DOUBLE YEWS GROUP LIMITED

Key Data

Status

Active

Company No.

00912643

Incorporation date

07/08/1967

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1967)

25/03/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

24/02/2026

Termination of appointment of William David Wetzel as a director on 2026-02-24

View PDF (1 pages)

04/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

06/09/2025

Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to The Coach House Powell Road Buckhurst Hill IG9 5rd on 2025-09-06

View PDF (1 pages)

06/09/2025

Change of details for Mrs Juliet Winston as a person with significant control on 2025-09-06

View PDF (2 pages)

06/09/2025

Change of details for Peter Jonathan Winston as a person with significant control on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Mr William David Wetzel on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Mr Adam Ross Winston on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Mrs Juliet Winston on 2025-09-06

View PDF (2 pages)

06/09/2025

Director's details changed for Mr Peter Jonathan Winston on 2025-09-06

View PDF (2 pages)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

16/04/2024

Appointment of Mr Adam Ross Winston as a director on 2024-01-15

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (5 pages)

05/03/2024

Change of details for Peter Jonathan Winston as a person with significant control on 2023-04-06

View PDF (2 pages)

04/03/2024

Appointment of Mrs Juliet Winston as a director on 2023-04-06

View PDF (2 pages)

04/03/2024

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

04/03/2024

Notification of Juliet Winston as a person with significant control on 2023-04-06

View PDF (2 pages)

23/05/2023

Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2023-05-23

View PDF (1 pages)

23/05/2023

Director's details changed for Mr Peter Jonathan Winston on 2023-05-18

View PDF (2 pages)

23/05/2023

Director's details changed for Mr William David Wetzel on 2023-05-18

View PDF (2 pages)

23/05/2023

Change of details for Peter Jonathan Winston as a person with significant control on 2023-05-18

View PDF (2 pages)

29/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

29/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

13/09/2022

Appointment of Mr William David Wetzel as a director on 2022-09-06

View PDF (2 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (5 pages)

25/08/2021

Resolutions

View PDF (1 pages)

20/08/2021

Cancellation of shares. Statement of capital on 2021-06-15

View PDF (4 pages)

20/08/2021

Purchase of own shares.

View PDF (3 pages)

26/07/2021

Termination of appointment of Adam Ross Winston as a director on 2021-06-30

View PDF (1 pages)

08/07/2021

Director's details changed for Mr Peter Jonathan Winston on 2021-07-06

View PDF (2 pages)

08/07/2021

Change of details for Peter Jonathan Winston as a person with significant control on 2021-07-06

View PDF (2 pages)

08/07/2021

Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to Faulkner House Victoria Street St Albans Herts AL1 3SE on 2021-07-08

View PDF (1 pages)

08/04/2021

Second filing of Confirmation Statement dated 2021-03-24

View PDF (3 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

01/04/2021

24/03/21 Statement of Capital gbp 0.2

View PDF (6 pages)

26/03/2021

Appointment of Mr Adam Ross Winston as a director on 2021-03-24

View PDF (2 pages)

26/03/2021

Statement of capital following an allotment of shares on 2021-03-24

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

19/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (3 pages)

27/09/2019

Change of details for Peter Jonathan Winston as a person with significant control on 2019-09-26

View PDF (2 pages)

27/09/2019

Change of details for Peter Jonathan Winston as a person with significant control on 2019-05-13

View PDF (2 pages)

27/09/2019

Director's details changed for Mr Peter Jonathan Winston on 2019-05-13

View PDF (2 pages)

27/09/2019

Director's details changed for Mr Peter Jonathan Winston on 2019-09-26

View PDF (2 pages)

28/08/2019

Satisfaction of charge 13 in full

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

19/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

04/02/2019

Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2019-02-04

View PDF (1 pages)

15/01/2019

Resolutions

View PDF (3 pages)

02/11/2018

Termination of appointment of Brian Bernard Winston as a director on 2018-10-17

View PDF (1 pages)

02/11/2018

Termination of appointment of Rodney Andrew Erridge as a secretary on 2018-10-17

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

10/04/2018

Group of companies' accounts made up to 2017-12-28

View PDF (32 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

06/07/2017

Notification of Peter Jonathan Winston as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2017

Group of companies' accounts made up to 2016-12-29

View PDF (29 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

15/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (24 pages)

10/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

12/04/2015

Group of companies' accounts made up to 2014-12-25

View PDF (27 pages)

15/10/2014

Termination of appointment of Susan Ruth Epstein as a director on 2014-09-30

View PDF (1 pages)

08/10/2014

Cancellation of shares. Statement of capital on 2014-09-19

View PDF (4 pages)

08/10/2014

Resolutions

View PDF (1 pages)

08/10/2014

Purchase of own shares.

