Ybr Properties Ltd is a private limited company situated at 21 Buxton Lane, Caterham CR3 5HG. Incorporated on 2020-03-11, this 4-year-old company is run by 4 directors and 3 secretaries.
Director Ranjan P., appointed on 08 February 2023. Director Bhavesh P., appointed on 11 March 2020. Director Chentan P., appointed on 11 March 2020.
Switching the focus to secretaries, we can name: Bhavesh P., appointed on 11 March 2020, Chentan P. (date of appointment: 11 March 2020) or Amit P., appointed on 11 March 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-03-10 and the deadline for the following filing is 2024-03-24. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 21 Buxton Lane |
| Town | Caterham |
| Post code | CR3 5HG |
| Country of origin | United Kingdom |
| Registration Number | 12511310 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
Position: Secretary
Appointed: 11 March 2020
Position: Secretary
Appointed: 11 March 2020
Position: Secretary
Appointed: 11 March 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Bhavesh P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chentan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amit P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bhavesh P.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chentan P.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amit P.
| Notified on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 300 | 300 | 300 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 |
| Total Assets Less Current Liabilities | 300 | 300 | 300 |
| Number Shares Allotted | 300 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 10th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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