YEAVELEY ESTATE LIMITED

YEAVELEY ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYEAVELEY ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03092650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YEAVELEY ESTATE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is YEAVELEY ESTATE LIMITED located?

    Registered Office Address
    New Close Farm
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEAVELEY ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for YEAVELEY ESTATE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for YEAVELEY ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Cessation of Guy William Scott Field as a person with significant control on May 22, 2025

    1 pagesPSC07

    Termination of appointment of Guy William Scott Field as a director on May 22, 2025

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Notification of Lesley Carol Field as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Who are the officers of YEAVELEY ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD, Lesley Carol
    Yeaveley Estate
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    Secretary
    Yeaveley Estate
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    British44379160003
    FIELD, Lesley Carol
    Yeaveley Estate
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    Director
    Yeaveley Estate
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    EnglandBritish44379160003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FIELD, Guy William Scott
    New Close Farmhouse Yeaveley Estate
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    Director
    New Close Farmhouse Yeaveley Estate
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    EnglandBritish31466280006
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of YEAVELEY ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy William Scott Field
    New Close Farm
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    Aug 07, 2016
    New Close Farm
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lesley Carol Field
    New Close Farm
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    Apr 06, 2016
    New Close Farm
    Yeaveley
    DE6 2DT Ashbourne
    Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0