YAPROP LTD

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

    Company NameYAPROP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08438045
    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 YAPROP LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YAPROP LTD located?

    Registered Office Address
    12 Ashtead Road
    E5 9BH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YAPROP LTD?

    Previous Company Names
    Company NameFromUntil
    SUSSEX MOTORCYCLES LTDMar 11, 2013Mar 11, 2013

    What are the latest accounts for YAPROP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YAPROP LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for YAPROP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 11, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    4 pagesCS01

    Change of details for Mr Simon Abeless as a person with significant control on Apr 06, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Registration of charge 084380450002, created on Aug 14, 2019

    7 pagesMR01

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Registration of charge 084380450001, created on Jul 05, 2018

    3 pagesMR01

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Notification of Simon Abeless as a person with significant control on Dec 03, 2017

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2017

    RES15

    Appointment of Mr Simon Abeless as a director on Dec 03, 2017

    2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Dec 03, 2017

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 03, 2017

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 12 Ashtead Road London E5 9BH on Dec 04, 2017

    1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 03, 2017

    1 pagesTM01

    Who are the officers of YAPROP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABELESS, Simon
    Ashtead Road
    E5 9BH London
    12
    England
    Director
    Ashtead Road
    E5 9BH London
    12
    England
    EnglandBritishDirector37516470001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritishDirector152975240001
    VALAITIS, Peter Anthony
    Floor
    5 High Street Westbury On Trym
    BS9 3BY Bristol
    The Bristol Office 2nd
    United Kingdom
    Director
    Floor
    5 High Street Westbury On Trym
    BS9 3BY Bristol
    The Bristol Office 2nd
    United Kingdom
    United KingdomBritishDirector73846360004

    Who are the persons with significant control of YAPROP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Abeless
    Ashtead Road
    E5 9BH London
    12
    England
    Dec 03, 2017
    Ashtead Road
    E5 9BH London
    12
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Bryan Anthony Thornton
    Ashtead Road
    E5 9BH London
    12
    England
    Mar 11, 2017
    Ashtead Road
    E5 9BH London
    12
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Mar 11, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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