Yates Property Holdings Limited

Company Name	Yates Property Holdings Limited
Company Status	Active
Company Number	01582429
Category	Private Limited Company
Incorporation Date	25 August 1981(42 years, 8 months ago)
Previous Names	Danesbench Limited and George Yates Property Holdings Limited

Business Activity

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

Directors

Director Name	Miss Amanda Jane Yates
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(9 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Property Owner And Manager
Country of Residence	England
Correspondence Address	141 Harbord Street London SW6 6PN

Director Name	Mrs Fenella Ann Yates-Johnson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 February 1991(9 years, 5 months after company formation)
Appointment Duration	33 years, 2 months
Role	Property Owner And Manager
Country of Residence	United Kingdom
Correspondence Address	Woodlands Leydene Park East Meon Hampshire GU32 1HF

Director Name	Mr William Harvard Yates-Johnson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(29 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	205 Walworth Rd London SE17 1RL

Secretary Name	Mr Jeremy Raymond Gilson
Status	Current
Appointed	29 September 2017(36 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	205 Walworth Rd London SE17 1RL

Director Name	Raymond Frank Gardner
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 December 1993)
Role	Solicitor
Correspondence Address	4 Abbotsbury Close London W14 8EG

Director Name	George Frederick Yates
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 1995)
Role	Property Owner And Manager
Correspondence Address	3 Kings Court South Chelsea Manor Gardens London SW3 5EG

Secretary Name	Mr Roger May Peters
Nationality	British
Status	Resigned
Appointed	14 February 1991(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Brook Street London W1K 5DD

Director Name	Mr Roger May Peters
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(14 years, 3 months after company formation)
Appointment Duration	25 years, 10 months (resigned 19 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street London WC2N 4HN

Secretary Name	Brian Henry Pledge
Nationality	British
Status	Resigned
Appointed	08 December 1995(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Hawkwell Farmhouse Maidstone Road Pembury Tunbridge Wells Kent TN2 4AG

Secretary Name	Etem Dindjer
Nationality	British
Status	Resigned
Appointed	01 October 2000(19 years, 1 month after company formation)
Appointment Duration	17 years (resigned 29 September 2017)
Role	Company Director
Correspondence Address	5a Oakleigh Park North London N20 9AN

Contact

Website	yatesestate.co.uk

Location

Registered Address	205 Walworth Rd London SE17 1RL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Shareholders

420k at £1	Gordon Dadds Trustees LTD 55.48% Ordinary
206.4k at £1	William Yates-johnson 27.26% Ordinary
130.7k at £1	R.m. Peters & Gordon Dadds Trustees LTD 17.26% Ordinary

Financials

Year	2014
Turnover	£2,774,672
Gross Profit	£1,962,929
Net Worth	£73,028,561
Cash	£63,878
Current Liabilities	£3,590,714

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 January 2021	Group of companies' accounts made up to 31 March 2020 (26 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 November 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
17 October 2019	Change of details for Mr Roger May Peters as a person with significant control on 8 October 2019 (5 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
16 November 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
1 May 2018	Director's details changed for Mr Roger May Peters on 1 January 2018 (2 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (26 pages)
29 September 2017	Appointment of Mr Jeremy Raymond Gilson as a secretary on 29 September 2017 (2 pages)
29 September 2017	Appointment of Mr Jeremy Raymond Gilson as a secretary on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (9 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 757,000 (7 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 757,000 (7 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
4 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 757,000 (7 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 757,000 (7 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 757,000 (7 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
23 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 757,000 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 757,000 (7 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 757,000 (7 pages)
20 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
20 November 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
6 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
6 December 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (19 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (19 pages)
1 August 2012	Second filing of AR01 previously delivered to Companies House made up to 1 February 2012 (19 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (8 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (8 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/08/2012 (8 pages)
5 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
5 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
14 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
8 October 2010	Appointment of Mr William Yates-Johnson as a director (2 pages)
8 October 2010	Appointment of Mr William Yates-Johnson as a director (2 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
10 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
10 December 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
23 February 2009	Return made up to 01/02/09; full list of members (4 pages)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
29 February 2008	Return made up to 01/02/08; full list of members (4 pages)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
11 December 2007	Group of companies' accounts made up to 31 March 2007 (24 pages)
5 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Secretary's particulars changed (1 page)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	Return made up to 01/02/07; full list of members (3 pages)
2 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
2 January 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
6 February 2006	Return made up to 01/02/06; full list of members (3 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
21 February 2005	Return made up to 01/02/05; full list of members (7 pages)
21 February 2005	Return made up to 01/02/05; full list of members (7 pages)
6 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
6 January 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
19 December 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
19 December 2003	Group of companies' accounts made up to 31 March 2003 (18 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
14 February 2003	Return made up to 01/02/03; full list of members (7 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
18 February 2002	Return made up to 01/02/02; full list of members (7 pages)
18 February 2002	Return made up to 01/02/02; full list of members (7 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
8 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
2 March 2001	Return made up to 01/02/01; full list of members (7 pages)
2 March 2001	Return made up to 01/02/01; full list of members (7 pages)
13 December 2000	Full group accounts made up to 31 March 2000 (21 pages)
13 December 2000	Full group accounts made up to 31 March 2000 (21 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 01/02/00; full list of members (7 pages)
1 March 2000	Return made up to 01/02/00; full list of members (7 pages)
10 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
10 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
5 February 1999	Return made up to 01/02/99; no change of members (5 pages)
5 February 1999	Return made up to 01/02/99; no change of members (5 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
5 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
1 July 1998	Memorandum and Articles of Association (15 pages)
1 July 1998	Memorandum and Articles of Association (15 pages)
29 June 1998	Company name changed george yates property holdings l imited\certificate issued on 30/06/98 (2 pages)
29 June 1998	Company name changed george yates property holdings l imited\certificate issued on 30/06/98 (2 pages)
20 February 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
11 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
28 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
28 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
27 January 1997	Return made up to 01/02/97; no change of members (5 pages)
27 January 1997	Return made up to 01/02/97; no change of members (5 pages)
18 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
18 January 1996	Full group accounts made up to 31 March 1995 (24 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)
20 February 1990	Full group accounts made up to 31 March 1989 (19 pages)
20 February 1990	Full group accounts made up to 31 March 1989 (19 pages)
2 March 1989	Full group accounts made up to 31 March 1988 (21 pages)
2 March 1989	Full group accounts made up to 31 March 1988 (21 pages)

Yates Property Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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