Yendon Limited

General information

Name:

Yendon Ltd

Office Address:

Hanger Bank Cottage, Moor Lane Aston On Trent DE72 2AG Derby

Number: 01405573

Incorporation date: 1978-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Yendon came into being in 1978 as a company enlisted under no 01405573, located at DE72 2AG Derby at Hanger Bank Cottage, Moor Lane. This company has been in business for fourty two years and its official state is active. This company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent financial reports were submitted for the period up to 2019-03-31 and the latest confirmation statement was submitted on 2019-05-31.

When it comes to this specific limited company, a number of director's responsibilities up till now have been carried out by Heather M. and Michael M.. Out of these two executives, Michael M. has carried on with the limited company the longest, having become a vital addition to company's Management Board on June 1991. To help the directors in their tasks, this limited company has been utilizing the skills of Joann M. as a secretary since June 1991.

Financial data based on annual reports

Company staff

Heather M.

Role: Director

Appointed: 30 August 2018

Latest update: 8 April 2020

Joann M.

Role: Secretary

Appointed: 17 June 1991

Latest update: 8 April 2020

Michael M.

Role: Director

Appointed: 17 June 1991

Latest update: 8 April 2020

People with significant control

Executives who control the firm include: Michael M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Joann M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joann M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 June 2020
Confirmation statement last made up date 31 May 2019
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 July 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 18th, October 2019
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

M.j.shapcott & Co. Limited

Address:

Charter House, Wyvern Court Stanier Way Wyvern Business Park

Post code:

DE21 6BF

City / Town:

Derby

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
41
Company Age

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