Active
Company Information for YEALAND FUND SERVICES LIMITED
Stuart House, St. Johns Street, Peterborough, PE1 5DD,
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Company Registration Number
06923395
Private Limited Company
Active |
Company Name | ||
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YEALAND FUND SERVICES LIMITED | ||
Legal Registered Office | ||
Stuart House St. Johns Street Peterborough PE1 5DD Other companies in PE1 | ||
Previous Names | ||
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Company Number | 06923395 | |
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Company ID Number | 06923395 | |
Date formed | 2009-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-03 | |
Return next due | 2024-06-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-25 19:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA MACFARLANE BATEMAN |
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ALAN ALEXANDER CALDER |
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STEPHEN COOKE |
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SAMUEL WILLIAM JACKSON |
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GRAHAM FRANCIS MARTIN |
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IAN STANLEY ROGERS |
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LAURA VERONICA RUSSELL-YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM FRANCIS MARTIN |
Director | ||
YEALAND ADMINISTRATION LIMITED |
Company Secretary | ||
AMANDA MACFARLANE BATEMAN |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Director | ||
CHRISTOPHER JAMES WHITE |
Company Secretary | ||
AMANDA MACFARLANE BATEMAN |
Company Secretary | ||
BRUCE LOUIS OFFERGELT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEALAND GROUP LIMITED | Director | 2017-03-14 | CURRENT | 2015-08-20 | Active | |
TRAPEZIUM CAPITAL MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2010-11-22 | Dissolved 2015-11-10 | |
TRAPEZIUM CAPITAL MANAGEMENT LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Dissolved 2015-11-10 | |
MT CAPITAL MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2012-12-18 | Active | |
CARVETIAN NOMINEES LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
YEALAND GROUP LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
YFS CARE COMMUNITIES LIMITED | Director | 2014-01-01 | CURRENT | 2008-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS AOIFE MCCARTHY | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAOLO NICOLA SCALCO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOHN MASTERSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
CERTNM | Company name changed carvetian capital management LIMITED\certificate issued on 17/05/22 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC JOHN MASTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS MARTIN | |
RES10 | Resolutions passed:
| |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 620000 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM COOKE | ||
DIRECTOR APPOINTED MR ALASTAIR COCKBURN HAY | ||
AP01 | DIRECTOR APPOINTED MR ALASTAIR COCKBURN HAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WALTER LEEDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Cooke on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA VERONICA RUSSELL-YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS ALISON JANET TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER CALDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STANLEY ROGERS | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AP04 | Appointment of Amba Secretaries Limited as company secretary on 2018-11-22 | |
TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM JACKSON | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER CALDER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FRANCIS MARTIN | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2015-09-22 | |
TM02 | Termination of appointment of Yealand Administration Limited on 2015-09-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRANCIS MARTIN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS LAURA VERONICA RUSSELL-YOUNG | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2015-01-01 | |
AP04 | Appointment of Yealand Administration Limited as company secretary on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM FRANCIS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LOUIS OFFERGELT | |
AP03 | Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2014-09-30 | |
TM02 | Termination of appointment of Christopher James White on 2014-09-30 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 03/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM EAST WING STUART HOUSE ST JOHN STREET PETERBOROUGH PE1 5DD UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR BRUCE LOUIS OFFERGELT | |
AR01 | 03/06/11 FULL LIST | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 120000 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN COOKE | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 6500 | |
SH01 | 02/08/10 STATEMENT OF CAPITAL GBP 3501 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY ROGERS / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 YEALAND FUND SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as YEALAND FUND SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |