Your Estate Planners Limited

Company Name	Your Estate Planners Limited
Directors	Andrew James Richardson and Philip James David Mutter
Company Status	Active
Company Number	09173309
Category	Private Limited Company
Incorporation Date	13 August 2014(9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew James Richardson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Court Nether Poppleton York YO26 6RS

Director Name	Mr Philip James David Mutter
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tudor Court Nether Poppleton York YO26 6RS

Director Name	Miss Bernadette Ann Fletcher
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Paraplanner
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Court Nether Poppleton York YO26 6RS

Director Name	Mrs Julie Beryl Wilson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tudor Court Nether Poppleton York YO26 6RS

Location

Registered Address	3 Tudor Court Nether Poppleton York YO26 6RS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Julie Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Filing History

14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
12 October 2022	Second filing of Confirmation Statement dated 31 July 2021 (3 pages)
31 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
9 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Julie Beryl Wilson as a director on 24 December 2021 (1 page)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2022. (3 pages)
30 July 2021	Cessation of Julie Beryl Wilson as a person with significant control on 1 February 2019 (1 page)
30 July 2021	Notification of Yep Holdings Limited as a person with significant control on 29 July 2021 (2 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
24 September 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
30 September 2019	Appointment of Mr Philip Mutter as a director on 1 February 2019 (2 pages)
30 September 2019	Termination of appointment of Bernadette Ann Fletcher as a director on 1 February 2019 (1 page)
15 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
22 November 2018	Appointment of Mr Andrew James Richardson as a director on 22 November 2018 (2 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
15 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 November 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
20 May 2015	Registered office address changed from Equinox House Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA United Kingdom to 3 Tudor Court Nether Poppleton York YO26 6RS on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Equinox House Equinox House Clifton Park Avenue York North Yorkshire YO30 5PA United Kingdom to 3 Tudor Court Nether Poppleton York YO26 6RS on 20 May 2015 (1 page)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Your Estate Planners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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