Yelverton Court (lessees) Limited in Old Station Approach LEATHERHEAD

Yelverton Court (lessees) Limited LEATHERHEAD

Founded in 1961, Yelverton Court (lessees), classified under reg no. 00683153 is an active company. Currently registered at 2 Chartland House KT22 7TE, Leatherhead the company has been in the business for 63 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has one director. Rebecca M., appointed on 28 June 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yelverton Court (lessees) Limited Address / Contact

Office Address	2 Chartland House
Office Address2	Old Station Approach
Town	Leatherhead
Post code	KT22 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00683153
Date of Incorporation	Fri, 10th Feb 1961
Industry	Residents property management
End of financial Year	30th June
Company age	63 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Rebecca M.

Position: Director

Appointed: 28 June 2022

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 29 June 2020

Rowan S.

Position: Director

Appointed: 11 July 2009

Resigned: 12 August 2015

Stephen M.

Position: Director

Appointed: 25 March 2006

Resigned: 04 June 2007

John C.

Position: Secretary

Appointed: 30 July 2005

Resigned: 31 January 2014

Jean R.

Position: Director

Appointed: 29 June 2004

Resigned: 11 July 2022

Anne W.

Position: Secretary

Appointed: 01 October 2003

Resigned: 30 June 2005

Anne W.

Position: Director

Appointed: 01 October 2003

Resigned: 30 June 2005

Margaret W.

Position: Director

Appointed: 30 November 2000

Resigned: 05 July 2002

Helen B.

Position: Director

Appointed: 15 October 1991

Resigned: 29 June 2004

Margaret P.

Position: Director

Appointed: 15 October 1991

Resigned: 30 November 2000

Barbara C.

Position: Director

Appointed: 15 October 1991

Resigned: 30 September 2003

Mary E.

Position: Director

Appointed: 15 October 1991

Resigned: 30 June 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Martin Grant (Holdings) Limited from Dorking, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Martin Grant (Holdings) Limited

Grant House Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	01166299
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	120	120	120

Balance Sheet
Net Assets Liabilities			120	120	120	120	120	120	120
Current Assets	120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120

Reserves/Capital
Shareholder Funds	120	120	120

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		120	120	120	120	120	120	120	120
Number Shares Allotted			12	12	12	12	12	12	12
Par Value Share			10	10	10	10	10	10	10
Net Current Assets Liabilities	120	120
Share Capital Allotted Called Up Paid		120	120
Total Assets Less Current Liabilities	120	120

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 19th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 17th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 18th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 21st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 27th, July 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 11th, November 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 4th, January 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 18th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 9th, September 2013	accounts	Free Download (1 page)
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Yelverton Court (lessees) Limited LEATHERHEAD

Yelverton Court (lessees) Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Hes Estate Management Limited

Rowan S.

Stephen M.

John C.

Jean R.

Anne W.

Anne W.

Margaret W.

Helen B.

Margaret P.

Barbara C.

Mary E.

People with significant control

Annual reports financial information

Company filings

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