NORTH YATE PROPERTY DEVELOPMENTS LTD
NORTH YATE PROPERTY DEVELOPMENTS LTD is an active private limited company, incorporated on 13 January 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hester Wood, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORTH YATE PROPERTY DEVELOPMENTS LTD has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05674513 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 HESTER WOOD, BRIMSHAM PARK |
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Address Line 2 | NORTH YATE |
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Post Town | BRISTOL |
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Postcode | BS37 7BB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 10/02/2017 |
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Last Made Up Date | 13/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
NORTH YATE PROPERTY DEVELOPMENTS LTD
Directors
(The company's officers)
MRS LORRAINE OLIVE LAMBERT
(~64 year old British national)
1 HESTER WOOD BRIMSHAM PARK, NORTH YATE, BRISTOL, AVON, BS37 7BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR STEPHEN DAVID LAMBERT
(~62 year old British national)
1 HESTER WOOD, BRIMSHAM PARK NORTH YATE, BRISTOL, AVON, BS37 7BB
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/01/2006
MRS LORRAINE OLIVE LAMBERT
(British national)
1 HESTER WOOD, BRIMSHAM PARK NORTH YATE, BRISTOL, AVON, BS37 7BB
Appointed on 13/01/2006
Shareholders
(Persons of Significant Control)
Mr Stephen David Lambert
(~62 year old British national)
1 Hester Wood, Brimsham Park, North Yate, Bristol, Avon, BS37 7BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Lorraine Olive Lambert
(~64 year old British national)
1 Hester Wood, Brimsham Park, North Yate, Bristol, Avon, BS37 7BB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NORTH YATE PROPERTY DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, BS37 7BB.
Map of NORTH YATE PROPERTY DEVELOPMENTS LTD at local scale
Map of NORTH YATE PROPERTY DEVELOPMENTS LTD at district scale