View PDF (3 pages)

25/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (6 pages)

27/06/2014

Resolutions

View PDF (1 pages)

13/06/2014

Resolutions

View PDF (15 pages)

13/06/2014

Statement of company's objects

View PDF (2 pages)

07/04/2014

Group of companies' accounts made up to 2013-12-26

View PDF (30 pages)

20/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-09

View PDF (14 pages)

20/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-07-09

View PDF (14 pages)

18/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

01/05/2013

Group of companies' accounts made up to 2012-12-27

View PDF (28 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

04/05/2012

Group of companies' accounts made up to 2011-12-29

View PDF (26 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

28/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

22/11/2011

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2011-11-22

View PDF (1 pages)

10/11/2011

Miscellaneous

View PDF (1 pages)

15/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

15/08/2011

Director's details changed for Mrs Susan Ruth Epstein on 2011-07-09

View PDF (2 pages)

15/08/2011

Director's details changed for Mr Peter Jonathan Winston on 2011-07-09

View PDF (2 pages)

15/08/2011

Secretary's details changed for Mr Rodney Andrew Erridge on 2011-07-09

View PDF (2 pages)

22/06/2011

Appointment of Mrs Susan Ruth Epstein as a director

View PDF (2 pages)

22/06/2011

Termination of appointment of Warren Epstein as a director

View PDF (1 pages)

23/05/2011

Group of companies' accounts made up to 2010-12-30

View PDF (28 pages)

19/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

25/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

13/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

12/06/2009

Group of companies' accounts made up to 2008-12-25

View PDF (25 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

15/07/2008

Director's change of particulars / brian winston / 09/07/2008

View PDF (1 pages)

10/06/2008

Group of companies' accounts made up to 2007-12-27

View PDF (25 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

19/06/2007

Group of companies' accounts made up to 2006-12-28

View PDF (28 pages)

13/07/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Group of companies' accounts made up to 2005-12-29

View PDF (27 pages)

27/07/2005

Return made up to 09/07/05; full list of members

View PDF (3 pages)

18/05/2005

Group of companies' accounts made up to 2004-12-30

View PDF (27 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

08/10/2004

Group of companies' accounts made up to 2003-12-25

View PDF (29 pages)

02/10/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/07/2004

Return made up to 09/07/04; full list of members

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/04/2004

Director resigned

View PDF (1 pages)

01/12/2003

Location of register of members

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from: 5TH floor 71 kingsway london WC2B 6ST

View PDF (1 pages)

28/08/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

15/08/2003

Group of companies' accounts made up to 2002-12-26

View PDF (21 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

03/05/2003

Director's particulars changed

View PDF (1 pages)

21/08/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

13/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Group of companies' accounts made up to 2001-12-27

View PDF (21 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

17/07/2001

Group of companies' accounts made up to 2000-12-28

View PDF (22 pages)

27/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

10/07/2000

Full group accounts made up to 1999-12-30

View PDF (22 pages)

26/07/1999

Return made up to 09/07/99; full list of members

View PDF (10 pages)

15/06/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

06/10/1998

Director resigned

View PDF (1 pages)

11/08/1998

Return made up to 09/07/98; full list of members

View PDF (8 pages)

29/06/1998

Full group accounts made up to 1997-12-25

View PDF (24 pages)

07/08/1997

Return made up to 09/07/97; full list of members

View PDF (8 pages)

04/08/1997

Full group accounts made up to 1996-12-26

View PDF (26 pages)

14/05/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

29/08/1996

Full group accounts made up to 1995-12-28

View PDF (22 pages)

30/07/1996

Return made up to 09/07/96; full list of members

View PDF (8 pages)

