AY2 PROPERTY DEVELOPMENT LTD
AY2 PROPERTY DEVELOPMENT LTD is an active private limited company, incorporated on 4 August 2017. The nature of the business is Development of building projects. The company's registered office is on Somerswey, Guildford. The company's accounts were last made up to 31 August 2023, are next due on 29 May 2025, and fall under the accounts category: Total Exemption Full. AY2 PROPERTY DEVELOPMENT LTD previously had the company name AY2 PROPERTY DEVELOPEMENT LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 10900168 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 04/08/2017 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | THE WILLOWS SOMERSWEY |
|---|
| Address Line 2 | SHALFORD |
|---|
| Post Town | GUILDFORD |
|---|
| County | SURREY |
|---|
| Country | ENGLAND |
|---|
| Postcode | GU4 8EQ |
|---|
Accounts
| Accounting Reference Date | 29th August |
|---|
| Accounts Next Due Date | 29/05/2025 |
|---|
| Accounts Last Made Up Date | 31/08/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 17/08/2024 |
|---|
| Last Made Up Date | 03/08/2023 |
|---|
Return
| Next Due Date | 01/09/2018 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 2 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 1 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 09/08/2017 onwards:
AY2 PROPERTY DEVELOPMENT LTD
Prior to 09/08/2017:
AY2 PROPERTY DEVELOPEMENT LTD
Directors
(The company's officers)
MR MATTHEW JAMES BLAY
(~49 year old British national)
THE WILLOWS SOMERSWEY, SHALFORD, GUILDFORD, GU4 8EQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2017
MRS HELEN JANE MCMURRAY
(~58 year old British national)
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
Shareholders
(Persons of Significant Control)
Mr Matthew James Blay
(~49 year old British national)
Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2017
Mrs Helen Jane Mcmurray
(~58 year old British national)
4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/03/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU4 8EQ
Other companies with registered offices in GU4 8EQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
