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 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
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)
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 |
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 |