Shareline (Yorkshire) Limited
- Active
- Incorporated on 8 Sep 1986
Reg Address: 12 Smithfield Street, London EC1A 9BD
- Summary The company with name "Shareline (Yorkshire) Limited" is a private limited company and located in 12 Smithfield Street, London EC1A 9BD. Shareline (Yorkshire) Limited is currently in active status and it was incorporated on 8 Sep 1986 (38 years 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Shareline (Yorkshire) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Siobhan Geraldine Boylan | Director | 18 Jul 2022 | British | Active |
| 2 | Dean Cooper | Director | 1 Oct 2020 | British | Active |
| 3 | Sarah Margaret Mary Houlston | Director | 1 Oct 2020 | British | Resigned 18 Jul 2022 |
| 4 | Tiffany Brill | Secretary | 8 Aug 2018 | - | Active |
| 5 | Grant Allen Parkinson | Director | 16 May 2018 | New Zealander | Resigned 30 Sep 2020 |
| 6 | Julian Mark Greenhalgh | Secretary | 3 Feb 2017 | British | Resigned 22 Apr 2020 |
| 7 | Stephen Green | Secretary | 12 Mar 2014 | British | Resigned 8 Jul 2014 |
| 8 | Louise Meads | Secretary | 29 Oct 2013 | - | Resigned 3 Feb 2017 |
| 9 | Angela Wright | Director | 12 Aug 2013 | British | Active |
| 10 | Andrew Thomas Karl Westenberger | Director | 12 Aug 2013 | British | Resigned 16 May 2018 |
| 11 | Matthew Collis | Director | 28 Oct 2009 | British | Resigned 12 Aug 2013 |
| 12 | John Howard Beeston | Director | 28 Oct 2009 | British | Resigned 12 Aug 2013 |
| 13 | Christopher David Legge | Director | 27 Jun 2006 | British | Resigned 25 Sep 2009 |
| 14 | Robin Alec Bayford | Director | 29 Apr 2005 | United Kingdom | Resigned 31 Dec 2012 |
| 15 | Angela Wright | Secretary | 9 Oct 2003 | British | Resigned 29 Oct 2013 |
| 16 | Leann Frances Jones Bowden | Director | 26 May 2000 | British | Resigned 1 May 2004 |
| 17 | Christopher James Muir | Director | 26 May 2000 | British | Resigned 29 Apr 2005 |
| 18 | Leann Frances Jones Bowden | Secretary | 26 May 2000 | British | Resigned 9 Oct 2003 |
| 19 | Edward Scott Cresswell | Director | 31 Mar 1998 | British | Resigned 26 May 2000 |
| 20 | Richard David Wilkinson | Director | 31 Mar 1998 | British | Resigned 26 May 2000 |
| 21 | Steven John Wild | Director | 31 Mar 1997 | British | Resigned 27 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brewin Dolphin Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shareline (Yorkshire) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Oct 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 9 Aug 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 27 Jul 2022 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 19 Jul 2022 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 19 Jul 2022 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 10 Jun 2022 | Download PDF |
| 8 | Accounts - Dormant | 16 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 29 Sep 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 28 May 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 8 Aug 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
| 19 | Resolution | 30 May 2018 | Download PDF 12 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 16 May 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 18 Apr 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Secretary Company With Name | 18 Jul 2017 | Download PDF 2 Pages |
| 24 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 5 Pages |
| 25 | Accounts - Dormant | 14 Feb 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 7 Feb 2017 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2016 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 15 Feb 2016 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 31 Jul 2015 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2015 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 30 Jan 2015 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2014 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 4 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 14 Mar 2014 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 17 Jan 2014 | Download PDF 1 Pages |
| 37 | Officers - Termination Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 15 Nov 2013 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name | 4 Nov 2013 | Download PDF 1 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 22 Oct 2013 | Download PDF 2 Pages |
| 41 | Miscellaneous - Legacy | 20 Aug 2013 | Download PDF |
| 42 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 44 | Miscellaneous - Legacy | 20 Aug 2013 | Download PDF |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2013 | Download PDF 4 Pages |
| 46 | Accounts - Dormant | 11 Mar 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 13 Feb 2013 | Download PDF 1 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jul 2012 | Download PDF 5 Pages |
| 49 | Accounts - Dormant | 12 Mar 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2011 | Download PDF 5 Pages |
| 51 | Accounts - Dormant | 18 Mar 2011 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 5 Pages |
| 53 | Accounts - Dormant | 31 Mar 2010 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 30 Oct 2009 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 30 Oct 2009 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 1 Oct 2009 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 22 Jun 2009 | Download PDF 3 Pages |
| 58 | Accounts - Dormant | 10 Mar 2009 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 10 Jun 2008 | Download PDF 3 Pages |
| 60 | Accounts - Dormant | 4 Mar 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 4 Jun 2007 | Download PDF 2 Pages |
| 62 | Accounts - Dormant | 9 Mar 2007 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 4 Jul 2006 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 4 Jul 2006 | Download PDF 5 Pages |
| 65 | Address - Legacy | 7 Jun 2006 | Download PDF 1 Pages |
| 66 | Accounts - Dormant | 16 Mar 2006 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 8 Feb 2006 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 9 Jun 2005 | Download PDF 7 Pages |
| 69 | Officers - Legacy | 24 May 2005 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 24 May 2005 | Download PDF 2 Pages |
| 71 | Accounts - Dormant | 1 Mar 2005 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 15 Jun 2004 | Download PDF 8 Pages |
| 73 | Officers - Legacy | 11 May 2004 | Download PDF 1 Pages |
| 74 | Accounts - Dormant | 8 Mar 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 19 Nov 2003 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 24 Jun 2003 | Download PDF 8 Pages |
| 78 | Accounts - Dormant | 24 Dec 2002 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 14 Jun 2002 | Download PDF 8 Pages |
| 80 | Resolution | 20 Nov 2001 | Download PDF 1 Pages |
| 81 | Accounts - Dormant | 14 Nov 2001 | Download PDF 1 Pages |
| 82 | Resolution | 24 Oct 2001 | Download PDF |
| 83 | Resolution | 24 Oct 2001 | Download PDF |
| 84 | Resolution | 24 Oct 2001 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 5 Jun 2001 | Download PDF 7 Pages |
| 86 | Accounts - Dormant | 10 Jan 2001 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 12 Sep 2000 | Download PDF 9 Pages |
| 88 | Officers - Legacy | 21 Jun 2000 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 91 | Accounts - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 92 | Address - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 13 Jun 2000 | Download PDF 3 Pages |
| 94 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 97 | Address - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 13 Jun 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.