Company Information for YARDLEY CROSS DEVELOPMENTS LTD
55 Bromsgrove Road, Romsley, WORCESTERSHIRE, B62 0LE,
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Company Registration Number
04265176
Private Limited Company
Active |
Company Name | |
---|---|
YARDLEY CROSS DEVELOPMENTS LTD | |
Legal Registered Office | |
55 Bromsgrove Road Romsley WORCESTERSHIRE B62 0LE Other companies in ST1 | |
Company Number | 04265176 | |
---|---|---|
Company ID Number | 04265176 | |
Date formed | 2001-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-08-06 | |
Return next due | 2024-08-20 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807451045 |
Last Datalog update: | 2024-05-31 14:20:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LUCY MARSHALL |
||
GEOFFREY CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE PRICE |
Company Secretary | ||
GILLIAN ANN WILSON |
Director | ||
SAMANTHA JANE DAVIES ROWLEY |
Director | ||
GEOFFREY CHARLES WILSON |
Company Secretary | ||
DWF SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOKE AUCTIONS LIMITED | Director | 2015-01-16 | CURRENT | 2012-01-19 | Liquidation | |
LUCY MARSHALL AND SONS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
YARDLEY CROSS LIMITED | Director | 2012-08-07 | CURRENT | 2007-02-15 | Active | |
GOODWINS (STAFFORDSHIRE) LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-08 | Dissolved 2016-05-04 | |
THE PETER PAN CENTRE LTD | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
YARDLEY CROSS LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
Director's details changed for Mr Geoffrey Charles Wilson on 2023-07-28 | ||
Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 2023-07-28 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ | ||
Director's details changed for Mrs Lucy Marshall on 2023-04-18 | ||
CH01 | Director's details changed for Mr Geoffrey Charles Wilson on 2022-08-17 | |
PSC04 | Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 2022-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA PRICE | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LUCY MARSHALL | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/12 FROM Tollgate Court Business Centre Tollgate Drive Stafford ST16 3HS United Kingdom | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE PRICE on 2011-08-01 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILSON / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES WILSON / 06/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/10 FROM Tollgate Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN WILSON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES WILSON / 01/03/2010 | |
363a | RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM WHITEBRIDGE ESTATES UNIT 25A PART II WHITEBRIDGE LANE STONE STAFFS ST15 8LQ | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILSON / 06/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WILSON / 06/07/2008 | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: BROADOAKS 237 SEABRIDGE LANE NEWCASTLE UNER LYME STAFFORDSHIRE ST5 3TB | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: ST5 3TB | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED POTTED PLANT LIMITED CERTIFICATE ISSUED ON 11/04/03 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: HARVESTER HOUSE, 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-08-31 | £ 1,945,220 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 1,603,941 |
Creditors Due Within One Year | 2012-08-31 | £ 1,603,941 |
Creditors Due Within One Year | 2011-08-31 | £ 1,756,429 |
Creditors and other liabilities
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 YARDLEY CROSS DEVELOPMENTS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 2,175 |
Cash Bank In Hand | 2012-08-31 | £ 2,175 |
Cash Bank In Hand | 2011-08-31 | £ 30,462 |
Current Assets | 2013-08-31 | £ 1,165,357 |
Current Assets | 2012-08-31 | £ 894,254 |
Current Assets | 2012-08-31 | £ 894,254 |
Current Assets | 2011-08-31 | £ 1,124,328 |
Debtors | 2013-08-31 | £ 0 |
Debtors | 2012-08-31 | £ 38,632 |
Debtors | 2012-08-31 | £ 38,632 |
Debtors | 2011-08-31 | £ 5,031 |
Fixed Assets | 2012-08-31 | £ 0 |
Stocks Inventory | 2013-08-31 | £ 1,164,752 |
Stocks Inventory | 2012-08-31 | £ 853,447 |
Stocks Inventory | 2012-08-31 | £ 853,447 |
Stocks Inventory | 2011-08-31 | £ 1,088,835 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as YARDLEY CROSS DEVELOPMENTS LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
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 |
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. |