Founded in 2015, Central Northallerton Development Company, classified under reg no. 09730539 is an active company. Currently registered at C/o Wykeland Limited Wykeland House HU1 1UU, Hull the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2017/06/08 Central Northallerton Development Company Limited is no longer carrying the name Hambleton Development Company.
Currently there are 4 directors in the the firm, namely Gary F., Dominic G. and Peter W. and others. In addition one secretary - Ian F. - is with the company. As of 28 April 2024, there were 2 ex directors - Philip M., Justin I. and others listed below. There were no ex secretaries.
| Office Address | C/o Wykeland Limited Wykeland House |
| Office Address2 | 47 Queen Street |
| Town | Hull |
| Post code | HU1 1UU |
| Country of origin | United Kingdom |
| Registration Number | 09730539 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 10 November 2017
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Wykeland Properties Limited from Hull, England. The abovementioned PSC is categorised as "a private companies limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hambleton District Council that put Northallerton, England as the address. This PSC has a legal form of "a district council", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hambleton District Council, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a district council", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Wykeland Properties Limited
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: |
25-50% voting rights 25-50% shares |
Hambleton District Council
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: |
25-50% voting rights 25-50% shares |
Hambleton District Council
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: |
25-50% voting rights 25-50% shares |
| Hambleton Development Company | June 8, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 |
| Net Worth | 1 | 1 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 4th, January 2024 |
accounts | Free Download (18 pages) |
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