Yelverton Properties Developments Limited

Active00484951 Private limited company
Incorporated
31 July 1950 (76 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2022
British
Born September 1988 (38)
Director · Appointed 11 May 2015
British
Born May 1986 (40)
Director · Appointed 1 April 2003
British
Born January 1960 (66)
Director
British
Born May 1957 (69)
Officer history (11 former)
22 April 2025
Resigned Seddon, Ivor Henry as Director
22 April 2025
Resigned Seddon, Isabelle Rachel as Secretary
22 April 2025
Resigned Seddon, Isabelle Rachel as Director
16 November 2022
Appointed Black, Robert Gideon as Director
18 January 2022
Resigned Black, Doris as Director
31 March 2020
Resigned Davis, Andrew William as Director
11 May 2015
Appointed Marciano, Louise Miriam as Director
16 December 2008
Resigned Black, Israel Bertie as Director
7 December 2006
Appointed Seddon, Ivor Henry as Director
1 April 2003
Appointed Black, Carolyn as Director
12 September 2001
Appointed Davis, Andrew William as Director
8 March 1999
Resigned Selby, Rochelle Deborah as Director
8 March 1999
Resigned Ford, Margaret Cicely Alice as Secretary
8 March 1999
Resigned Marks, David Leonard as Director
8 March 1999
Resigned Marks, Hilda as Director
8 March 1999
Resigned Marks, Samuel as Director
3 March 1999
Appointed Seddon, Isabelle Rachel as Secretary
18 November 1993
Appointed Black, Doris as Director
18 November 1993
Appointed Seddon, Isabelle Rachel as Director
18 November 1993
Appointed Selby, Rochelle Deborah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3960887

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bald Eagle Properties Limited Owns 75–100% of shares
Yelverton Limited Owns 75–100% of shares
Yelverton Properties (Darlington) Ltd Owns 75–100% of shares
Yelverton Properties (Lowestoft) Limited Status not confirmedOwns 75–100% of shares
Yelverton Reachprime Ltd Owns 25–50% of shares
Yelverton Wessex Limited Owns 25–50% of shares
Yelverton Windermere Limited Owns 75–100% of shares
Yelverton Properties Limited Owns 75–100% of shares
Yelverton Properties Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,593,189
Cash
£129,795
Employees
7

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,665,245 £1,711,887 £1,744,310 £1,835,612 £1,817,973 £1,593,189
Balance sheet detail
202520242023202220212020
Fixed Assets£1,916£1,916
Current Assets£1,725,695£1,721,676
Cash£129,795£218,687£217,350£207,039£161,122£126,560
Creditors (< 1 year)£63,622£188,434£232,284£288,772£15,724£58,347
Net Current Assets£1,709,971£1,663,329
Net Assets£1,593,189£1,817,973£1,835,612£1,744,310£1,711,887£1,665,245
Shareholder Funds£1,593,189£1,817,973£1,835,612£1,744,310£1,711,887£1,665,245

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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