YATELEY CONSTRUCTION PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 6JD

Company number 04846353
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 39 CHOBHAM ROAD, WOKING, SURREY, GU21 6JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of YATELEY CONSTRUCTION PROPERTIES LIMITED are www.yateleyconstructionproperties.co.uk, and www.yateley-construction-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yateley Construction Properties Limited is a Private Limited Company. The company registration number is 04846353. Yateley Construction Properties Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Yateley Construction Properties Limited is 39 Chobham Road Woking Surrey Gu21 6jd. The company`s financial liabilities are £6.39k. It is £-262.57k against last year. The cash in hand is £3.45k. It is £-0.96k against last year. And the total assets are £3.45k, which is £-267.1k against last year. TRENDELL, Marion Emylin is a Secretary of the company. BLUES, Susan is a Director of the company. TRENDELL, Roy John is a Director of the company. TRENDELL, Sally Elizabeth is a Director of the company. Secretary TRENDELL, Sally Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


yateley construction properties Key Finiance

LIABILITIES £6.39k
-98%
CASH £3.45k
-22%
TOTAL ASSETS £3.45k
-99%
All Financial Figures

Current Directors

Secretary
TRENDELL, Marion Emylin
Appointed Date: 01 November 2006
Director
BLUES, Susan
Appointed Date: 02 April 2007
51 years old
Director
TRENDELL, Roy John
Appointed Date: 25 July 2003
80 years old
Director
TRENDELL, Sally Elizabeth
Appointed Date: 02 April 2007
49 years old

Resigned Directors

Secretary
TRENDELL, Sally Elizabeth
Resigned: 01 November 2006
Appointed Date: 25 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Miss Sally Elizabeth Trendell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Trendell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YATELEY CONSTRUCTION PROPERTIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
26 Oct 2004
Total exemption full accounts made up to 31 July 2004
15 Sep 2004
Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2003
Ad 25/07/03--------- £ si 99@1=99 £ ic 1/100
25 Jul 2003
Secretary resigned
25 Jul 2003
Incorporation

YATELEY CONSTRUCTION PROPERTIES LIMITED Charges

18 January 2008
Mortgage
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1A connaught close yateley hampshire t/no HP48907 fixed…

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