Yelverton Properties (holdings) Limited in London, N3 1XW

Description

Data updated on: 01-11-2023

The moment the company was registered is 1998-12-29. Started under 03689278, it is registered as a Private Limited Company. You may find the office of this company during office times under the following address: 35 Ballards Lane, N3 1XW London. The company is recognized under the name of Yelverton Properties (holdings) Limited. However, it also was registered as Fieldremove until it was replaced 25 years from now. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Yelverton Properties (holdings) Ltd filed its account information for the financial year up to 2023-03-31. The most recent confirmation statement was released on 2022-12-14.

Current directors officially appointed by this specific limited company are as follow: Robert B. arranged to perform management duties 6 years ago, Louise M. arranged to perform management duties in 2018 in December, Ivor S. arranged to perform management duties eighteen years ago and 3 others listed below. To find professional help with legal documentation, the limited company has been utilizing the skills of Isabelle S. as a secretary since December 1999.

Previous company's names
Yelverton Properties (holdings) Limited 1999-02-12
Fieldremove Limited 1998-12-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	941 268	409 788	920 157
Debtors	13 882 010	13 205 281	14 216 936
Net Assets Liabilities	20 922 035	21 768 621	21 156 245
Other Debtors	685 244	757 211	530 990
Property Plant Equipment	83 649	69 170	56 636

Other Financial Data
Accrued Liabilities Deferred Income	112 150	101 783	105 647
Accumulated Depreciation Impairment Property Plant Equipment	66 726	85 758	101 148
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		62 103
Amounts Owed By Group Undertakings Participating Interests	12 363 625	10 681 345	12 737 685
Amounts Owed To Group Undertakings Participating Interests	100
Amounts Owed To Parent Entities		75 290	12 934
Average Number Employees During Period	11	11	11
Bank Borrowings Overdrafts	208 386	337 393	315 520
Bank Overdrafts	4 787	22 758
Cash On Hand	941 268	409 788
Corporation Tax Payable		35 092
Creditors	21 873	354 506	315 520
Deferred Tax Liabilities	-215	22 619
Depreciation Rate Used For Property Plant Equipment		25	25
Finance Lease Liabilities Present Value Total	21 873	17 113	17 113
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss		-62 103	24 727
Increase From Depreciation Charge For Year Property Plant Equipment		19 032	15 390
Investment Property	6 788 458	8 938 458	6 957 500
Investments	101	101	101
Investments Fixed Assets	203	203	203
Investments In Associates	101	101	101
Investments In Associates Joint Ventures Participating Interests	101	101	101
Investments In Subsidiaries	102	102	102
Net Deferred Tax Liability Asset	130 619	192 722	167 995
Nominal Value Allotted Share Capital	218 884	218 884	218 884
Number Shares Issued Fully Paid		2 188 837	2 188 837
Other Creditors	265 592	25 184	308 670
Other Provisions Balance Sheet Subtotal	130 619	192 722	167 995
Other Taxation Payable	23 922	28 580	43 400
Par Value Share		0	0
Prepayments Accrued Income	750 061	1 469 866	890 890
Property Plant Equipment Gross Cost	150 375	154 928	157 784
Provisions	130 619	192 722
Recoverable Value-added Tax		199 640
Remaining Financial Commitments	2 064	2 867	2 954
Total Additions Including From Business Combinations Property Plant Equipment		4 553	2 856
Trade Creditors Trade Payables	6 151	3 439	-133
Trade Debtors Trade Receivables	83 080	97 219	57 371

Role: Corporate Nominee Secretary

Appointed: 29 December 1998

Resigned: 19 January 1999

Address: London, NW8 8EP

Latest update: 2 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 29 December 1998

Resigned: 19 January 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Yelverton Properties Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, Shenley Hill, N3 1XW, Herts and was registered as a PSC under the registration number 09870170.

Yelverton Properties Investments Ltd

Address: 35 Ballards Lane, Shenley Hill, London, Herts, N3 1XW, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 09870170

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	28 December 2023
Confirmation statement last made up date	14 December 2022

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

Yelverton Properties (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Louise M.

Ivor S.

Carolyn B.

Isabelle S.

Isabelle S.

Harry B.

Peter L.

Doris B.

Israel B.

Isabelle S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Yelverton Properties Investments Ltd

Accounts Documents

Company filings

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