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Yg (Torbay) Limited (registration number 07033270) is a private limited company founded on 2009-09-29 originating in England. The firm is situated at Barn Close Burnt Hill, Yattendon, Thatcham RG18 0UX. Having undergone a change in 2021-04-22, the previous name the company used was Torquay Waterside Developments Limited. Yg (Torbay) Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name Yg (torbay) Limited
Number 07033270
Date of Incorporation: Tue, 29th Sep 2009
End of financial year: 31 March
Address: Barn Close Burnt Hill, Yattendon, Thatcham, RG18 0UX
SIC code: 41100 - Development of building projects

When it comes to the 2 directors that can be found in this business, we can name: Simon W. (in the company from 31 December 2023), Kristi R. (appointment date: 01 February 2018). 1 secretary is also present: Catherine F. (appointed on 12 January 2017). The official register indexes 3 persons of significant control, namely: Yg Developments Limited can be reached at Burnt Hill, Yattendon, RG18 0UX Thatcham, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mdl Developments Limited can be reached at 1 Channel Way, Ocean Village, SO14 3QF Southampton, Hampshire. The corporate PSC has. Nicolas James Group Limited can be reached at 6 Upper John Street, W1F 9HB London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 139,325 272,019 815,367 915,462 940,273 942,071
Total Assets Less Current Liabilities -675 -1,072 2 2 2 2
Shareholder Funds -675 -1,072 - - - -

People with significant control

Yg Developments Limited
31 March 2021
Address Barn Close Burnt Hill, Yattendon, Thatcham, England, RG18 0UX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02148690
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mdl Developments Limited
6 April 2016 - 31 March 2021
Address The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 01556329
Nature of control: right to appoint and remove directors
Nicolas James Group Limited
6 April 2016 - 1 September 2020
Address Flat 5 6 Upper John Street, London, W1F 9HB, England
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 4973721
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: December 31, 2023
filed on: 3rd, January 2024 | officers 		Free Download (1 page)

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