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Yellowhammer Development Company Limited

Yellowhammer Development Company Limited is a liquidation company incorporated on 3 November 2004 with the registered office located in London, Greater London. Yellowhammer Development Company Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05277272
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 299 days
Dated 3 November 2023 (1 year 10 months ago)
Next confirmation dated 3 November 2024
Was due on 17 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Yellowhammer Development Company Limited
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was C/O Mr Alastair Smart Compton Court 20 - 24 Temple End High Wycombe Buckinghamshire HP13 5DR
Telephone
Unreported
Email
Unreported
Website
Cssc.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Gerard Stubbs
Director • Secretary • Retired • British • Lives in England • Born in Jun 1961
Wendy Helen Eley
Director • British • Lives in England • Born in Feb 1976
CSSC Properties Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CSSC Properties Limited
Wendy Helen Eley and Paul Gerard Stubbs are mutual people.
Active
The Sports & Leisure Group Ltd
Wendy Helen Eley is a mutual person.
Active
Roko Health Clubs Limited
Wendy Helen Eley is a mutual person.
Active
Indoor Football Ltd
Wendy Helen Eley is a mutual person.
Active
Rooftop Residential Limited
Wendy Helen Eley and Paul Gerard Stubbs are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£6.09M
Decreased by £1.35M (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.47M
Decreased by £971.45K (-13%)
Total Liabilities
-£248.61K
Decreased by £991.89K (-80%)
Net Assets
£6.23M
Increased by £20.45K (0%)
Debt Ratio (%)
4%
Decreased by 12.82% (-77%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 3 Jun 2024
Declaration of Solvency
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Paul Gerard Stubbs Appointed
2 Years 7 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Paul Gerard Stubbs Appointed
3 Years Ago on 14 Mar 2022
Simon Norris Lee Resigned
3 Years Ago on 14 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Registered office address changed from C/O Mr Alastair Smart Compton Court 20 - 24 Temple End High Wycombe Buckinghamshire HP13 5DR to 6th Floor 9 Appold Street London EC2A 2AP on 4 June 2024
Submitted on 4 Jun 2024
Declaration of solvency
Submitted on 3 Jun 2024
Appointment of a voluntary liquidator
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 25 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 25 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 25 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 25 Sep 2023
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Repayment History
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