YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED
Overview
| Company Name | YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14545085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 15, 2023 with updates | 3 pages | CS01 | ||
Appointment of Mr Jack Johnson as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Alp as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Apr 18, 2023 | 2 pages | AP04 | ||
Incorporation | 22 pages | NEWINC | ||
Who are the officers of YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point United Kingdom |
| 136378350001 | ||||||||||
| GILLOOLY, Adrian Michael | Director | Imperium Imperial Way RG2 0TD Reading Bellway Homes Limited (Thames Valley) | United Kingdom | British | 90403200004 | |||||||||
| JOHNSON, Jack | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point United Kingdom | United Kingdom | British | 315747370001 | |||||||||
| WORSLEY, Simon David | Director | Imperium Imperial Way RG2 0TD Reading Bellway Homes Limited (Thames Valley) | United Kingdom | British | 251274060002 | |||||||||
| ALP, Mark | Director | Imperium Imperial Way RG2 0TD Reading Bellway Homes Limited (Thames Valley) | United Kingdom | British | 287476960001 |
Who are the persons with significant control of YELLOWFIELDS PHASE 3B MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Dec 16, 2022 | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House | No | ||||||||||
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Natures of Control
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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