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Home > England & Wales Companies > YOUNGWOOD LIMITED
Company Information for

YOUNGWOOD LIMITED

34 CROYDON ROAD, CATERHAM, CR3 6QB,
Company Registration Number
05522342
Private Limited Company
Active

Company Overview

About Youngwood Ltd
YOUNGWOOD LIMITED was founded on 2005-07-29 and has its registered office in Caterham. The organisation's status is listed as "Active". Youngwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YOUNGWOOD LIMITED
 
Legal Registered Office
34 CROYDON ROAD
CATERHAM
CR3 6QB
Other companies in CR3
 
Filing Information
Company Number 05522342
Company ID Number 05522342
Date formed 2005-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 07:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUNGWOOD LIMITED
The accountancy firm based at this address is CHAMP CONSULTANTS LIMITED
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Companies with same name YOUNGWOOD LIMITED
The following companies were found which have the same name as YOUNGWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YOUNGWOOD TRANSPORT LTD 67 BEAULIEU CLOSE TOOTHILL SWINDON SN5 8AH Active - Proposal to Strike off Company formed on the 2014-03-19
YOUNGWOOD RENTALS LLC 26 MARKET STREET SUITE 1200 - YOUNGSTOWN OH 44503 Active Company formed on the 2004-11-22
YOUNGWOOD FARMS LLC 26 MARKET STREET SUITE 1200 YOUNGSTOWN OH 44503 Active Company formed on the 2004-11-22
YOUNGWOOD FAMILY LIMITED PARTNERSHIP 415 SOUTH SIXTH STREET SUITE 200-A LAS VEGAS NV 89101-6937 Permanently Revoked Company formed on the 1997-03-07
YOUNGWOOD NOMINEES PTY LTD VIC 3142 Active Company formed on the 2014-05-16
YOUNGWOOD PROPRIETARY LIMITED VIC 3040 Active Company formed on the 2004-05-19
YOUNGWOOD TRADE (H.K.) LIMITED Unknown Company formed on the 2012-10-09
YOUNGWOOD SDN.BHD. Unknown
YOUNGWOOD RICH, INC. 10217 MARCO POLO DR. ORLANDO FL 32821 Inactive Company formed on the 2016-08-03
YOUNGWOOD MEDIA LLC Georgia Unknown
YOUNGWOOD CAFE FOREST BOOKS INC California Unknown
YOUNGWOOD LLC New Jersey Unknown
YOUNGWOOD MEDICAL SPECIALTIES INCORPORATED California Unknown
YOUNGWOOD FARMS PTY LTD Active Company formed on the 2018-11-08
Youngwood Inc Maryland Unknown
YOUNGWOOD MEDIA L.L.C Georgia Unknown
YOUNGWOOD AREA PUBLIC LIBRARY INC Pennsylvannia Unknown
YOUNGWOOD MEDICAL SPECIALTIES INC Pennsylvannia Unknown
YOUNGWOOD BOROUGH AUTHORITY Pennsylvannia Unknown
YOUNGWOOD BUILDING AND LOAN ASSOCIATION Pennsylvannia Unknown

