| Company Name | Youngsbury Limited |
|---|---|
| Directors | Andrew David Savile and Henry Charles Savile |
| Company Status | Active |
| Company Number | 04946199 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 5 months ago) |
| Previous Name | Neatnet Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Andrew David Savile |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2008(4 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Correspondence Address | 54 Beauchamp Place London SW3 1NY |
| Director Name | Mr Andrew David Savile |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Beauchamp Place London SW3 1NY |
| Director Name | Mr Henry Charles Savile |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(10 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Beauchamp Place London SW3 1NY |
| Director Name | John Christopher George Eighth Earl Of Mexborough |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Beauchamp Place London SW3 1NY |
| Secretary Name | Justin Jolyon Peter Ripman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Mills & Reeve 1 St James Court Norwich Norfolk NR3 1RU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 54 Beauchamp Place London SW3 1NY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew David Savile 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Charles Savile 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 7 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 18 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Termination of appointment of John Eighth Earl of Mexborough as a director (1 page) |
| 28 April 2014 | Appointment of Mr Andrew David Savile as a director (2 pages) |
| 28 April 2014 | Appointment of Mr Henry Charles Savile as a director (2 pages) |
| 28 April 2014 | Appointment of Mr Henry Charles Savile as a director (2 pages) |
| 28 April 2014 | Termination of appointment of John Eighth Earl of Mexborough as a director (1 page) |
| 28 April 2014 | Appointment of Mr Andrew David Savile as a director (2 pages) |
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for John Christopher George Eighth Earl of Mexborough on 31 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for John Christopher George Eighth Earl of Mexborough on 31 March 2010 (2 pages) |
| 19 April 2010 | Secretary's details changed for Andrew David Savile on 31 March 2010 (1 page) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Secretary's details changed for Andrew David Savile on 31 March 2010 (1 page) |
| 19 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 13 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 April 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 27 April 2009 | Return made up to 31/03/09; no change of members (4 pages) |
| 17 September 2008 | Memorandum and Articles of Association (13 pages) |
| 17 September 2008 | Memorandum and Articles of Association (13 pages) |
| 15 September 2008 | Secretary appointed andrew david savile (2 pages) |
| 15 September 2008 | Secretary appointed andrew david savile (2 pages) |
| 12 September 2008 | Appointment terminated secretary justin ripman (1 page) |
| 12 September 2008 | Company name changed neatnet LIMITED\certificate issued on 15/09/08 (2 pages) |
| 12 September 2008 | Appointment terminated secretary justin ripman (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 1 saint james court whitefriars norwich norfolk NR3 1RU (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 1 saint james court whitefriars norwich norfolk NR3 1RU (1 page) |
| 12 September 2008 | Company name changed neatnet LIMITED\certificate issued on 15/09/08 (2 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 18 June 2007 | Secretary's particulars changed (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 8 May 2007 | Return made up to 31/03/07; full list of members (6 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 October 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 31/03/06; full list of members (6 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 9 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 9 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 January 2005 | Return made up to 28/10/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 28/10/04; full list of members (8 pages) |
| 11 December 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 11 December 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 9 December 2003 | Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 2003 | Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 29 November 2003 | Registered office changed on 29/11/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 4 November 2003 | Resolutions
|
| 4 November 2003 | Resolutions
|
| 28 October 2003 | Incorporation (12 pages) |
| 28 October 2003 | Incorporation (12 pages) |