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PYL BROOK ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pyl Brook Road Limited. The company was founded 5 years ago and was given the registration number 11614562. The firm's registered office is in CLEVEDON. You can find them at 3 The Saltings, Woodland Road, Clevedon, North Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PYL BROOK ROAD LIMITED
Company Number:11614562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 The Saltings, Woodland Road, Clevedon, North Somerset, England, BS20 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Overseas, Redcliffe Bay, Portishead, England, BS20 8JL

Director17 January 2024Active
3 The Saltings, Woodland Road, Portishead, England, BS20 7HF

Director10 October 2018Active
The Lookout, 45 Combe Avenue, Portishead, England, BS20 6JE

Director10 October 2018Active
West Holm, Lake Road, Portishead, England, BS20 7JA

Director10 October 2018Active
269 Phoenix Way, Portishead, Bristol, England, BS20 7PU

Director10 October 2018Active
3 The Saltings, Woodland Road, Portishead, England, BS20 7HF

Director10 October 2018Active

People with Significant Control

Mr Christopher Yates
Notified on:15 February 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Overseas, Redcliffe Bay, North Somerset, England, BS20 8JL
Nature of control:
  • Significant influence or control
Mr William David Andrews
Notified on:15 February 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:West Holm, Lake Road, Portishead, England, BS20 7JA
Nature of control:
  • Significant influence or control
Mr Philip Robert Yates
Notified on:15 February 2021
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:3 The Saltings, Woodland Road, Portishead, England, BS20 7HF
Nature of control:
  • Significant influence or control
Mr Christopher Yates
Notified on:16 October 2020
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Overseas, Redcliffe Bay, Portishead, England, BS20 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Robert Yates
Notified on:16 October 2020
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:3 The Saltings, Woodland Road, Portishead, England, BS20 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William David Andrews
Notified on:16 October 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:The Lookout, 45 Combe Avenue, Portishead, England, BS20 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William David Andrews
Notified on:10 October 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:The Lookout, 45 Combe Avenue, Portishead, England, BS20 6JE
Nature of control:
  • Significant influence or control
Mr Philip Robert Yates
Notified on:10 October 2018
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:3 The Saltings, Woodland Road, Clevedon, England, BS20 7HF
Nature of control:
  • Significant influence or control
P Yates Limited
Notified on:10 October 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 1, Liberty House, Bristol, United Kingdom, BS3 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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