Yates Estate Limited

Company Name	Yates Estate Limited
Company Status	Active
Company Number	02573376
Category	Private Limited Company
Incorporation Date	14 January 1991(33 years, 3 months ago)

Business Activity

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

Directors

Director Name	Miss Amanda Jane Yates
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 March 1991(2 months, 1 week after company formation)
Appointment Duration	33 years, 1 month
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	27 March 1991(2 months, 1 week after company formation)
Appointment Duration	33 years, 1 month
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(19 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	205 Walworth Road London SE17 1RL

Secretary Name	Mr Jeremy Raymond Gilson
Status	Current
Appointed	29 September 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	205 Walworth Road London SE17 1RL

Director Name	Brian Henry Pledge
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Hawkwell Farmhouse Maidstone Road Pembury Tunbridge Wells Kent TN2 4AG

Director Name	George Frederick Yates
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	3 Kings Court South Chelsea Manor Gardens London SW3 5EG

Secretary Name	Brian Henry Pledge
Nationality	British
Status	Resigned
Appointed	08 March 1991(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 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(9 years, 8 months after company formation)
Appointment Duration	17 years (resigned 29 September 2017)
Role	Chartered Accountant
Correspondence Address	5a Oakleigh Park North London N20 9AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

10k at £1	Yates Property Holdings LTD 99.99% Ordinary
1 at £1	Yates Property Holdings LTD & Gordon Dadds Nominees 0.01% Ordinary

Financials

Year	2014
Turnover	£788,838
Net Worth	£78,824
Cash	£20,634
Current Liabilities	£684,627

Accounts

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

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2021	Accounts for a small company made up to 31 March 2020 (21 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 November 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
11 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
19 November 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
11 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (18 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)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (18 pages)
12 December 2016	Full accounts made up to 31 March 2016 (18 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (6 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (6 pages)
4 December 2015	Full accounts made up to 31 March 2015 (18 pages)
4 December 2015	Full accounts made up to 31 March 2015 (18 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (6 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (6 pages)
23 December 2014	Full accounts made up to 31 March 2014 (15 pages)
23 December 2014	Full accounts made up to 31 March 2014 (15 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (6 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (6 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (6 pages)
20 November 2013	Full accounts made up to 31 March 2013 (16 pages)
20 November 2013	Full accounts made up to 31 March 2013 (16 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
6 December 2012	Full accounts made up to 31 March 2012 (16 pages)
6 December 2012	Full accounts made up to 31 March 2012 (16 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
5 December 2011	Full accounts made up to 31 March 2011 (18 pages)
5 December 2011	Full accounts made up to 31 March 2011 (18 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
14 December 2010	Full accounts made up to 31 March 2010 (17 pages)
14 December 2010	Full accounts made up to 31 March 2010 (17 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)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 March 2009 (20 pages)
10 December 2009	Full accounts made up to 31 March 2009 (20 pages)
14 January 2009	Return made up to 07/01/09; full list of members (4 pages)
14 January 2009	Return made up to 07/01/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 31 March 2008 (19 pages)
10 December 2008	Full accounts made up to 31 March 2008 (19 pages)
8 January 2008	Return made up to 07/01/08; full list of members (3 pages)
8 January 2008	Return made up to 07/01/08; full list of members (3 pages)
11 December 2007	Full accounts made up to 31 March 2007 (19 pages)
11 December 2007	Full accounts made up to 31 March 2007 (19 pages)
9 January 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 07/01/07; full list of members (3 pages)
9 January 2007	Return made up to 07/01/07; full list of members (3 pages)
9 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Full accounts made up to 31 March 2006 (19 pages)
2 January 2007	Full accounts made up to 31 March 2006 (19 pages)
20 February 2006	Return made up to 07/01/06; full list of members (3 pages)
20 February 2006	Return made up to 07/01/06; full list of members (3 pages)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
25 January 2005	Return made up to 07/01/05; full list of members (7 pages)
25 January 2005	Return made up to 07/01/05; full list of members (7 pages)
6 January 2005	Full accounts made up to 31 March 2004 (18 pages)
6 January 2005	Full accounts made up to 31 March 2004 (18 pages)
14 January 2004	Return made up to 07/01/04; full list of members (7 pages)
14 January 2004	Return made up to 07/01/04; full list of members (7 pages)
19 December 2003	Full accounts made up to 31 March 2003 (18 pages)
19 December 2003	Full accounts made up to 31 March 2003 (18 pages)
23 January 2003	Return made up to 07/01/03; full list of members (7 pages)
23 January 2003	Return made up to 07/01/03; full list of members (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (15 pages)
19 December 2002	Full accounts made up to 31 March 2002 (15 pages)
16 January 2002	Return made up to 07/01/02; full list of members (6 pages)
16 January 2002	Return made up to 07/01/02; full list of members (6 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)
15 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 January 2001	Return made up to 07/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2000	Full accounts made up to 31 March 2000 (17 pages)
13 December 2000	Full accounts made up to 31 March 2000 (17 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)
20 January 2000	Return made up to 07/01/00; full list of members (7 pages)
20 January 2000	Return made up to 07/01/00; full list of members (7 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)
4 February 1999	Return made up to 07/01/99; no change of members (5 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
4 February 1999	Return made up to 07/01/99; no change of members (5 pages)
4 February 1999	Full accounts made up to 31 March 1998 (14 pages)
29 June 1998	Company name changed george yates estate office limit ed\certificate issued on 30/06/98 (2 pages)
29 June 1998	Company name changed george yates estate office limit ed\certificate issued on 30/06/98 (2 pages)
10 March 1998	Return made up to 01/02/98; no change of members (7 pages)
10 March 1998	Return made up to 01/02/98; no change of members (7 pages)
13 January 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1998	Return made up to 07/01/98; full list of members 363(288) ‐ Director's particulars changed (7 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)
27 February 1997	Return made up to 07/01/97; no change of members (5 pages)
27 February 1997	Return made up to 07/01/97; no change of members (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (16 pages)
28 January 1997	Full accounts made up to 31 March 1996 (16 pages)
1 February 1996	Return made up to 07/01/96; no change of members (5 pages)
1 February 1996	Return made up to 07/01/96; no change of members (5 pages)
18 January 1996	Full accounts made up to 31 March 1995 (14 pages)
18 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Director resigned (2 pages)

Yates Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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