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Home > England & Wales Companies > HUNGATE (YORK) REGENERATION LIMITED
Company Information for

HUNGATE (YORK) REGENERATION LIMITED

Millshaw, Leeds, West Yorkshire, LS11 8EG,
Company Registration Number
04339730
Private Limited Company
Active

Company Overview

About Hungate (york) Regeneration Ltd
HUNGATE (YORK) REGENERATION LIMITED was founded on 2001-12-13 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Hungate (york) Regeneration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUNGATE (YORK) REGENERATION LIMITED
 
Legal Registered Office
Millshaw
Leeds
West Yorkshire
LS11 8EG
Other companies in LS11
 
Filing Information
Company Number 04339730
Company ID Number 04339730
Date formed 2001-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-12-14
Return next due 2025-12-28
Type of accounts GROUP
VAT Number /Sales tax ID GB796757256  GB342188895  
Last Datalog update: 2024-12-17 16:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNGATE (YORK) REGENERATION LIMITED
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Company Officers of HUNGATE (YORK) REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARSHALL
 Company Secretary 2011-12-31
JOHN DAVID CLARK
 Director 2018-06-04
RICHARD JOHN COOK
 Director 2013-07-10
PAUL TERENCE MILLINGTON
 Director 2008-02-21
JAMES OLIVER PITT
 Director 2009-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN THOMAS MURPHY
 Director 2007-11-14 2018-06-04
KEITH WILLIAM BAILLIE HANNAH
 Director 2010-06-01 2013-08-30
HERBERT WILLIAM MARTIN
 Director 2008-06-02 2013-08-30
RICHARD ANDREW COPPELL
 Director 2012-10-19 2013-07-10
MARK DAVIES DICKINSON
 Director 2011-05-10 2012-10-19
STUART JOBBINS
 Company Secretary 2004-08-06 2011-12-31
RICHARD JUSTIN STARKEY
 Director 2009-05-20 2011-05-10
GERALD ROBERT JENNINGS
 Director 2005-06-29 2010-06-01
PHILIP ARTHUR DARCY
 Director 2003-10-14 2009-05-20
JOHN DRUMMOND BELL
 Director 2002-08-22 2009-03-11
EMMA JANE CARIAGA
 Director 2007-08-16 2008-06-02
DAVID ALISTAIR HELLIWELL
 Director 2005-05-19 2008-02-21
RICHARD DEAKIN
 Director 2003-10-14 2007-11-14
NICHOLAS LANGLEY DAVIS
 Director 2005-06-29 2007-08-16
PETER JAMES CLEARY
 Director 2004-09-24 2005-06-29
HELEN JAYNE RAINSFORD
 Director 2003-08-26 2005-06-29
GEOFFREY MORTIMER GOODWILL
 Director 2002-01-28 2005-05-19
MICHAEL JOHN MCGUINNESS
 Director 2003-08-26 2004-09-24
NICHOLAS JAY GILBERT
 Company Secretary 2002-01-28 2004-08-06
NICHOLAS FRANK CARTER
 Director 2002-08-22 2003-10-14
GEOFFREY HUTCHINSON
 Director 2002-08-22 2003-10-14
ROBERT HENRY DE BARR
 Director 2002-04-16 2003-08-26
JOHN MICHAEL TAUWHARE
 Director 2002-10-10 2003-06-02
RICHARD JOHN AKERS
 Director 2002-04-16 2002-08-22
PAUL TERENCE MILLINGTON
 Director 2002-03-31 2002-08-22
ALEXANDER SIMPSON
 Director 2002-04-05 2002-04-16
NIGEL GOODALL
 Director 2002-01-28 2002-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-12-13 2002-01-28
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-12-13 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID CLARK LENDLEASE DUNDEE DEVELOPMENT LIMITED Director 2018-07-02 CURRENT 1997-01-06 Active
JOHN DAVID CLARK EV COMMUNITIES LIMITED Director 2018-06-19 CURRENT 2000-01-11 Active
JOHN DAVID CLARK OPUS COLLECTION MANAGEMENT COMPANY LIMITED Director 2018-06-19 CURRENT 2015-03-16 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (CG) LIMITED Director 2018-06-19 CURRENT 1986-04-10 Active
JOHN DAVID CLARK HUNGATE (YORK) RETAIL LIMITED Director 2018-06-04 CURRENT 2015-06-19 Active
JOHN DAVID CLARK LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED Director 2018-05-22 CURRENT 1998-05-12 Active
JOHN DAVID CLARK LENDLEASE E&C LEGACY LIMITED Director 2018-05-22 CURRENT 2007-11-13 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (BH) LIMITED Director 2018-05-22 CURRENT 1994-07-04 Active
JOHN DAVID CLARK LENDLEASE (ELEPHANT & CASTLE) LIMITED Director 2018-05-22 CURRENT 2010-03-19 Active
JOHN DAVID CLARK LENDLEASE DEPTFORD LIMITED Director 2018-05-01 CURRENT 2014-03-21 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 GP LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-02-03 Active
JOHN DAVID CLARK CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-05-01 CURRENT 2016-02-03 Active
