Yewstone Properties Ltd in 17a Hawthorne Drive LEICESTER

Yewstone Properties Ltd LEICESTER

Yewstone Properties Ltd was formally closed on 2021-06-22. Yewstone Properties was a private limited company that was located at Hawthorne House, 17A Hawthorne Drive, Leicester, LE5 6DL, ENGLAND. Its full net worth was valued to be -38481 pounds, and the fixed assets that belonged to the company totalled up to 760000 pounds. The company (formally started on 2003-06-25) was run by 2 directors.
Director Ridhwaan D. who was appointed on 01 November 2018.
Director Harun D. who was appointed on 04 June 2004.

The company was classified as "buying and selling of own real estate" (68100). The most recent confirmation statement was sent on 2019-12-09 and last time the annual accounts were sent was on 31 May 2019. 2016-06-25 is the date of the most recent annual return.

Yewstone Properties Ltd Address / Contact

Office Address	Hawthorne House
Office Address2	17a Hawthorne Drive
Town	Leicester
Post code	LE5 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04811297
Date of Incorporation	Wed, 25th Jun 2003
Date of Dissolution	Tue, 22nd Jun 2021
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	18 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Wed, 20th Jan 2021
Last confirmation statement dated	Mon, 9th Dec 2019

Company staff

Ridhwaan D.

Position: Director

Appointed: 01 November 2018

Harun D.

Position: Director

Appointed: 04 June 2004

Ridhwaan D.

Position: Director

Appointed: 24 February 2015

Resigned: 01 September 2017

Harun D.

Position: Secretary

Appointed: 19 August 2008

Resigned: 03 August 2017

Sandra R.

Position: Secretary

Appointed: 01 December 2004

Resigned: 18 August 2008

Frederick B.

Position: Secretary

Appointed: 04 June 2004

Resigned: 01 December 2004

Yasmin O.

Position: Secretary

Appointed: 28 July 2003

Resigned: 27 November 2004

Rafiq O.

Position: Director

Appointed: 28 July 2003

Resigned: 27 November 2004

People with significant control

Harun D.

Notified on	26 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-04	2016-06-04	2017-05-31	2018-05-31	2019-05-31
Net Worth	-38 481	-83 426

Balance Sheet
Cash Bank On Hand		10 081		27 928	1 588
Current Assets	14 322	22 373		49 178	25 888
Debtors	14 321	12 292		21 250	24 300
Net Assets Liabilities		-83 426	-65 774	-54 993	-48 956
Other Debtors					100
Property Plant Equipment		685 000	685 000	685 000	685 000
Cash Bank In Hand	1	10 081
Net Assets Liabilities Including Pension Asset Liability	-38 481	-83 426
Tangible Fixed Assets	760 000	685 000
Trade Debtors	14 321	12 292

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	227 009	257 064
Shareholder Funds	-38 481	-83 426

Other
Accrued Liabilities		3 289	400	513	513
Average Number Employees During Period		1	1	1	1
Bank Borrowings		454 548	429 423	500 000	500 000
Bank Borrowings Overdrafts	23 750	25 125	25 125
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment		1 025 590	1 025 590
Creditors		54 992	42 022	9 842	3 630
Deferred Income		1 540
Net Current Assets Liabilities	-318 808	-313 878	-42 022	39 336	22 258
Nominal Value Allotted Share Capital		100	100	100	100
Number Shares Allotted	100	100	100	100	100
Other Creditors		17 479	10 463	5 523	256 214
Par Value Share	1	1	1	1	1
Prepayments Accrued Income				21 250	21 250
Property Plant Equipment Gross Cost		685 000	685 000	685 000	685 000
Taxation Social Security Payable		7 434	6 034	3 806	3 117
Total Assets Less Current Liabilities	441 192	371 122	642 978	724 336	707 258
Trade Creditors Trade Payables		125
Trade Debtors Trade Receivables		12 292			2 950
Creditors Due After One Year	479 673	454 548
Creditors Due Within One Year	333 130	336 251
Fixed Assets	760 000	685 000
Other Creditors Due Within One Year	284 906	284 548
Revaluation Reserve	-265 590	-340 590
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	760 000	685 000
Taxation Social Security Due Within One Year		7 434
Trade Creditors Within One Year	24 474	19 144

