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Company Information for

I.H. DEVELOPMENTS LIMITED

MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ,

Company Registration Number

03471268

Private Limited Company

Active

Company Overview

About I.h. Developments Ltd

I.H. DEVELOPMENTS LIMITED was founded on 1997-11-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". I.h. Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
I.H. DEVELOPMENTS LIMITED

MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1LZ Other companies in MK2

Filing Information

Company Number		03471268
Company ID Number		03471268
Date formed		1997-11-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-02-06 03:43:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for I.H. DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUALLENAC TRUSTEE COMPANY MHCA LIMITED

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Company Officers of I.H. DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH PILLING	Company Secretary	2009-02-20
SIMON GEORGE COOPER HILL	Director	2000-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON GEORGE COOPER HILL	Company Secretary	2000-11-21	2009-02-20
ROBERT JOHN GARDNER	Director	2000-11-21	2008-05-08
JOHN CHRISTOPHER DRAKE	Company Secretary	1997-11-25	2000-11-21
FRANCES ANNE DRAKE	Director	2000-03-04	2000-11-21
JOHN CHRISTOPHER DRAKE	Director	1997-11-25	2000-11-21
IAN CHARLES HAMILTON	Director	1997-11-25	2000-03-04
BRENT ARTHUR HILL	Director	1997-11-25	2000-03-04
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1997-11-25	1997-11-25
WILDMAN & BATTELL LIMITED	Nominated Director	1997-11-25	1997-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON GEORGE COOPER HILL	COOPER & HAWKINS LIMITED	Director	2012-10-17	CURRENT	2012-10-17	Active
SIMON GEORGE COOPER HILL	MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD	Director	2007-06-05	CURRENT	2007-06-05	Active
SIMON GEORGE COOPER HILL	ALBERMARLE HOMES LIMITED	Director	2005-12-23	CURRENT	2005-12-23	Active
SIMON GEORGE COOPER HILL	STEARTHILL FARMS LIMITED	Director	2001-12-10	CURRENT	2001-12-10	Liquidation
SIMON GEORGE COOPER HILL	THE FUNERAL COMPANY LIMITED	Director	2001-02-08	CURRENT	2000-12-22	Active
SIMON GEORGE COOPER HILL	MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED	Director	1999-09-20	CURRENT	1999-09-20	Active
SIMON GEORGE COOPER HILL	MICHAEL GRAHAM SURVEYORS LIMITED	Director	1999-04-16	CURRENT	1999-04-07	Active
SIMON GEORGE COOPER HILL	ARMITAGE HOMES LIMITED	Director	1996-11-14	CURRENT	1996-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-10		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-02-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-06		DIRECTOR APPOINTED SARAH PILLING
2023-01-06	AP01	DIRECTOR APPOINTED SARAH PILLING
2022-12-23		Change of details for Simon George Cooper Hill as a person with significant control on 2022-12-22
2022-12-23	PSC04	Change of details for Simon George Cooper Hill as a person with significant control on 2022-12-22
2022-12-22		REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-12-22		Director's details changed for Simon George Cooper Hill on 2022-12-22
2022-12-22		SECRETARY'S DETAILS CHNAGED FOR SARAH PILLING on 2022-12-22
2022-12-22		Change of details for Sarah Pilling as a person with significant control on 2022-12-22
2022-12-22	PSC04	Change of details for Sarah Pilling as a person with significant control on 2022-12-22
2022-12-22	CH03	SECRETARY'S DETAILS CHNAGED FOR SARAH PILLING on 2022-12-22
2022-12-22	CH01	Director's details changed for Simon George Cooper Hill on 2022-12-22
2022-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-12-13		CESSATION OF ROBERT JOHN GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-13		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PILLING
2022-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH PILLING
2022-12-13	PSC07	CESSATION OF ROBERT JOHN GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-10-31	PSC04	Change of details for Simon George Cooper Hill as a person with significant control on 2016-04-06
2022-10-28	PSC07	CESSATION OF ROBERT JOHN GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-05	CH01	Director's details changed for Simon George Cooper Hill on 2017-12-12
2017-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE COOPER HILL
2017-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN GARDNER
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2016-12-16	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-03-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-07	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/15 FROM First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-12	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-27	AR01	25/11/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	25/11/12 ANNUAL RETURN FULL LIST
2011-12-02	AR01	25/11/11 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	25/11/10 ANNUAL RETURN FULL LIST
2010-11-04	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08	AR01	25/11/09 ANNUAL RETURN FULL LIST
2009-12-08	CH01	Director's details changed for Simon George Cooper Hill on 2009-10-01
2009-03-09	288a	SECRETARY APPOINTED SARAH PILLING
2009-03-09	288b	APPOINTMENT TERMINATED SECRETARY SIMON HILL
2009-02-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-27	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT GARDNER
2008-11-27	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2007-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-29	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-05	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-14	363a	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-03-18	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/05/05
2005-01-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-14	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-17	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-11	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-30	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-18	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-11-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-27	288b	DIRECTOR RESIGNED
2000-11-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-27	SRES12	VARYING SHARE RIGHTS AND NAMES 21/11/00
2000-11-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-27	288a	NEW DIRECTOR APPOINTED
2000-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-04-18	288a	NEW DIRECTOR APPOINTED
2000-04-05	288b	DIRECTOR RESIGNED
2000-04-05	288b	DIRECTOR RESIGNED
2000-03-14	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-03-11	(W)ELRES	S386 DIS APP AUDS 14/02/99
1999-03-11	(W)ELRES	S366A DISP HOLDING AGM 14/02/99
1999-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-18	363s	RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1998-05-13	88(2)R	AD 02/04/98--------- £ SI 1@1=1 £ IC 2/3
1997-11-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-27	288b	SECRETARY RESIGNED
1997-11-27	288b	DIRECTOR RESIGNED
1997-11-27	288a	NEW DIRECTOR APPOINTED
1997-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1997-11-27	288a	NEW DIRECTOR APPOINTED
1997-11-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to I.H. DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against I.H. DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2005-01-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-08-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-06-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-01-26	Satisfied	WOLFHILL LTD

Filed Financial Reports

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 I.H. DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of I.H. DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I.H. DEVELOPMENTS LIMITED

Trademarks

We have not found any records of I.H. DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I.H. DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as I.H. DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where I.H. DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded I.H. DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded I.H. DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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