AY2 PROPERTY DEVELOPMENT LTD
THE WILLOWS SOMERSWEY, SHALFORD, GUILDFORD GU4 8EQ- Active
- Private Limited Company
- Company No. 10900168
- Last Updated: 01 Mar 2024
Company Profile
AY2 PROPERTY DEVELOPMENT LTD was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in GUILDFORD. AY2 PROPERTY DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 2 months and 18 days.
| Name | AY2 PROPERTY DEVELOPMENT LTD |
|---|---|
| Company number | 10900168 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WILLOWS SOMERSWEY SHALFORD GUILDFORD GU4 8EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Helen Jane Mcmurray Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Denis Martin Mcmurray Nationality: British |
Dates: Friday, August 4, 2017 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew James Blay Nationality: British |
Dates: Friday, August 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2025, (218 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AY2 PROPERTY DEVELOPMENT LTD | 04 Aug 2017 |
| AY2 PROPERTY DEVELOPEMENT LTD | 09 Aug 2017 |