Active - Proposal to Strike off
Company Information for SPALDWICK DEVELOPMENTS LIMITED
4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK, PRIORS HAW ROAD, CORBY, NORTHANTS, NN17 5JG,
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Company Registration Number
04309783
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SPALDWICK DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
4 MELBOURNE HOUSE CORBYGATE BUSINESS PARK PRIORS HAW ROAD CORBY NORTHANTS NN17 5JG Other companies in NN17 | ||||
Previous Names | ||||
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Company Number | 04309783 | |
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Company ID Number | 04309783 | |
Date formed | 2001-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 09:25:08 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY FRANCIS BARNEY |
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DAVID CLIFFORD BAILEY |
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HENRY FRANCIS BARNEY |
||
STEVEN THOMAS BATEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CHARLES PASKE |
Director | ||
JOHN KEITH STARLEY |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRCROFT PARK LIMITED | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
HARWELL LAND LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
SYWELL LAND LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Company Secretary | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
GRACE HOMES LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-08-19 | Active | |
BAILEYS WELDING & PROFILING LIMITED | Director | 2011-09-12 | CURRENT | 2011-08-12 | Dissolved 2014-05-04 | |
BAILEYS SKIP HIRE (NORTHAMPTON) LIMITED | Director | 2009-08-14 | CURRENT | 2006-09-05 | Dissolved 2014-08-30 | |
HARRIER DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WHITE LODGE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
HERNE LODGE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-08-23 | |
WATTLE INVESTMENTS LIMITED | Director | 2012-11-15 | CURRENT | 2010-12-13 | Active | |
SYWELL INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GRACE DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
FIRCROFT PARK LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
HARWELL LAND LIMITED | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2017-04-25 | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
GRACE HOMES LIMITED | Director | 1999-09-10 | CURRENT | 1999-08-19 | Active | |
HARRIER DEVELOPMENTS LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
THE FIELDINGS (BRIGSTOCK) MANAGEMENT COMPANY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WHITE LODGE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
HERNE LODGE LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-08-23 | |
BRACKEN PROPERTIES LIMITED | Director | 2012-11-15 | CURRENT | 2010-12-13 | Active | |
SYWELL INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
GRACE DEVELOPMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
SYWELL PROJECTS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
MELBOURNE HOUSE DEVELOPMENTS LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-08-28 | |
ORLINGBURY HOMES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Dissolved 2013-12-10 | |
GREAT EASTON DEVELOPMENTS LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Dissolved 2013-12-10 | |
SYWELL LAND LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Active | |
GREAT BOWDEN DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2016-04-12 | |
KIRBY ROAD DEVELOPMENT LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-18 | Dissolved 2013-12-10 | |
SYWELL SECURITIES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
GRACE HOMES LIMITED | Director | 1999-09-10 | CURRENT | 1999-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043097830013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043097830012 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PASKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PASKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043097830013 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043097830012 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 11/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BATEMAN / 11/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS BARNEY / 11/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD BAILEY / 11/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043097830011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 24/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BATEMAN / 14/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FRANCIS BARNEY / 14/11/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 24/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR DAVID CLIFFORD BAILEY | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CHARLES PASKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS BATEMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FRANCIS BARNEY / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE | |
88(2) | AD 30/12/08 GBP SI 2@1=2 GBP IC 2/4 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: WOOLPACK BARN ST ANDREWS LANE CRANFORD KETTERING NORTHAMPTONSHIRE NN14 4AQ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SPALDWICK DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPALDWICK DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |