Yates Property Holdings Limited

General information

Name:

Yates Property Holdings Ltd

Office Address:

205 Walworth Rd London SE17 1RL

Number: 01582429

Incorporation date: 1981-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 205 Walworth Rd, Walworth SE17 1RL Yates Property Holdings Limited is categorised as a Private Limited Company registered under the 01582429 Companies House Reg No. The firm was set up on 1981/08/25. The firm listed name change from George Yates Property Holdings to Yates Property Holdings Limited occurred on 1998/06/30. The firm's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. The company's latest annual accounts describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-02-01.

In order to meet the requirements of the customer base, this limited company is continually developed by a group of three directors who are William Y., Fenella Y. and Amanda Y.. Their mutual commitment has been of crucial use to this specific limited company since October 2010. What is more, the director's duties are regularly assisted with by a secretary - Jeremy G., who was chosen by this specific limited company seven years ago.

  • Previous company's names
  • Yates Property Holdings Limited 1998-06-30
  • George Yates Property Holdings Limited 1981-08-25

Company staff

Jeremy G.

Role: Secretary

Appointed: 29 September 2017

Latest update: 29 December 2023

William Y.

Role: Director

Appointed: 01 October 2010

Latest update: 29 December 2023

Fenella Y.

Role: Director

Appointed: 14 February 1991

Latest update: 29 December 2023

Amanda Y.

Role: Director

Appointed: 14 February 1991

Latest update: 29 December 2023

People with significant control

Executives with significant control over this firm are: Amanda Y. has substantial control or influence over the company. William Y. owns over 3/4 of company shares and has 3/4 to full of voting rights. Fenella Y. has substantial control or influence over the company.

Amanda Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William Y.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fenella Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Roger P.
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gordon Dadds Trustees Linited
Address: 6 Agar Street, London, WC2N 4HN, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01089477
Notified on 6 April 2016
Ceased on 26 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
42
Company Age

Similar companies nearby

Closest companies