Introduction
Watch Company
Y
YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED
YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED is an active company incorporated on 10 February 2017 with the registered office located in Sevenoaks. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10614297
LTD Company
Age
9 Years
Incorporated 10 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
YELLOW TREE CAPITAL INVESTMENTS LIMITED
From: 10 February 2017To: 17 April 2019
Address
Old Coffee House Yard London Road Sevenoaks, TN13 1AH,
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BATEMAN, Jonathan James
ActiveGoblands Farm Business Ctr, HadlowTN11 0LT
Born January 1979
Director
Appointed 10 Feb 2017
BATEMAN, Jonathan James
Goblands Farm Business Ctr, HadlowTN11 0LT
Born January 1979
Director
10 Feb 2017
Active
GADSDON, James William
ActiveLondon Road, SevenoaksTN13 1AH
Born January 1994
Director
Appointed 23 Mar 2026
GADSDON, James William
London Road, SevenoaksTN13 1AH
Born January 1994
Director
23 Mar 2026
Active
MILES, Simon David
ResignedGoblands Farm Business Ctr, HadlowTN11 0LT
Born March 1960
Director
Appointed 10 Feb 2017
Resigned 23 Mar 2026
MILES, Simon David
Goblands Farm Business Ctr, HadlowTN11 0LT
Born March 1960
Director
10 Feb 2017
Resigned 23 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jonathan James Bateman
ActiveGoblands Farm Business Ctr, HadlowTN11 0LT
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2017
Mr Jonathan James Bateman
Goblands Farm Business Ctr, HadlowTN11 0LT
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2017
Active
Mr Simon David Miles
ActiveGoblands Farm Business Ctr, HadlowTN11 0LT
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2017
Mr Simon David Miles
Goblands Farm Business Ctr, HadlowTN11 0LT
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2023
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
11 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2019
20 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 February 2017