YELVERTON PROPERTIES DEVELOPMENTS LIMITED

Overview

Company Name	YELVERTON PROPERTIES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00484951
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YELVERTON PROPERTIES DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is YELVERTON PROPERTIES DEVELOPMENTS LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YELVERTON PROPERTIES DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MUTLEY PROPERTIES LIMITED	Jul 31, 1950	Jul 31, 1950

What are the latest accounts for YELVERTON PROPERTIES DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for YELVERTON PROPERTIES DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for YELVERTON PROPERTIES DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Termination of appointment of Ivor Henry Seddon as a director on Apr 22, 2025	1 pages	TM01

Oct 31, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 22, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

May 18, 2024	Satisfaction of charge 3 in full	1 pages	MR04

May 18, 2024	Satisfaction of charge 2 in full	1 pages	MR04

May 18, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 18, 2024	Satisfaction of charge 7 in full	1 pages	MR04

May 18, 2024	Satisfaction of charge 4 in full	1 pages	MR04

May 18, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Oct 23, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 18, 2022	Appointment of Mr Robert Gideon Black as a director on Nov 16, 2022	2 pages	AP01

Oct 27, 2022	Director's details changed for Ms Louise Miriam Marciano on Oct 27, 2022	2 pages	CH01

Oct 18, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Termination of appointment of Doris Black as a director on Jan 18, 2022	1 pages	TM01

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Director's details changed for Mrs Isabelle Rachel Seddon on Dec 18, 2020	2 pages	CH01

Dec 18, 2020	Director's details changed for Mrs Doris Black on Dec 18, 2020	2 pages	CH01

Dec 18, 2020	Director's details changed for Mr Ivor Seddon on Dec 18, 2020	2 pages	CH01

Dec 18, 2020	Secretary's details changed for Mrs Isabelle Rachel Seddon on Dec 18, 2020	1 pages	CH03

Dec 18, 2020	Director's details changed for Ms Louise Miriam Marciano on Dec 18, 2020	2 pages	CH01

Dec 18, 2020	Director's details changed for Mrs Carolyn Black on Dec 18, 2020	2 pages	CH01

Oct 29, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of YELVERTON PROPERTIES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEDDON, Isabelle Rachel Ballards Lane N3 1XW London 35 United Kingdom	Mar 03, 1999		Secretary	Ballards Lane N3 1XW London 35 United Kingdom		British			37105540014
BLACK, Carolyn Ballards Lane N3 1XW London 35 United Kingdom	Apr 01, 2003		Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1960-1	Administrator	89013810003
BLACK, Harry Sinclair Ballards Lane N3 1XW London 35 United Kingdom			Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1957-5	Director/Chartered Surveyor	11979600004
BLACK, Robert Gideon Ballards Lane N3 1XW London 35 United Kingdom	Nov 16, 2022		Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1988-9	Company Director	265070020001
MARCIANO, Louise Miriam Ballards Lane N3 1XW London 35 United Kingdom	May 11, 2015		Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1986-5	Director	147354230007
SEDDON, Isabelle Rachel Ballards Lane N3 1XW London 35 United Kingdom	Nov 18, 1993		Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1954-8	Administrator/Counsellor	37105540014
FORD, Margaret Cicely Alice Skellorn Green Adlington SK10 4NU Macclesfield Prescott Cheshire		Mar 08, 1999	Secretary	Skellorn Green Adlington SK10 4NU Macclesfield Prescott Cheshire		British			26990820002
BLACK, Doris Ballards Lane N3 1XW London 35 United Kingdom	Nov 18, 1993	Jan 18, 2022	Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1927-4	Company Director	37105510002
BLACK, Israel Bertie 81 Manor Road BH1 3EU Bournemouth Dorset		Dec 16, 2008	Director	81 Manor Road BH1 3EU Bournemouth Dorset		British	1927-12	Director	17116280001
DAVIS, Andrew William 12-16 Portisdown Mews NW11 7HD London Ground Floor United Kingdom	Sep 12, 2001	Mar 31, 2020	Director	12-16 Portisdown Mews NW11 7HD London Ground Floor United Kingdom	United Kingdom	British	1965-10	Property Developer	35042980003
MARKS, David Leonard 35 Broadway SK8 1LB Cheadle Cheshire		Mar 08, 1999	Director	35 Broadway SK8 1LB Cheadle Cheshire	United Kingdom	British	1950-7	Director	11098390001
MARKS, Hilda 59 Manor Road BH1 3EU Bournemouth Dorset		Mar 08, 1999	Director	59 Manor Road BH1 3EU Bournemouth Dorset	United Kingdom	British	1924-7	Director	17116300001
MARKS, Samuel 59 Manor Road BH1 3EU Bournemouth Dorset		Mar 08, 1999	Director	59 Manor Road BH1 3EU Bournemouth Dorset	United Kingdom	British	1917-11	Director	17116290001
SEDDON, Ivor Henry Ballards Lane N3 1XW London 35 United Kingdom	Dec 07, 2006	Apr 22, 2025	Director	Ballards Lane N3 1XW London 35 United Kingdom	United Kingdom	British	1952-1	Managing Director	117537440002
SELBY, Rochelle Deborah 41 Norrice Lea Hampstead Garden Suburb N2 0RD London	Nov 18, 1993	Mar 08, 1999	Director	41 Norrice Lea Hampstead Garden Suburb N2 0RD London	United Kingdom	British	1947-4	Secretary	37105440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YELVERTON PROPERTIES DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yelverton Properties Limited

Apr 06, 2016

Beaumont Gate

Shenley Hill

WD7 7AR Radlett

Herts

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3960887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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