Active
Company Information for YEWTREE PROPERTIES LIMITED
21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ,
|
Company Registration Number
03768085
Private Limited Company
Active |
Company Name | |
---|---|
YEWTREE PROPERTIES LIMITED | |
Legal Registered Office | |
21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ Other companies in LE4 | |
Company Number | 03768085 | |
---|---|---|
Company ID Number | 03768085 | |
Date formed | 1999-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 14:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
ARIF KASSAM |
||
ZOEB NURUDIN KAPADIA |
||
ARIF KASSAM |
||
VIREN KOTECHA |
||
SANJAY RATHOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALPAT PARMANAND KOTECHA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEFIELD MARKETING LIMITED | Company Secretary | 2003-08-21 | CURRENT | 2003-08-21 | Liquidation | |
SILVER MAPLE PROPERTIES LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
AMETHYST PROPERTIES LEICESTER LIMITED | Director | 2015-03-27 | CURRENT | 2014-06-02 | Active | |
KOYASAN PROPERTIES LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
ECOG LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2016-05-24 | |
REDWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
NFK HEALTHCARE LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
HUMBERSTONE PROPERTIES LTD | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
GREYSHAM LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Dissolved 2014-11-25 | |
LOCUM ACCOUNTANCY SERVICES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-01-12 | |
CASTLEFIELD MARKETING LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Liquidation | |
HUNGRY WHARF LIMITED | Director | 2016-11-01 | CURRENT | 2003-11-18 | Active | |
RHYTHM ESTATES LTD | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
AZZURO PROPERTIES LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
ELITE INVESTMENTS LEICESTER LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-05-31 | |
AMETHYST PROPERTIES LEICESTER LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
REDWOOD COMMERCIAL INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2011-08-18 | Active | |
LIMESTONE INVESTMENTS LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
ALACRITY ACCOUNTANCY LIMITED | Director | 2005-01-01 | CURRENT | 2003-04-29 | Active | |
CASTLEFIELD MARKETING LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Liquidation | |
PEARL MARKETING LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active | |
HUMBERSTONE PROPERTIES LTD | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
OAKTREE CAPITAL EUROPE LIMITED | Director | 2017-02-21 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
OAKTREE CAPITAL UK LIMITED | Director | 2016-12-08 | CURRENT | 2011-04-15 | Active | |
ALTUS PROPERTIES LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850028 | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037680850021 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15 | |
MG01 | Duplicate mortgage certificate charge no:17 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/08/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIF KASSAM / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY RATHOD / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIREN KOTECHA / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ARIF KASSAM / 01/02/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY RATHOD / 12/05/2008 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZOEB KAPADIA / 01/12/2007 | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 2A BROOK STREET THURMASTON LEICESTER LEICESTERSHIRE LE4 8DA | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 640 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 88 KERRYSDALE AVENUE LEICESTER LEICESTERSHIRE LE4 7GL | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/01/03--------- £ SI 1@1=1 £ IC 4/5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 28 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON MORTGAGES (2010) LIMITED, PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | PARAGON BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE DEED | Outstanding | CAPITAL HOME LOANS | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LTD | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
TRANSFER DEED | Outstanding | FIRST ACTIVE FINANCIAL PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 938,746 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 1,005,593 |
Creditors Due Within One Year | 2013-07-31 | £ 243,889 |
Creditors Due Within One Year | 2011-08-01 | £ 220,259 |
Creditors and other liabilities
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 YEWTREE PROPERTIES LIMITED
Called Up Share Capital | 2011-08-01 | £ 5 |
---|---|---|
Cash Bank In Hand | 2013-07-31 | £ 3,579 |
Cash Bank In Hand | 2011-08-01 | £ 3,603 |
Current Assets | 2013-07-31 | £ 16,851 |
Current Assets | 2011-08-01 | £ 8,402 |
Debtors | 2013-07-31 | £ 13,272 |
Debtors | 2011-08-01 | £ 4,799 |
Fixed Assets | 2013-07-31 | £ 1,765,096 |
Fixed Assets | 2011-08-01 | £ 1,263,096 |
Tangible Fixed Assets | 2011-08-01 | £ 544 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YEWTREE PROPERTIES LIMITED are:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |