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THE YARRANDALE GROUP LTD (12759392)

THE YARRANDALE GROUP LTD (12759392) is an active UK company. incorporated on 21 July 2020. with registered office in Leatherhead. The company operates in the Real Estate Activities sector, engaged in real estate agencies. THE YARRANDALE GROUP LTD has been registered for 5 years. Current directors include FISHER, Merrian Editha.

Company Number
12759392
Status
active
Type
ltd
Incorporated
21 July 2020
Age
5 years
Address
19 High Street, Leatherhead, KT23 4AA
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
FISHER, Merrian Editha
SIC Codes
68310

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Introduction
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THE YARRANDALE GROUP LTD

THE YARRANDALE GROUP LTD is an active company incorporated on 21 July 2020 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. THE YARRANDALE GROUP LTD was registered 5 years ago.(SIC: 68310)

Status

active

Active since 5 years ago

Company No

12759392

LTD Company

Age

5 Years

Incorporated 21 July 2020

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 15 January 2026 (3 months 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

3 months left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026
Contact
Address

19 High Street Great Bookham Leatherhead, KT23 4AA,

Previous Addresses

85 Great Portland Street, First Floor London W1W 7LT United Kingdom
From: 21 July 2020To: 3 March 2021
Timeline

1 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Jul 20
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

FISHER, Merrian Editha

Active
High Street, LeatherheadKT23 4AA
Born July 1960
Director
Appointed 21 Jul 2020

Persons with significant control

1

Ms Merrian Editha Fisher

Active
High Street, LeatherheadKT23 4AA
Born July 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Fundings
Financials
Latest Activities

Filing History

14

Accounts With Accounts Type Micro Entity
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 July 2021
CH01Change of Director Details
Change To A Person With Significant Control
11 July 2021
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
3 March 2021
AD01Change of Registered Office Address
Incorporation Company
21 July 2020
NEWINCIncorporation