YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

Non-Trading

General Information

NAME
YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

COMPANY NUMBER
02793783

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
25/02/1993 (31 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

TRADING ADDRESSES

171 High Street
Dorking
Surrey
RH4 1AD

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

Credit Risk Overview

Want to learn more about YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£120

TOTAL LIABILITIES

£0

NET ASSETS

£120

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 07/06/2024	Event: PATRICK GARDNER MANAGEMENT CO LTD (931130307) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£120

TOTAL LIABILITIES

£0

NET ASSETS

£120

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. METCALFE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G. SEARLE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.L. MACPHEE	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
T. KRUK-STRZELECKA	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M.R. MOWAT	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
D.A. DE BRUIN	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MRS. D.A. KHWAJA & MR. N.A KHWAJA	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHILLIP NEWBOLD	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NORDIN CHARAFI & TAIBAH IMTIAZ	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VINAY KUMAR & PRIYANKA GAIROLA	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LAUREN MURRELL	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SARAH MURRELL & CARLOS GALDINO	Owned: 8.33 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mcintosh Russell Mowat 21/02/2004 - Present (20 years and 9 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Robert Metcalfe 17/03/2014 - Present (10 years and 8 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David De Bruin 03/05/2022 - Present (2 years and 7 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
PATRICK GARDNER MANAGEMENT CO LTD 21/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carlos Galdino 19/10/2023 - Present (1 years and 1 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 07/06/2024	Event: PATRICK GARDNER MANAGEMENT CO LTD (931130307) has left the board
Date: 07/06/2024	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (932376298) Appointed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Jean MacPhee (917756799) has left the board
Date: 03/11/2023	Event: New Board Member Carlos Galdino (931541449) Appointed
Date: 30/08/2023	Event: New Accounts filed
Date: 30/08/2023	Event: Susan Gandar (924477861) has left the board
Date: 27/07/2023	Event: New Company Secretary PATRICK GARDNER MANAGEMENT CO LTD (931130307) Appointed
Date: 25/07/2023	Event: Teresa Kruk Strzelecka (909659095) has left the board
Date: 25/07/2023	Event: New Company Secretary PATRICK GARDNER MANAGEMENT CO LTD (931157497) Appointed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member David De Bruin (929570584) Appointed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: Michael Lee Ansell (904134975) has left the board
Date: 15/08/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 04/04/2018	Event: New Company Secretary Susan Gandar (924477861) Appointed
Date: 04/04/2018	Event: New Board Member Michael Lee Ansell (904134975) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 01/03/2017	Event: New Confirmation Statement filed
Date: 30/08/2016	Event: New Accounts filed
Date: 09/03/2016	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 09/03/2015	Event: New Board Member Robert Metcalfe (919559078) Appointed
Date: 09/03/2015	Event: New Accounts filed
Date: 03/03/2014	Event: New Confirmation Statement filed
Date: 28/02/2014	Event: Change in Reg. Office
Date: 12/09/2013	Event: New Accounts filed
Date: 11/09/2013	Event: Gerald Bowen (917756789) has left the board
Date: 19/04/2013	Event: New Board Member Jean MacPhee (917756799) Appointed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 19/04/2013	Event: David Richard Sayers (908486658) has left the board
Date: 13/03/2013	Event: New Confirmation Statement filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

YEW PLACE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£120

£0

£120

People Overview

4

13

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£120

£0

£120

Accounts

People Overview

4

13

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™