Yelverton Court (Lessees) Limited

Company Name	Yelverton Court (Lessees) Limited
Director	Rebecca Jane McClunan
Company Status	Active
Company Number	00683153
Category	Private Limited Company
Incorporation Date	10 February 1961(63 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Rebecca Jane McClunan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Police Officer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE

Secretary Name	HES Estate Management Ltd (Corporation)
Status	Current
Appointed	29 June 2020(59 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 June 2020(59 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Helen Marjory Bryanton
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2004)
Role	Retired
Correspondence Address	3 Yelverton Court Bookham Leatherhead Surrey KT23 4JN

Director Name	Mrs Barbara Ethel Chandler
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	6 Yelverton Court Bookham Leatherhead Surrey KT23 4JN

Director Name	Mary Ellis
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2005)
Role	Retired
Correspondence Address	4 Yelverton Court Bookham Leatherhead Surrey KT23 4JN

Director Name	Margaret Pedley
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Retired
Correspondence Address	8 Yelverton Court Bookham Leatherhead Surrey KT23 4JN

Secretary Name	Mrs Barbara Ethel Chandler
Nationality	British
Status	Resigned
Appointed	15 October 1991(30 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	6 Yelverton Court Bookham Leatherhead Surrey KT23 4JN

Director Name	Margaret Rose Whittle
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 2002)
Role	Teacher
Correspondence Address	9 Yelverton Court Bookham Leatherhead Surrey KT23 4JN

Director Name	Anne Wells
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	11 Yelverton Court Griffin Way Bookham Surrey KT23 4JN

Secretary Name	Anne Wells
Nationality	British
Status	Resigned
Appointed	01 October 2003(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	11 Yelverton Court Griffin Way Bookham Surrey KT23 4JN

Director Name	Jean Claude Raes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(43 years, 4 months after company formation)
Appointment Duration	18 years (resigned 11 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Yelverton Court Griffin Way Bookham Surrey KT23 4JN

Secretary Name	Mr John Coates
Nationality	British
Status	Resigned
Appointed	30 July 2005(44 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Corner House 212 Lower Road Great Bookham Surrey KT23 4DF

Director Name	Stephen James Mortimer
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2006(45 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 June 2007)
Role	Research Scientist
Correspondence Address	2 Yelverton Court Griffin Way Gt Bookham Surrey KT23 4JN

Director Name	Rowan Speckham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2009(48 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	2 Yelverton Court Griffin Way Great Bookham Surrey KT23 4JN

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	Joy Atkinson 8.33% Ordinary
1 at £10	Mr J. Lackner & Miss M. Court-smith 8.33% Ordinary
1 at £10	Mr J.c. Raes 8.33% Ordinary
1 at £10	Mr M. Harrop 8.33% Ordinary
1 at £10	Mrs C. Grant 8.33% Ordinary
1 at £10	Mrs F. Farman 8.33% Ordinary
1 at £10	Mrs H. Hawkins 8.33% Ordinary
1 at £10	Mrs J. Brent & Mr N. Brent 8.33% Ordinary
4 at £10	Martin Grant Holdings LTD 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

