| Company Name | Fletcher & Yearsley Properties Limited |
|---|---|
| Director | James Bradburn Yearsley |
| Company Status | Active |
| Company Number | 03750965 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1999(25 years ago) |
| Previous Name | Fletcher And Yearsley Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Bradburn Yearsley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1999(2 days after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Pine Trees Off Small Lane Mobberley Cheshire WA16 7NX |
| Director Name | Mrs Diane Salisbury |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(2 days after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 10 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burre House Baslow Road Bakewell Derbyshire DE45 1AB |
| Secretary Name | Mrs Diane Salisbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1999(2 days after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 10 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burre House Baslow Road Bakewell Derbyshire DE45 1AB |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Caspian Road, Broadheath Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Diane Salisbury 50.00% Ordinary |
|---|---|
| 50 at £1 | James Yearsley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,219 |
| Cash | £15,417 |
| Current Liabilities | £30,578 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 1 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
|---|---|
| 2 May 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 30 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 11 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-21
|
| 26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 25 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 21 April 2010 | Director's details changed for Mr James Bradburn Yearsley on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Diane Lenders on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Diane Lenders on 1 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Diane Lenders on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr James Bradburn Yearsley on 1 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Secretary's details changed for Diane Lenders on 1 March 2010 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 April 2009 | Director's change of particulars / james yearsley / 21/04/2009 (2 pages) |
| 21 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 28 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 20 May 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 9 May 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 28 November 2002 | Total exemption full accounts made up to 30 April 2002 (14 pages) |
| 18 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 25 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 9 May 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 4 May 1999 | Memorandum and Articles of Association (17 pages) |
| 29 April 1999 | Ad 15/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 1999 | Company name changed fletcher and yearsley properties LIMITED\certificate issued on 28/04/99 (2 pages) |
| 21 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Incorporation (20 pages) |