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Yew Tree House Management Company Limited LIVERPOOL

Yew Tree House Management Company started in year 2004 as Private Limited Company with registration number 05275062. The Yew Tree House Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Liverpool at Pacific Chambers. Postal code: L2 5QQ.

The company has 2 directors, namely Annette G., Alan S.. Of them, Alan S. has been with the company the longest, being appointed on 6 May 2010 and Annette G. has been with the company for the least time - from 3 January 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Philip L. who worked with the the company until 2 January 2010.

Yew Tree House Management Company Limited Address / Contact

Office Address Pacific Chambers
Office Address2 11-13 Victoria Street
Town Liverpool
Post code L2 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05275062
Date of Incorporation Mon, 1st Nov 2004
Industry Residents property management
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Annette G.

Position: Director

Appointed: 03 January 2018

Alan S.

Position: Director

Appointed: 06 May 2010

Melvyn S.

Position: Director

Appointed: 23 October 2014

Resigned: 01 April 2022

Edward M.

Position: Director

Appointed: 01 January 2010

Resigned: 30 April 2021

Michael R.

Position: Director

Appointed: 01 January 2010

Resigned: 23 February 2018

John T.

Position: Director

Appointed: 01 January 2010

Resigned: 14 July 2014

Kenneth C.

Position: Director

Appointed: 02 November 2004

Resigned: 02 January 2010

Philip L.

Position: Secretary

Appointed: 02 November 2004

Resigned: 02 January 2010

Subscriber Directors Limited

Position: Corporate Director

Appointed: 01 November 2004

Resigned: 02 November 2004

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2004

Resigned: 02 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we identified, there is Annette G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alan S. This PSC has significiant influence or control over the company,. The third one is Melvyn S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Annette G.

Notified on 3 January 2018
Nature of control: significiant influence or control

Alan S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Melvyn S.

Notified on 6 April 2016
Ceased on 21 November 2023
Nature of control: significiant influence or control

Edward M.

Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control: significiant influence or control

Michael R.

Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth5 58717 511      
Balance Sheet
Cash Bank In Hand6 87714 501      
Cash Bank On Hand  16 55611 41823 54529 37723 925588
Current Assets6 87718 43121 08715 41828 04833 83728 95232 606
Debtors 3 9304 5314 0004 5034 4605 02732 018
Other Debtors       26 041
Reserves/Capital
Called Up Share Capital1212      
Profit Loss Account Reserve5 5755 499      
Shareholder Funds5 58717 511      
Other
Creditors  4 4823 00312 53111 5386 520 
Creditors Due Within One Year1 290920      
Net Current Assets Liabilities5 58717 51116 60512 41515 51722 29922 43232 606
Number Shares Allotted 12      
Other Reserves 12 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid1212      
Total Assets Less Current Liabilities5 58717 51116 60512 41515 51722 29922 43232 606
Trade Creditors Trade Payables  4 4823 0035 1915 018  
Trade Debtors Trade Receivables  4 5314 0004 5034 4605 0275 977
Other Creditors    7 3406 5206 520 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 12th, February 2024 		Free Download (6 pages)

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