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Company Information for

YEARNDALE LIMITED

UNIT 6 2-20 SCRUTTON STREET, SHOREDITCH, LONDON, EC2A 4RJ,
Company Registration Number
01532071
Private Limited Company
Active

Company Overview

About Yearndale Ltd
YEARNDALE LIMITED was founded on 1980-12-03 and has its registered office in London. The organisation's status is listed as "Active". Yearndale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YEARNDALE LIMITED
 
Legal Registered Office
UNIT 6 2-20 SCRUTTON STREET
SHOREDITCH
LONDON
EC2A 4RJ
Other companies in W1H
 
Filing Information
Company Number 01532071
Company ID Number 01532071
Date formed 1980-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:37:28
Primary Source:Companies House
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Company Officers of YEARNDALE LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER TRELEAVEN BINGHAM
Company Secretary 1990-12-28
JACQUES CHARLES MURRAY BINGHAM
Director 2014-07-01
JENNIFER TRELEAVEN BINGHAM
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PATRICK MURRAY BINGHAM
Director 1991-06-29 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER TRELEAVEN BINGHAM LAMVALE PROPERTIES LIMITED Company Secretary 1990-12-28 CURRENT 1984-04-13 Active
JACQUES CHARLES MURRAY BINGHAM HOGAR ASSET MANAGEMENT LTD Director 2017-07-27 CURRENT 2017-07-27 Active
JACQUES CHARLES MURRAY BINGHAM CBE CAPITAL PARTICIPATIONS 1 LTD Director 2017-05-19 CURRENT 2017-05-19 Active
JACQUES CHARLES MURRAY BINGHAM HARBRIGHT (WHITELOCKE HOUSE) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
JACQUES CHARLES MURRAY BINGHAM GRAIGH LTD Director 2016-04-11 CURRENT 2016-04-11 Active
JACQUES CHARLES MURRAY BINGHAM HARBRIGHT LIMITED Director 2015-10-20 CURRENT 2015-10-16 Active
JACQUES CHARLES MURRAY BINGHAM LAMVALE PROPERTIES LIMITED Director 2014-06-29 CURRENT 1984-04-13 Active

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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom
2023-07-19CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-05-17PSC04Change of details for Mr Patrick John Bingham as a person with significant control on 2019-05-01
2019-05-17PSC04Change of details for Mr Patrick John Bingham as a person with significant control on 2019-05-01
2019-05-15PSC04Change of details for Mr Patrick John Bingham as a person with significant control on 2019-05-01
2019-04-25PSC04Change of details for Mr Jacques Charles Murray Bingham as a person with significant control on 2019-04-04
2019-04-25CH01Director's details changed for Mr Jacques Charles Murray Bingham on 2019-04-04
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 10-11 Hobury Street London SW10 0JB
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TRELEAVEN BINGHAM
2018-09-17TM02Termination of appointment of Jennifer Treleaven Bingham on 2018-09-11
2018-09-17CH01Director's details changed for Mrs. Jennifer Treleaven Bingham on 2018-09-11
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1110
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS. JENNIFER TRELEAVEN BINGHAM on 2014-11-06
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES CHARLES BINGHAM
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN BINGHAM
2017-02-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1110
2016-08-24AR0129/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1110
2015-08-10AR0129/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08AP01DIRECTOR APPOINTED MR JACQUES CHARLES MURRAY BINGHAM
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1110
2014-11-13AR0129/06/14 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM 46 York Street London W1H 1FN
2014-10-29DISS40Compulsory strike-off action has been discontinued
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-23AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-23AA31/03/11 TOTAL EXEMPTION SMALL
2014-04-23AA31/03/12 TOTAL EXEMPTION SMALL
2014-04-23AA31/03/10 TOTAL EXEMPTION SMALL
2014-04-23AA31/03/09 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1110
2014-04-23AR0129/06/13 FULL LIST
2014-04-23AR0129/06/12 FULL LIST
2014-04-23AR0129/06/11 FULL LIST
2014-04-23RT01COMPANY RESTORED ON 23/04/2014
2011-05-24GAZ2STRUCK OFF AND DISSOLVED
2011-02-08GAZ1FIRST GAZETTE
2010-08-02AA31/03/08 TOTAL EXEMPTION SMALL
2010-07-13AR0129/06/10 FULL LIST
2009-11-21AR0129/06/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JENNIFER TRELEAVEN BINGHAM / 01/11/2009
2009-08-13363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED MRS. JENNIFER TRELEAVEN BINGHAM
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BINGHAM
2009-05-12GAZ1FIRST GAZETTE
2008-08-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-13363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-24363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-26363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-26363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-10-05DISS6STRIKE-OFF ACTION SUSPENDED
2004-10-05GAZ1FIRST GAZETTE
2004-03-24363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2004-01-12COLIQCRT ORDER CASE RESCINDE
2002-11-21COCOMPCOURT ORDER TO COMPULSORY WIND UP
2002-11-14F14APPOINTMENT OF OFFICIAL RECEIVER
2002-08-22COLIQCRT ORDER CASE RESCINDE
2002-04-15COCOMPCOURT ORDER TO COMPULSORY WIND UP
2001-07-25363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-24363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-22363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-09363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-05-01363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1997-04-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-04-16363aRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-14363sRETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1993-05-05395PARTICULARS OF MORTGAGE/CHARGE
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to YEARNDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-08
Proposal to Strike Off2009-05-12
Proposal to Strike Off2004-10-05
Fines / Sanctions
No fines or sanctions have been issued against YEARNDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1993-05-05 Outstanding LLOYDS BANK PLC
MORTGAGE 1993-05-05 Outstanding LLOYDS BANK PLC
MORTGAGE 1993-05-05 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1988-05-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 YEARNDALE LIMITED

Intangible Assets
Patents
We have not found any records of YEARNDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YEARNDALE LIMITED
Trademarks
We have not found any records of YEARNDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEARNDALE 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 (68320 - Management of real estate on a fee or contract basis) as YEARNDALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YEARNDALE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyYEARNDALE LIMITEDEvent Date2011-02-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyYEARNDALE LIMITEDEvent Date2009-05-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyYEARNDALE LIMITEDEvent Date2004-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEARNDALE 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 YEARNDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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