DOUBLE YEWS GROUP LIMITED - FINCHLEY


Company Profile Company Filings

Overview

DOUBLE YEWS GROUP LIMITED is a Private Limited Company from FINCHLEY UNITED KINGDOM and has the status: Active.
DOUBLE YEWS GROUP LIMITED was incorporated 56 years ago on 07/08/1967 and has the registered number: 00912643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DOUBLE YEWS GROUP LIMITED - FINCHLEY

This company is listed in the following categories:
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
FINCHLEY
LONDON
N3 2LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JOURNEYS FRIEND HOLDINGS LIMITED (until 15/01/2019)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JONATHAN WINSTON Aug 1963 British Director CURRENT
MRS JULIET WINSTON May 1980 British Director 2023-04-06 CURRENT
ADAM ROSS WINSTON Feb 1994 British Director 2024-01-15 CURRENT
MR WILLIAM DAVID WETZEL Dec 1960 British Director 2022-09-06 CURRENT
DR ANTHONY FENTON HILL Oct 1926 British Director 1995-03-07 UNTIL 2004-03-31 RESIGNED
MR RODNEY ANDREW ERRIDGE Apr 1944 British Director RESIGNED
WARREN EPSTEIN Feb 1965 British Director 1997-03-17 UNTIL 2011-06-21 RESIGNED
MRS SUSAN RUTH EPSTEIN May 1965 British Director 2011-06-21 UNTIL 2014-09-30 RESIGNED
MR RODNEY ANDREW ERRIDGE Apr 1944 British Secretary RESIGNED
MR RODNEY ANDREW ERRIDGE Apr 1944 British Secretary 2005-05-04 UNTIL 2018-10-17 RESIGNED
WARREN EPSTEIN Feb 1965 British Secretary 2003-07-01 UNTIL 2005-05-04 RESIGNED
MR ANTHONY JAY KINSLER Sep 1928 British Director 1995-06-01 UNTIL 1997-05-01 RESIGNED
ADAM ROSS WINSTON Feb 1994 British Director 2021-03-24 UNTIL 2021-06-30 RESIGNED
MR BRIAN BERNARD WINSTON Sep 1937 British Director 2005-05-04 UNTIL 2018-10-17 RESIGNED
MR BRIAN BERNARD WINSTON Sep 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Jonathan Winston 2016-04-06 8/1963 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EMPIRE STORES(PRODUCE)LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
JOURNEYS FRIEND LIMITED ST ALBANS Dissolved... FULL 47260 - Retail sale of tobacco products in specialised stores
FENTON HILL INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPITAL & CENTRAL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CASTAGNOLA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
HILLS CASHMERE HOUSE (BOND STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FENTON HILL GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
SKYWILLOW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
JOURNEYS FRIEND EXPORTS LIMITED MOON LANE ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ROSE VILLA MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FENTON PHARMACEUTICALS LTD LONDON Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BADMINTON DEVELOPMENTS LIMITED WELWYN GARDEN CITY Dissolved... 68100 - Buying and selling of own real estate
UPPER STREET MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
JOURNEYS FRIEND TRADING LIMITED ST ALBANS Dissolved... FULL 70100 - Activities of head offices
PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED LEIGH ON SEA Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLUE ALPINE TRADING LIMITED FINCHLEY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BLUE ALPINE PARTNERS LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STRAND SUSSEX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WINROSS INVESTMENTS LTD BARNET ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Double Yews Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-29 31-12-2023 £93,500 Cash £6,044,293 equity
DOUBLE_YEWS_GROUP_LIMITED - Accounts 2023-03-30 31-12-2022 £160,574 Cash £6,160,287 equity
DOUBLE_YEWS_GROUP_LIMITED - Accounts 2022-07-06 31-12-2021 £478,723 Cash £6,203,991 equity
Double Yews Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-12-2020 £1,679,252 Cash £6,241,586 equity
Double Yews Group Limited - Accounts to registrar (filleted) - small 18.2 2020-05-06 31-12-2019 £2,686,476 Cash £6,131,469 equity
DOUBLE_YEWS_GROUP_LIMITED - Accounts 2019-03-20 31-12-2018 £2,409,497 Cash £5,481,809 equity

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