Yew Tree Dairy Partco Limited

Company details

Type

Private Limited Company

Incorporated

2023-12-08

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2025-12-08 192 days overdue

Confirmation statement

last made up 2025-12-07 · next due 2026-12-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Rana, Major Singh · Director appointed 2024-10-29
• Jones, Matthew Paul · Director appointed 2024-10-29
• Hutchison, Robert John · Director appointed 2024-10-29
• Plant, Simon Paul · Director appointed 2024-10-29 resigned 2025-10-15
• Woodcock, Carl Alastair · Director appointed 2023-12-08 resigned 2024-10-29
• Woodcock, Ivan Raymond · Director appointed 2023-12-08 resigned 2024-10-29
• Woodcock, Timothy Alfred · Director appointed 2023-12-08 resigned 2024-10-29

People with significant control (5)

• Mr Ivan Raymond Woodcock Ceased 2024-02-23
  Individual Psc · English · resident in United Kingdom · born 9/1971 · notified 2024-02-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Timothy Alfred Woodcock Ceased 2024-02-23
  Individual Psc · British · resident in England · born 3/1967 · notified 2024-02-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Carl Alastair Woodcock Ceased 2024-02-23
  Individual Psc · English · resident in United Kingdom · born 9/1976 · notified 2024-02-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2024-02-23
  Persons With Significant Control Statement · notified 2023-12-08
• Yew Tree Dairy Holdings Limited Active
  Corporate Entity Psc · notified 2024-02-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied 153357370007
  Held by Barclays Bank PLC
  Created 2024-02-23 · satisfied 2024-11-05
• A registered charge Satisfied 153357370006
  Held by Barclays Bank PLC
  Created 2024-02-23 · satisfied 2024-11-05
  Freehold property known as brindles farm, long lane, heath charnock, chorley PR6 9EG - title number LA595399 - for more details please refer to the instrument.
• A registered charge Satisfied 153357370005
  Held by Barclays Bank PLC
  Created 2024-02-23 · satisfied 2024-11-05
  Freehold property known as land on the east and west sides of wigan lane, coppull PR7 4BW - title number LA839040.
• A registered charge Satisfied 153357370004
  Held by Barclays Bank PLC
  Created 2024-02-23 · satisfied 2024-11-05
  Freehold property known as or being standish hall estate, standish wood lane, standish, wigan WN6 0YQ for more details please refer to the instrument.
• A registered charge Satisfied 153357370003
  Held by Barclays Bank PLC
  Created 2024-02-23 · satisfied 2024-11-05
  Freehold property known as or being land on the north side of pit hey place, skelmersdale - title number LAN25879.
• A registered charge Satisfied 153357370002
  Held by Barclays Bank PLC
  Created 2024-02-23 · satisfied 2024-11-05
  Freehold property known as units 5, 7, 9, 11 & 13 pit hey place, skelmersdale WN8 9PS - title number LA757246.
• A registered charge Satisfied 153357370001
  Held by Barclays Bank PLC
  Created 2024-02-07 · satisfied 2024-11-05
• A registered charge Satisfied 153357370008
  Held by Barclays Bank PLC
  Created 2017-07-17 · satisfied 2024-11-05
  5-13 pit hey place, skelmersdale registered at hm land registry under title number LA757246.
• A registered charge Satisfied 153357370009
  Held by Barclays Bank PLC
  Created 2014-02-17 · satisfied 2024-11-05
  Yew tree dairy, 1 pit hey place, west pimbo, skelmersdale registered at hm land registry with title number LAN25879.

Recent filings (15)

• 2026-05-11 Full accounts (paper) AA Accounts
• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-29 Termination director company with name termination date TM01 Officers
• 2025-02-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-07 Change registered office address company with date old address new address AD01 Address
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-10-31 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.