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YEOMAN DEVELOPMENTS (WINTON) LIMITED

Learn more about YEOMAN DEVELOPMENTS (WINTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOUDWATER MILL, STATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9TY

YEOMAN DEVELOPMENTS (WINTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00308779
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.31
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 50889.3
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 26/11/2015
Form type: CH01
Date: 2015.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.06.30
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 13/01/2015
Form type: CH03
Date: 2015.01.13
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 13/01/2015
Form type: CH03
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY KENNEDY FAURE WALKER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HUNTER / 13/01/2015
Form type: CH01
Date: 2015.01.13
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 58 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DP
Form type: AD01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIDSON
Form type: TM01
Date: 2014.11.24
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DIRECTOR APPOINTED HENRY KENNEDY FAURE WALKER
Form type: AP01
Date: 2014.04.17
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.05.07
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
Form type: AA
Date: 2012.09.13
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
Form type: AA
Date: 2011.02.01
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL EDWARD CARPENTER / 23/03/2010
Form type: CH03
Date: 2010.03.23
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SECRETARY'S CHANGE OF PARTICULARS / SIMON ALTON WESTROP / 23/03/2010
Form type: CH03
Date: 2010.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
Form type: AA
Date: 2010.03.10
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
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S366A DISP HOLDING AGM 16/12/05
Form type: ELRES
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/05
Document type: ANNOTATION
Date: 2006.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.02.19
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, NEWSPAPER HOUSE, 34-44 LONDON ROAD, MORDEN, SURREY SM4 5BX
Form type: 287
Date: 2004.02.08
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, NEWSPAPER HOUSE TEST LANE, REDBRIDGE, SOUTHAMPTON, HAMPSHIRE SO16 9JX
Form type: 287
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14

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Company directors and board members:

NEIL EDWARD CARPENTER (current)
Secretary, 2003.06.02
9TH AND 10TH FLOORS QUADRANT HOUSE THE QUADRANT , SUTTON
SM2 5AS, SURREY
SIMON ALTON WESTROP (current)
Secretary, 2006.01.10
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
HENRY KENNEDY FAURE WALKER (current)
Director, COMPANY DIRECTOR, 2014.04.01
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
PAUL ANTHONY HUNTER (current)
Director, FINANCIAL DIRECTOR, 2001.07.02
LOUDWATER MILL STATION ROAD , HIGH WYCOMBE
HP10 9TY, BUCKINGHAMSHIRE
SIMON CHRISTOPHER HEDGER (resigned)
Secretary, 1991.12.08 - 1999.02.19
21 BROOK AVENUE NORTH , NEW MILTON
BH25 5HE, HAMPSHIRE
PAUL ANTHONY HUNTER (resigned)
Secretary, 2000.06.28 - 2003.06.02
15 DOWNS WAY , EPSOM
KT18 5LU, SURREY
MALCOLM JOHN WOOLDRIDGE (resigned)
Secretary, 1999.02.19 - 2000.06.28
1 TOLLGATE CLOSE OAKLEY , BASINGSTOKE
RG23 7BH, HAMPSHIRE
JAMES THOMSON BROWN (resigned)
Director, NEWSPAPER CHIEF EXECUTIVE, 2000.06.28 - 2003.07.31
EYHURST HALL 8 MANOR HOUSE EYHURST PARK OUTWOOD LANE , KINGSWOOD
KT20 6JP, SURREY
PAUL DAVIDSON (resigned)
Director, NEWSPAPER PUBLISHER, 2000.06.28 - 2014.11.11
WELLINGTON COURT WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QX, SURREY
JOHN CHRISTOPHER PFEIL (resigned)
Director, FINANCE DIRECTOR, 2000.06.28 - 2001.07.02
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
PHILIP MASSEY DE GALLARD RATCLIFF (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.08 - 1999.02.19
THE CEDARS 13 LEICESTER ROAD BRANKSOME , POOLE
BH13 6BZ, DORSET
SECRETARIAL CO (1996) LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1999.02.19 - 2000.06.28
NEWSPAPER HOUSE TEST LANE REDBRIDGE , SOUTHAMPTON
SO16 9JX, HAMPSHIRE
JAMES MICHAEL HENRY SEXTON (resigned)
Director, CHIEF EXECUTIVE, 1991.12.08 - 1997.07.18
8 SEAWAY AVENUE FRIARS CLIFF , CHRISTCHURCH
BH23 4EX, DORSET

Companies near to YEOMAN DEVELOPMENTS (WINTON) ltd.

Information about the Private Limited Company YEOMAN DEVELOPMENTS (WINTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data