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 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
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 |