 2000	Full accounts made up to 30 June 1999 (15 pages)
26 October 2000	Full accounts made up to 30 June 1999 (15 pages)
16 May 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
7 March 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	New director appointed (2 pages)
5 November 1999	New director appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Registered office changed on 01/10/99 from: 2 bloomsbury street london WC1B 3ST (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Return made up to 15/02/99; no change of members (4 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Return made up to 15/02/99; no change of members (4 pages)
27 May 1999	Return made up to 15/02/98; full list of members (7 pages)
27 May 1999	Return made up to 15/02/98; full list of members (7 pages)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Full accounts made up to 30 June 1997 (14 pages)
7 May 1998	Full accounts made up to 30 June 1997 (14 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Secretary resigned;director resigned (1 page)
4 March 1997	Full accounts made up to 30 June 1996 (14 pages)
4 March 1997	Full accounts made up to 30 June 1996 (14 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
7 May 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
7 May 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
15 September 1995	Full accounts made up to 31 December 1994 (16 pages)
15 September 1995	Full accounts made up to 31 December 1994 (16 pages)
30 March 1995	Return made up to 15/03/95; full list of members (12 pages)
30 March 1995	Return made up to 15/03/95; full list of members (12 pages)
28 February 1964	Company name changed\certificate issued on 28/02/64 (2 pages)
28 February 1964	Company name changed\certificate issued on 28/02/64 (2 pages)
16 December 1960	Certificate of incorporation (1 page)
16 December 1960	Certificate of incorporation (1 page)

Holdings (Yarmouth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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