Yelverton Properties (holdings) started in year 1998 as Private Limited Company with registration number 03689278. The Yelverton Properties (holdings) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since Friday 12th February 1999 Yelverton Properties (holdings) Limited is no longer carrying the name Fieldremove.
Currently there are 6 directors in the the company, namely Robert B., Louise M. and Ivor S. and others. In addition one secretary - Isabelle S. - is with the firm. Currently 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.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 03689278 |
| Date of Incorporation | Tue, 29th Dec 1998 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 07 December 2006
Position: Director
Appointed: 01 April 2003
Position: Secretary
Appointed: 16 December 1999
Position: Director
Appointed: 19 January 1999
Position: Director
Appointed: 19 January 1999
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Yelverton Properties Investments Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yelverton Properties Investments Ltd
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 | 09870170 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fieldremove | February 12, 1999 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 941 268 | 409 788 | 920 157 |
| Debtors | 13 882 010 | 13 205 281 | 14 216 936 |
| Net Assets Liabilities | 20 922 035 | 21 768 621 | 21 156 245 |
| Other Debtors | 685 244 | 757 211 | 530 990 |
| Property Plant Equipment | 83 649 | 69 170 | 56 636 |
| Other | |||
| Accrued Liabilities Deferred Income | 112 150 | 101 783 | 105 647 |
| Accumulated Depreciation Impairment Property Plant Equipment | 66 726 | 85 758 | 101 148 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 62 103 | ||
| Amounts Owed By Group Undertakings Participating Interests | 12 363 625 | 10 681 345 | 12 737 685 |
| Amounts Owed To Group Undertakings Participating Interests | 100 | ||
| Amounts Owed To Parent Entities | 75 290 | 12 934 | |
| Average Number Employees During Period | 11 | 11 | 11 |
| Bank Borrowings Overdrafts | 208 386 | 337 393 | 315 520 |
| Bank Overdrafts | 4 787 | 22 758 | |
| Cash On Hand | 941 268 | 409 788 | |
| Corporation Tax Payable | 35 092 | ||
| Creditors | 21 873 | 354 506 | 315 520 |
| Deferred Tax Liabilities | -215 | 22 619 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |
| Finance Lease Liabilities Present Value Total | 21 873 | 17 113 | 17 113 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -62 103 | 24 727 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 032 | 15 390 | |
| Investment Property | 6 788 458 | 8 938 458 | 6 957 500 |
| Investments | 101 | 101 | 101 |
| Investments Fixed Assets | 203 | 203 | 203 |
| Investments In Associates | 101 | 101 | 101 |
| Investments In Associates Joint Ventures Participating Interests | 101 | 101 | 101 |
| Investments In Subsidiaries | 102 | 102 | 102 |
| Net Deferred Tax Liability Asset | 130 619 | 192 722 | 167 995 |
| Nominal Value Allotted Share Capital | 218 884 | 218 884 | 218 884 |
| Number Shares Issued Fully Paid | 2 188 837 | 2 188 837 | |
| Other Creditors | 265 592 | 25 184 | 308 670 |
| Other Provisions Balance Sheet Subtotal | 130 619 | 192 722 | 167 995 |
| Other Taxation Payable | 23 922 | 28 580 | 43 400 |
| Par Value Share | 0 | 0 | |
| Prepayments Accrued Income | 750 061 | 1 469 866 | 890 890 |
| Property Plant Equipment Gross Cost | 150 375 | 154 928 | 157 784 |
| Provisions | 130 619 | 192 722 | |
| Recoverable Value-added Tax | 199 640 | ||
| Remaining Financial Commitments | 2 064 | 2 867 | 2 954 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 553 | 2 856 | |
| Trade Creditors Trade Payables | 6 151 | 3 439 | -133 |
| Trade Debtors Trade Receivables | 83 080 | 97 219 | 57 371 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, September 2023 |
accounts | Free Download (13 pages) |
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