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DOUBLE YEWS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Double Yews Group Limited. The company was founded 57 years ago and was given the registration number 00912643. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 314 Regents Park Road, Finchley, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOUBLE YEWS GROUP LIMITED
Company Number:00912643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director06 September 2022Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director06 April 2023Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director-Active
31 Dalkeith Grove, Stanmore, HA7 4SQ

Secretary01 July 2003Active
30, Hyde Way, Welwyn Garden City, United Kingdom, AL7 3UQ

Secretary04 May 2005Active
Ridgewood 348 Mierscourt Road, Rainham, Gillingham, ME8 8LE

Secretary-Active
Faulkner House, Victoria Street, St Albans, United Kingdom, AL1 3SE

Director21 June 2011Active
10 Adelaide Close, Stanmore, HA7 3EL

Director17 March 1997Active
Ridgewood 348 Mierscourt Road, Rainham, Gillingham, ME8 8LE

Director-Active
Little Pittance Smithwood Common, Cranleigh, GU6 8QY

Director07 March 1995Active
5 Old Park Ridings, Winchmore Hill, London, N21 2EX

Director01 June 1995Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director24 March 2021Active
30 Hyde Way, Welwyn Garden City, AL7 3UQ

Director04 May 2005Active
3 Coombehurst Close, Hadley Wood, Barnet, EN4 0JU

Director-Active

People with Significant Control

Mrs Juliet Winston
Notified on:06 April 2023
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Peter Jonathan Winston
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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