YETHOLM PROPERTIES (UK) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 3AS

Company number 02758827
Status Active
Incorporation Date 26 October 1992
Company Type Private Limited Company
Address THE MCFARLANE PARTNERSHIP, METROPOLITAN HOUSE LONGRIGG, SWALWELL, NEWCASTLE UPON TYNE, NE16 3AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Registration of charge 027588270005, created on 31 March 2016. The most likely internet sites of YETHOLM PROPERTIES (UK) LIMITED are www.yetholmpropertiesuk.co.uk, and www.yetholm-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Dunston Rail Station is 1.7 miles; to Newcastle Rail Station is 2.7 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yetholm Properties Uk Limited is a Private Limited Company. The company registration number is 02758827. Yetholm Properties Uk Limited has been working since 26 October 1992. The present status of the company is Active. The registered address of Yetholm Properties Uk Limited is The Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle Upon Tyne Ne16 3as. The company`s financial liabilities are £539.34k. It is £55.11k against last year. The cash in hand is £0.43k. It is £0.39k against last year. And the total assets are £1.08k, which is £1.08k against last year. MCFARLANE, Malcolm, M is a Secretary of the company. RUSTAD, Michael is a Director of the company. Secretary KERR, Margaret has been resigned. Secretary POWELL, Jayne Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KERR, Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


yetholm properties (uk) Key Finiance

LIABILITIES £539.34k
+11%
CASH £0.43k
+1231%
TOTAL ASSETS £1.08k
All Financial Figures

Current Directors

Secretary
MCFARLANE, Malcolm, M
Appointed Date: 19 August 2004
Director
RUSTAD, Michael
Appointed Date: 26 October 1992
80 years old

Resigned Directors

Secretary
KERR, Margaret
Resigned: 05 July 1999
Appointed Date: 26 October 1992
Secretary
POWELL, Jayne Patricia
Resigned: 19 August 2004
Appointed Date: 05 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 1992
Appointed Date: 26 October 1992
Director
KERR, Margaret
Resigned: 05 July 1999
Appointed Date: 26 October 1992
76 years old

Persons With Significant Control

Mr Michael Rustad
Notified on: 26 October 2016
80 years old
Nature of control: Ownership of shares – 75% or more

YETHOLM PROPERTIES (UK) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Apr 2016
Registration of charge 027588270005, created on 31 March 2016
08 Apr 2016
Registration of charge 027588270004, created on 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 61 more events
30 Nov 1993
Return made up to 26/10/93; full list of members
14 Jul 1993
Accounting reference date notified as 30/11
03 Nov 1992
Secretary resigned
26 Oct 1992
Incorporation
26 Oct 1992
Incorporation

YETHOLM PROPERTIES (UK) LIMITED Charges

31 March 2016
Charge code 0275 8827 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages
Description: Flat c, 28 st marys place newcastle upon tyne…
31 March 2016
Charge code 0275 8827 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages
Description: 1 brady & martin court northumberland road newcastle upon…
30 July 2001
Mortgage deed
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Dwellinghouse and premises situate and known as 85 newlands…
30 July 2001
Floating charge
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The companys present and future undertakings and assets…
18 October 2000
Debenture
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Michael Rustad
Description: Property k/a trafalgar house guards road coldstream…

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