YELVERTON COURT (LESSEES) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

YELVERTON COURT (LESSEES) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
YELVERTON COURT (LESSEES) LIMITED was incorporated 63 years ago on 10/02/1961 and has the registered number: 00683153. The accounts status is DORMANT and accounts are next due on 31/03/2024.

YELVERTON COURT (LESSEES) LIMITED - LEATHERHEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 CHARTLAND HOUSE
LEATHERHEAD
SURREY
KT22 7TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HES ESTATE MANAGEMENT LIMITED Corporate Secretary 2020-06-29 CURRENT
MRS REBECCA JANE MCCLUNAN Jan 1975 British Director 2022-06-28 CURRENT
MARGARET ROSE WHITTLE Apr 1952 British Director 2000-11-30 UNTIL 2002-07-05 RESIGNED
ANNE WELLS Jul 1953 Director 2003-10-01 UNTIL 2005-06-30 RESIGNED
ROWAN SPECKHAM Oct 1962 British Director 2009-07-11 UNTIL 2015-08-12 RESIGNED
JEAN CLAUDE RAES Aug 1958 British Director 2004-06-29 UNTIL 2022-07-11 RESIGNED
MARGARET PEDLEY Nov 1908 British Director RESIGNED
STEPHEN JAMES MORTIMER Mar 1973 British Director 2006-03-25 UNTIL 2007-06-04 RESIGNED
MARY ELLIS Sep 1924 British Director RESIGNED
MRS BARBARA ETHEL CHANDLER Jun 1942 Director RESIGNED
HELEN MARJORY BRYANTON Aug 1917 British Director RESIGNED
ANNE WELLS Jul 1953 Secretary 2003-10-01 UNTIL 2005-06-30 RESIGNED
MRS BARBARA ETHEL CHANDLER Jun 1942 Secretary RESIGNED
MR JOHN COATES British Secretary 2005-07-30 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Grant (Holdings) Limited 2016-04-06 Dorking   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.RO PORTS DARTFORD LIMITED LONDON Active SMALL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YELVERTON COURT (LESSEES) LIMITED 2024-02-20 30-06-2023 £120 equity
Dormant Company Accounts - YELVERTON COURT (LESSEES) LIMITED 2023-03-18 30-06-2022 £120 equity
Dormant Company Accounts - YELVERTON COURT (LESSEES) LIMITED 2022-03-19 30-06-2021 £120 equity
Dormant Company Accounts - YELVERTON COURT (LESSEES) LIMITED 2021-06-22 30-06-2020 £120 equity
Dormant Company Accounts - YELVERTON COURT (LESSEES) LIMITED 2020-02-26 30-06-2019 £120 equity
Dormant Company Accounts - YELVERTON COURT (LESSEES) LIMITED 2019-03-09 30-06-2018 £120 equity
Dormant Company Accounts - YELVERTON COURT (LESSEES) LIMITED 2017-07-28 30-06-2017 £120 equity
Micro-entity Accounts - YELVERTON COURT (LESSEES) LIMITED 2016-11-12 30-06-2016 £120 equity

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