19 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
23 October 2023	Confirmation statement made on 15 October 2023 with updates (5 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 October 2022	Confirmation statement made on 15 October 2022 with updates (5 pages)
11 July 2022	Termination of appointment of Jean Claude Raes as a director on 11 July 2022 (1 page)
28 June 2022	Appointment of Mrs Rebecca Jane Mcclunan as a director on 28 June 2022 (2 pages)
18 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
4 November 2021	Confirmation statement made on 15 October 2021 with updates (5 pages)
21 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 October 2020	Registered office address changed from 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 15 October 2020 (1 page)
29 June 2020	Appointment of Hes Estate Management Ltd as a secretary on 29 June 2020 (2 pages)
25 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
27 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
11 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
4 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 120 (5 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 120 (5 pages)
31 October 2015	Termination of appointment of Rowan Speckham as a director on 12 August 2015 (1 page)
31 October 2015	Termination of appointment of Rowan Speckham as a director on 12 August 2015 (1 page)
15 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 120 (5 pages)
15 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 120 (5 pages)
18 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 February 2014	Termination of appointment of John Coates as a secretary (1 page)
1 February 2014	Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 1 February 2014 (1 page)
1 February 2014	Termination of appointment of John Coates as a secretary (1 page)
1 February 2014	Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 1 February 2014 (1 page)
1 February 2014	Registered office address changed from Corner House 212 Lower Road Great Bookham Surrey KT23 4DF on 1 February 2014 (1 page)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (6 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (6 pages)
9 September 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
9 September 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
10 August 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
24 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
17 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
17 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
20 October 2009	Director's details changed for Rowan Speckham on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Rowan Speckham on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Jean Claude Raes on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Jean Claude Raes on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (9 pages)
21 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
21 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
10 August 2009	Director appointed rowan speckham (2 pages)
10 August 2009	Director appointed rowan speckham (2 pages)
22 October 2008	Return made up to 15/10/08; full list of members (8 pages)
22 October 2008	Return made up to 15/10/08; full list of members (8 pages)
21 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
21 August 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 August 2008	Return made up to 15/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2008	Return made up to 15/10/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
19 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
30 October 2006	Return made up to 15/10/06; full list of members (12 pages)
30 October 2006	Return made up to 15/10/06; full list of members (12 pages)
1 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
1 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 July 2006	Return made up to 15/10/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 2006	Return made up to 15/10/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2006	Registered office changed on 26/06/06 from: 4 yelverton court griffin way great bookham surrey KT23 4JN (1 page)
26 June 2006	Registered office changed on 26/06/06 from: 4 yelverton court griffin way great bookham surrey KT23 4JN (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
30 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
30 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
31 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
31 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
31 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
31 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
4 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 November 2003	New secretary appointed;new director appointed (2 pages)
4 November 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 04/11/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 November 2003	New secretary appointed;new director appointed (2 pages)
1 November 2002	Return made up to 15/10/02; full list of members (11 pages)
1 November 2002	Return made up to 15/10/02; full list of members (11 pages)
6 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
6 October 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 30 June 2001 (9 pages)
22 February 2002	Full accounts made up to 30 June 2001 (9 pages)
5 November 2001	Return made up to 15/10/01; full list of members (11 pages)
5 November 2001	Return made up to 15/10/01; full list of members (11 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
24 October 2000	Return made up to 15/10/00; full list of members (11 pages)
24 October 2000	Return made up to 15/10/00; full list of members (11 pages)
18 September 2000	Full accounts made up to 30 June 2000 (8 pages)
18 September 2000	Full accounts made up to 30 June 2000 (8 pages)
29 February 2000	Full accounts made up to 30 June 1999 (8 pages)
29 February 2000	Full accounts made up to 30 June 1999 (8 pages)
4 November 1999	Return made up to 15/10/99; full list of members (11 pages)
4 November 1999	Return made up to 15/10/99; full list of members (11 pages)
24 September 1999	Auditor's resignation (1 page)
24 September 1999	Auditor's resignation (1 page)
18 January 1999	Full accounts made up to 30 June 1998 (7 pages)
18 January 1999	Full accounts made up to 30 June 1998 (7 pages)
9 October 1998	Return made up to 15/10/98; full list of members (6 pages)
9 October 1998	Return made up to 15/10/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 30 June 1997 (7 pages)
26 February 1998	Full accounts made up to 30 June 1997 (7 pages)
10 October 1997	Return made up to 15/10/97; full list of members (6 pages)
10 October 1997	Return made up to 15/10/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 30 June 1996 (7 pages)
23 December 1996	Full accounts made up to 30 June 1996 (7 pages)
13 October 1996	Return made up to 15/10/96; change of members (6 pages)
13 October 1996	Return made up to 15/10/96; change of members (6 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
12 October 1995	Return made up to 15/10/95; no change of members (4 pages)
12 October 1995	Return made up to 15/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Yelverton Court (Lessees) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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