Yew Tree House Management Company Limited

Company Name	Yew Tree House Management Company Limited
Directors	Alan Solomon and Annette Goodman
Company Status	Active
Company Number	05275062
Category	Private Limited Company
Incorporation Date	1 November 2004(19 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alan Solomon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 May 2010(5 years, 6 months after company formation)
Appointment Duration	14 years
Role	Retired
Country of Residence	England
Correspondence Address	Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L1 5QQ

Director Name	Mrs Annette Goodman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	51/52 Hamilton Square Birkenhead CH41 5BN Wales

Director Name	Mr Kenneth John Carmichael
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 02 January 2010)
Role	Property Dveloper
Country of Residence	United Kingdom
Correspondence Address	Apartment 11 Yew Tree House 49 Yew Tree Road Liverpool L18 3JN

Secretary Name	Mr Philip Lewis
Nationality	British
Status	Resigned
Appointed	02 November 2004(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 02 January 2010)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Sunrise Close Liverpool Merseyside L19 9HA

Director Name	Mr John Colin Thwaite
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(5 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ

Director Name	Prof Michael Henry Rubinstein
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(5 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ

Director Name	Edward Marks Mott Cowan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(5 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ

Director Name	Dr Melvyn Snyder
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2022)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Location

Registered Address	51/52 Hamilton Square Birkenhead CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Andrea Lesley Solomon & Alan Solomon 8.33% Ordinary
1 at £1	Annette Goodman 8.33% Ordinary
1 at £1	Ashbury Holdings LTD 8.33% Ordinary
1 at £1	Avril Snyder & Melvin Snyder 8.33% Ordinary
1 at £1	Jacqueline Carmichael & Mr Kenneth Carmichael 8.33% Ordinary
1 at £1	Jacqueline Phyllis Mott-cowan & Edward Marks Mott-cowan 8.33% Ordinary
1 at £1	Joyce Fairclough & David Alan Fairclough 8.33% Ordinary
1 at £1	Mary Thwaite & John Colin Thwaite 8.33% Ordinary
1 at £1	Michael Henry Rubinstein & Barbara Fay Rubinstein 8.33% Ordinary
1 at £1	Mr Philip Lewis 8.33% Ordinary
1 at £1	Roy Malcolm Sang 8.33% Ordinary
1 at £1	Ryan Johnson & Lee Harrison 8.33% Ordinary

Financials

Year	2014
Net Worth	£17,511
Cash	£14,501
Current Liabilities	£920

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

11 January 2021	Confirmation statement made on 22 October 2020 with updates (4 pages)
22 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
24 October 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
16 November 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with updates (5 pages)
27 February 2018	Termination of appointment of Michael Henry Rubinstein as a director on 23 February 2018 (1 page)
27 February 2018	Cessation of Michael Henry Rubinstein as a person with significant control on 23 February 2018 (1 page)
22 February 2018	Notification of Annette Goodman as a person with significant control on 3 January 2018 (2 pages)
10 January 2018	Appointment of Mrs Annette Goodman as a director on 3 January 2018 (2 pages)
10 January 2018	Appointment of Mrs Annette Goodman as a director on 3 January 2018 (2 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
21 November 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
4 November 2016	Confirmation statement made on 19 October 2016 with updates (8 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 12 (6 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 12 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 12 (6 pages)
12 November 2014	Appointment of Dr Melvyn Snyder as a director on 23 October 2014 (2 pages)
12 November 2014	Appointment of Dr Melvyn Snyder as a director on 23 October 2014 (2 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 12 (6 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 12 (6 pages)
1 August 2014	Termination of appointment of John Colin Thwaite as a director on 14 July 2014 (1 page)
1 August 2014	Termination of appointment of John Colin Thwaite as a director on 14 July 2014 (1 page)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 12 (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 12 (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 12 (6 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for John Colin Thwaite on 1 May 2010 (2 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for John Colin Thwaite on 1 May 2010 (2 pages)
12 November 2012	Director's details changed for John Colin Thwaite on 1 May 2010 (2 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 November 2010	Director's details changed for Edward Marks Mott Cowan on 4 November 2010 (2 pages)
12 November 2010	Director's details changed for Professor Michael Henry Rubinstein on 4 November 2010 (2 pages)
12 November 2010	Director's details changed for Edward Marks Mott Cowan on 4 November 2010 (2 pages)
12 November 2010	Director's details changed for Professor Michael Henry Rubinstein on 4 November 2010 (2 pages)
12 November 2010	Director's details changed for Edward Marks Mott Cowan on 4 November 2010 (2 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Director's details changed for Professor Michael Henry Rubinstein on 4 November 2010 (2 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
28 July 2010	Appointment of Alan Solomon as a director (2 pages)
28 July 2010	Appointment of Alan Solomon as a director (2 pages)
13 July 2010	Registered office address changed from Knb House 7 Rodney Street Liverpool Merseyside L1 9HZ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Knb House 7 Rodney Street Liverpool Merseyside L1 9HZ on 13 July 2010 (1 page)
25 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
20 January 2010	Appointment of Edward Marks Mott Cowan as a director (2 pages)
20 January 2010	Appointment of Edward Marks Mott Cowan as a director (2 pages)
19 January 2010	Appointment of John Colin Thwaite as a director (2 pages)
19 January 2010	Appointment of John Colin Thwaite as a director (2 pages)
10 January 2010	Appointment of Professor Michael Henry Rubinstein as a director (3 pages)
10 January 2010	Termination of appointment of Kenneth Carmichael as a director (1 page)
10 January 2010	Registered office address changed from 177 Rose Lane Ashbury House Liverpool Merseyside L18 5EA on 10 January 2010 (1 page)
10 January 2010	Registered office address changed from 177 Rose Lane Ashbury House Liverpool Merseyside L18 5EA on 10 January 2010 (1 page)
10 January 2010	Termination of appointment of Philip Lewis as a secretary (1 page)
10 January 2010	Termination of appointment of Kenneth Carmichael as a director (1 page)
10 January 2010	Termination of appointment of Philip Lewis as a secretary (1 page)
10 January 2010	Appointment of Professor Michael Henry Rubinstein as a director (3 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 March 2009	Return made up to 29/11/08; no change of members (4 pages)
26 March 2009	Return made up to 29/11/08; no change of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2009	Registered office changed on 20/02/2009 from 1 sunrise close grassendale liverpool merseyside L19 9HA (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 1 sunrise close grassendale liverpool merseyside L19 9HA (1 page)
15 December 2008	Director's change of particulars / kenneth carmichael / 01/05/2008 (1 page)
15 December 2008	Director's change of particulars / kenneth carmichael / 01/05/2008 (1 page)
31 December 2007	Return made up to 01/11/07; full list of members (7 pages)
31 December 2007	Return made up to 01/11/07; full list of members (7 pages)
1 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 December 2006	Return made up to 01/11/06; full list of members (6 pages)
13 December 2006	Return made up to 01/11/06; full list of members (6 pages)
26 June 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
26 June 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 December 2005	Return made up to 01/11/05; full list of members (6 pages)
8 December 2005	Return made up to 01/11/05; full list of members (6 pages)
25 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
25 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 December 2004	Registered office changed on 08/12/04 from: 10 cromwell place south kensington london SW7 2JN (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: 10 cromwell place south kensington london SW7 2JN (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Memorandum and Articles of Association (10 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Memorandum and Articles of Association (10 pages)
8 November 2004	Secretary resigned (1 page)
1 November 2004	Incorporation (14 pages)
1 November 2004	Incorporation (14 pages)

Yew Tree House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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