One Ymca Development Company Ltd

Active11220819 Private limited company
Incorporated
22 February 2018 (8 years)
Previously known as
Ymca Platforms Ltd (until 8 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of head offices (70100)
Combined office administrative service activities (82110)
Directors
Accounts type
Small
Region
East of England
Address
Charter House
Charter Place
Watford
WD17 2RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Howe, Michael Peter Adam
Secretary · Appointed 1 May 2022
Director · Appointed 27 September 2019
British
Born September 1982 (44)
Officer history (7 former)
5 September 2026
Resigned Victor, Alan as Director
1 April 2026
Resigned Chaudhry, Sarah Shaheen as Director
31 March 2026
Resigned Elliott Smith, Georgia Ruth as Director
31 March 2026
Resigned Jenkins, Anthony William as Director
18 October 2023
Appointed Elliott Smith, Georgia Ruth as Director
18 October 2023
Appointed Jenkins, Anthony William as Director
18 October 2023
Appointed Chaudhry, Sarah Shaheen as Director
12 August 2022
Resigned Courtney-Morgan, Euan as Director
1 May 2022
Appointed Howe, Michael Peter Adam as Secretary
30 April 2022
Resigned Kalemera, Jonathan Kalisa as Secretary
16 March 2022
Appointed Courtney-Morgan, Euan as Director
18 October 2021
Appointed Victor, Alan as Director
28 February 2020
Appointed Kalemera, Jonathan Kalisa as Secretary
30 November 2019
Resigned Martin, David John as Director
27 September 2019
Appointed Foxell, Guy as Director
22 February 2018
Appointed Martin, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 4430743
Former controllers (1)
27 September 2019
Ceased David John Martin — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Central Hertfordshire Ymca Holds 75–100% of voting rights
Haven First DissolvedHolds 75–100% of voting rights
One Ymca Development Company Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £0 £1 £1 £1
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£0
Shareholder Funds£1£1£1£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates11 September 2026
15 September 2026Change of details for a person with significant control
6 September 2026Termination of appointment of a director
2 January 2026Accounts for a small company31 March 202513
23 October 2025Confirmation statement with no updates11 September 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Watford →New Property Developers in Watford →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?