YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD

YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYMCA ST PAUL'S GROUP (DEVELOPMENT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12625998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD?

    • Construction of domestic buildings (41202) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD located?

    Registered Office Address
    49 Victoria Road
    KT6 4NG Surbiton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    18 pagesAA

    Appointment of Dr Peter Shanks as a secretary on Aug 07, 2024

    2 pagesAP03

    Termination of appointment of David Martin as a secretary on Aug 07, 2024

    1 pagesTM02

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mrs Helen Brewer as a director on Nov 19, 2022

    2 pagesAP01

    Termination of appointment of Andrew John Palmer as a director on Nov 19, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to 49 Victoria Road Surbiton Surrey KT6 4NG on Sep 01, 2021

    1 pagesAD01

    Registration of charge 126259980001, created on Jul 09, 2021

    35 pagesMR01

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Change of details for Ymca St Pauls Group as a person with significant control on May 25, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Current accounting period shortened from May 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 27, 2020

    Statement of capital on May 27, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, Peter, Dr
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    Secretary
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    325917180001
    BREWER, Helen Gill
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    Director
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    EnglandBritishDirector220865860002
    JAMES, Richard Buckley
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    Director
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    EnglandBritishChief Executive192162850001
    MARTIN, David
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    Secretary
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    270079270001
    PALMER, Andrew John
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    Director
    Victoria Road
    KT6 4NG Surbiton
    49
    Surrey
    England
    EnglandBritishChief Executive166707720001

    Who are the persons with significant control of YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ymca St Paul's Group
    9-15 St James Road
    KT6 4QH Surbiton
    St James House
    Surrey
    United Kingdom
    May 27, 2020
    9-15 St James Road
    KT6 4QH Surbiton
    St James House
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02971930
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0