Double Yews Group Limited

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Double Yews Group Limited

00912643•Private Limited With Share Capital

The Coach House Powell Road, Buckhurst Hill, IG95RD
01767348474

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Incorporated

07/08/1967

Company Age

58 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Double Yews Group Limited (00912643) is a private limited with share capital incorporated on 07/08/1967 (58 years old) and registered in buckhurst hill, IG95RD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/08/1967
IG95RD
3 employees

Financial Overview

Total Assets

£5.31M

Liabilities

£282.0K

Net Assets

£5.03M

Est. Turnover

£502.1K

AI Estimated
Unreported
Cash

£827.2K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
A
adam ross winston
director
P
peter jonathan winston
director
J
juliet winston
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Resolution
Category:Resolution
Date:25-08-2021
Capital Cancellation Shares
Category:Capital
Date:20-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:07-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Capital Allotment Shares
Category:Capital
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Resolution
Category:Resolution
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Capital Cancellation Shares
Category:Capital
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Resolution
Category:Resolution
Date:27-06-2014
Resolution
Category:Resolution
Date:13-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Legacy
Category:Mortgage
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Miscellaneous
Category:Miscellaneous
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date04/02/2026
Latest Accounts31/12/2025

Trading Addresses

1St Floor, 314 Regents Park Road, London, N32LT
The Coach House, Powell Road, Buckhurst Hill, IG95RDRegistered

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Contact

01767348474
The Coach House Powell Road, Buckhurst Hill, IG95RD