Introduction
Watch Company
Y
YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD
YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD is an active company incorporated on 27 May 2020 with the registered office located in Surbiton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. YMCA ST PAUL'S GROUP (DEVELOPMENT) LTD was registered 5 years ago.(SIC: 41202, 82990)
Status
active
Active since 5 years ago
Company No
12625998
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
49 Victoria Road Surbiton, KT6 4NG,
Previous Addresses
St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom
From: 27 May 2020To: 1 September 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SHANKS, Peter, Dr
ActiveVictoria Road, SurbitonKT6 4NG
Secretary
Appointed 07 Aug 2024
SHANKS, Peter, Dr
Victoria Road, SurbitonKT6 4NG
Secretary
07 Aug 2024
Active
ADAMS, Ian Mclean
ActiveVictoria Road, SurbitonKT6 4NG
Born July 1966
Director
Appointed 29 Nov 2025
ADAMS, Ian Mclean
Victoria Road, SurbitonKT6 4NG
Born July 1966
Director
29 Nov 2025
Active
JAMES, Richard Buckley
ActiveVictoria Road, SurbitonKT6 4NG
Born July 1973
Director
Appointed 27 May 2020
JAMES, Richard Buckley
Victoria Road, SurbitonKT6 4NG
Born July 1973
Director
27 May 2020
Active
MARTIN, David
ResignedVictoria Road, SurbitonKT6 4NG
Secretary
Appointed 27 May 2020
Resigned 07 Aug 2024
MARTIN, David
Victoria Road, SurbitonKT6 4NG
Secretary
27 May 2020
Resigned 07 Aug 2024
Resigned
BREWER, Helen Gill
ResignedVictoria Road, SurbitonKT6 4NG
Born November 1981
Director
Appointed 19 Nov 2022
Resigned 29 Nov 2025
BREWER, Helen Gill
Victoria Road, SurbitonKT6 4NG
Born November 1981
Director
19 Nov 2022
Resigned 29 Nov 2025
Resigned
PALMER, Andrew John
ResignedVictoria Road, SurbitonKT6 4NG
Born September 1956
Director
Appointed 27 May 2020
Resigned 19 Nov 2022
PALMER, Andrew John
Victoria Road, SurbitonKT6 4NG
Born September 1956
Director
27 May 2020
Resigned 19 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ymca St Paul's Group
Active9-15 St James Road, SurbitonKT6 4QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2020
Ymca St Paul's Group
9-15 St James Road, SurbitonKT6 4QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
1 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2021
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021
26 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2021
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2020