Yates Lettings Limited

Company Name	Yates Lettings Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	07564483
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Status	Current
Appointed	31 July 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr Robin John Yates
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York YO30 4XE

Secretary Name	Mr Robin John Yates
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	220 Broadway Didcot Oxfordshire OX11 8RS

Director Name	Charles Dennis Yates
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York YO30 4XE

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(4 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York YO30 4XE

Director Name	Mr Matthew Paul Davis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway House Holgate Park Drive York YO26 4GB

Director Name	Mr Gregory Winston Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Contact

Website	yateslets.co.uk
Email address	[email protected]
Telephone	01235 524099
Telephone region	Abingdon

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

19k at £1	Charles Dennis Yates 76.00% Ordinary A
6k at £1	Robin John Yates 24.00% Ordinary B

Financials

Year	2014
Net Worth	-£210,924
Cash	£54,955
Current Liabilities	£30,843

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Charges

23 December 2011	Delivered on: 5 January 2012 Persons entitled: Kevin John Gell and Judith Alicia Gell Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding
20 April 2011	Delivered on: 28 April 2011 Satisfied on: 19 August 2015 Persons entitled: Charles Dennis Yates, Robin John Yates Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

23 December 2011

Delivered on: 5 January 2012
Persons entitled: Kevin John Gell and Judith Alicia Gell

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account see image for full details.
Outstanding

20 April 2011

Delivered on: 28 April 2011
Satisfied on: 19 August 2015
Persons entitled: Charles Dennis Yates, Robin John Yates

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Hardy as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Greig Barker as a director on 25 November 2019 (1 page)
3 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr Greig Barker as a director on 2 January 2018 (2 pages)
15 January 2018	Appointment of Mr Greig Barker as a director on 2 January 2018 (2 pages)
26 October 2017	Termination of appointment of Matthew Paul Davis as a director on 20 October 2017 (1 page)
26 October 2017	Termination of appointment of Matthew Paul Davis as a director on 20 October 2017 (1 page)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Registered office address changed from C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE England to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
8 December 2016	Registered office address changed from C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE England to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Matthew Paul Davis on 28 November 2016 (2 pages)
8 December 2016	Registered office address changed from 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB England to 2nd Floor, Gateway House Holgate Park Drive York YO26 4GB on 8 December 2016 (1 page)
8 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Matthew Paul Davis on 28 November 2016 (2 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Appointment of Mr Gregory Winston Young as a director on 1 May 2016 (2 pages)
13 May 2016	Appointment of Mr Gregory Winston Young as a director on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
13 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
11 May 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
11 May 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 25,000 (6 pages)
12 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 25,000 (6 pages)
23 September 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
23 September 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Satisfaction of charge 1 in full (4 pages)
19 August 2015	Satisfaction of charge 1 in full (4 pages)
17 August 2015	Appointment of Mr Matthew Paul Davis as a director on 31 July 2015 (2 pages)
17 August 2015	Appointment of Mr Matthew Paul Davis as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Charles Dennis Yates as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr David Seeley Brown as a director on 31 July 2015 (2 pages)
5 August 2015	Registered office address changed from 7 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX to C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 7 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX to C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Charles Dennis Yates as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 31 July 2015 (2 pages)
5 August 2015	Registered office address changed from 7 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX to C/O Sapna Bedi Fitzgerald Buildmark House George Cayley Drive Clifton Moor York YO30 4XE on 5 August 2015 (1 page)
5 August 2015	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Robin John Yates as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr David Seeley Brown as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Robin John Yates as a director on 31 July 2015 (1 page)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 25,000 (4 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 25,000 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Change of share class name or designation (2 pages)
20 November 2014	Change of share class name or designation (2 pages)
7 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 25,000 (4 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 25,000 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Registered office address changed from 7 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 7 the Chambers Vineyard Street Street Abingdon Oxfordshire OX14 3PX on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 7 the Chambers Vineyard Street Street Abingdon Oxfordshire OX14 3PX on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 7 the Chambers Vineyard Street Street Abingdon Oxfordshire OX14 3PX on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 7 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX England on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 7 the Chambers Vineyard Abingdon Oxfordshire OX14 3PX England on 9 July 2013 (1 page)
27 March 2013	Director's details changed for Mr Robin John Yates on 16 March 2013 (2 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Director's details changed for Mr Robin John Yates on 16 March 2013 (2 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Registered office address changed from 220 Broadway Didcot Oxfordshire OX11 8RS on 27 January 2012 (2 pages)
27 January 2012	Registered office address changed from 220 Broadway Didcot Oxfordshire OX11 8RS on 27 January 2012 (2 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 April 2011	Appointment of Charles Dennis Yates as a director (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 25,000 (4 pages)
28 April 2011	Appointment of Charles Dennis Yates as a director (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 25,000 (4 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 April 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 April 2011 (2 pages)
31 March 2011	Director's details changed for Mr Robin John Yates on 22 March 2011 (3 pages)
31 March 2011	Termination of appointment of Robin Yates as a secretary (2 pages)
31 March 2011	Director's details changed for Mr Robin John Yates on 22 March 2011 (3 pages)
31 March 2011	Termination of appointment of Robin Yates as a secretary (2 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)