Huyton College Development (zone 2) Limited

General information

Name:

Huyton College Development (zone 2) Ltd

Office Address:

46 Station Road Ainsdale PR8 3HW Southport

End of financial year: 29 February

Description

Data updated on: 01-11-2023

This business operates under the name of Huyton College Development (zone 2) Limited. This firm was founded sixteen years ago and was registered under 06515741 as its registration number. The headquarters of this company is based in Southport. You can contact them at 46 Station Road, Ainsdale. This company's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. 2022-02-28 is the last time when the company accounts were reported.

Currently, the directors enumerated by this limited company include: Mark G. selected to lead the company one year ago, Barry K. selected to lead the company one year ago, Peter D. selected to lead the company one year ago and 5 remaining, listed below.

Executives with significant control over the firm are: Brian B. has substantial control or influence over the company. James C. has substantial control or influence over the company. Mark G. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank On Hand							3	3	3	3	3	3
Current Assets												3	1 318
Net Assets Liabilities							3	3	3	3	3	3	605
Cash Bank In Hand	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Creditors													713
Net Current Assets Liabilities												3	605
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities												3	605
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Mark G.

Role: Director

Appointed: 15 September 2023

Latest update: 21 April 2024

Barry K.

Role: Director

Appointed: 15 September 2023

Latest update: 21 April 2024

Peter D.

Role: Director

Appointed: 15 September 2023

Latest update: 21 April 2024

James C.

Role: Director

Appointed: 15 September 2023

Latest update: 21 April 2024

Brian B.

Role: Director

Appointed: 15 September 2023

Latest update: 21 April 2024

Andrew S.

Role: Director

Appointed: 07 November 2022

Latest update: 21 April 2024

Alexander G.

Role: Director

Appointed: 15 September 2022

Latest update: 21 April 2024

Michael B.

Role: Director

Appointed: 15 September 2022

Latest update: 21 April 2024

North West Registration Services (1994) Limited

Role: Corporate Nominee Secretary

Appointed: 27 February 2008

Resigned: 27 February 2008

Address: Chester, Cheshire, CH1 2HU

Latest update: 21 April 2024

Ernest C.

Role: Director

Appointed: 27 February 2008

Resigned: 14 May 2012

Latest update: 21 April 2024

Graham P.

Role: Director

Appointed: 27 February 2008

Resigned: 15 September 2022

Latest update: 21 April 2024

Anthony C.

Role: Director

Appointed: 27 February 2008

Resigned: 15 September 2022

Latest update: 21 April 2024

Anthony C.

Role: Secretary

Appointed: 27 February 2008

Resigned: 15 September 2022

Latest update: 21 April 2024

People with significant control

Brian B.

Notified on 4 September 2023

Nature of control:

substantial control or influence

James C.

Notified on 4 September 2023

Nature of control:

substantial control or influence

Mark G.

Notified on 4 September 2023

Nature of control:

substantial control or influence

Barry K.

Notified on 4 September 2023

Nature of control:

substantial control or influence

Peter D.

Notified on 4 September 2023

Nature of control:

substantial control or influence

Andrew S.

Notified on 7 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alexander G.

Notified on 15 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael B.

Notified on 15 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony C.

Notified on 6 April 2016

Ceased on 15 September 2022

Nature of control:

1/2 or less of shares

Graham P.

Notified on 6 April 2016

Ceased on 15 September 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts 15 June 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	15 June 2012
Annual Accounts 7 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	7 November 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	10 July 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 February 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Company filings

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Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 29th, November 2023

accounts

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(3 pages)

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Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 29th, November 2023

accounts

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(3 pages)

On September 15, 2023 new director was appointed. (AP01)
filed on: 18th, September 2023

officers

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(2 pages)

On September 15, 2023 new director was appointed. (AP01)
filed on: 18th, September 2023

officers

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On September 15, 2023 new director was appointed. (AP01)
filed on: 18th, September 2023

officers

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(2 pages)

On September 15, 2023 new director was appointed. (AP01)
filed on: 18th, September 2023

officers

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(2 pages)

On September 15, 2023 new director was appointed. (AP01)
filed on: 18th, September 2023

officers

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(2 pages)