JOHN DAVID CLARK THE TIMBERYARD PLOT 2 LIMITED Director 2018-05-01 CURRENT 2016-01-29 Active
JOHN DAVID CLARK RENTCO 247 LIMITED Director 2018-04-23 CURRENT 2008-10-22 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED Director 2018-04-23 CURRENT 1958-12-31 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED Director 2018-04-23 CURRENT 1954-10-20 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED Director 2018-04-23 CURRENT 1988-12-20 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED Director 2018-04-23 CURRENT 1994-03-18 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED Director 2018-04-23 CURRENT 1999-03-12 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED Director 2018-04-23 CURRENT 1999-06-04 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED Director 2018-04-23 CURRENT 2000-06-15 Active
JOHN DAVID CLARK CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-04-23 CURRENT 2015-07-16 Active
JOHN DAVID CLARK HALEFIELD SECURITIES LIMITED Director 2018-04-23 CURRENT 1934-07-26 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL LIMITED Director 2018-04-23 CURRENT 1979-10-15 Active
JOHN DAVID CLARK LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED Director 2018-04-23 CURRENT 1983-11-10 Active
JOHN DAVID CLARK BEAUFORT WESTERN PROPERTIES LIMITED Director 2018-04-23 CURRENT 1999-03-22 Active
JOHN DAVID CLARK LENDLEASE N0204 BLOCK B LIMITED Director 2018-04-18 CURRENT 2006-03-24 Active
JOHN DAVID CLARK ST CLEMENTS VALLEY DEVELOPMENTS LIMITED Director 2018-04-18 CURRENT 1998-02-12 Active
JOHN DAVID CLARK PRESTON TITHEBARN GENERAL PARTNER LIMITED Director 2018-04-18 CURRENT 2007-02-05 Active
JOHN DAVID CLARK LENDLEASE PRESTON TITHEBARN NO2 LIMITED Director 2018-04-18 CURRENT 1997-02-11 Active
JOHN DAVID CLARK LENDLEASE PRESTON TITHEBARN LIMITED Director 2018-04-18 CURRENT 1998-03-11 Active
JOHN DAVID CLARK LENDLEASE NORWICH LIMITED Director 2018-04-18 CURRENT 1999-06-10 Active
JOHN DAVID CLARK PENINSULA LP LIMITED Director 2018-04-18 CURRENT 2002-02-15 Active - Proposal to Strike off
JOHN DAVID CLARK LENDLEASE N0204 BLOCK A LIMITED Director 2018-04-18 CURRENT 2006-05-03 Active
JOHN DAVID CLARK LENDLEASE DEVELOPMENT (EUROPE) LIMITED Director 2018-02-20 CURRENT 1994-07-04 Active
RICHARD JOHN COOK HUNGATE (YORK) RETAIL LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
RICHARD JOHN COOK PLAZA 21 RESIDENTIAL LIMITED Director 2014-03-31 CURRENT 1999-03-12 Active - Proposal to Strike off
RICHARD JOHN COOK CUTTING EDGE PROPERTIES LIMITED Director 2013-07-17 CURRENT 2000-02-24 Dissolved 2014-01-14
RICHARD JOHN COOK CUTTING EDGE INVESTMENTS LIMITED Director 2013-07-17 CURRENT 1999-11-16 Dissolved 2014-01-14
RICHARD JOHN COOK THE MERCURY BUILDING RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK BEAUMONT BUILDING COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2001-08-14 Dissolved 2013-12-24
RICHARD JOHN COOK CHATSWORTH HOUSE COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2001-08-16 Dissolved 2013-12-24
RICHARD JOHN COOK THE POINT (BRISTOL) COMMERCIAL LIMITED Director 2013-05-23 CURRENT 1999-02-09 Dissolved 2013-12-24
RICHARD JOHN COOK FRONTIER ESTATES (CHURCHILL WAY) LIMITED Director 2013-05-23 CURRENT 1998-03-23 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL THIRTEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK WHITWORTH STREET WEST RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK FLEMING WAY (COMMERCIAL) LIMITED Director 2013-05-23 CURRENT 2000-09-01 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL SEVENTEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK NO. 1 DEANSGATE (COMMERCIAL) LIMITED Director 2013-05-23 CURRENT 2001-02-23 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL EIGHTEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK NAVIGATION STREET COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2002-11-22 Dissolved 2013-12-24
RICHARD JOHN COOK FLEMING WAY (RESIDENTIAL) LIMITED Director 2013-05-23 CURRENT 2000-09-01 Dissolved 2013-12-24
RICHARD JOHN COOK THE POINT (BRISTOL) RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 1999-03-12 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL TWENTY LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK QUAY STREET NUMBER 1 COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK FLEMING WAY (MANAGEMENT) LIMITED Director 2013-05-23 CURRENT 2000-09-01 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL TWENTY TWO LIMITED Director 2013-05-23 CURRENT 2007-11-13 Dissolved 2013-12-24
