Yew Place Management Company (Weybridge) Limited

Active02793783 Private limited company
Incorporated
25 February 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Carlos Galdino
David De Bruin
Robert Metcalfe
Accounts type
Dormant
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 2024
Galdino, Carlos
Director · Appointed 19 October 2023
Brazilian
Born February 1989 (37)
De Bruin, David
Director · Appointed 3 May 2022
British
Born October 1966 (60)
Metcalfe, Robert
Director · Appointed 17 March 2014
British
Born May 1946 (80)
Director · Appointed 21 February 2004
British
Born April 1953 (73)
Officer history (22 former)
1 May 2024
Appointed Hes Estate Management Limited as Corporate Secretary
30 April 2024
Resigned Patrick Gardner Management Co Ltd as Corporate Secretary
31 October 2023
Resigned Macphee, Jean as Director
19 October 2023
Appointed Galdino, Carlos as Director
25 August 2023
Resigned Gandar, Susan as Secretary
21 July 2023
Appointed Patrick Gardner Management Co Ltd as Corporate Secretary
21 July 2023
Resigned Kruk Strzelecka, Teresa as Secretary
3 May 2022
Appointed De Bruin, David as Director
7 August 2020
Resigned Ansell, Michael Lee as Director
25 March 2018
Appointed Ansell, Michael Lee as Director
25 March 2018
Appointed Gandar, Susan as Secretary
17 March 2014
Appointed Metcalfe, Robert as Director
3 September 2013
Resigned Bowen, Gerald as Director
15 April 2013
Appointed Macphee, Jean as Director
15 April 2013
Resigned Sayers, David Richard as Director
15 April 2013
Appointed Bowen, Gerald as Director
26 June 2010
Resigned Ayres, Ronald James as Director
15 June 2009
Appointed Sayers, David Richard as Director
21 February 2004
Appointed Mowat, Mcintosh Russell as Director
21 February 2004
Appointed Kruk Strzelecka, Teresa as Secretary
21 February 2004
Resigned Read, Stephen Anthony as Secretary
25 June 2001
Resigned Wood, Terence Frederick as Director
25 January 2000
Resigned Holzkamm, Pari as Director
18 December 1998
Appointed Read, Stephen Anthony as Secretary
18 December 1998
Resigned Smith, Sharron Kim as Secretary
27 January 1997
Resigned Maycock, Stephen Gerald as Secretary
27 January 1997
Appointed Wood, Terence Frederick as Director
27 January 1997
Appointed Smith, Sharron Kim as Secretary
27 January 1997
Resigned Deines, Duane Dale as Director
27 January 1997
Appointed Ayres, Ronald James as Director
27 January 1997
Resigned Muddyman, William Francis as Director
16 July 1996
Appointed Maycock, Stephen Gerald as Secretary
16 July 1996
Resigned Gellhorn, Dieter as Secretary
15 July 1996
Resigned Coyle, Derek Alan as Director
15 July 1996
Resigned Owen, Peter Anthony as Director
15 July 1996
Appointed Muddyman, William Francis as Director
15 July 1996
Appointed Holzkamm, Pari as Director
15 July 1996
Appointed Deines, Duane Dale as Director
6 October 1995
Appointed Coyle, Derek Alan as Director
6 October 1995
Resigned Weait, Nicholas as Director
29 April 1994
Resigned Moorby, Peter Francis as Secretary
1 June 1993
Appointed Moorby, Peter Francis as Secretary
8 March 1993
Appointed Owen, Peter Anthony as Director
8 March 1993
Appointed Gellhorn, Dieter as Secretary
8 March 1993
Appointed Weait, Nicholas as Director
8 March 1993
Resigned Watkins, Margaret Mary as Nominee Secretary
8 March 1993
Resigned Mccollum, Angela Jean as Nominee Director
25 February 1993
Appointed Watkins, Margaret Mary as Nominee Secretary
25 February 1993
Appointed Mccollum, Angela Jean as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£120

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 £120 £120 £120 £120 £120 £120
Balance sheet detail
202420232022202120202019
Net Assets£120£120£120£120£120£120
Shareholder Funds£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
11 March 2026Confirmation statement with no updates25 February 2026
5 March 2025Confirmation statement with no updates25 February 2025
11 February 2025Accounts for a dormant company31 December 2024
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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