Yelverton Properties Developments Limited

General information

Name:

Yelverton Properties Developments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 00484951

Incorporation date: 1950-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yelverton Properties Developments Limited could be reached at 35 Ballards Lane, in London. The zip code is N3 1XW. Yelverton Properties Developments has been operating on the market since it was set up in 1950. The Companies House Reg No. is 00484951. The registered name change from Mutley Properties to Yelverton Properties Developments Limited took place on March 12, 1999. The enterprise's registered with SIC code 68100: Buying and selling of own real estate. Yelverton Properties Developments Ltd reported its latest accounts for the financial period up to 2023-03-31. The company's most recent confirmation statement was filed on 2023-10-13.

The data obtained describing this specific firm's MDs shows that there are six directors: Robert B., Louise M., Ivor S. and 3 other directors who might be found below who joined the company's Management Board on November 16, 2022, May 11, 2015 and December 7, 2006. Furthermore, the director's efforts are helped with by a secretary - Isabelle S., who was officially appointed by this specific firm in March 1999.

  • Previous company's names
  • Yelverton Properties Developments Limited 1999-03-12
  • Mutley Properties Limited 1950-07-31

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 16 November 2022

Latest update: 18 March 2024

Louise M.

Role: Director

Appointed: 11 May 2015

Latest update: 18 March 2024

Ivor S.

Role: Director

Appointed: 07 December 2006

Latest update: 18 March 2024

Carolyn B.

Role: Director

Appointed: 01 April 2003

Latest update: 18 March 2024

Isabelle S.

Role: Secretary

Appointed: 03 March 1999

Latest update: 18 March 2024

Isabelle S.

Role: Director

Appointed: 18 November 1993

Latest update: 18 March 2024

Harry B.

Role: Director

Appointed: 13 October 1992

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Yelverton Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Radlett at Beaumont Gate, Shenley Hill, WD7 7AR, Herts and was registered as a PSC under the registration number 3960887.

Yelverton Properties Limited
Address: 13 Beaumont Gate, Shenley Hill, Radlett, Herts, WD7 7AR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3960887
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
73
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