Yates Forestglade Limited

Company Name	Yates Forestglade Limited
Company Status	Dissolved
Company Number	02461126
Category	Private Limited Company
Incorporation Date	19 January 1990(34 years, 3 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)
Previous Name	Forestglade Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Miss Amanda Jane Yates
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1991(1 year, 10 months after company formation)
Appointment Duration	30 years (closed 07 December 2021)
Role	Property Manager & Owner
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	Closed
Appointed	10 December 1991(1 year, 10 months after company formation)
Appointment Duration	30 years (closed 07 December 2021)
Role	Property Owner
Country of Residence	United Kingdom
Correspondence Address	Woodlands Leydene Park East Meon Hampshire GU32 1HF

Secretary Name	Mr Jeremy Raymond Gilson
Status	Closed
Appointed	29 September 2017(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	205 Walworth Road London SE17 1RL

Director Name	George Frederick Yates
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 1995)
Role	Property Owner & Manager
Correspondence Address	3 Kings Court South Chelsea Manor Gardens London SW3 5EG

Director Name	Mr Roger May Peters
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year, 10 months after company formation)
Appointment Duration	29 years, 10 months (resigned 19 October 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Aldgate Tower Leman Street London E1 8QN

Secretary Name	Brian Henry Pledge
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year, 10 months after company formation)
Appointment Duration	8 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(10 years, 8 months 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 Road London SE17 1RL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London

Shareholders

872k at £1	George Yates Properties LTD 100.00% Ordinary
1 at £1	Gordon Dadds Nominees 0.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2021	Termination of appointment of Roger May Peters as a director on 19 October 2021 (1 page)
21 September 2021	First Gazette notice for voluntary strike-off (1 page)
8 September 2021	Application to strike the company off the register (3 pages)
23 March 2021	Statement of capital on 23 March 2021 GBP 1 (3 pages)
23 March 2021	Solvency Statement dated 10/03/21 (1 page)
23 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2021	Statement by Directors (1 page)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
15 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
24 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 November 2019	Director's details changed for Mr Roger May Peters on 8 October 2019 (2 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
1 May 2018	Director's details changed for Mr Roger May Peters on 1 January 2018 (2 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
1 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 September 2017	Termination of appointment of Etem Dindjer as a secretary on 29 September 2017 (1 page)
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)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 872,000 (6 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 872,000 (6 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 872,000 (6 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 872,000 (6 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 872,000 (6 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 872,000 (6 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
14 December 2010	Full accounts made up to 31 March 2010 (14 pages)
14 December 2010	Full accounts made up to 31 March 2010 (14 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Miss Amanda Jane Yates on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Roger May Peters on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Fenella Ann Yates-Johnson on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Mrs Fenella Ann Yates-Johnson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Miss Amanda Jane Yates on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Roger May Peters on 26 November 2009 (2 pages)
10 December 2008	Full accounts made up to 31 March 2008 (17 pages)
10 December 2008	Full accounts made up to 31 March 2008 (17 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
11 December 2007	Full accounts made up to 31 March 2007 (18 pages)
11 December 2007	Full accounts made up to 31 March 2007 (18 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 March 2006 (18 pages)
2 January 2007	Full accounts made up to 31 March 2006 (18 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 20/11/06; full list of members (3 pages)
20 November 2006	Secretary's particulars changed (1 page)
20 November 2006	Return made up to 20/11/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (14 pages)
13 January 2006	Full accounts made up to 31 March 2005 (14 pages)
12 December 2005	Return made up to 20/11/05; full list of members (7 pages)
12 December 2005	Return made up to 20/11/05; full list of members (7 pages)
6 January 2005	Full accounts made up to 31 March 2004 (16 pages)
6 January 2005	Full accounts made up to 31 March 2004 (16 pages)
20 December 2004	Return made up to 20/11/04; full list of members (7 pages)
20 December 2004	Return made up to 20/11/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
19 December 2003	Full accounts made up to 31 March 2003 (16 pages)
12 December 2003	Return made up to 20/11/03; full list of members (7 pages)
12 December 2003	Return made up to 20/11/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (16 pages)
19 December 2002	Full accounts made up to 31 March 2002 (16 pages)
8 December 2002	Return made up to 20/11/02; full list of members (7 pages)
8 December 2002	Return made up to 20/11/02; full list of members (7 pages)
7 December 2001	Return made up to 20/11/01; full list of members (7 pages)
7 December 2001	Return made up to 20/11/01; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
13 December 2000	Return made up to 20/11/00; full list of members (7 pages)
13 December 2000	Full accounts made up to 31 March 2000 (16 pages)
13 December 2000	Return made up to 20/11/00; full list of members (7 pages)
13 December 2000	Full accounts made up to 31 March 2000 (16 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
10 January 2000	Full accounts made up to 31 March 1999 (14 pages)
10 January 2000	Full accounts made up to 31 March 1999 (14 pages)
20 December 1999	Return made up to 20/11/99; full list of members (7 pages)
20 December 1999	Return made up to 20/11/99; full list of members (7 pages)
5 February 1999	Full accounts made up to 31 March 1998 (13 pages)
5 February 1999	Return made up to 20/11/98; full list of members (7 pages)
5 February 1999	Full accounts made up to 31 March 1998 (13 pages)
5 February 1999	Return made up to 20/11/98; full list of members (7 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 June 1998	Company name changed forestglade LIMITED\certificate issued on 30/06/98 (2 pages)
29 June 1998	Company name changed forestglade LIMITED\certificate issued on 30/06/98 (2 pages)
13 January 1998	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 January 1998	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 pages)
11 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
23 December 1996	Return made up to 20/11/96; full list of members (6 pages)
23 December 1996	Return made up to 20/11/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
21 December 1995	Return made up to 20/11/95; no change of members (4 pages)
21 December 1995	Return made up to 20/11/95; no change of members (4 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)

Yates Forestglade Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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