Yateley Construction Properties Limited. Head office in Woking. Check Director.

Yateley Construction Properties Limited, Woking

Yateley Construction Properties Limited is a private limited company. Located at Unit 4D, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking GU21 2EP, the aforementioned 20 years old business was incorporated on 2003-07-25 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the enterprise: Susan B. (appointed on 02 April 2007), Sally T. (appointed on 02 April 2007), Roy T. (appointed on 25 July 2003). Moving on to the secretaries (1 in total), we can name: Marion T. (appointed on 01 November 2006).

About
Name: Yateley Construction Properties Limited
Number: 04846353
Incorporation date: 2003-07-25
End of financial year: 31 July


Address:	Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking GU21 2EP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Sally K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Susan T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	25,500	132,532	209,544	204,530	270,553	3,449	42,219	8,118	2,242	131,323	22,766	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	300,000	432,404	466,274	461,136
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	52,526	47,640	54,292	118,990	123,547	161,001	-	-	-	-	-	-	-
Tangible Fixed Assets	246,064	246,064	246,064	246,064	246,064	246,064	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	271,114	378,146	384,798	433,970	515,027	239,674	286,045	306,136	299,754	342,749	450,107	546,620	545,869

The target date for Yateley Construction Properties Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Sally K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Susan T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 10th, November 2021 \| accounts	Free Download (8 pages)
CH01	Director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 6th May 2021 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 39 Chobham Road Woking Surrey GU21 6JD on Wed, 11th Nov 2020 to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP filed on: 11th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 16th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 24th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 24th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 13th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 20th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 29th, February 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Fri, 13th Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Thu, 13th Mar 2014 filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 16th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Mar 2013 filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Mar 2012 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2011 filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 21st, February 2011 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 7th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Mar 2010 filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Tue, 16th Mar 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 16th Mar 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 16th Mar 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 13th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 26th, February 2008 \| accounts	Free Download (9 pages)
288b	On Wed, 13th Jun 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 13th Jun 2007 Director resigned filed on: 13th, June 2007 \| officers	Free Download (1 page)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 24th Apr 2007 New director appointed filed on: 24th, April 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Mar 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 13th, March 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 13th, March 2007 \| accounts	Free Download (9 pages)
288a	On Fri, 24th Nov 2006 New secretary appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
288b	On Fri, 24th Nov 2006 Secretary resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
288a	On Fri, 24th Nov 2006 New secretary appointed filed on: 24th, November 2006 \| officers	Free Download (1 page)
288b	On Fri, 24th Nov 2006 Secretary resigned filed on: 24th, November 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 29/03/06 from: martock, firgrove road yateley hampshire GU46 6QD filed on: 29th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: martock, firgrove road yateley hampshire GU46 6QD filed on: 29th, March 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 26th, October 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 26th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 15th Sep 2004 annual return
363s	Annual return drawn up to Wed, 15th Sep 2004 with complete member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Wed, 15th Sep 2004 annual return
88(2)R	Alloted 99 shares on Fri, 25th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 25th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 1st, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2003 \| incorporation	Free Download (17 pages)
288b	On Fri, 25th Jul 2003 Secretary resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)
288b	On Fri, 25th Jul 2003 Secretary resigned filed on: 25th, July 2003 \| officers	Free Download (1 page)

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