AY2 PROPERTY DEVELOPMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ay2 Property Development Ltd. The company was founded 6 years ago and was given the registration number 10900168. The firm's registered office is in FARNHAM. You can find them at Suite 2, Victoria House, South Street, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | AY2 PROPERTY DEVELOPMENT LTD |
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| Company Number | : | 10900168 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Suite 2, Victoria House, South Street, Farnham, Surrey, United Kingdom, GU9 7QU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Willows, Somerswey, Shalford, Guildford, England, GU4 8EQ | Director | 04 August 2017 | Active |
| 4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 01 March 2023 | Active |
| 22, Charts Close, Cranleigh, England, GU6 8BH | Director | 04 August 2017 | Active |
People with Significant Control
| Mrs Helen Jane Mcmurray |
| Notified on | : | 01 March 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4th Floor, Charles House, London, United Kingdom, NW3 5JJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Matthew James Blay |
| Notified on | : | 04 August 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 2, Victoria House, South Street, Farnham, United Kingdom, GU9 7QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Denis Martin Mcmurray |
| Notified on | : | 04 August 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 2, Victoria House, South Street, Farnham, United Kingdom, GU9 7QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)