Company NameYerhurst Limited
DirectorsAmanda Maria Brasher and Shirley Juliet Brasher
Company StatusActive
Company Number00929842
CategoryPrivate Limited Company
Incorporation Date1 April 1968(52 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Amanda Maria Brasher
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1991(23 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleRetail Buyer
Country of ResidenceEngland
Correspondence Address10 Saint Stephens Gardens
Twickenham
Middlesex
TW1 2LS
Director NameShirley Juliet Brasher
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1991(23 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOatlands
Chaddleworth
Berkshire
RG20 7DY
Director NameMrs Katrina Julia Sabisky
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(23 years, 8 months after company formation)
Appointment Duration20 years, 10 months (resigned 08 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cornwall Gardens Walk
South Kensington
London
SW7 4BJ
Secretary NameMrs Katrina Julia Sabisky
NationalityBritish
StatusResigned
Appointed24 November 1991(23 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressC/O Nauigatar'S Home
River Lane Richmond Surrey
London
TW10 7AG
Director NameMr Hugh William Brasher
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 9 months after company formation)
Appointment Duration20 years, 9 months (resigned 08 October 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Morley Road
Twickenham
Middlesex
TW1 2HG
Secretary NameHugh William Brasher
NationalityBritish
StatusResigned
Appointed31 December 1991(23 years, 9 months after company formation)
Appointment Duration20 years, 9 months (resigned 08 October 2012)
RoleManaging Director
Correspondence AddressFerry Cottage Riverside
Twickenham
Middlesex
TW1 3DL

Location

Registered Address10 St. Stephens Gardens
Twickenham
Middlesex
TW1 2LS
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£2,324,846
Cash£266,459
Current Liabilities£10,201

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (6 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return24 November 2019 (11 months ago)
Next Return Due5 January 2021 (2 months, 2 weeks from now)

Filing History

7 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
17 January 2017Micro company accounts made up to 30 April 2016 (3 pages)
6 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(4 pages)
26 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 February 2013Registered office address changed from Oatlands Upper End Chaddleworth Berkshire RG20 7DY on 18 February 2013 (1 page)
7 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
9 October 2012Termination of appointment of Katrina Sabisky as a director (1 page)
9 October 2012Termination of appointment of Hugh Brasher as a director (1 page)
9 October 2012Termination of appointment of Hugh Brasher as a secretary (1 page)
28 September 2012Director's details changed for Miss Amanda Maria Adcock on 28 September 2012 (2 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
20 December 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
7 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
25 November 2009Director's details changed for Hugh William Brasher on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Mrs Katrina Julia Sabisky on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Shirley Juliet Brasher on 24 November 2009 (2 pages)
25 November 2009Director's details changed for Miss Amanda Maria Adcock on 24 November 2009 (2 pages)
25 November 2009Secretary's details changed for Hugh William Brasher on 24 November 2009 (1 page)
25 February 2009Return made up to 24/11/08; full list of members (4 pages)
31 January 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 December 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 December 2007Return made up to 24/11/07; no change of members (8 pages)
3 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 December 2006Return made up to 24/11/06; full list of members (8 pages)
1 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 November 2005Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2005Registered office changed on 24/10/05 from: the whitehouse chaddleworth newbury berkshire RG20 7DY (1 page)
24 October 2005Director's particulars changed (1 page)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 November 2004Return made up to 24/11/04; full list of members (8 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 December 2003Return made up to 24/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/12/03
(8 pages)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 December 2002Return made up to 24/11/02; full list of members (8 pages)
30 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 November 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
23 January 2001Return made up to 24/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
14 February 2000Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 1999Registered office changed on 26/04/99 from: 1 park gardens yeovil somerset BA20 1DW (1 page)
30 December 1998Return made up to 24/11/98; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 30 April 1998 (7 pages)
11 January 1998Accounts for a small company made up to 30 April 1997 (7 pages)
10 December 1997Return made up to 24/11/97; no change of members (5 pages)
6 February 1997Accounts for a small company made up to 30 April 1996 (8 pages)
8 January 1997Director's particulars changed (1 page)
28 November 1996Return made up to 24/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 1995Return made up to 24/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 1995Accounts for a small company made up to 30 April 1995 (8 pages)