Company Officers of YOUNGWOOD LIMITED

Current Directors
Officer Role Date Appointed
CHAMP SECRETARIES LIMITED
 Company Secretary 2005-07-29
CHANTAL MARIE THERESE BAKER
 Director 2005-07-29
RICHARDE MOZZI
 Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-07-29 2005-07-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-07-29 2005-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAMP SECRETARIES LIMITED TREETOPS CAPITAL LIMITED Company Secretary 2017-03-30 CURRENT 2012-10-26 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED BEASLEY PROPERTIES LIMITED Company Secretary 2016-03-16 CURRENT 1998-04-07 Active
CHAMP SECRETARIES LIMITED MASSINGBERD WAY FREEHOLD LIMITED Company Secretary 2014-03-18 CURRENT 2011-03-30 Active
CHAMP SECRETARIES LIMITED WESTMERE LIMITED Company Secretary 2011-05-06 CURRENT 1998-03-24 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED ACER GARDEN & LANDSCAPING LTD Company Secretary 2010-07-05 CURRENT 2009-07-09 Dissolved 2016-07-12
CHAMP SECRETARIES LIMITED LIGHT MEDIA LTD Company Secretary 2008-04-01 CURRENT 2007-04-18 Active
CHAMP SECRETARIES LIMITED THE CATERHAM LINK LIMITED Company Secretary 2007-07-30 CURRENT 2007-07-09 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED LOCAL LINK PUBLISHING LTD Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
CHAMP SECRETARIES LIMITED SHORR KAN LIMITED Company Secretary 2006-03-01 CURRENT 1999-12-15 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED WORLDFIN LIMITED Company Secretary 2006-03-01 CURRENT 1996-10-21 Active
CHAMP SECRETARIES LIMITED A KLEMENS & ASSOCIATES LIMITED Company Secretary 2006-03-01 CURRENT 1998-09-09 Active
CHAMP SECRETARIES LIMITED PRINCIPAL EXCHANGE LTD Company Secretary 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED LONDON PROPERTY AGENCY LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active - Proposal to Strike off
CHAMP SECRETARIES LIMITED FLY4SPORTS LIMITED Company Secretary 2004-02-01 CURRENT 2000-08-07 Active
CHAMP SECRETARIES LIMITED MALTA LETTINGS LIMITED Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
CHANTAL MARIE THERESE BAKER JAWCO PROPERTIES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
CHANTAL MARIE THERESE BAKER ANOTHER WAY THEATRE LTD Director 2016-03-30 CURRENT 2016-03-30 Active
CHANTAL MARIE THERESE BAKER CRUISE 4 SPORTS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
CHANTAL MARIE THERESE BAKER FLAT QUEST LIMITED Director 2014-05-01 CURRENT 1996-02-19 Active
CHANTAL MARIE THERESE BAKER THE CATERHAM LINK LIMITED Director 2007-07-30 CURRENT 2007-07-09 Active - Proposal to Strike off
CHANTAL MARIE THERESE BAKER LOCAL LINK PUBLISHING LTD Director 2007-03-26 CURRENT 2007-03-26 Active
CHANTAL MARIE THERESE BAKER WORLDFIN LIMITED Director 2006-03-01 CURRENT 1996-10-21 Active
CHANTAL MARIE THERESE BAKER THE RICHARDE MOZZI FOUNDATION Director 2004-02-04 CURRENT 2004-02-04 Active
CHANTAL MARIE THERESE BAKER MALTA LETTINGS LIMITED Director 2004-01-01 CURRENT 2003-12-30 Active
CHANTAL MARIE THERESE BAKER CHAMP SECRETARIES LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
CHANTAL MARIE THERESE BAKER CHAMP CONSULTANTS LIMITED Director 2000-03-26 CURRENT 1999-03-10 Active
CHANTAL MARIE THERESE BAKER SHORR KAN LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR CHANTAL MARIE THERESE BAKER
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-04PSC04Change of details for Mr Humbert Mozzi as a person with significant control on 2021-07-31
2022-08-04PSC07CESSATION OF CHANTAL MARIE THERESE BAKER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTAL MARIE THERESE BAKER
2019-08-15AP01DIRECTOR APPOINTED MR HUMBERT MOZZI
2019-08-15PSC07CESSATION OF RICHARDE MOZZI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARDE MOZZI
2019-08-15SH0115/08/19 STATEMENT OF CAPITAL GBP 2
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-08-09CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP SECRETARIES LIMITED on 2018-02-06
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 34 Westway Caterham Surrey CR3 5TP
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0129/07/15 ANNUAL RETURN FULL LIST
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARDE MOZZI / 29/07/2014
2015-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL MARIE THERESE BAKER / 29/07/2014
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-08-07AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-08-28AR0129/07/12 ANNUAL RETURN FULL LIST
2012-08-28CH04SECRETARY'S DETAILS CHNAGED FOR CHAMP SECRETARIES LIMITED on 2012-07-29
2012-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ
2011-08-16AR0129/07/11 ANNUAL RETURN FULL LIST
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-03AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMP SECRETARIES LIMITED / 29/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARDE MOZZI / 29/07/2010
2009-07-31363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-30363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-01363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-08-03363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 13 DEACON PLACE CATERHAM SURREY CR3 5FN
2005-08-15225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-07-29288bSECRETARY RESIGNED
2005-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YOUNGWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUNGWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUNGWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 YOUNGWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 1
Cash Bank In Hand 2013-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUNGWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YOUNGWOOD LIMITED
Trademarks
We have not found any records of YOUNGWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUNGWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YOUNGWOOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where YOUNGWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUNGWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUNGWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR3 6QB