Yelverton Properties Limited

General information

Name:

Yelverton Properties Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 03960887

Incorporation date: 2000-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yelverton Properties Limited with Companies House Reg No. 03960887 has been a part of the business world for 24 years. This particular Private Limited Company can be contacted at 35 Ballards Lane, , London and their area code is N3 1XW. It 's been twenty three years from the moment Yelverton Properties Limited is no longer recognized under the name Domlinks. This enterprise's SIC and NACE codes are 68100 which means Buying and selling of own real estate. The business latest financial reports were submitted for the period up to March 31, 2023 and the most recent confirmation statement was released on March 30, 2023.

Regarding to this limited company, all of director's duties have been performed by Ivor S., Carolyn B., Harry B. and Isabelle S.. When it comes to these four people, Harry B. has managed limited company for the longest time, having been a member of directors' team since 2000/04/13. What is more, the director's efforts are regularly assisted with by a secretary - Isabelle S., who was selected by this limited company on 2000/04/13.

  • Previous company's names
  • Yelverton Properties Limited 2001-03-05
  • Domlinks Limited 2000-03-30

Financial data based on annual reports

Company staff

Ivor S.

Role: Director

Appointed: 18 April 2017

Latest update: 28 February 2024

Carolyn B.

Role: Director

Appointed: 01 April 2003

Latest update: 28 February 2024

Harry B.

Role: Director

Appointed: 13 April 2000

Latest update: 28 February 2024

Isabelle S.

Role: Secretary

Appointed: 13 April 2000

Latest update: 28 February 2024

Isabelle S.

Role: Director

Appointed: 13 April 2000

Latest update: 28 February 2024

People with significant control

Executives with significant control over this firm are: Harry B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Isabelle S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. St Andrew Trustees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the reg no 05614592.

Harry B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Isabelle S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
St Andrew Trustees Limited
Address: 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05614592
Notified on 5 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dunedin Llp
Address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So302262
Notified on 6 April 2016
Ceased on 5 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 15 January 2013
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 Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
Company Age

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