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Home > England & Wales Companies > YELLOWSTONE PROPERTIES LIMITED
Company Information for

YELLOWSTONE PROPERTIES LIMITED

19 SUNNYSIDE ROAD, EALING LONDON, W5 5HT,
Company Registration Number
04149721
Private Limited Company
Active

Company Overview

About Yellowstone Properties Ltd
YELLOWSTONE PROPERTIES LIMITED was founded on 2001-01-29 and has its registered office in . The organisation's status is listed as "Active". Yellowstone Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YELLOWSTONE PROPERTIES LIMITED
 
Legal Registered Office
19 SUNNYSIDE ROAD
EALING LONDON
W5 5HT
Other companies in W5
 
Filing Information
Company Number 04149721
Company ID Number 04149721
Date formed 2001-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YELLOWSTONE PROPERTIES LIMITED
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Companies with same name YELLOWSTONE PROPERTIES LIMITED
The following companies were found which have the same name as YELLOWSTONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YELLOWSTONE PROPERTIES, INC. ONE DEPOT PLAZA/PO BOX 549 New York MAMARONECK NY 10543 Active Company formed on the 2004-07-30
YELLOWSTONE PROPERTIES INC. 1415 E 64TH ST TACOMA WA 98404 Dissolved Company formed on the 2014-11-06
YELLOWSTONE PROPERTIES, LLC 6850 W 52 AVE STE 101 Arvada CO 80002 Delinquent Company formed on the 2002-10-10
YELLOWSTONE PROPERTIES, LLC 150 EAST FOURTH ST. FOURTH FL. CINCINNATI OH 452024018 Active Company formed on the 2002-03-20
YELLOWSTONE PROPERTIES LLC 1549 MCCULLOUGH LN VIRGINIA BEACH VA 23454 Active Company formed on the 2004-06-15
YELLOWSTONE PROPERTIES, INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 1998-12-21
YELLOWSTONE PROPERTIES PTY LTD WA 6017 Active Company formed on the 2010-12-07
Yellowstone Properties, Inc. 1499 Blake St Ste 1D Denver CO 80202 Good Standing Company formed on the 2016-11-08
YELLOWSTONE PROPERTIES I LLC DUNWODY WHITE & LANDON, P.A. NAPLES FL 34103 Active Company formed on the 2015-04-21
YELLOWSTONE PROPERTIES LLC Delaware Unknown
YELLOWSTONE PROPERTIES LLC Michigan UNKNOWN
YELLOWSTONE PROPERTIES LLC California Unknown
Yellowstone Properties LLC Maryland Unknown
YELLOWSTONE PROPERTIES LLC Georgia Unknown
YELLOWSTONE PROPERTIES, INC. PO BOX 1480 FORT WORTH TX 76101 Active Company formed on the 2020-11-18
Yellowstone Properties LLC 4154 mustang dr jackson, wy 83001 Active Company formed on the 2021-09-30
YELLOWSTONE PROPERTIES INC British Columbia Active Company formed on the 2022-01-19

Company Officers of YELLOWSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY PAUL SMITH
 Company Secretary 2002-01-09
ROBIN JOHN KETTERIDGE
 Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JOHN KETTERIDGE
 Company Secretary 2001-02-20 2002-01-09
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-01-29 2001-02-20
FIRST DIRECTORS LIMITED
 Nominated Director 2001-01-29 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JOHN KETTERIDGE TUDOR HILTON ESTATE LIMITED Director 2004-01-26 CURRENT 1982-05-04 Active
ROBIN JOHN KETTERIDGE MOUNT PARK RESIDENTS COMPANY LIMITED Director 2000-12-01 CURRENT 1969-04-02 Active
ROBIN JOHN KETTERIDGE TESTHURRY LIMITED Director 1992-11-19 CURRENT 1991-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-04CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-27TM02Termination of appointment of Anthony Paul Smith on 2020-07-26
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041497210009
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-13AR0129/01/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0129/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
2012-06-07MG01Particulars of a mortgage or charge / charge no: 8
2012-02-12AR0129/01/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0129/01/11 ANNUAL RETURN FULL LIST
2010-11-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-30AR0129/01/10 ANNUAL RETURN FULL LIST
2010-01-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-03363aReturn made up to 29/01/09; full list of members
2008-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-20363aReturn made up to 29/01/08; full list of members
2008-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-24363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 19 BULSTRODE STREET LONDON W1M 5FQ
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-27363(288)SECRETARY RESIGNED
2002-01-27363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-16288aNEW SECRETARY APPOINTED
2001-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-26288bSECRETARY RESIGNED
2001-02-26287REGISTERED OFFICE CHANGED ON 26/02/01 FROM: SUITE 26884 72 NEW BOND STREET LONDON W1S 1RR
2001-02-26288bDIRECTOR RESIGNED
2001-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to YELLOWSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YELLOWSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-06-07 Outstanding ONESAVINGS BANK PLC
LEGAL CHARGE 2005-07-08 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-12-17 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2003-11-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-08-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-02-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-02-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2002-02-09 PART of the property or undertaking has been released and no longer forms part of the charge THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-04-01 £ 1,550,972
Creditors Due Within One Year 2012-04-01 £ 41,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YELLOWSTONE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 10,069
Current Assets 2012-04-01 £ 216,569
Debtors 2012-04-01 £ 206,500
Fixed Assets 2012-04-01 £ 1,361,749
Shareholder Funds 2012-04-01 £ 14,252
Tangible Fixed Assets 2012-04-01 £ 1,361,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YELLOWSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOWSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of YELLOWSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOWSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YELLOWSTONE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where YELLOWSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YELLOWSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YELLOWSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 5HT