Yelverton Limited LONDON


Yelverton started in year 2006 as Private Limited Company with registration number 05690061. The Yelverton company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

At present there are 6 directors in the the firm, namely Ivor S., Robert B. and Louise M. and others. In addition one secretary - Isabelle S. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Yelverton Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05690061
Date of Incorporation Fri, 27th Jan 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Ivor S.

Position: Director

Appointed: 25 November 2021

Robert B.

Position: Director

Appointed: 18 December 2018

Louise M.

Position: Director

Appointed: 26 January 2018

Carolyn B.

Position: Director

Appointed: 26 January 2018

Isabelle S.

Position: Secretary

Appointed: 27 January 2006

Isabelle S.

Position: Director

Appointed: 27 January 2006

Harry B.

Position: Director

Appointed: 27 January 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2006

Resigned: 27 January 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 January 2006

Resigned: 27 January 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Yelverton Properties (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yelverton Properties (Holdings) Limited

35 Ballards Lane, Shenley Hill, London, Herts, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3689278
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand895 2941 341 9751 263 648
Debtors341 4333 746 739479 594
Net Assets Liabilities145 891613 691-1 784 431
Other Debtors 3 435 000180 000
Other
Accrued Liabilities Deferred Income1 231 5441 908 4931 284 167
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 91 269 
Amounts Owed To Group Undertakings Participating Interests12 330 62510 612 49612 667 695
Average Number Employees During Period566
Bank Borrowings Overdrafts10 828 41911 453 4199 750 000
Cash On Hand895 2941 341 975 
Corporation Tax Payable5 021123 243 
Creditors10 828 41911 453 4199 750 000
Deferred Tax Liabilities1 788373 724 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss -91 26912 752
Investment Property24 085 00021 200 00020 950 000
Investments707070
Investments Fixed Assets707070
Net Deferred Tax Liability Asset282 455373 724360 972
Nominal Value Allotted Share Capital111
Number Shares Issued Fully Paid 11
Other Creditors 2 7005 760
Other Provisions Balance Sheet Subtotal282 455373 724360 972
Other Remaining Investments707070
Other Taxation Payable51 241830 93270 949
Par Value Share 11
Prepayments Accrued Income14 91251 91746 215
Provisions282 455373 724 
Trade Creditors Trade Payables71 601118 329138 200
Trade Debtors Trade Receivables326 521259 822253 379

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, September 2023
Free Download (10 pages)

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