YELVERTON PROPERTIES (DARLINGTON) LTD
Overview
| Company Name | YELVERTON PROPERTIES (DARLINGTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12491318 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DARLINGTON) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YELVERTON PROPERTIES (DARLINGTON) LTD 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 (DARLINGTON) LTD?
| Company Name | From | Until |
|---|---|---|
| YELVERTON PROPERTIES (LOWESTOFT) LTD | Mar 02, 2020 | Mar 02, 2020 |
What are the latest accounts for YELVERTON PROPERTIES (DARLINGTON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (DARLINGTON) LTD?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for YELVERTON PROPERTIES (DARLINGTON) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Isabelle Rachel Seddon as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivor Henry Seddon as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isabelle Rachel Seddon as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Ms Louise Miriam Marciano on Oct 27, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Yelverton Properties (Holdings) Limited as a person with significant control on Feb 20, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Doris Black as a director on Jan 18, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Isabelle Rachel Seddon on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivor Seddon on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Isabelle Rachel Seddon on Dec 18, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Carolyn Black on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Doris Black on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gideon Black on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Louise Miriam Marciano on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Harry Sinclair Black on Jul 03, 2020 | 2 pages | CH01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of YELVERTON PROPERTIES (DARLINGTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Carolyn | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Designated Member | 89013810003 | ||||
| BLACK, Harry Sinclair | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Chartered Surveyor | 11979600005 | ||||
| BLACK, Robert Gideon | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Designated Member | 265070020001 | ||||
| MARCIANO, Louise Miriam | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Designated Member | 147354230007 | ||||
| SEDDON, Isabelle Rachel | Secretary | Ballards Lane N3 1XW London 35 United Kingdom | 267667160001 | |||||||
| BLACK, Doris | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Housewife | 37105510002 | ||||
| SEDDON, Isabelle Rachel | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Administrator | 37105540014 | ||||
| SEDDON, Ivor Henry | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | Managing Director | 117537440002 |
Who are the persons with significant control of YELVERTON PROPERTIES (DARLINGTON) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yelverton Properties (Holdings) Limited | Mar 02, 2020 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
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Natures of Control
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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