Y.R. Properties Limited

Company Name	Y.R. Properties Limited
Director	Brian Anthony Chamberlain
Company Status	Active
Company Number	03329297
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 2 months ago)

Business Activity

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

Directors

Director Name	Brian Anthony Chamberlain
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 February 2008(10 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuckoo Cottage Warfield Berkshire RG42 6AL

Secretary Name	Mr Thomas Oliver Gray
Nationality	British
Status	Current
Appointed	12 February 2008(10 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greensleeves Highfield Banstead Surrey SM7 3LJ

Director Name	Mr Anthony Michael Bousfield
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Le Courtil Au Preel Bouillon Road St Andrews Guernsey

Director Name	John Edward George Rowe
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mont Crevelt House South Quay St Sampson Guernsey Channel Islands GY2 4LH

Secretary Name	Philip Oscar Gallienne
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Mont Crevelt House South Quay St Sampsons Guernsey Channel Islands GY2 4LH

Director Name	Peter James Bell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2008)
Role	Company Director
Correspondence Address	Mont Crevelt House South Quay St Sampson Guernsey Channel Islands GY2 4LH

Director Name	Mary Chamberlain
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuckoo Cottage Warfield Berkshire RG42 6AL

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Location

Registered Address	Greensleeves House Highfield Banstead Surrey SM7 3LJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mary Furnival 100.00% Ordinary

Financials

Year	2014
Net Worth	£708,392
Cash	£143,815
Current Liabilities	£170,295

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (2 months, 1 week ago)
Next Return Due	21 March 2025 (10 months from now)

Charges

6 February 1998	Delivered on: 11 February 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The yorkshire rose pub rose hill cottage forest road newell green warfield berkshire t/n-BK127028. Outstanding

Filing History

24 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 31 March 2019 (1 page)
8 March 2019	Cessation of Mary Furnival as a person with significant control on 14 December 2017 (1 page)
8 March 2019	Termination of appointment of Mary Chamberlain as a director on 23 June 2018 (1 page)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 March 2018 (1 page)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
7 March 2018	Notification of Brian Anthony Chamberlain as a person with significant control on 14 December 2017 (2 pages)
10 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
10 July 2017	Micro company accounts made up to 31 March 2017 (1 page)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 (5 pages)
3 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 March 2010	Director's details changed for Brian Anthony Chamberlain on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mary Chamberlain on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Brian Anthony Chamberlain on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mary Chamberlain on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Mary Chamberlain on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Brian Anthony Chamberlain on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
11 March 2009	Return made up to 07/03/09; full list of members (4 pages)
26 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
26 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 April 2008	Return made up to 07/03/08; full list of members (7 pages)
16 April 2008	Return made up to 07/03/08; full list of members (7 pages)
10 March 2008	Appointment terminated director peter bell (1 page)
10 March 2008	Appointment terminated director john rowe (1 page)
10 March 2008	Appointment terminated secretary philip gallienne (1 page)
10 March 2008	Appointment terminated director john rowe (1 page)
10 March 2008	Appointment terminated secretary philip gallienne (1 page)
10 March 2008	Appointment terminated director peter bell (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 82 st john street london EC1M 4JN (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 82 st john street london EC1M 4JN (1 page)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 May 2007	Return made up to 07/03/07; full list of members (2 pages)
4 May 2007	Return made up to 07/03/07; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2006	Return made up to 07/03/06; full list of members (2 pages)
22 March 2006	Return made up to 07/03/06; full list of members (2 pages)
21 June 2005	Return made up to 07/03/05; full list of members (8 pages)
21 June 2005	Return made up to 07/03/05; full list of members (8 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004	Return made up to 07/03/04; full list of members (7 pages)
16 March 2004	Return made up to 07/03/04; full list of members (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 April 2003	Return made up to 07/03/03; full list of members (7 pages)
3 April 2003	Return made up to 07/03/03; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 March 2002	Return made up to 07/03/02; full list of members (6 pages)
19 March 2002	Return made up to 07/03/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 07/03/01; full list of members (6 pages)
16 March 2001	Return made up to 07/03/01; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
20 March 2000	Return made up to 07/03/00; full list of members (6 pages)
20 March 2000	Return made up to 07/03/00; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 April 1999	Return made up to 07/03/99; full list of members (4 pages)
14 April 1999	Return made up to 07/03/99; full list of members (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Particulars of mortgage/charge (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
7 March 1997	Incorporation (25 pages)
7 March 1997	Incorporation (25 pages)

Y.R. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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