Hunter Developments (woodmancote Manor) Limited WORTHING


Hunter Developments (woodmancote Manor) started in year 1997 as Private Limited Company with registration number 03462727. The Hunter Developments (woodmancote Manor) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1QR.

At the moment there are 3 directors in the the company, namely Graham T., Michael O. and Lee G.. In addition one secretary - Vanesa G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hunter Developments (woodmancote Manor) Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03462727
Date of Incorporation Mon, 10th Nov 1997
Industry Dormant Company
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Graham T.

Position: Director

Appointed: 09 February 2024

Michael O.

Position: Director

Appointed: 09 February 2024

Vanesa G.

Position: Secretary

Appointed: 12 July 2010

Lee G.

Position: Director

Appointed: 25 May 2004

Jane G.

Position: Secretary

Appointed: 04 January 2005

Resigned: 12 July 2010

Jason P.

Position: Secretary

Appointed: 25 March 2004

Resigned: 04 January 2005

Lee G.

Position: Director

Appointed: 19 January 1998

Resigned: 24 March 2004

Lee G.

Position: Secretary

Appointed: 16 January 1998

Resigned: 25 March 2004

Vanesa G.

Position: Director

Appointed: 16 January 1998

Resigned: 18 May 2005

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 10 November 1997

Resigned: 16 January 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1997

Resigned: 16 January 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Lake Investments Limited from Worthing, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hunter Development Holdings Limited that put Worthing, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lake Investments Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03850693
Notified on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hunter Development Holdings Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 03606898
Notified on 6 April 2016
Ceased on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth22222      
Balance Sheet
Current Assets    2222222
Cash Bank In Hand22222      
Reserves/Capital
Called Up Share Capital22222      
Shareholder Funds22222      
Other
Net Current Assets Liabilities    2222222
Number Shares Allotted 2222      
Par Value Share 1111      
Share Capital Allotted Called Up Paid22222      
Total Assets Less Current Liabilities 2222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-06-30
filed on: 15th, February 2024
Free Download (4 pages)

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