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Home > England & Wales Companies > YATES CHARLESTON LIMITED
Company Information for

YATES CHARLESTON LIMITED

205 WALWORTH RD, LONDON, SE17 1RL,
Company Registration Number
00759271
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yates Charleston Ltd
YATES CHARLESTON LIMITED was founded on 1963-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yates Charleston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YATES CHARLESTON LIMITED
 
Legal Registered Office
205 WALWORTH RD
LONDON
SE17 1RL
 
Filing Information
Company Number 00759271
Company ID Number 00759271
Date formed 1963-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-07 13:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YATES CHARLESTON LIMITED
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Company Officers of YATES CHARLESTON LIMITED

Current Directors
Officer Role Date Appointed
JEREMY RAYMOND GILSON
 Company Secretary 2017-09-29
AMANDA JANE YATES
 Director 1991-02-14
FENELLA ANN YATES-JOHNSON
 Director 1991-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ETEM DINDJER
 Company Secretary 2000-10-01 2017-09-29
BRIAN HENRY PLEDGE
 Company Secretary 1993-05-26 2000-09-30
GEORGE FREDERICK YATES
 Director 1991-02-14 1995-08-17
FELICITY MARY ELIZABETH YATES
 Company Secretary 1991-02-14 1993-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA JANE YATES YATES DEVELOPMENTS LIMITED Director 2003-12-03 CURRENT 1965-09-01 Active - Proposal to Strike off
AMANDA JANE YATES FAIRLAWN HOMES LIMITED Director 1994-11-24 CURRENT 1987-01-20 Active - Proposal to Strike off
AMANDA JANE YATES YATES EXON LIMITED Director 1992-02-01 CURRENT 1963-04-30 Active - Proposal to Strike off
AMANDA JANE YATES YATES FORESTGLADE LIMITED Director 1991-12-10 CURRENT 1990-01-19 Active - Proposal to Strike off
AMANDA JANE YATES YATES ESTATE LIMITED Director 1991-03-27 CURRENT 1991-01-14 Active
AMANDA JANE YATES YATES PROPERTIES LIMITED Director 1991-02-14 CURRENT 1951-04-03 Active
AMANDA JANE YATES YATES EAST LIMITED Director 1991-02-14 CURRENT 1963-04-30 Active - Proposal to Strike off
AMANDA JANE YATES YATES LARCOM LIMITED Director 1991-02-14 CURRENT 1963-04-30 Active - Proposal to Strike off
AMANDA JANE YATES YATES PROPERTY HOLDINGS LIMITED Director 1991-02-14 CURRENT 1981-08-25 Active
AMANDA JANE YATES EASTBUN LIMITED Director 1991-02-13 CURRENT 1963-04-30 Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON FAIRLAWN HOMES LIMITED Director 1994-11-24 CURRENT 1987-01-20 Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON YATES DEVELOPMENTS LIMITED Director 1994-01-26 CURRENT 1965-09-01 Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON YATES EXON LIMITED Director 1992-02-01 CURRENT 1963-04-30 Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON YATES FORESTGLADE LIMITED Director 1991-12-10 CURRENT 1990-01-19 Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON YATES ESTATE LIMITED Director 1991-03-27 CURRENT 1991-01-14 Active
FENELLA ANN YATES-JOHNSON YATES PROPERTIES LIMITED Director 1991-02-14 CURRENT 1951-04-03 Active
FENELLA ANN YATES-JOHNSON YATES EAST LIMITED Director 1991-02-14 CURRENT 1963-04-30 Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON YATES LARCOM LIMITED Director 1991-02-14 CURRENT 1963-04-30 Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON YATES PROPERTY HOLDINGS LIMITED Director 1991-02-14 CURRENT 1981-08-25 Active
FENELLA ANN YATES-JOHNSON EASTBUN LIMITED Director 1991-02-13 CURRENT 1963-04-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-08DS01Application to strike the company off the register
2021-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-23SH20Statement by Directors
2021-03-23SH19Statement of capital on 2021-03-23 GBP 0.25
2021-03-23CAP-SSSolvency Statement dated 10/03/21
2021-03-23RES13Resolutions passed:
  • Share premium account reduced 10/03/2021
  • Resolution of reduction in issued share capital
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-29AP03Appointment of Mr Jeremy Raymond Gilson as company secretary on 2017-09-29
2017-09-29TM02Termination of appointment of Etem Dindjer on 2017-09-29
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 445
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 445
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 445
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-11AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-05AR0101/02/10 ANNUAL RETURN FULL LIST
2009-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-19363aReturn made up to 01/02/09; full list of members
2008-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-29363aReturn made up to 01/02/08; full list of members
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2007-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-14363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-09288bSECRETARY RESIGNED
2000-10-09288aNEW SECRETARY APPOINTED
2000-03-01363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-05363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-07-01SRES01ADOPT MEM AND ARTS 18/06/98
1998-07-01SRES13REDESIGNATE SHARES 18/06/98
1998-07-01122CONVE 18/06/98
1998-06-29CERTNMCOMPANY NAME CHANGED GEORGE YATES (CHARLESTON) ESTATE S LIMITED CERTIFICATE ISSUED ON 30/06/98
1998-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-20363sRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-27363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-18363sRETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-12288DIRECTOR RESIGNED
1995-02-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-01363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-04-19395PARTICULARS OF MORTGAGE/CHARGE
1994-02-19363sRETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-01-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-15363sRETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-02-17363sRETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1991-08-12ELRESS252 DISP LAYING ACC 31/07/91
1991-08-12ELRESS386 DISP APP AUDS 31/07/91
1991-03-26363aRETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
1991-03-01AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-03-13363RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-02-21AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to YATES CHARLESTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YATES CHARLESTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-04-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YATES CHARLESTON LIMITED

Intangible Assets
Patents
We have not found any records of YATES CHARLESTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YATES CHARLESTON LIMITED
Trademarks
We have not found any records of YATES CHARLESTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YATES CHARLESTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YATES CHARLESTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where YATES CHARLESTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YATES CHARLESTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YATES CHARLESTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE17 1RL