Introduction
Watch Company
Y
YEO VALLEY PROPERTIES LIMITED
YEO VALLEY PROPERTIES LIMITED is an active company incorporated on 5 April 2018 with the registered office located in Blagdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. YEO VALLEY PROPERTIES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11294348
LTD Company
Age
7 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Yvhq Rhodyate Blagdon, BS40 7YE,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WELLS, Sophie Alexandra
ActiveRhodyate, BlagdonBS40 7YE
Secretary
Appointed 05 Apr 2018
WELLS, Sophie Alexandra
Rhodyate, BlagdonBS40 7YE
Secretary
05 Apr 2018
Active
MEAD, Timothy William Tripp
ActiveRhodyate, BlagdonBS40 7YE
Born July 1963
Director
Appointed 01 Jun 2025
MEAD, Timothy William Tripp
Rhodyate, BlagdonBS40 7YE
Born July 1963
Director
01 Jun 2025
Active
WRIGHT, Thomas Charles Alexanderson
ActiveRhodyate, BlagdonBS40 7YE
Born March 1983
Director
Appointed 05 Apr 2018
WRIGHT, Thomas Charles Alexanderson
Rhodyate, BlagdonBS40 7YE
Born March 1983
Director
05 Apr 2018
Active
FENTON, Adrian John
ResignedRhodyate, BlagdonBS40 7YE
Born December 1959
Director
Appointed 05 Apr 2018
Resigned 08 Jul 2020
FENTON, Adrian John
Rhodyate, BlagdonBS40 7YE
Born December 1959
Director
05 Apr 2018
Resigned 08 Jul 2020
Resigned
MEAD, Timothy William Tripp
ResignedRhodyate, BlagdonBS40 7YE
Born July 1963
Director
Appointed 05 Apr 2018
Resigned 06 Oct 2021
MEAD, Timothy William Tripp
Rhodyate, BlagdonBS40 7YE
Born July 1963
Director
05 Apr 2018
Resigned 06 Oct 2021
Resigned
NEWTON, Benjamin James
ResignedRhodyate, BlagdonBS40 7YE
Born October 1979
Director
Appointed 06 Oct 2021
Resigned 31 May 2025
NEWTON, Benjamin James
Rhodyate, BlagdonBS40 7YE
Born October 1979
Director
06 Oct 2021
Resigned 31 May 2025
Resigned
TUCKER, Karl John
ResignedRhodyate, BlagdonBS40 7YE
Born February 1968
Director
Appointed 01 Jun 2020
Resigned 18 Sept 2025
TUCKER, Karl John
Rhodyate, BlagdonBS40 7YE
Born February 1968
Director
01 Jun 2020
Resigned 18 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yeo Valley Limited
ActiveRhodyate, BlagdonBS40 7YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Yeo Valley Limited
Rhodyate, BlagdonBS40 7YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Active
Yeo Valley Limited
CeasedRhodyate, BlagdonBS40 7YE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 26 May 2020
Yeo Valley Limited
Rhodyate, BlagdonBS40 7YE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 26 May 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
4 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
27 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
1 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2020
25 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2018
25 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2018