Active
Company Information for Y DEVELOPMENTS LIMITED
97 Alderley Road, Wilmslow, CHESHIRE, SK9 1PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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Y DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
97 Alderley Road Wilmslow CHESHIRE SK9 1PT Other companies in SK3 | ||
Previous Names | ||
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Company Number | 07545169 | |
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Company ID Number | 07545169 | |
Date formed | 2011-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-02-28 | |
Return next due | 2026-03-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-04 09:58:40 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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Y DEVELOPMENTS PTE. LTD. | CORNWALL GARDENS Singapore 269686 | Active | Company formed on the 2008-09-11 |
Y DEVELOPMENTS WOODFORD LIMITED | 97 Alderley Road Wilmslow CHESHIRE SK9 1PT | Active - Proposal to Strike off | Company formed on the 2019-09-09 |
Officer | Role | Date Appointed |
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DAVID ROLAND CLARK |
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STEPHEN JOHN LEE |
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SIMON HUMPHREY WESTLAND PILCHER |
Officer | Role | Date Appointed | Date Resigned |
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HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I CARE INTERNATIONAL LIMITED | Director | 2017-12-04 | CURRENT | 2001-09-27 | Active | |
OPEN ARMS INTERNATIONAL | Director | 2016-01-28 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
OAK MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
RYLEY MOUNT MANAGEMENT COMPANY LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
AIMEEA LTD | Director | 2007-11-13 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
CLARK MARKETING COMMUNICATIONS LIMITED | Director | 1997-12-03 | CURRENT | 1997-11-21 | Liquidation | |
M&G REAL ESTATE LIMITED | Director | 2018-03-23 | CURRENT | 1999-10-04 | Active | |
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-28 | CURRENT | 1986-09-30 | Active | |
PPM MANAGERS GP LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
M&G RED III SLP GP LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
M&G RED III EMPLOYEE FEEDER GP LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Liquidation | |
M&G UKCF II GP LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Liquidation | |
M&G RED II SLP GP LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Liquidation | |
M&G RED II EMPLOYEE FEEDER GP LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Liquidation | |
THE KINGHAM HILL TRUST | Director | 2012-03-13 | CURRENT | 1941-03-10 | Active | |
INFRACAPITAL GP II LIMITED | Director | 2010-10-28 | CURRENT | 2010-09-10 | Liquidation | |
INFRACAPITAL CI II LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
M & G RED EMPLOYEE FEEDER GP LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-08 | Liquidation | |
M&G RED SLP GP LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Liquidation | |
THE KENNERLEY RUMFORD TRUST | Director | 2008-06-12 | CURRENT | 2003-03-11 | Active | |
PRUDENTIAL / M&G UKCF GP LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Liquidation | |
INFRACAPITAL NOMINEES LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2016-09-06 | |
INFRACAPITAL GP LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
INFRACAPITAL SLP LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Active | |
M&G TRUSTEE COMPANY LIMITED | Director | 2003-02-25 | CURRENT | 1984-11-13 | Active | |
M&G FOUNDERS 1 LIMITED | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
M&G IMPPP 1 LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Active | |
M&G INVESTMENT MANAGEMENT LIMITED | Director | 1999-11-22 | CURRENT | 1968-08-05 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
01/03/22 STATEMENT OF CAPITAL GBP 5019100 | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 18/11/22 FROM 37 Station Road Cheadle Hulme Cheadle SK8 5AF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 37 Station Road Cheadle Hulme Cheadle SK8 5AF England | |
CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/21 FROM 41 Greek Street Stockport Cheshire SK3 8AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND CLARK | |
PSC07 | CESSATION OF DAVID ROLAND CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075451690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075451690007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 075451690004 | |
MR05 | All of the property or undertaking has been released from charge for charge number 075451690006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075451690006 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075451690005 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 800100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075451690004 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 800100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075451690003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075451690002 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/01/13 | |
SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 800100.0 | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 600100.0 | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 175100.0 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 145100 | |
SH08 | Change of share class name or designation | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O HBJ GATELEY WAREING (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN LEE | |
AP01 | DIRECTOR APPOINTED SIMON HUMPHREY WESTLAND PILCHER | |
SH01 | 24/01/12 STATEMENT OF CAPITAL GBP 125099 | |
RES01 | ADOPT ARTICLES 23/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
AP01 | DIRECTOR APPOINTED MR DAVID ROLAND CLARK | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 29/03/2011 | |
CERTNM | COMPANY NAME CHANGED ENSCO 837 LIMITED CERTIFICATE ISSUED ON 14/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | ANNIE SHEILA GRIEVE | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BRIAN DAVID TODD, STEPHEN CHARLES WILLIAM BROWN, PHILIP GARTSIDE TURNER, GORDON JAMES ARCHER, PETER ENGLAND AND MICHAEL ANDREW MORRIS |
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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 Y DEVELOPMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000,100 |
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Called Up Share Capital | 2012-03-31 | £ 145,100 |
Cash Bank In Hand | 2013-03-31 | £ 230,120 |
Cash Bank In Hand | 2012-03-31 | £ 21,254 |
Current Assets | 2013-03-31 | £ 324,896 |
Current Assets | 2012-03-31 | £ 59,838 |
Debtors | 2013-03-31 | £ 94,249 |
Debtors | 2012-03-31 | £ 8,932 |
Fixed Assets | 2013-03-31 | £ 511,303 |
Fixed Assets | 2012-03-31 | £ 26,388 |
Shareholder Funds | 2013-03-31 | £ 700,352 |
Shareholder Funds | 2012-03-31 | £ 80,304 |
Stocks Inventory | 2013-03-31 | £ 527 |
Stocks Inventory | 2012-03-31 | £ 29,652 |
Tangible Fixed Assets | 2013-03-31 | £ 511,303 |
Tangible Fixed Assets | 2012-03-31 | £ 26,388 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as Y DEVELOPMENTS LIMITED are:
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. |