Active
Company Information for HANGER LANE HOLDINGS LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
|
Company Registration Number
00931743
Private Limited Company
Active |
Company Name | |
---|---|
HANGER LANE HOLDINGS LIMITED | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Company Number | 00931743 | |
---|---|---|
Company ID Number | 00931743 | |
Date formed | 1968-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:06:27 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
||
ALEX DAVID GREEN |
||
MICHAEL ANDREW LONNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN LORRAINE ATTERBURY |
Director | ||
RYAN DIRK MANGOLD |
Director | ||
PETER ROBERT ANDREW |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
PETER ANTHONY CARR |
Company Secretary | ||
ROGER TAYLOR |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
GUY TREVOR PARKER |
Director | ||
CATERINA DE FEO |
Company Secretary | ||
ANTHONY WILBY |
Director | ||
JONATHAN PHILIP HASTINGS |
Company Secretary | ||
JOHN HOWARD BROOKS |
Director | ||
CLIFFORD ROBIN KNOTT |
Director | ||
KEITH ROBERT EGERTON |
Director | ||
NEIL HUNTINGTON |
Director | ||
ROGER TAYLOR |
Director | ||
CLIVE ANDREW SPARKES |
Director | ||
SARA TERESA TUBB |
Company Secretary | ||
JONATHAN PHILIP HASTINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TW NBS 2009 LIMITED | Company Secretary | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2015-02-07 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
HASSALL HOMES GROUP LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1982-06-03 | Dissolved 2015-02-07 | |
3 DRUM MAINS PARK LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1971-06-29 | Dissolved 2016-01-16 | |
MCA (ALSAGER) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1965-03-30 | Dissolved 2016-01-16 | |
MCHAWK LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-01-10 | Dissolved 2016-01-16 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1988-07-06 | Liquidation | |
MCA THAMES VALLEY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
SHOWPINE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
VUMPINE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1999-01-21 | Active | |
WHATCO ENGLAND LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1985-11-06 | Active | |
MCLEAN TW NO.2 LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1998-08-25 | Active | |
PENNANT INVESTMENTS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1986-05-29 | Liquidation | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1988-12-23 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1976-06-21 | Active | |
MELBOURNE INVESTMENTS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1968-04-30 | Active | |
TW NCA LIMITED | Director | 2014-02-19 | CURRENT | 2005-01-19 | Active | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2011-10-14 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
WIMPEY CARS MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 1981-07-31 | Dissolved 2013-08-08 | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2011-10-14 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
3 DRUM MAINS PARK LIMITED | Director | 2011-10-14 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
WIMPEY FINANCE PLC | Director | 2011-10-14 | CURRENT | 1989-03-01 | Dissolved 2017-04-05 | |
TAYLOR WIMPEY (SOLIHULL) LIMITED | Director | 2011-10-14 | CURRENT | 2004-01-12 | Liquidation | |
MCLEAN TW NO.2 LIMITED | Director | 2011-10-14 | CURRENT | 1998-08-25 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2011-10-14 | CURRENT | 1973-07-09 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2011-10-14 | CURRENT | 1978-10-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2011-10-14 | CURRENT | 1964-06-03 | Active | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2011-10-14 | CURRENT | 1967-04-05 | Active | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2011-10-14 | CURRENT | 1971-07-14 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 1976-06-21 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2011-10-14 | CURRENT | 1985-04-01 | Active | |
WIMPEY OVERSEAS HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2001-02-27 | Liquidation | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2018-07-05 | CURRENT | 1999-10-26 | Liquidation | |
WILCON CONSTRUCTION LIMITED | Director | 2018-07-05 | CURRENT | 1948-11-27 | Liquidation | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-30 | Active | |
FLYOVER HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 1995-12-20 | Active | |
GLOBE ROAD LIMITED | Director | 2017-06-06 | CURRENT | 2004-08-16 | Active | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1958-10-20 | Active | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
LAING HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1953-04-13 | Active | |
LAING LAND LIMITED | Director | 2015-07-27 | CURRENT | 1956-10-19 | Active | |
MCLEAN HOMES HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
GEORGE WIMPEY CITY LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2015-07-17 | CURRENT | 1993-12-06 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2015-07-17 | CURRENT | 1985-01-09 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2015-07-17 | CURRENT | 1967-10-24 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2015-07-17 | CURRENT | 1985-07-23 | Active | |
BRYANT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1990-05-10 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2015-07-17 | CURRENT | 1992-04-06 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1964-12-28 | Active | |
THOMAS LOWE AND SONS,LIMITED | Director | 2015-07-17 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1963-01-17 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2015-07-17 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1971-05-21 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2015-07-17 | CURRENT | 2000-10-09 | Liquidation | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-01 | Active | |
WIMPEY AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2014-10-31 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2014-10-31 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
MCA HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1973-12-19 | Active | |
PRESTOPLAN LIMITED | Director | 2014-09-01 | CURRENT | 1998-03-04 | Active | |
FORAY PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2003-10-09 | Liquidation | |
TW NCA LIMITED | Director | 2014-03-19 | CURRENT | 2005-01-19 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2013-11-05 | CURRENT | 1989-06-13 | Active | |
WIMPEY GEOTECH LIMITED | Director | 2013-11-05 | CURRENT | 1988-09-07 | Active | |
TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
MCA PARTNERSHIP LIMITED | Director | 2012-01-16 | CURRENT | 1984-08-16 | Dissolved 2014-02-28 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
WIMPEY PROPERTY (HAMMERSMITH) LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2013-08-08 | |
WIMGROVE INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1970-09-04 | Dissolved 2014-05-13 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2012-01-16 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
3 DRUM MAINS PARK LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
UX CENTRAL FREEHOLD LIMITED | Director | 2012-01-16 | CURRENT | 1984-11-08 | Dissolved 2016-01-16 | |
