Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Yelverton Properties Limited
- Incorporated
- 30 March 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2003
British
Born January 1960 (66)
Director · Appointed 13 April 2000
British
Born May 1957 (69)
Officer history (5 former)
21 March 2025
21 March 2025
21 March 2025
18 April 2017
1 April 2003
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
30 March 2000
30 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16260344
Former controllers (5)
22 April 2025
Ceased New End Properties Limited — Owns 75–100% of shares
20 March 2025
Ceased St Andrew Trustees Limited — Owns 25–50% of shares
20 March 2025
20 March 2025
5 September 2017
Ceased Dunedin LLP — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Yelverton Properties (Holdings) Limited Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Yelverton Properties Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £217,454
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £217,454 | £217,454 | ||||
| Net Assets | £217,454 | £217,454 | £217,454 | £217,454 | £217,454 | £217,454 |
| Shareholder Funds | £217,454 | £217,454 | £217,454 | £217,454 | £217,454 | £217,454 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Replacement filing of Confirmation Statement | 30 March 2026 | ||
| 22 June 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Notification of a person with significant control |
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