YELVERTON PROPERTIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
YELVERTON PROPERTIES (HOLDINGS) LIMITED
COMPANY NUMBER
03689278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
www.yelvertonproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/12/1998
12/02/1999
FIELDREMOVE LIMITED
LONDON
N3 1XW
Telephone: 01923850096
TPS: No
35 Ballards Lane
London
N3 1XW
Telephone: 850096
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YELVERTON PROPERTIES INVESTMENTS LTD | Active - Accounts Filed | View Report |
| YELVERTON PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BALD EAGLE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about YELVERTON PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YELVERTON PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YELVERTON PROPERTIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/1999 - Present (25 years and 10 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 14 Past: 52 |
View Report |
|
Director: 19/01/1999 - Present (25 years and 10 months) Secretary: 16/12/1999 - Present (24 years and 11 months) Born in Aug 1954 (age: 70) |
Active | Director&Secretary |
Current: 17 Past: 48 |
View Report |
|
01/04/2003 - Present (21 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
07/12/2006 - Present (18years) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YELVERTON PROPERTIES INVESTMENTS LTD | Active - Accounts Filed | View Report |
| NEW END PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
| YELVERTON PROPERTIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BALD EAGLE PROPERTIES LIMITED | Non-Trading | View Report |
| YELVERTON LIMITED | Active - Accounts Filed | View Report |
| YELVERTON PROPERTIES (DARLINGTON) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Robert Gideon Black (926507002) Appointed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 21/01/2022 | Doris Black (903710551) has left the board |
| 01/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 20/02/2019 | New Board Member Louise Miriam Marciano (914735423) Appointed |
| 20/02/2019 | New Board Member Robert Gideon Black (918400332) Appointed |
| 29/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 09/03/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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