YELDHAM BUILDING COMPANY LTD
YELDHAM BUILDING COMPANY LTD is an active private limited company, incorporated on 18 January 2022. The nature of the business is Development of building projects. The company's registered office is on Rippers Court, Halstead. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. YELDHAM BUILDING COMPANY LTD has two previous names, the most recent of which was YELDHAM BUILDING & MAINTENANCE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13856420 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 RIPPERS COURT |
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Address Line 2 | SIBLE HEDINGHAM |
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Post Town | HALSTEAD |
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Country | ENGLAND |
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Postcode | CO9 3PY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 31/01/2024 |
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Last Made Up Date | 17/01/2023 |
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Return
Next Due Date | 15/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 06/04/2023 onwards:
YELDHAM BUILDING COMPANY LTD
From 03/04/2023 to 06/04/2023:
YELDHAM BUILDING & MAINTENANCE LTD
Prior to 03/04/2023:
YELDHAM BUILDING COMPANY LTD
Directors
(The company's officers)
LUCY GOODMAN
(~46 year old British national)
UNIT 4 RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, CO9 3PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2022
MR PHILIP MATHIESON
(~48 year old British national)
UNIT 4 RIPPERS COURT, SIBLE HEDINGHAM, HALSTEAD, CO9 3PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2022
Shareholders
(Persons of Significant Control)
Lucy Goodman
(~46 year old British national)
Unit 4, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2022
Mr Philip Mathieson
(~48 year old British national)
Unit 4, Rippers Court, Sible Hedingham, Halstead, CO9 3PY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2022
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)
YELDHAM BUILDING COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, CO9 3PY.
Map of YELDHAM BUILDING COMPANY LTD at local scale
Map of YELDHAM BUILDING COMPANY LTD at district scale
More Companies in CO9 3PY
Other companies with registered offices in CO9 3PY:
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)