Yardyield Limited

Company Name	Yardyield Limited
Directors	Peter Glen Wood and Samuel Lewis Ford
Company Status	Active
Company Number	01753902
Category	Private Limited Company
Incorporation Date	19 September 1983(40 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Glen Wood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(33 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Mr Samuel Lewis Ford
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(33 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Penelope Jane Burfoot
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	1 Denbridge Road Bickley Bromley Kent BR1 2AG

Director Name	David Anthony Steeds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 March 1994)
Role	Estate Agent
Correspondence Address	37 Osward Croydon Surrey CR0 9HA

Director Name	Mr Nicholas Paul Burfoot
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 18 April 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	14 Holbrook Lane Chislehurst Kent BR7 6PF

Secretary Name	Penelope Jane Burfoot
Nationality	British
Status	Resigned
Appointed	31 July 1991(7 years, 10 months after company formation)
Appointment Duration	25 years, 8 months (resigned 18 April 2017)
Role	Company Director
Correspondence Address	14 Holbrook Lane Chislehurst Kent BR7 6PF

Director Name	David Anthony Steeds
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(10 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 1996)
Role	Estate Agent
Correspondence Address	37 Osward Croydon Surrey CR0 9HA

Director Name	Mr Jan-Pierre Schneider
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	23 May 2002(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 May 2006)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	51 Wren Road Sidcup Kent DA14 4NE

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Nicholas Paul Burfoot 51.00% Ordinary
49 at £1	Penelope Jane Burfoot 49.00% Ordinary

Financials

Year	2014
Net Worth	£24,373
Cash	£74,308
Current Liabilities	£56,028

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
20 March 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
20 September 2018	Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
19 September 2018	Cessation of Nicholas Paul Burfoot as a person with significant control on 18 April 2017 (1 page)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
4 April 2018	Director's details changed for Mr Samuel Lewis Ford on 30 March 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 September 2017	Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 19 Montpelier Avenue Bexley Kent DA5 3AP on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 2 Brook Place Cottages Ide Hill Sevenoaks Kent TN14 6BL to 19 Montpelier Avenue Bexley Kent DA5 3AP on 26 September 2017 (1 page)
21 September 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
21 September 2017	Current accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
4 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
3 August 2017	Notification of Cockburn Holdings Ltd as a person with significant control on 18 April 2017 (2 pages)
3 August 2017	Notification of Cockburn Holdings Ltd as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Cockburn Holdings Ltd as a person with significant control on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Nicholas Paul Burfoot as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Nicholas Paul Burfoot as a director on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Penelope Jane Burfoot as a secretary on 18 April 2017 (1 page)
18 April 2017	Termination of appointment of Penelope Jane Burfoot as a secretary on 18 April 2017 (1 page)
17 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 March 2017	Micro company accounts made up to 31 October 2016 (2 pages)
10 February 2017	Appointment of Mr Peter Glen Wood as a director on 6 February 2017 (2 pages)
10 February 2017	Appointment of Mr Samuel Lewis Ford as a director on 6 February 2017 (2 pages)
10 February 2017	Appointment of Mr Samuel Lewis Ford as a director on 6 February 2017 (2 pages)
10 February 2017	Appointment of Mr Peter Glen Wood as a director on 6 February 2017 (2 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
25 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
25 June 2016	Micro company accounts made up to 31 October 2015 (2 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 August 2013	Secretary's details changed for Penelope Jane Burfoot on 6 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Penelope Jane Burfoot on 6 August 2013 (2 pages)
6 August 2013	Director's details changed for Nicholas Paul Burfoot on 6 August 2013 (2 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Director's details changed for Nicholas Paul Burfoot on 6 August 2013 (2 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Secretary's details changed for Penelope Jane Burfoot on 6 August 2013 (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from 1 denbridge road bromley kent BR1 2AG united kingdom (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 1 denbridge road bromley kent BR1 2AG united kingdom (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Registered office changed on 03/08/2009 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 2 brook place cottages ide hill sevenoaks kent TN14 6BL (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of register of members (1 page)
3 August 2009	Location of debenture register (1 page)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
5 August 2008	Return made up to 31/07/08; full list of members (3 pages)
16 June 2008	Registered office changed on 16/06/2008 from 7 belmont parade green lane chislehurst kent BR7 6AN (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 7 belmont parade green lane chislehurst kent BR7 6AN (1 page)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Return made up to 31/07/06; full list of members (2 pages)
14 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
11 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 August 2002	Return made up to 31/07/02; full list of members (7 pages)
4 August 2002	Return made up to 31/07/02; full list of members (7 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
11 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
11 April 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 September 2001	Return made up to 31/07/01; full list of members (6 pages)
7 September 2001	Return made up to 31/07/01; full list of members (6 pages)
29 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
29 July 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 August 2000	Return made up to 31/07/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 October 1999 (9 pages)
9 June 2000	Full accounts made up to 31 October 1999 (9 pages)
9 August 1999	Return made up to 31/07/99; full list of members (7 pages)
9 August 1999	Return made up to 31/07/99; full list of members (7 pages)
21 April 1999	Full accounts made up to 31 October 1998 (10 pages)
21 April 1999	Full accounts made up to 31 October 1998 (10 pages)
16 December 1998	Registered office changed on 16/12/98 from: 2 avery hill road new eltham SE9 2BD (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 2 avery hill road new eltham SE9 2BD (1 page)
5 August 1998	Return made up to 31/07/98; no change of members (5 pages)
5 August 1998	Return made up to 31/07/98; no change of members (5 pages)
11 April 1998	Full accounts made up to 31 October 1997 (10 pages)
11 April 1998	Full accounts made up to 31 October 1997 (10 pages)
4 August 1997	Return made up to 31/07/97; no change of members (5 pages)
4 August 1997	Return made up to 31/07/97; no change of members (5 pages)
16 May 1997	Full accounts made up to 31 October 1996 (11 pages)
16 May 1997	Full accounts made up to 31 October 1996 (11 pages)
20 August 1996	Return made up to 31/07/96; full list of members (7 pages)
20 August 1996	Return made up to 31/07/96; full list of members (7 pages)
1 May 1996	Full accounts made up to 31 October 1995 (12 pages)
1 May 1996	Full accounts made up to 31 October 1995 (12 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
3 August 1995	Return made up to 31/07/95; no change of members (6 pages)
3 August 1995	Return made up to 31/07/95; no change of members (6 pages)
24 May 1995	Full accounts made up to 31 October 1994 (12 pages)
24 May 1995	Full accounts made up to 31 October 1994 (12 pages)

Yardyield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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