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Yvery Court Management Company Limited

05447371

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Estate Office, Beatrice Avenue, East Cowes, PO32 6LW
Incorporated 09/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use
99999
Dormant company

Officers

John Rowell Estate Management Ltd

secretary · Since 01/07/2022

Also on 129 other boards

Mr Neil Barton

director · Since 31/05/2024

.

BRITISH · ENGLAND · Age 78

Mr Robin Chillman

director · Since 31/05/2024

.

BRITISH · ENGLAND · Age 72

Mr Timothy John Jeffreys

director · Since 31/05/2024

FILM PRODUCER

BRITISH · ENGLAND · Age 60

Also on 1 other board

John Rowell Estate Management Ltd

corporate secretary · Since 01/07/2022

Reg: 09249004

Also on 129 other boards

Neil Barton

director · Since 31/05/2024

British · England · Age 78

Robin Chillman

director · Since 31/05/2024

British · England · Age 72

Timothy John Jeffreys

director · Since 31/05/2024

British · England · Age 60

Former

Bristol Legal Services Limited

corporate nominee secretary · Resigned 09/05/2005

Graham Andrew Jones

director · Resigned 23/07/2005

Rebecca Jane Blake

secretary · Resigned 01/07/2009

Dorothy Janet Jones

director · Resigned 01/02/2010

Ian Lister Kelly

director · Resigned 02/02/2010

John Bull

secretary · Resigned 01/02/2011

John Bull

director · Resigned 01/01/2012

Richard Oliver Danvers Power

director · Resigned 10/09/2015

Peter Trevor Bulbeck

director · Resigned 13/05/2016

Penelope Chick

secretary · Resigned 01/05/2018

Cameron Nigel Chick

secretary · Resigned 01/05/2018

Ccpm (Iw) Ltd

corporate secretary · Resigned 24/01/2020

John James Thornback

director · Resigned 30/06/2020

David Crawley

director · Resigned 25/10/2021

Kim Frances Jeffreys

director · Resigned 28/01/2022

David Orlik

secretary · Resigned 09/05/2022

Greg Conary

director · Resigned 21/06/2023

Peter Trevor Bulbeck

director · Resigned 03/08/2023

Terence Dean Richard Hart

director · Resigned 31/05/2024

Clive Norton

director · Resigned 09/05/2026

PSC Statements

no individual or entity with signficant control· 09/05/2017

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1The Estate Office
2026-09-14

THE ESTATE OFFICE

post townEast Cowes
2026-09-14

EAST COWES

sic codes98000,99999
2026-09-14

98000

officer appointedJOHN ROWELL ESTATE MANAGEMENT LTD
2026-09-14
officer appointedBARTON, Neil
2026-09-14
officer appointedCHILLMAN, Robin
2026-09-14
officer appointedJEFFREYS, Timothy John
2026-09-14

Filing History94 filings

Confirmation statement

confirmation statement with updates

15/05/20263 pages · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Director details changed

change person director company with change date

06/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20251 page · PDF
Director appointed

appoint person director company with name date

07/06/20242 pages · PDF
Director appointed

appoint person director company with name date

07/06/20242 pages · PDF
Director appointed

appoint person director company with name date

07/06/20242 pages · PDF
Director resigned

termination director company with name termination date

07/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20241 page · PDF
Director resigned

termination director company with name termination date

28/09/20231 page · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/05/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20231 page · PDF
AP04

appoint corporate secretary company with name date

07/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20225 pages · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
TM02

termination secretary company with name termination date

12/05/20221 page · PDF
Director appointed

appoint person director company with name date

24/02/20222 pages · PDF
Director appointed

appoint person director company with name date

24/02/20222 pages · PDF
Director resigned

termination director company with name termination date

24/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

23/07/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/07/20201 page · PDF
Director resigned

termination director company with name termination date

17/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
AP03

appoint person secretary company with name date

28/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20201 page · PDF
TM02

termination secretary company with name termination date

03/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

05/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20182 pages · PDF
TM02

termination secretary company with name termination date

10/05/20181 page · PDF
TM02

termination secretary company with name termination date

10/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/05/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20172 pages · PDF
Director appointed

appoint person director company with name date

17/05/20162 pages · PDF
Director appointed

appoint person director company with name date

16/05/20162 pages · PDF
Director resigned

termination director company with name termination date

16/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/201610 pages · PDF
CH04

change corporate secretary company with change date

11/05/20161 page · PDF
CH03

change person secretary company with change date

11/05/20161 page · PDF
CH03

change person secretary company with change date

11/05/20161 page · PDF
Director resigned

termination director company with name termination date

18/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201511 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20152 pages · PDF
AP04

appoint corporate secretary company with name

09/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20129 pages · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Director resigned

termination director company with name

15/05/20121 page · PDF
Director appointed

appoint person director company with name

13/10/20112 pages · PDF
Director appointed

appoint person director company with name

13/10/20112 pages · PDF
Director appointed

appoint person director company with name

13/10/20112 pages · PDF
Director appointed

appoint person director company with name

13/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20113 pages · PDF
TM02

termination secretary company with name

19/05/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201115 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/201011 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20103 pages · PDF
Director resigned

termination director company with name

10/02/20102 pages · PDF
Director resigned

termination director company with name

10/02/20102 pages · PDF
TM02

termination secretary company with name

09/02/20102 pages · PDF
Director appointed

appoint person director company with name

08/02/20103 pages · PDF
287

legacy

02/09/20091 page · PDF
288a

legacy

02/09/20091 page · PDF
288a

legacy

02/09/20091 page · PDF
363a

legacy

13/05/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20092 pages · PDF
363a

legacy

13/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20082 pages · PDF
288a

legacy

14/05/20072 pages · PDF
363a

legacy

11/05/20072 pages · PDF
287

legacy

17/04/20071 page · PDF
288a

legacy

17/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

12/03/20071 page · PDF
363s

legacy

27/07/20066 pages · PDF
288b

legacy

29/06/20061 page · PDF
288a

legacy

29/06/20062 pages · PDF
288b

legacy

17/05/20051 page · PDF
Incorporated

incorporation company

09/05/200519 pages · PDF