Company number 03153538
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 24 in full. The most likely internet sites of YELLOW BRICK DEVELOPMENTS LIMITED are www.yellowbrickdevelopments.co.uk, and www.yellow-brick-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Yellow Brick Developments Limited is a Private Limited Company.
The company registration number is 03153538. Yellow Brick Developments Limited has been working since 31 January 1996.
The present status of the company is Active. The registered address of Yellow Brick Developments Limited is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. The company`s financial liabilities are £215.27k. It is £-579.14k against last year. The cash in hand is £42.98k. It is £39.52k against last year. And the total assets are £42.98k, which is £39.52k against last year. TIMMER, Aart is a Secretary of the company. TIMMER, Aart-Jan is a Director of the company. Secretary SMITHER, Neil Duncan has been resigned. Secretary TIMMER, Aart-Jan has been resigned. Secretary TIMMER, Lynn Yvette has been resigned. Secretary TIMMER, Lynn Yvette has been resigned. Secretary TURNER, Paul David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORRESTER, Martin has been resigned. Director SMITHER, Neil Duncan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
yellow brick developments Key Finiance
LIABILITIES
£215.27k
-73%
CASH
£42.98k
+1139%
TOTAL ASSETS
£42.98k
+1139%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
FORRESTER, Martin
Resigned: 22 December 1997
Appointed Date: 05 July 1996
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Persons With Significant Control
Mr Aart-Jan Timmer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
YELLOW BRICK DEVELOPMENTS LIMITED Events
30 March 2016
Charge code 0315 3538 0037
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property: flat 1, 103 newlands park, sydenham…
19 June 2015
Charge code 0315 3538 0036
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal charge of leasehold property flat 7, 17 hamlet road…
16 June 2015
Charge code 0315 3538 0035
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Contains fixed charge…
16 June 2015
Charge code 0315 3538 0034
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: The property known as flat 2, 8 harold road, upper norwood…
17 September 2014
Charge code 0315 3538 0033
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 4, 95 gypsy hill, upper norwood, london t/no…
1 August 2014
Charge code 0315 3538 0032
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 35B beulah hill london t/no SGL735861 and f/h…
30 January 2014
Charge code 0315 3538 0031
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Notification of addition to or amendment of charge…
30 January 2014
Charge code 0315 3538 0030
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: 35B beulah hill london t/no SGL735861. 35C beulah hill…
30 January 2014
Charge code 0315 3538 0029
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: Notification of addition to or amendment of charge…
11 September 2012
Mortgage deed (corporate)
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property known as 35B beulah hill, london see image for…
11 September 2012
Mortgage deed (corporate)
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property known as 35C beulah hill london see image for…
14 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 thickett terrace anerley bromley; t/no SGL360101. By way…
11 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied
on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 1,103 newlands park sydenham london SE26 5PW. By way…
13 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied
on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 4 the gardens whitehorse lane south norwood. By way of…
28 August 2001
Legal charge
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Coach house,35 beulah hill upper norwood SE19. By way of…
20 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 8 thickett terrace anerley bromley t/n…
6 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Satisfied
on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 3 the gardens…
21 May 2001
Mortgage debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 May 2001
Legal mortgage
Delivered: 25 May 2001
Status: Satisfied
on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 1 the gardens…
18 May 2000
Legal charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 62B marlborough road, london borough…
18 May 2000
Legal charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 24 anerley park london borough of bromley title…
18 May 2000
Legal charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as flat 2, 8 harold road, london borough…
13 April 2000
Legal charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10A-c gipsy hill upper norwood london SE19.
16 March 2000
Legal charge
Delivered: 28 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 62 marlborough road colliers wood london borough of merton…
1 March 2000
Legal charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 2 the gardens, whitehorse lane, south…
1 March 2000
Legal charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 42C victoria crescent, london borough…
1 March 2000
Legal charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 hurstbourne road forest hill london borough of lewisham…
1 March 2000
Legal charge
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Second floor flat at 103 newlands park london borough of…
16 February 2000
Legal charge
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 raymond close lawrie park road sydenham london borough…
16 February 2000
Legal charge
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 beulah hill upper norwood london borough of croydon t/n…
14 February 2000
Legal charge
Delivered: 24 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 st louis road west norwood london borough of lambeth t/n…
16 February 1999
Legal charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 raymond close sydenham london borough of lewisham t/n…
22 September 1998
Legal charge
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 hosack rd,tooting,london borough of wandsworth; tgl…
26 August 1998
Debenture
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1998
Legal charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 sheringham road l/b of bromley t/no: SGL363708.
26 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied
on 20 July 1999
Persons entitled: Barclays Bank PLC
Description: 40 wolseley road beddington l/b of sutton t/no: SGL237231.
26 August 1998
Legal charge
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21A st louis road l/b of lambeth t/no: SGL324242.