Company information:
Yellowhammer Development Company Limited (No: 05277272)
Address: MR ALASTAIR SMART, COMPTON COURT, 20 - 24 TEMPLE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DR
Status: Company in liquidation
Incorporated: 11-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WENDY HELEN ELEY ( DOB: Feb-1976 From: Mar-2019 )
Current Director: PAUL GERARD STUBBS ( DOB: Jun-1961 From: Mar-2022 )
Current Secretary: PAUL GERARD STUBBS ( From: Feb-2023 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Director: RAYMOND JOHN PETER HASKELL ( DOB: Aug-1960 From: Nov-2004 To: Mar-2019 )
Resigned Director: MARIAN HOLMES ( DOB: Apr-1952 From: Nov-2004 To: Mar-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: MARIAN HOLMES ( From: Sep-2015 To: Mar-2019 )
Resigned Secretary: SIMON NORRIS LEE ( From: Mar-2019 To: Mar-2022 )
Resigned Secretary: PETER EDWARD MAYERS ( From: Nov-2004 To: Aug-2015 )
Persons of Significant Control:
Cssc Properties Ltd, Compton Court 20-24 Temple End, High Wycombe, Bucks, HP13 5DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-20)
Mrs Marian Holmes, MR ALASTAIR SMART, Compton Court 20 - 24 Temple End, High Wycombe, Buckinghamshire, HP13 5DR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-28)