OpenCompanies

Yelverton Properties Limited

Company number
03960887
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2000
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48294 companies)

Registered office

35 Ballards Lane
London
N3 1XW

Control

NameNature of controlNotifiedCeased
Dunedin Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Sep 2017
St Andrew Trustees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Sep 2017 20 Mar 2025
Mr Harry Sinclair Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2025
Mrs Isabelle Rachel Seddon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2025
New End Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2025 22 Apr 2025
Yelverton Properties Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £217,454 4
31 Mar 2024 Dormant £217,454 4
31 Mar 2023 Dormant £217,454 4
31 Mar 2022 Dormant £217,454 4
31 Mar 2021 Dormant £217,454 4
31 Mar 2020 Dormant £217,454 4
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 Dormant £1,000 -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

Yelverton Properties Limited → Yelverton Properties Group Holdings Limited

Controls

Registered address

1,874 companies are registered at this address - likely a registration agent.

Data