Active
Company Information for DOUBLE YEWS GROUP LIMITED
1st Floor 314 Regents Park Road, 314 REGENTS PARK ROAD, Finchley, LONDON, N3 2LT,
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Company Registration Number
00912643
Private Limited Company
Active |
Company Name | ||
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DOUBLE YEWS GROUP LIMITED | ||
Legal Registered Office | ||
1st Floor 314 Regents Park Road 314 REGENTS PARK ROAD Finchley LONDON N3 2LT Other companies in AL1 | ||
Previous Names | ||
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Company Number | 00912643 | |
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Company ID Number | 00912643 | |
Date formed | 1967-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-24 | |
Return next due | 2025-04-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-25 11:06:50 |
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Officer | Role | Date Appointed |
---|---|---|
RODNEY ANDREW ERRIDGE |
||
BRIAN BERNARD WINSTON |
||
PETER JONATHAN WINSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN RUTH EPSTEIN |
Director | ||
WARREN MARC EPSTEIN |
Director | ||
WARREN MARC EPSTEIN |
Company Secretary | ||
ANTHONY FENTON HILL |
Director | ||
RODNEY ANDREW ERRIDGE |
Company Secretary | ||
BRIAN BERNARD WINSTON |
Director | ||
RODNEY ANDREW ERRIDGE |
Director | ||
ANTHONY JAY KINSLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOURNEYS FRIEND LIMITED | Company Secretary | 1991-07-05 | CURRENT | 1956-09-14 | Active | |
EXECUTIVE EFFICIENCY LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active - Proposal to Strike off | |
JOURNEYS FRIEND LIMITED | Director | 1991-07-05 | CURRENT | 1956-09-14 | Active | |
PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED | Director | 2009-03-26 | CURRENT | 2003-05-21 | Liquidation | |
JOURNEYS FRIEND EXPORTS LIMITED | Director | 1991-07-05 | CURRENT | 1987-09-17 | Liquidation | |
JOURNEYS FRIEND LIMITED | Director | 1991-07-05 | CURRENT | 1956-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
Change of details for Peter Jonathan Winston as a person with significant control on 2023-04-06 | ||
DIRECTOR APPOINTED MRS JULIET WINSTON | ||
06/04/23 STATEMENT OF CAPITAL GBP 8475.6 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET WINSTON | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom | ||
Director's details changed for Mr Peter Jonathan Winston on 2023-05-18 | ||
Director's details changed for Mr William David Wetzel on 2023-05-18 | ||
Change of details for Peter Jonathan Winston as a person with significant control on 2023-05-18 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR WILLIAM DAVID WETZEL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-06-15 GBP 4,237.80 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROSS WINSTON | |
CH01 | Director's details changed for Mr Peter Jonathan Winston on 2021-07-06 | |
PSC04 | Change of details for Peter Jonathan Winston as a person with significant control on 2021-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom | |
RP04CS01 | ||
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 8475.6 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 08/04/21 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROSS WINSTON | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 4337.8 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
PSC04 | Change of details for Peter Jonathan Winston as a person with significant control on 2019-05-13 | |
CH01 | Director's details changed for Mr Peter Jonathan Winston on 2019-09-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Faulkner House Victoria Street St Albans Herts AL1 3SE | |
RES15 | CHANGE OF COMPANY NAME 15/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD WINSTON | |
TM02 | Termination of appointment of Rodney Andrew Erridge on 2018-10-17 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 4237.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/17 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 4237.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JONATHAN WINSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 4237.8 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 4237.8 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RUTH EPSTEIN | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 4237.8 | |
SH06 | Cancellation of shares. Statement of capital on 2014-09-19 GBP 4,237.80 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 7062.9 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/06/14 | |
RES01 | ADOPT ARTICLES 02/06/2014 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/13 | |
RP04 | SECOND FILING WITH MUD 09/07/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/12 | |
AR01 | 09/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS | |
MISC | RE SECTION 519 | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RUTH EPSTEIN / 09/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WINSTON / 09/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODNEY ANDREW ERRIDGE / 09/07/2011 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN RUTH EPSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN EPSTEIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/10 | |
AR01 | 09/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WINSTON / 09/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/05 | |
363a | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY OVER A DEPOSIT ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE ON CASH DEPOSIT | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLE YEWS GROUP LIMITED
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |