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Y.R. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Y.r. Properties Limited. The company was founded 27 years ago and was given the registration number 03329297. The firm's registered office is in BANSTEAD. You can find them at Greensleeves House, Highfield, Banstead, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:Y.R. PROPERTIES LIMITED
Company Number:03329297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Greensleeves House, Highfield, Banstead, Surrey, SM7 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greensleeves Highfield, Banstead, SM7 3LJ

Secretary12 February 2008Active
Cuckoo Cottage, Warfield, RG42 6AL

Director12 February 2008Active
Mont Crevelt House, South Quay St Sampsons, Guernsey, GY2 4LH

Secretary07 March 1997Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary07 March 1997Active
Mont Crevelt House South Quay, St Sampson, Guernsey, GY2 4LH

Director16 March 2000Active
Le Courtil Au Preel, Bouillon Road, St Andrews,

Director07 March 1997Active
Cuckoo Cottage, Warfield, RG42 6AL

Director12 February 2008Active
Mont Crevelt House South Quay, St Sampson, Guernsey, GY2 4LH

Director07 March 1997Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director07 March 1997Active

People with Significant Control

Mr Brian Anthony Chamberlain
Notified on:14 December 2017
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:Cuckoo Cottage, Warfield, Bracknell, England, RG42 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Mary Furnival
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Greensleeves House, Banstead, SM7 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Officers

Termination director company with name termination date.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Accounts

Accounts with accounts type total exemption full.

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