Yew Tree Investments Limited in Cheney Manor Industrial Estate SWINDON

Yew Tree Investments Limited SWINDON

Founded in 1995, Yew Tree Investments, classified under reg no. 03079538 is an active company. Currently registered at Dynamatic Ltd Dynamatic House SN2 2PZ, Swindon the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely James T., Udayant M.. Of them, Udayant M. has been with the company the longest, being appointed on 4 October 2008 and James T. has been with the company for the least time - from 3 August 2017. 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.

Yew Tree Investments Limited Address / Contact

Office Address	Dynamatic Ltd Dynamatic House
Office Address2	Cheney Manor Industrial Estate
Town	Swindon
Post code	SN2 2PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03079538
Date of Incorporation	Thu, 13th Jul 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

James T.

Position: Director

Appointed: 03 August 2017

Udayant M.

Position: Director

Appointed: 04 October 2008

Emma F.

Position: Secretary

Appointed: 27 February 2018

Resigned: 04 September 2019

Anthony A.

Position: Secretary

Appointed: 14 October 2017

Resigned: 27 February 2018

David G.

Position: Secretary

Appointed: 27 April 2016

Resigned: 13 October 2017

Anthony A.

Position: Secretary

Appointed: 04 October 2008

Resigned: 27 April 2016

Raymond L.

Position: Director

Appointed: 04 October 2008

Resigned: 22 June 2017

Sunder R.

Position: Director

Appointed: 04 October 2008

Resigned: 06 February 2013

David T.

Position: Secretary

Appointed: 13 July 1995

Resigned: 04 October 2008

Bourse Securities Limited

Position: Nominee Director

Appointed: 13 July 1995

Resigned: 13 July 1995

David T.

Position: Director

Appointed: 13 July 1995

Resigned: 04 October 2008

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 1995

Resigned: 13 July 1995

John T.

Position: Director

Appointed: 13 July 1995

Resigned: 04 October 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Udayant M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Dynamatic Ltd Uk that entered Swindon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Raymond L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Udayant M.

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

Dynamatic Ltd Uk

Dynamatic Ltd Uk Cheney Manor Industrial Estate, Swindon, SN2 2PZ, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06243736
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Raymond L.

Notified on	6 April 2016
Ceased on	22 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 5th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 5th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 29th, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 14th, November 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 26th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 24th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 30th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 9th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, August 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 28th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (16 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 16th, May 2009	accounts	Free Download (13 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
363a	Period up to November 10, 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 8th, October 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2007 filed on: 4th, June 2008	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2006 filed on: 2nd, June 2007	accounts	Free Download (6 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2005 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 2, 2005 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 30th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 30th, April 2004	accounts	Free Download (6 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 19, 2003 - Annual return with full member list filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 20th, May 2003	accounts	Free Download (6 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 18, 2002 (Registered office changed on 18/07/02)	annual return
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (13 pages)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 25th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2000 filed on: 25th, April 2001	accounts	Free Download (13 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 17, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 31st, May 2000	accounts	Free Download (13 pages)
363s	Period up to July 14, 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 14, 1999 - Annual return with full member list filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 28th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 28th, April 1999	accounts	Free Download (13 pages)
363s	Period up to July 30, 1998 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 30, 1998 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 10th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 10th, May 1998	accounts	Free Download (11 pages)
363s	Period up to July 29, 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 29, 1997 - Annual return with full member list filed on: 29th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 30th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 1996 filed on: 30th, April 1997	accounts	Free Download (12 pages)
363s	Period up to October 27, 1996 - Annual return with full member list filed on: 27th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 27, 1996 - Annual return with full member list filed on: 27th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/07 filed on: 16th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 16th, April 1996	accounts	Free Download (1 page)

Yew Tree Investments Limited SWINDON

Yew Tree Investments Limited Address / Contact

Company Information / Profile

Company staff

James T.

Udayant M.

Emma F.

Anthony A.

David G.

Anthony A.

Raymond L.

Sunder R.

David T.

Bourse Securities Limited

David T.

Bristol Legal Services Limited

John T.

People with significant control

Company filings

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