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Yellowwood Management Services Limited

Yellowwood Management Services Limited is an active company incorporated on 26 May 2021 with the registered office located in Fareham, Hampshire. Yellowwood Management Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13421451
Private limited company
Age
4 years
Incorporated 26 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Forum 4, Solent Business Park Parkway South
Whiteley
Fareham
PO15 7AD
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
07800 767519
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
6
Director • Director • British,south African • Lives in UK • Born in Sep 1986 • Director & Fund Manager
Mr Samuel David Bird
PSC • British • Lives in Guernsey • Born in Sep 1980
Mr Nicholas Mark Ford
PSC • British • Lives in Guernsey • Born in Aug 1981
Ms Julie Elizabeth Pagnier
PSC • British • Lives in Guernsey • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Yellowwood Residential Limited
Anthony Budge Alexander and Anthony Budge Alexander are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Products Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Entred 9 Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd International Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Oscar Mayer Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £1.67K (-100%)
Total Liabilities
-£42.09K
Increased by £13.53K (+47%)
Net Assets
-£42.09K
Decreased by £15.2K (+57%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Julie Elizabeth Pagnier (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Nicholas Mark Ford (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr James Michael Rouget (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Ms Judith Susan Wright (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Samuel David Bird (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Marie Anne Hards (PSC) Appointed
3 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Andre Paul De La Mare (PSC) Appointed
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
James Michael Rouget (PSC) Resigned
1 Year Ago on 1 Nov 2024
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Documents
Cessation of James Michael Rouget as a person with significant control on 1 November 2024
Submitted on 15 Sep 2025
Notification of Marie Anne Hards as a person with significant control on 11 August 2025
Submitted on 15 Sep 2025
Change of details for Mr Samuel David Bird as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Ms Judith Susan Wright as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr James Michael Rouget as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Nicholas Mark Ford as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Ms Julie Elizabeth Pagnier as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Notification of Andre Paul De La Mare as a person with significant control on 10 January 2025
Submitted on 15 Sep 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Repayment History
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