Dormant company accounts made up to February 28, 2022 (AA)
filed on: 29th, November 2022

accounts

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(2 pages)

On November 7, 2022 new director was appointed. (AP01)
filed on: 7th, November 2022

officers

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On September 15, 2022 new director was appointed. (AP01)
filed on: 31st, October 2022

officers

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Director's appointment was terminated on September 15, 2022 (TM01)
filed on: 31st, October 2022

officers

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Director's appointment was terminated on September 15, 2022 (TM01)
filed on: 31st, October 2022

officers

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Termination of appointment as a secretary on September 15, 2022 (TM02)
filed on: 31st, October 2022

officers

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On September 15, 2022 new director was appointed. (AP01)
filed on: 31st, October 2022

officers

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(2 pages)

New registered office address 46 Station Road Ainsdale Southport PR8 3HW. Change occurred on October 31, 2022. Company's previous address: 13 Seymour Terrace Seymour Street Liverpool Merseyside L3 5PE. (AD01)
filed on: 31st, October 2022

address

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Compulsory strike-off action has been discontinued (DISS40)
filed on: 4th, June 2022

gazette

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First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 24th, May 2022

gazette

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Dormant company accounts made up to February 28, 2021 (AA)
filed on: 29th, November 2021

accounts

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Dormant company accounts made up to February 28, 2020 (AA)
filed on: 21st, February 2021

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Dormant company accounts made up to February 28, 2019 (AA)
filed on: 27th, November 2019

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Dormant company accounts made up to February 28, 2018 (AA)
filed on: 22nd, November 2018

accounts

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Dormant company accounts made up to February 28, 2017 (AA)
filed on: 29th, November 2017

accounts

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Dormant company accounts made up to February 28, 2016 (AA)
filed on: 28th, November 2016

accounts

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(2 pages)

Annual return with full list of company shareholders, made up to February 27, 2016 (AR01)
filed on: 1st, April 2016

annual return

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(5 pages)

Dormant company accounts made up to February 28, 2015 (AA)
filed on: 29th, November 2015

accounts

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(2 pages)

Annual return with full list of company shareholders, made up to February 27, 2015 (AR01)
filed on: 1st, June 2015

annual return

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(5 pages)

Capital declared on June 1, 2015: 3.00 GBP (SH01)

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Dormant company accounts made up to February 28, 2014 (AA)
filed on: 10th, July 2014

accounts

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Annual return with full list of company shareholders, made up to February 27, 2014 (AR01)
filed on: 9th, April 2014

annual return

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(5 pages)

Capital declared on April 9, 2014: 3.00 GBP (SH01)

capital

Dormant company accounts made up to February 28, 2013 (AA)
filed on: 7th, November 2013

accounts

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(2 pages)

Annual return with full list of company shareholders, made up to February 27, 2013 (AR01)
filed on: 8th, March 2013

annual return

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Dormant company accounts made up to February 28, 2012 (AA)
filed on: 13th, November 2012

accounts

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Annual return with full list of company shareholders, made up to February 27, 2012 (AR01)
filed on: 9th, July 2012

annual return

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(6 pages)

Director's appointment was terminated on May 17, 2012 (TM01)
filed on: 17th, May 2012

officers

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Dormant company accounts made up to February 28, 2011 (AA)
filed on: 30th, November 2011

accounts

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Annual return with full list of company shareholders, made up to February 27, 2011 (AR01)
filed on: 6th, April 2011

annual return

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Dormant company accounts made up to February 28, 2010 (AA)
filed on: 25th, November 2010

accounts

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On January 20, 2010 director's details were changed (CH01)
filed on: 10th, May 2010

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On January 20, 2010 director's details were changed (CH01)
filed on: 10th, May 2010

officers

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Annual return with full list of company shareholders, made up to February 27, 2010 (AR01)
filed on: 10th, May 2010

annual return

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Dormant company accounts made up to February 28, 2009 (AA)
filed on: 13th, July 2009

accounts

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Period up to June 14, 2009 - Annual return with full member list (363a)
filed on: 14th, June 2009

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On March 5, 2008 Appointment terminated secretary (288b)
filed on: 5th, March 2008

officers

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Certificate of incorporation (NEWINC)
filed on: 27th, February 2008

incorporation

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