YELLOWHAMMER DEVELOPMENT COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

YELLOWHAMMER DEVELOPMENT COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
YELLOWHAMMER DEVELOPMENT COMPANY LIMITED was incorporated 19 years ago on 03/11/2004 and has the registered number: 05277272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YELLOWHAMMER DEVELOPMENT COMPANY LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68100 - Buying and selling of own 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

MR ALASTAIR SMART
COMPTON COURT
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

MR ALASTAIR SMART

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GERARD STUBBS Jun 1961 British Director 2022-03-14 CURRENT
MRS WENDY ELEY Feb 1976 British Director 2019-03-28 CURRENT
MR PAUL GERARD STUBBS Secretary 2023-02-13 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-11-03 UNTIL 2004-11-05 RESIGNED
MARIAN HOLMES Apr 1952 British Director 2004-11-03 UNTIL 2019-03-28 RESIGNED
MR RAYMOND JOHN PETER HASKELL Aug 1960 British Director 2004-11-03 UNTIL 2019-03-11 RESIGNED
PETER EDWARD MAYERS Jan 1952 British Secretary 2004-11-03 UNTIL 2015-08-31 RESIGNED
MR SIMON NORRIS LEE Secretary 2019-03-28 UNTIL 2022-03-14 RESIGNED
MRS MARIAN HOLMES Secretary 2015-09-01 UNTIL 2019-03-28 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-11-03 UNTIL 2004-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cssc Properties Ltd 2019-08-20 High Wycombe   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Marian Holmes 2016-04-06 - 2019-03-28 4/1952 High Wycombe   Buckinghamshire Significant influence or control

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CSSC ENTERPRISES LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
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VRS SOLUTIONS LTD HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
FUTURO IG LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STAMON GROUP LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEGADO HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.