WIMPEY ENGINEERING LIMITED | Director | 2012-01-16 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
DORMANT NOMINEES ONE LIMITED | Director | 2012-01-16 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2012-01-16 | CURRENT | 1973-09-12 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-18 | Active | |
VUMPINE LIMITED | Director | 2012-01-16 | CURRENT | 1999-01-21 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2012-01-16 | CURRENT | 1994-06-30 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1976-06-21 | Active | |
ROBERT HOBBS LIMITED | Director | 2011-11-07 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
BLATCHINGTON ELEVEN LIMITED | Director | 2011-11-07 | CURRENT | 1971-12-30 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2011-10-07 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Dissolved 2016-01-16 | |
MCA (ALSAGER) LIMITED | Director | 2011-09-30 | CURRENT | 1965-03-30 | Dissolved 2016-01-16 | |
MCHAWK LIMITED | Director | 2011-09-30 | CURRENT | 1986-01-10 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
COMPINE DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2011-09-30 | CURRENT | 1988-07-06 | Liquidation | |
BRACKEN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1954-08-11 | Liquidation | |
CORNEY REACH LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-08 | Liquidation | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2011-09-30 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2011-09-30 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
MCA THAMES VALLEY LIMITED | Director | 2011-09-30 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2011-09-30 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2011-09-30 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2011-09-30 | CURRENT | 1970-02-06 | Liquidation | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-07-11 | Active | |
THIS IS G2 LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-29 | Active | |
WHATCO ENGLAND LIMITED | Director | 2011-09-30 | CURRENT | 1985-11-06 | Active | |
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED | Director | 2011-09-30 | CURRENT | 1985-12-04 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2011-09-30 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2011-09-30 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 1947-07-12 | Liquidation | |
MCA DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1986-04-02 | Liquidation | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2011-09-30 | CURRENT | 1987-03-03 | Liquidation | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2011-09-30 | CURRENT | 1990-07-18 | Active | |
HAMME CONSTRUCTION LIMITED | Director | 2011-09-30 | CURRENT | 1995-07-18 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1950-04-06 | Active | |
SPINKS & DENNING LIMITED | Director | 2011-09-30 | CURRENT | 1946-05-18 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2011-09-30 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2011-09-30 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2011-09-30 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2011-09-30 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2011-09-30 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2011-09-30 | CURRENT | 1972-09-22 | Active | |
MCA LONDON LIMITED | Director | 2011-09-30 | CURRENT | 1976-03-10 | Active | |
GROVESIDE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1967-04-06 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2011-09-30 | CURRENT | 1972-12-04 | Active | |
EGERTON CONTRACTS LIMITED | Director | 2011-09-30 | CURRENT | 1974-03-04 | Liquidation | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2011-09-30 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2011-09-30 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1973-10-29 | Liquidation | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2011-07-14 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WIMPEY LITTLE BRITAIN (NO.2) LIMITED | Director | 2011-04-01 | CURRENT | 1989-01-10 | Dissolved 2014-05-13 | |
WIMPEY LITTLE BRITAIN (NO.1) LIMITED | Director | 2011-04-01 | CURRENT | 1989-06-02 | Dissolved 2014-05-13 | |
VANTAGE WEST LIMITED | Director | 2011-04-01 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
BRYANT HOMES YORKSHIRE LIMITED | Director | 2011-01-26 | CURRENT | 1976-08-03 | Dissolved 2013-11-16 | |
ADMIRAL HOMES (MIDLAND) LIMITED | Director | 2011-01-26 | CURRENT | 1994-03-23 | Dissolved 2013-11-16 | |
WHITE HOUSE LAND LIMITED | Director | 2011-01-26 | CURRENT | 1989-08-30 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-11-10 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2011-01-26 | CURRENT | 1993-06-28 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-20 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2011-01-26 | CURRENT | 1973-03-20 | Active | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1938-11-30 | Active | |
BRYAD DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1975-09-11 | Active | |
TW NBS 2009 LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-06 | Dissolved 2015-02-07 | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2009-07-10 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
PENNANT INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1986-05-29 | Liquidation | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2009-07-10 | CURRENT | 1971-07-14 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2008-08-04 | CURRENT | 1986-12-22 | Converted / Closed | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2008-08-04 | CURRENT | 1959-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LONNON | ||
DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Termination of appointment of Molly Banham on 2023-11-29 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-11-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Alex David Green on 2021-01-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Colin Richard Clapham on 2018-10-18 | |
AP03 | Appointment of Miss Molly Banham as company secretary on 2018-10-18 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD | |
AP01 | DIRECTOR APPOINTED ALEX DAVID GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
AR01 | 01/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ANDREW | |
288a | DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED RYAN DIRK MANGOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288a | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008 | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
288a | DIRECTOR APPOINTED PETER ROBERT ANDREW | |
Director appointed christopher carney | ||
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY PARKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR | |
288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ELEVENTH SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
MORTGAGE | Satisfied | DEN DANSKE BANK AKTIESELSKAB | |
SIXTH SUPPLEMENTAL TRAST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
FIRST SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
TRUST DEED. | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | TAYLOR WOODROW PROPERTY CO. LTD. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANGER LANE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HANGER LANE HOLDINGS LIMITED are:
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