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YEO & DAVEY (PROPERTIES) LIMITED

Learn more about YEO & DAVEY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SCHOOL HOUSE, UPTON PYNE, EXETER, DEVON, EX5 5JA

YEO & DAVEY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00468690
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.19
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

R BALU
MORTGAGE - Outstanding on 1949.07.08

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 7500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.19
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON RICHARD CHARLES CLAPP / 07/02/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER CLAPP / 07/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA GILL CLAPP / 07/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE CLAPP / 07/02/2010
Form type: CH01
Date: 2010.03.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
Child documents:
Document type: ANNOTATION
Date: 2005.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, THE GARAGE, OLD TIVERTON ROAD, EXETER, EX4 6LD
Form type: 287
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99
Form type: 225
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
Child documents:
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.04

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Company directors and board members:

SONIA GILL CLAPP (current)
Secretary, 1992.02.14
BRYN ESTYN CLAPHAM KENNFORD , EXETER
EX6 7YH, DEVON
LISA JANE CLAPP (current)
Director, BUSINESSWOMAN, 2007.02.22
SCHOOL HOUSE UPTON PYNE , EXETER
EX5 5JA, DEVON
SONIA GILL CLAPP (current)
Director, SECRETARIAL ASSISTANT, 1992.02.14
BRYN ESTYN CLAPHAM KENNFORD , EXETER
EX6 7YH, DEVON
STEWART ALEXANDER CLAPP (current)
Director, MOTOR DEALER, 1992.02.14
SCHOOL HOUSE UPTON PYNE , EXETER
EX5 5JA, DEVON
VERNON RICHARD CHARLES CLAPP (current)
Director, MOTOR DEALER, 1992.02.14
BRYN ESTYN CLAPHAM KENNFORD , EXETER
EX6 7YH, DEVON
JANE AMANDA CLAPP (resigned)
Director, SECRETARIAL ASSISTANT, 1992.02.14 - 2004.05.09
SCHOOL HOUSE UPTON PYNE , EXETER
EX5 5JA, DEVON
Date 2014.09.30
Fixed Assets £ 150,380
Tangible Fixed Assets £ 150,380
Current Assets £ 10,672
Debtors £ 4,582
Shareholder Funds £ 98,874
Profit Loss Account Reserve £ 91,374
Revaluation Reserve £ 850,715
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 98,874
Net Current Assets Liabilities £ 51,506
Creditors Due Within One Year £ 62,178
Cash Bank In Hand £ 6,090
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 7,500

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Information about the Private Limited Company YEO & DAVEY (PROPERTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data