Yellow House Alternative Education Limited

Company Name	Yellow House Alternative Education Limited
Directors	Debra Jane Pester and James Ravenhill Pester
Company Status	Active
Company Number	04435888
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Debra Jane Pester
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	1 Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Secretary Name	Christine Benjamin
Nationality	British
Status	Current
Appointed	09 July 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Personal Assistant
Correspondence Address	21 Butlers Way Great Yeldham Halstead Essex CO9 4QN

Director Name	Mr James Ravenhill Pester
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Director Name	James Ravenhill Pester
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Deputy Principal
Correspondence Address	28 Butlers Way Great Yeldham Halstead Essex CO9 4QN

Secretary Name	James Ravenhill Pester
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 Butlers Way Great Yeldham Halstead Essex CO9 4QN

Contact

Telephone	01787 279139
Telephone region	Sudbury

Location

Registered Address	1 Alderford Street Sible Hedingham Halstead Essex CO9 3HX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

100 at £1	Debra Jane Pester 100.00% Ordinary

Financials

Year	2014
Net Worth	£288,314
Cash	£1,574
Current Liabilities	£239,762

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Charges

14 October 2005	Delivered on: 2 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H broadway house,1 nethergate street,clare,sudbury,suffolk.t/n SK151377. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
5 June 2002	Delivered on: 25 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 alderford street, sible, hedingham, halstead, essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

14 October 2005

Delivered on: 2 February 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H broadway house,1 nethergate street,clare,sudbury,suffolk.t/n SK151377. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

5 June 2002

Delivered on: 25 June 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 1 alderford street, sible, hedingham, halstead, essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

25 November 2020	Total exemption full accounts made up to 31 August 2020 (13 pages)
15 May 2020	Director's details changed for Mrs Debra Jane Pester on 6 April 2017 (2 pages)
15 May 2020	Change of details for Mrs Debra Jane Pester as a person with significant control on 6 April 2016 (2 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 March 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
6 January 2015	Appointment of Mr James Ravenhill Pester as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr James Ravenhill Pester as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr James Ravenhill Pester as a director on 1 January 2015 (2 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 100 (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 100 (3 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
11 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Debra Jane Pester on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Debra Jane Pester on 10 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 May 2009	Return made up to 10/05/09; full list of members (3 pages)
19 May 2009	Return made up to 10/05/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
12 May 2008	Return made up to 10/05/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 May 2007	Return made up to 10/05/07; full list of members (6 pages)
31 May 2007	Return made up to 10/05/07; full list of members (6 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 May 2006	Return made up to 10/05/06; no change of members (6 pages)
23 May 2006	Return made up to 10/05/06; no change of members (6 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
2 February 2006	Particulars of mortgage/charge (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 May 2005	Return made up to 10/05/05; no change of members (6 pages)
17 May 2005	Return made up to 10/05/05; no change of members (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 February 2004	Registered office changed on 17/02/04 from: 28 butlers way great yeldham halstead essex CO9 4QN (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 28 butlers way great yeldham halstead essex CO9 4QN (1 page)
17 February 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 August 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
7 March 2003	Accounting reference date extended from 31/05/03 to 31/08/03 (1 page)
25 June 2002	Particulars of mortgage/charge (5 pages)
25 June 2002	Particulars of mortgage/charge (5 pages)
10 May 2002	Incorporation (12 pages)
10 May 2002	Incorporation (12 pages)