Introduction
Watch Company
Y
YAFFLE PROPERTY LIMITED
YAFFLE PROPERTY LIMITED is an active company incorporated on 9 April 2020 with the registered office located in Weybridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. YAFFLE PROPERTY LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12552802
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
R.E. SOUTER PROPERTY LIMITED
From: 9 April 2020To: 22 April 2020
Address
Yaffle Hill Yaffle Road Weybridge, KT13 0QF,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOUTER, Robin Adam Andreas
ActiveYaffle Road, WeybridgeKT13 0QF
Born May 1973
Director
Appointed 09 Apr 2020
SOUTER, Robin Adam Andreas
Yaffle Road, WeybridgeKT13 0QF
Born May 1973
Director
09 Apr 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yaffle Holdings Limited
ActiveStation Road, EdgwareHA8 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Apr 2024
Yaffle Holdings Limited
Station Road, EdgwareHA8 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Apr 2024
Active
Mr Robin Adam Andreas Souter
CeasedYaffle Road, WeybridgeKT13 0QF
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 01 Apr 2024
Mr Robin Adam Andreas Souter
Yaffle Road, WeybridgeKT13 0QF
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 01 Apr 2024
Ceased
Mrs Emma Souter
CeasedYaffle Road, WeybridgeKT13 0QF
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2020
Ceased 01 Apr 2024
Mrs Emma Souter
Yaffle Road, WeybridgeKT13 0QF
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2020
Ceased 01 Apr 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
26 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2024