Yearacre Properties Limited LONDON

Founded in 2015, Yearacre Properties, classified under reg no. 09754259 is an active company. Currently registered at 15 Weybourne Street SW18 4HG, London the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Gareth W., appointed on 28 August 2015. There are currently no secretaries appointed. As of 24 February 2024, there was 1 ex director - Hugh W.. There were no ex secretaries.

Yearacre Properties Limited Address / Contact

Office Address 15 Weybourne Street
Town London
Post code SW18 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09754259
Date of Incorporation Fri, 28th Aug 2015
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (97 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 10th Sep 2023 (2023-09-10)
Last confirmation statement dated Sat, 27th Aug 2022

Company staff

Gareth W.

Position: Director

Appointed: 28 August 2015

Hugh W.

Position: Director

Appointed: 28 August 2015

Resigned: 01 February 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Gareth W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hugh W. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh W.

Notified on 6 April 2016
Ceased on 28 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-31
Net Worth-4 230
Balance Sheet
Cash Bank In Hand4 044
Current Assets4 525
Net Assets Liabilities Including Pension Asset Liability-4 230
Tangible Fixed Assets52 095
Called Up Share Capital100
Profit Loss Account Reserve-4 330
Shareholder Funds-4 230
Creditors Due After One Year58 000
Creditors Due Within One Year2 850
Loans From Directors After One Year58 000
Net Current Assets Liabilities1 675
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions52 319
Tangible Fixed Assets Cost Or Valuation52 319
Tangible Fixed Assets Depreciation224
Tangible Fixed Assets Depreciation Charged In Period224
Total Assets Less Current Liabilities53 770
Value Shares Allotted1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st Aug 2022
filed on: 31st, May 2023
Free Download (3 pages)

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