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Home > England & Wales Companies > YATES PROPERTY HOLDINGS LIMITED
Company Information for

YATES PROPERTY HOLDINGS LIMITED

205 WALWORTH RD, LONDON, SE17 1RL,
Company Registration Number
01582429
Private Limited Company
Active

Company Overview

About Yates Property Holdings Ltd
YATES PROPERTY HOLDINGS LIMITED was founded on 1981-08-25 and has its registered office in . The organisation's status is listed as "Active". Yates Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
YATES PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
205 WALWORTH RD
LONDON
SE17 1RL
Other companies in SE17
 
Filing Information
Company Number 01582429
Company ID Number 01582429
Date formed 1981-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB548086028  
Last Datalog update: 2024-03-05 05:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YATES PROPERTY HOLDINGS LIMITED
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Companies with same name YATES PROPERTY HOLDINGS LIMITED
The following companies were found which have the same name as YATES PROPERTY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YATES PROPERTY HOLDINGS PTY LTD Active Company formed on the 2017-03-08
YATES PROPERTY HOLDINGS LLC 2920 NORTHLAKE CV TYLER TX 75703 Active Company formed on the 2019-09-17

Company Officers of YATES PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY RAYMOND GILSON
 Company Secretary 2017-09-29
ROGER MAY PETERS
 Director 1995-12-08
AMANDA JANE YATES
 Director 1991-02-14
FENELLA ANN YATES-JOHNSON
 Director 1991-02-14
WILLIAM HARVARD YATES-JOHNSON
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ETEM DINDJER
 Company Secretary 2000-10-01 2017-09-29
BRIAN HENRY PLEDGE
 Company Secretary 1995-12-08 2000-09-30
ROGER MAY PETERS
 Company Secretary 1991-02-14 1995-12-08
GEORGE FREDERICK YATES
 Director 1991-02-14 1995-08-17
RAYMOND FRANK GARDNER
 Director 1991-02-14 1993-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MAY PETERS YATES FORESTGLADE LIMITED Director 1991-12-10 CURRENT 1990-01-19 Active - Proposal to Strike off
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 CHARLESTON LIMITED Director 1991-02-14 CURRENT 1963-04-30 Active - Proposal to Strike off
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 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 CHARLESTON LIMITED Director 1991-02-14 CURRENT 1963-04-30 Active - Proposal to Strike off
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 EASTBUN LIMITED Director 1991-02-13 CURRENT 1963-04-30 Active - Proposal to Strike off
WILLIAM HARVARD YATES-JOHNSON YATES ESTATE LIMITED Director 2010-10-01 CURRENT 1991-01-14 Active
WILLIAM HARVARD YATES-JOHNSON YATES PROPERTIES LIMITED Director 2010-10-01 CURRENT 1951-04-03 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
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-16RES01ADOPT ARTICLES 16/11/21
2021-11-16SH10Particulars of variation of rights attached to shares
2021-11-16SH08Change of share class name or designation
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-05PSC04Change of details for Mrs Fenella Ann Yates-Johnson as a person with significant control on 2021-10-27
2021-11-01PSC07CESSATION OF ROGER MAY PETERS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MAY PETERS
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-17PSC04Change of details for Mr Roger May Peters as a person with significant control on 2019-10-08
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-01CH01Director's details changed for Mr Roger May Peters on 2018-01-01
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-10AAGROUP OF COMPANIES' ACCOUNTS 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 757000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 757000
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 757000
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-01
2012-08-01ANNOTATIONClarification
2012-06-07RES01ADOPT ARTICLES 07/06/12
2012-02-03AR0101/02/12 ANNUAL RETURN FULL LIST
2011-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-11AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-08AP01DIRECTOR APPOINTED MR WILLIAM YATES-JOHNSON
2010-02-05AR0101/02/10 FULL LIST
2009-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-02-23363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-29363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-06363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-25363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-14363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-02-18363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-02363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-09288aNEW SECRETARY APPOINTED
2000-10-09288bSECRETARY RESIGNED
2000-03-01363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-01-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-02-05363sRETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-29CERTNMCOMPANY NAME CHANGED GEORGE YATES PROPERTY HOLDINGS L IMITED 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
1998-01-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-01-28AAFULL GROUP 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 GROUP ACCOUNTS MADE UP TO 31/03/95
1996-01-09288NEW DIRECTOR APPOINTED
1995-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-12-12288DIRECTOR RESIGNED
1995-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-02-01363sRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-02-19363(288)DIRECTOR RESIGNED
1994-02-19363sRETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-01-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-01-15288DIRECTOR RESIGNED
1993-02-15363sRETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1993-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-02-17363sRETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1992-02-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-13ELRESS386 DISP APP AUDS 31/07/91
1991-08-13ELRESS369(4) SHT NOTICE MEET 31/07/91
1991-03-27363aRETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS
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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YATES PROPERTY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

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

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 PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of YATES PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YATES PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of YATES PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YATES PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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 PROPERTY HOLDINGS 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.
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    Other companies at postcode SE17 1RL