Myton Hamlet Hospice Development Limited in Myton Road WARWICK

Myton Hamlet Hospice Development Limited WARWICK

Founded in 1995, Myton Hamlet Hospice Development, classified under reg no. 03059410 is an active company. Currently registered at Myton Lane CV34 6PX, Warwick the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Karl D., appointed on 5 October 2020. In addition, a secretary was appointed - Simon J., appointed on 20 July 2022. At present 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.

Myton Hamlet Hospice Development Limited Address / Contact

Office Address	Myton Lane
Office Address2	Myton Road
Town	Warwick
Post code	CV34 6PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059410
Date of Incorporation	Mon, 22nd May 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Simon J.

Position: Secretary

Appointed: 20 July 2022

Karl D.

Position: Director

Appointed: 05 October 2020

Gemma M.

Position: Secretary

Appointed: 23 March 2015

Resigned: 11 December 2021

Graham N.

Position: Director

Appointed: 17 September 2014

Resigned: 24 September 2019

Paul T.

Position: Director

Appointed: 18 September 2013

Resigned: 31 March 2023

Noel H.

Position: Director

Appointed: 18 September 2013

Resigned: 23 September 2020

Gillian G.

Position: Secretary

Appointed: 29 September 2010

Resigned: 23 March 2015

Alan B.

Position: Director

Appointed: 01 October 2008

Resigned: 20 November 2013

David M.

Position: Director

Appointed: 01 October 2008

Resigned: 17 September 2014

Thomas M.

Position: Director

Appointed: 01 October 2008

Resigned: 23 September 2013

Andrew M.

Position: Director

Appointed: 28 November 2007

Resigned: 23 September 2015

Michael L.

Position: Director

Appointed: 01 January 2006

Resigned: 18 September 2013

Michael R.

Position: Director

Appointed: 30 November 2005

Resigned: 28 November 2007

Roger S.

Position: Director

Appointed: 29 December 2000

Resigned: 29 November 2006

Gillian Y.

Position: Secretary

Appointed: 01 September 1998

Resigned: 29 September 2010

Michael L.

Position: Director

Appointed: 20 August 1997

Resigned: 18 December 2003

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1995

Resigned: 22 May 1995

Thomas B.

Position: Director

Appointed: 22 May 1995

Resigned: 09 July 1998

Keith M.

Position: Director

Appointed: 22 May 1995

Resigned: 18 August 2000

Clement H.

Position: Secretary

Appointed: 22 May 1995

Resigned: 01 July 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2019 filed on: 27th, August 2019	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2019 filed on: 27th, August 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 22nd, August 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 8th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to May 14, 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 6, 2016: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 1st, October 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to May 14, 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 19th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to May 14, 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 4, 2014: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 6th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to May 14, 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to May 14, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to May 14, 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to May 14, 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 12th, September 2008	accounts	Free Download (10 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (8 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 24th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 24th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 2005 filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 22, 2004 (Director resigned)	annual return
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (4 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 5, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 7th, November 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 7th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 29, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 13th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 13th, August 1999	accounts	Free Download (4 pages)
363s	Annual return made up to June 16, 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 16, 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 25th, November 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 25th, November 1998	accounts	Free Download (4 pages)
363s	Annual return made up to May 24, 1998 filed on: 24th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to May 24, 1998 filed on: 24th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 15th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 15th, October 1997	accounts	Free Download (4 pages)
363s	Annual return made up to June 11, 1997 filed on: 11th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to June 11, 1997 filed on: 11th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 1st, October 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 1st, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to June 7, 1996 filed on: 7th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 1996 filed on: 7th, June 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 7th, March 1996	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/03 filed on: 7th, March 1996	accounts	Free Download

Myton Hamlet Hospice Development Limited WARWICK

Myton Hamlet Hospice Development Limited Address / Contact

Company Information / Profile

Company staff

Simon J.

Karl D.

Gemma M.

Graham N.

Paul T.

Noel H.

Gillian G.

Alan B.

David M.

Thomas M.

Andrew M.

Michael L.

Michael R.

Roger S.

Gillian Y.

Michael L.

Chettleburgh International Limited

Thomas B.

Keith M.

Clement H.

Company filings

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