| Company Name | Yield Property Services Limited |
|---|---|
| Director | Paul Taylor |
| Company Status | Active |
| Company Number | 08298150 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Paul Taylor |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Commodity Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Netherall Farm Netherhall Road Roydon Essex CM19 5JP |
Location
| Registered Address | Netherall Farm Netherhall Road Roydon Essex CM19 5JP |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Paul Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,949 |
| Cash | £8,495 |
| Current Liabilities | £5,546 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Returns
| Latest Return | 19 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (6 months, 4 weeks from now) |
Charges
| 8 February 2017 | Delivered on: 9 February 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 41 west street, hemsworth, pontefract, west yorkshire, WF9 4QN being all of the land and buildings in title WYK69138 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 13 January 2017 | Delivered on: 16 January 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 247 the hides, harlow, essex, CM20 3QU being all of the land and buildings in title EX638671 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 9 December 2016 | Delivered on: 12 December 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 82 wakefield road, barnsley, south yorkshire, S71 1NF being all of the land and buildings in title SYK167222 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 1 December 2016 | Delivered on: 2 December 2016 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 1 lord street barnsley wouth yorkshire. Outstanding |
| 22 July 2016 | Delivered on: 6 August 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 22 grove street barnsley. Outstanding |
| 3 February 2016 | Delivered on: 5 February 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as flat 1-5 38 king street great yarmouth norfolk NR30 2PM. Outstanding |
| 7 April 2022 | Delivered on: 7 April 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 2 whitley road, hoddesdon, EN11 0PU. Outstanding |
| 7 April 2022 | Delivered on: 7 April 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 2 whitley road, hoddesdon. Outstanding |
| 3 February 2016 | Delivered on: 5 February 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding |
| 7 April 2022 | Delivered on: 7 April 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 2A whitley road, hoddesdon, EN11 0PU. Outstanding |
| 15 December 2021 | Delivered on: 20 December 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 39 ram gorse, harlow, CM20 1PX. Outstanding |
| 23 August 2021 | Delivered on: 25 August 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 1 lord street, barnsley, S71 1HZ. Outstanding |
| 24 May 2021 | Delivered on: 24 May 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 4A quendon drive, waltham abbey, EN9 1LG. Outstanding |
| 4 February 2021 | Delivered on: 12 February 2021 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited C & M Wealth International Limited Guorong Qian Classification: A registered charge Particulars: The freehold property known as 2 whitley road, hoddesdon registered at the land registry under title number hd 189282. Outstanding |
| 4 February 2021 | Delivered on: 8 February 2021 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited C & M Wealth International Limited Guorong Qian C&M Wealth International Limited Guorong Qian Classification: A registered charge Particulars: 2 whitley road, hoddesdon, registered at the land registry under title number HD189282. Outstanding |
| 29 July 2020 | Delivered on: 30 July 2020 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: The freehold property known as 4A quendon drive, waltham abbey EN9 1LG as the same is registered at the land registry under title number EX988181. Outstanding |
| 2 April 2020 | Delivered on: 2 April 2020 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: The freehold property known as 1 penybryn wrexham LL13 7HU as the same is registered at the land registry under title number CYM487265. Outstanding |
| 29 March 2019 | Delivered on: 29 March 2019 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: The freehold known as 4 quendon drive, waltham abbey and garage EN9 1LG registered at the land registry under title number EX299250. Outstanding |
| 11 October 2018 | Delivered on: 12 October 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 173 doncaster road, barnsley, south yorkshire, S70 1UF being all of the land and buildings in titles SYK606783 and SYK363899 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
| 21 May 2015 | Delivered on: 22 May 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 98 mill lane cheshunt title no HD402206. Outstanding |
Filing History
| 16 February 2021 | Registered office address changed from Yield House Norris Grove Broxbourne Hertfordshire EN10 7PL England to Netherall Farm Netherhall Road Roydon Essex CM19 5JP on 16 February 2021 (1 page) |
|---|---|
| 12 February 2021 | Registration of charge 082981500015, created on 4 February 2021 (41 pages) |
| 8 February 2021 | Registration of charge 082981500014, created on 4 February 2021 (25 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 30 July 2020 | Registration of charge 082981500013, created on 29 July 2020 (35 pages) |
| 2 April 2020 | Registration of charge 082981500012, created on 2 April 2020 (35 pages) |
| 27 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 29 March 2019 | Registration of charge 082981500011, created on 29 March 2019 (35 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 12 October 2018 | Registration of charge 082981500010, created on 11 October 2018 (6 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 February 2017 | Registration of charge 082981500009, created on 8 February 2017 (7 pages) |
| 9 February 2017 | Registered office address changed from Pulhams Station Road Broxbourne Hertfordshire EN10 7AN to Yield House Norris Grove Broxbourne Hertfordshire EN10 7PL on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from Pulhams Station Road Broxbourne Hertfordshire EN10 7AN to Yield House Norris Grove Broxbourne Hertfordshire EN10 7PL on 9 February 2017 (1 page) |
| 9 February 2017 | Registration of charge 082981500009, created on 8 February 2017 (7 pages) |
| 16 January 2017 | Registration of charge 082981500008, created on 13 January 2017 (7 pages) |
| 16 January 2017 | Registration of charge 082981500008, created on 13 January 2017 (7 pages) |
| 12 December 2016 | Registration of charge 082981500007, created on 9 December 2016 (7 pages) |
| 12 December 2016 | Registration of charge 082981500007, created on 9 December 2016 (7 pages) |
| 2 December 2016 | Registration of charge 082981500006, created on 1 December 2016 (19 pages) |
| 2 December 2016 | Registration of charge 082981500005, created on 1 December 2016 (6 pages) |
| 2 December 2016 | Registration of charge 082981500006, created on 1 December 2016 (19 pages) |
| 2 December 2016 | Registration of charge 082981500005, created on 1 December 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 August 2016 | Registration of charge 082981500004, created on 22 July 2016 (5 pages) |
| 6 August 2016 | Registration of charge 082981500004, created on 22 July 2016 (5 pages) |
| 5 February 2016 | Registration of charge 082981500002, created on 3 February 2016 (16 pages) |
| 5 February 2016 | Registration of charge 082981500002, created on 3 February 2016 (16 pages) |
| 5 February 2016 | Registration of charge 082981500003, created on 3 February 2016 (4 pages) |
| 5 February 2016 | Registration of charge 082981500003, created on 3 February 2016 (4 pages) |
| 7 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 May 2015 | Registration of charge 082981500001, created on 21 May 2015 (7 pages) |
| 22 May 2015 | Registration of charge 082981500001, created on 21 May 2015 (7 pages) |
| 10 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-10
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 19 November 2012 | Incorporation
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| 19 November 2012 | Incorporation
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