Central Northallerton Development Company Limited

General information

Name:

Central Northallerton Development Company Ltd

Office Address:

C/o Wykeland Limited Wykeland House 47 Queen Street HU1 1UU Hull

Number: 09730539

Incorporation date: 2015-08-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Central Northallerton Development Company Limited with Companies House Reg No. 09730539 has been in this business field for nine years. This Private Limited Company can be reached at C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull and their post code is HU1 1UU. The registered name of the firm was changed in the year 2017 to Central Northallerton Development Company Limited. The firm previous business name was Hambleton Development Company. This company's Standard Industrial Classification Code is 41100, that means Development of building projects. The firm's most recent annual accounts describe the period up to March 31, 2022 and the latest annual confirmation statement was released on August 7, 2023.

There's a number of four directors managing this company at the current moment, namely Gary F., Dominic G., Peter W. and Jonathan S. who have been performing the directors assignments for one year. In addition, the director's efforts are regularly supported by a secretary - Ian F., who was chosen by this specific company in 2017.

  • Previous company's names
  • Central Northallerton Development Company Limited 2017-06-08
  • Hambleton Development Company Limited 2015-08-13

Financial data based on annual reports

Company staff

Gary F.

Role: Director

Appointed: 01 April 2023

Latest update: 13 April 2024

Ian F.

Role: Secretary

Appointed: 10 November 2017

Latest update: 13 April 2024

Dominic G.

Role: Director

Appointed: 20 October 2017

Latest update: 13 April 2024

Peter W.

Role: Director

Appointed: 20 October 2017

Latest update: 13 April 2024

Jonathan S.

Role: Director

Appointed: 20 October 2017

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wykeland Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hull at Queen Street, HU1 1UU.

Wykeland Properties Limited
Address: Wykeland House Queen Street, Hull, HU1 1UU, England
Legal authority English Law
Legal form Private Companies Limited By Shares
Notified on 20 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hambleton District Council
Address: Civic Centre Stone Cross, Northallerton, North Yorkshire, DL6 2UU, England
Legal authority English Law
Legal form District Council
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hambleton District Council
Address: Civic Centre Stone Cross, Northallerton, DL6 2UU, England
Legal authority English Law
Legal form District Council
Notified on 20 October 2017
Ceased on 20 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-08-13
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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