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YELVERTON PROPERTIES DEVELOPMENTS LIMITED

Learn more about YELVERTON PROPERTIES DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 BEAUMONT GATE, SHENLEY HILL, RADLETT, WD7 7AR

YELVERTON PROPERTIES DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00484951
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.31
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company YELVERTON PROPERTIES DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00484951, established in United Kingdom on the 31. July 1950. The company is now active. The company has been in business for 66 years and 4 months. This company used to be called MUTLEY PROPERTIES LIMITED. The company is based on 13 BEAUMONT GATE, SHENLEY HILL, RADLETT, WD7 7AR. Business of the company YELVERTON PROPERTIES DEVELOPMENTS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "13/10/15 FULL LIST" from the 2015.10.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company YELVERTON PROPERTIES DEVELOPMENTS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Partially Satisfied on 1954.07.15
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Partially Satisfied on 1954.07.15
ORBIT HOUSING ASSOCIATION
DEVELOPMENT AGREEMENT - Outstanding on 2001.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.01

List of company documents:

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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 9090
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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DIRECTOR APPOINTED LOUISE MIRIAM MARCIANO
Form type: AP01
Date: 2015.05.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 08/10/2014
Form type: CH01
Date: 2014.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 08/10/2014
Form type: CH01
Date: 2014.10.10
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.23
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SECTION 519
Form type: MISC
Date: 2013.06.04
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SEDDON / 13/10/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE RACHEL SEDDON / 13/10/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DAVIS / 13/10/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 13/10/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS BLACK / 13/10/2012
Form type: CH01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 13/10/2012
Form type: CH01
Date: 2012.11.16
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SECRETARY'S CHANGE OF PARTICULARS / ISABELLE RACHEL SEDDON / 13/10/2012
Form type: CH03
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.29
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS BLACK / 12/10/2011
Form type: CH01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, ABBOTTS HOUSE, 198 LOWER HIGH STREET, WATFORD, WD17 2FG
Form type: AD01
Date: 2010.12.08
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS BLACK / 12/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SINCLAIR BLACK / 12/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BLACK / 12/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE RACHEL SEDDON / 12/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DAVIS / 12/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISRAEL BLACK
Form type: TM01
Date: 2009.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.14
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR SEDDON / 25/04/2008
Form type: 288c
Date: 2008.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIS / 14/11/2007
Form type: 288c
Date: 2008.10.30
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISABELLE SEDDON / 25/04/2008
Form type: 288c
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/03
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29

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Company directors and board members:

ISABELLE RACHEL SEDDON (current)
Secretary, 1999.03.03
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR
ENGLAND
CAROLYN BLACK (current)
Director, ADMINISTRATOR, 2003.04.01
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR
ENGLAND
DORIS BLACK (current)
Director, COMPANY DIRECTOR, 1993.11.18
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR
ENGLAND
HARRY SINCLAIR BLACK (current)
Director, DIRECTOR/CHARTERED SURVEYOR, 1992.10.13
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR
ENGLAND
ANDREW WILLIAM DAVIS (current)
Director, PROPERTY DEVELOPER, 2001.09.12
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR
ENGLAND
LOUISE MIRIAM MARCIANO (current)
Director, 2015.05.11
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR, HERTS
ISABELLE RACHEL SEDDON (current)
Director, ADMINISTRATOR/COUNSELLOR, 1993.11.18
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR
ENGLAND
IVOR SEDDON (current)
Director, MANAGING DIRECTOR, 2006.12.07
13 BEAUMONT GATE SHENLEY HILL , RADLETT
WD7 7AR
ENGLAND
MARGARET CICELY ALICE FORD (resigned)
Secretary, 1992.10.13 - 1999.03.08
PRESCOTT SKELLORN GREEN ADLINGTON , MACCLESFIELD
SK10 4NU, CHESHIRE
ISRAEL BERTIE BLACK (resigned)
Director, 1992.10.13 - 2008.12.16
81 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
DAVID LEONARD MARKS (resigned)
Director, 1992.10.13 - 1999.03.08
35 BROADWAY , CHEADLE
SK8 1LB, CHESHIRE
HILDA MARKS (resigned)
Director, 1992.10.13 - 1999.03.08
59 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
SAMUEL MARKS (resigned)
Director, 1992.10.13 - 1999.03.08
59 MANOR ROAD , BOURNEMOUTH
BH1 3EU, DORSET
ROCHELLE DEBORAH SELBY (resigned)
Director, SECRETARY, 1993.11.18 - 1999.03.08
41 NORRICE LEA HAMPSTEAD GARDEN SUBURB , LONDON
N2 0RD

Companies near to YELVERTON PROPERTIES DEVELOPMENTS ltd.

Information about the Private Limited Company YELVERTON PROPERTIES DEVELOPMENTS 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: 2016.05.11. Reload the data