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Yellowhammer Development Company Limited HIGH WYCOMBE

Founded in 2004, Yellowhammer Development Company, classified under reg no. 05277272 is an active company. Currently registered at Compton Court HP13 5DR, High Wycombe the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Paul S. and Wendy E.. In addition one secretary - Paul S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yellowhammer Development Company Limited Address / Contact

Office Address Compton Court
Office Address2 20 - 24 Temple End
Town High Wycombe
Post code HP13 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05277272
Date of Incorporation Wed, 3rd Nov 2004
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Paul S.

Position: Secretary

Appointed: 13 February 2023

Paul S.

Position: Director

Appointed: 14 March 2022

Wendy E.

Position: Director

Appointed: 28 March 2019

Simon L.

Position: Secretary

Appointed: 28 March 2019

Resigned: 14 March 2022

Marian H.

Position: Secretary

Appointed: 01 September 2015

Resigned: 28 March 2019

Raymond H.

Position: Director

Appointed: 03 November 2004

Resigned: 11 March 2019

Marian H.

Position: Director

Appointed: 03 November 2004

Resigned: 28 March 2019

Peter M.

Position: Secretary

Appointed: 03 November 2004

Resigned: 31 August 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Cssc Properties Ltd from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marian H. This PSC has significiant influence or control over the company,.

Cssc Properties Ltd

Compton Court 20-24 Temple End, High Wycombe, Bucks, HP13 5DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03889424
Notified on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marian H.

Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 25th, September 2023 		Free Download (40 pages)

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