07/08/1995

Return made up to 09/07/95; full list of members

View PDF (18 pages)

19/07/1995

Resolutions

View PDF (1 pages)

19/07/1995

Resolutions

View PDF (0 pages)

19/07/1995

Resolutions

View PDF (2 pages)

12/07/1995

Full group accounts made up to 1994-12-29

View PDF (22 pages)

25/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Full group accounts made up to 1993-12-30

View PDF (17 pages)

27/03/1995

New director appointed

View PDF (4 pages)

03/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

13/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1994

Return made up to 09/07/94; full list of members

View PDF (0 pages)

29/06/1994

Memorandum and Articles of Association

View PDF (8 pages)

04/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (2 pages)

25/05/1994

Resolutions

View PDF (0 pages)

24/03/1994

Auditor's resignation

View PDF (0 pages)

06/02/1994

Registered office changed on 06/02/94 from: 329-333 latimer road london W10 6QZ

View PDF (0 pages)

02/10/1993

Group accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

26/07/1993

Return made up to 09/07/93; full list of members

View PDF (5 pages)

22/07/1993

Resolutions

View PDF (0 pages)

10/05/1993

Certificate of change of name

View PDF (2 pages)

25/02/1993

Registered office changed on 25/02/93 from: 105-111 euston street london NW1 2EW

View PDF (0 pages)

31/07/1992

Accounts for a medium company made up to 1991-12-26

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23/07/1992

Return made up to 09/07/92; no change of members

View PDF (0 pages)

11/10/1991

Group accounts for a medium company made up to 1990-12-27

View PDF (0 pages)

27/07/1991

Return made up to 09/07/91; no change of members

View PDF (0 pages)

05/04/1991

Director's particulars changed

View PDF (2 pages)

31/08/1990

Return made up to 09/07/90; full list of members

View PDF (0 pages)

01/06/1990

Accounts for a medium company made up to 1989-12-28

View PDF (0 pages)

01/06/1990

New director appointed

View PDF (2 pages)

09/11/1989

Auditor's resignation

View PDF (0 pages)

06/11/1989

Registered office changed on 06/11/89 from: devonshire hse 1 devonshire st london W1N 1FX

View PDF (0 pages)

03/08/1989

Return made up to 18/07/89; full list of members

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18/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

15/12/1988

Resolutions

View PDF (2 pages)

15/12/1988

Resolutions

View PDF (2 pages)

15/12/1988

Declaration of shares redemption:auditor's report

View PDF (5 pages)

15/12/1988

Declaration of assistance for shares acquisition

View PDF (3 pages)

24/11/1988

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

24/05/1988

Return made up to 04/05/88; full list of members

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15/12/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

05/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1987

Return made up to 29/04/87; full list of members

View PDF (0 pages)

12/06/1987

Director resigned

View PDF (2 pages)

18/03/1987

New director appointed

View PDF (2 pages)

06/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

07/08/1967

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-66.46 % *

* during past year

Cash in Bank

£160,574.00

Business linkages

Check business linkages of DOUBLE YEWS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2025

Next confirmation date

24/03/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.20M
-
0.00
478.72K
-

2022
3
6.16M
-
0.00
160.57K
-

2022
3
6.16M
-
0.00
160.57K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

6.16M £-0.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.57K £-66.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DOUBLE YEWS GROUP LIMITED

DOUBLE YEWS GROUP LIMITED is an(a) Active company incorporated on 07/08/1967 with the registered office located at The Coach House, Powell Road, Buckhurst Hill IG9 5RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE YEWS GROUP LIMITED?

DOUBLE YEWS GROUP LIMITED is currently Active. It was registered on 07/08/1967 .

Where is DOUBLE YEWS GROUP LIMITED located?

DOUBLE YEWS GROUP LIMITED is registered at The Coach House, Powell Road, Buckhurst Hill IG9 5RD.

What does DOUBLE YEWS GROUP LIMITED do?

DOUBLE YEWS GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DOUBLE YEWS GROUP LIMITED have?

DOUBLE YEWS GROUP LIMITED had 3 employees in 2022.

What is the latest filing for DOUBLE YEWS GROUP LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-24 with updates.