Company NameYarmside Lettings & Management Limited
DirectorBarbara Ann Clare Sample
Company StatusActive
Company Number04706109
CategoryPrivate Limited Company
Incorporation Date20 March 2003(21 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Barbara Ann Clare Sample
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Mount Leven Road
Yarm
Stockton On Tees
TS15 9RF
Secretary NameRichard Michael Sample
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 years, 1 month after company formation)
Appointment Duration18 years, 12 months
RolePolice Officer
Correspondence Address26 Mount Leven Road
Yarm
Stockton On Tees
TS15 9RF
Secretary NameMichael Robin Sample
NationalityBritish
StatusResigned
Appointed20 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address26 Mount Leven Road
Yarm
Stockton On Tees
TS15 9RF
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websiteyarmside.co.uk
Telephone01642 800114
Telephone regionMiddlesbrough

Location

Registered Address26 Mount Leven Road
Yarm
Stockton On Tees
TS15 9RF
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

8 at £1Barbara Ann Clare Sample
80.00%
Ordinary
2 at £1Michael Robin Sample
20.00%
Ordinary

Financials

Year2014
Net Worth£448,365
Cash£475,127
Current Liabilities£133,645

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return20 March 2024 (1 month ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

30 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
26 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
2 April 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
10 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 10
(3 pages)
23 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-23
  • GBP 10
(3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
(3 pages)
10 April 2015Secretary's details changed for Richard Michael Sample on 1 February 2015 (1 page)
10 April 2015Secretary's details changed for Richard Michael Sample on 1 February 2015 (1 page)
10 April 2015Secretary's details changed for Richard Michael Sample on 1 February 2015 (1 page)
10 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
(3 pages)
25 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
(3 pages)
21 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 10
(3 pages)
11 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (3 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 20 March 2012 with a full list of shareholders (3 pages)
15 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
23 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 August 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 May 2010Director's details changed for Barbara Ann Clare Sample on 20 March 2010 (2 pages)
7 May 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 May 2010Director's details changed for Barbara Ann Clare Sample on 20 March 2010 (2 pages)
7 May 2010Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 November 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2009Return made up to 20/03/09; full list of members (3 pages)
18 May 2009Return made up to 20/03/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 January 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 April 2008Return made up to 20/03/08; full list of members (3 pages)
22 April 2008Return made up to 20/03/08; full list of members (3 pages)
15 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 April 2007Return made up to 20/03/07; full list of members (2 pages)
2 April 2007Secretary's particulars changed (1 page)
2 April 2007Secretary's particulars changed (1 page)
2 April 2007Return made up to 20/03/07; full list of members (2 pages)
30 November 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 November 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 March 2006Return made up to 20/03/06; full list of members (2 pages)
20 March 2006Return made up to 20/03/06; full list of members (2 pages)
9 February 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 February 2006Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 July 2005Secretary resigned (1 page)
9 July 2005Secretary resigned (1 page)
20 June 2005New secretary appointed (2 pages)
20 June 2005New secretary appointed (2 pages)
13 April 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 April 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 March 2005Return made up to 20/03/05; full list of members (2 pages)
21 March 2005Return made up to 20/03/05; full list of members (2 pages)
1 April 2004Return made up to 20/03/04; full list of members (6 pages)
1 April 2004Return made up to 20/03/04; full list of members (6 pages)
26 April 2003Ad 11/04/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
26 April 2003Ad 11/04/03--------- £ si 9@1=9 £ ic 1/10 (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003Director resigned (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003New secretary appointed (2 pages)
15 April 2003New director appointed (2 pages)
15 April 2003Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 April 2003Director resigned (1 page)
15 April 2003Secretary resigned (1 page)
15 April 2003Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 April 2003New secretary appointed (2 pages)
20 March 2003Incorporation (16 pages)
20 March 2003Incorporation (16 pages)