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 4th June 2017 to Wednesday 31st May 2017 filed on: 2nd, February 2018	accounts	Free Download (1 page)
AD01	New registered office address Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL. Change occurred on Tuesday 1st August 2017. Company's previous address: 90 Long Acre London WC2E 9RA. filed on: 1st, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 4th June 2016 filed on: 28th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 8th July 2016	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 4th June 2015 filed on: 24th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 4th June 2014 filed on: 9th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 4th June 2013 filed on: 28th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 4th June 2012 filed on: 5th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 4th June 2011 filed on: 29th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th June 2010 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 4th June 2010 filed on: 16th, August 2010	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 4th June 2009 filed on: 25th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th June 2009 filed on: 23rd, December 2009	annual return	Free Download (16 pages)
363s	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (6 pages)
363a	Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 4th June 2008 filed on: 1st, November 2008	accounts	Free Download (13 pages)
287	Registered office changed on 12/12/07 from: churchill house, 142-146 old street, london, EC1V 9BW filed on: 12th, December 2007	address	Free Download (1 page)
287	Registered office changed on 12/12/07 from: churchill house, 142-146 old street, london, EC1V 9BW filed on: 12th, December 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 4th June 2007 filed on: 7th, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 4th June 2007 filed on: 7th, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 4th June 2006 filed on: 16th, October 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 4th June 2006 filed on: 16th, October 2006	accounts	Free Download (13 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 4th July 2006 (Director's particulars changed)	annual return
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 4th July 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Saturday 4th June 2005 filed on: 7th, April 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 4th June 2005 filed on: 7th, April 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 04/06/05 filed on: 4th, April 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 04/06/05 filed on: 4th, April 2006	accounts	Free Download (2 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return
363s	Period up to Tuesday 14th March 2006 - Annual return with full member list filed on: 14th, March 2006	annual return
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
287	Registered office changed on 03/02/05 from: 231 lavender hill, london, SW11 1JR filed on: 3rd, February 2005	address	Free Download (1 page)
287	Registered office changed on 03/02/05 from: 231 lavender hill, london, SW11 1JR filed on: 3rd, February 2005	address	Free Download (1 page)
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 18/01/05	annual return
363s	Period up to Tuesday 18th January 2005 - Annual return with full member list filed on: 18th, January 2005	annual return	Free Download (3 pages)
287	Registered office changed on 13/12/04 from: 110 morden road, south wimbledon, london, SW19 3BP filed on: 13th, December 2004	address	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 110 morden road, south wimbledon, london, SW19 3BP filed on: 13th, December 2004	address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 231 lavender hill, london, SW11 1JR filed on: 26th, October 2004	address	Free Download (1 page)
287	Registered office changed on 26/10/04 from: 231 lavender hill, london, SW11 1JR filed on: 26th, October 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 04/06/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 04/06/04 filed on: 16th, June 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 4th June 2004 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 4th June 2004 filed on: 16th, June 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Thursday 15th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 15th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 13/08/03 from: 66 moyser rd, london, SW16 6SQ filed on: 13th, August 2003	address	Free Download (1 page)
287	Registered office changed on 13/08/03 from: 66 moyser rd, london, SW16 6SQ filed on: 13th, August 2003	address	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 39A leicester road, salford, manchester, M7 4AS filed on: 29th, July 2003	address	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 39A leicester road, salford, manchester, M7 4AS filed on: 29th, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (9 pages)

Yewstone Properties Ltd LEICESTER

Yewstone Properties Ltd Address / Contact

Company Information / Profile

Company staff

Ridhwaan D.

Harun D.

Ridhwaan D.

Harun D.

Sandra R.

Frederick B.

Yasmin O.

Rafiq O.

People with significant control

Annual reports financial information

Company filings

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