RICHARD JOHN COOK THE MERCURY BUILDING COMMERCIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK ST DAVID HOMES LIMITED Director 2013-05-23 CURRENT 2001-10-25 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL NINETEEN LIMITED Director 2013-05-23 CURRENT 2002-04-24 Dissolved 2013-12-24
RICHARD JOHN COOK SOURCESUN LIMITED Director 2013-05-23 CURRENT 2001-10-10 Dissolved 2013-12-24
RICHARD JOHN COOK LEND LEASE RESIDENTIAL TWENTY ONE LIMITED Director 2013-05-23 CURRENT 2007-11-13 Dissolved 2013-12-24
RICHARD JOHN COOK QUAY STREET NUMBER 1 RESIDENTIAL LIMITED Director 2013-05-23 CURRENT 2002-04-04 Dissolved 2013-12-24
RICHARD JOHN COOK LENDLEASE RESIDENTIAL DIRECTOR LIMITED Director 2013-05-23 CURRENT 2006-05-02 Active
RICHARD JOHN COOK MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2002-07-12 Active
RICHARD JOHN COOK SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED Director 2013-05-23 CURRENT 2002-07-26 Active
PAUL TERENCE MILLINGTON HUNGATE (YORK) RETAIL LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
PAUL TERENCE MILLINGTON FRADLEY PARK INDUSTRIAL LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
PAUL TERENCE MILLINGTON DAKOTA HOTEL LEEDS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON DAKOTA HOTEL (EUROCENTRAL) LIMITED Director 2013-12-23 CURRENT 2004-09-01 Liquidation
PAUL TERENCE MILLINGTON EUROCENTRAL HOTELS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVASOLAR LIMITED Director 2010-09-22 CURRENT 2010-09-22 Dissolved 2017-04-25
PAUL TERENCE MILLINGTON MILLSHAW NO.1 LIMITED Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2017-03-14
PAUL TERENCE MILLINGTON EVANS PROPERTY GROUP LIMITED Director 2009-04-14 CURRENT 2002-04-23 Active
PAUL TERENCE MILLINGTON FRADLEY DISTRICT CENTRE LIMITED Director 2008-08-29 CURRENT 2008-08-29 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON QUARTZ POINT LIMITED Director 2008-05-06 CURRENT 2008-04-07 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS HOMES (SKELTON) NO.2 LIMITED Director 2007-10-18 CURRENT 2000-12-14 Active
PAUL TERENCE MILLINGTON EVANS MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2007-01-25 Active
PAUL TERENCE MILLINGTON EVANS STUDENT ACCOMMODATION LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-11-03
PAUL TERENCE MILLINGTON EVANS STUDENT INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON FRADLEY PARK LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON MILLSHAW NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Dissolved 2017-11-02
PAUL TERENCE MILLINGTON FORTH BRIDGES BUSINESS PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON CITYGATE DEVELOPMENTS NO.1 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS HOMES LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS ASHFORD INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS REGENERATION INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS PROPERTY HOLDINGS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON EVANS ADVISORY LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON FRADLEY PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON YORK BUSINESS PARK DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON SKELTON INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON SPRINGHEAD DEVELOPMENTS NO.1 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON CITYGATE DEVELOPMENTS NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON BUSINESS LIVING INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON F R EVANS (LEEDS) LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON MILLSHAW INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS RESIDENTIAL HOLDINGS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON ROANDO INVESTMENTS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON MILLSHAW NO.3 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PAUL TERENCE MILLINGTON FRADLEY PARK NO.2 LIMITED Director 2006-09-04 CURRENT 2006-07-04 Dissolved 2016-12-05
PAUL TERENCE MILLINGTON BUSINESS LIVING LIMITED Director 2005-10-13 CURRENT 2005-09-28 Active
PAUL TERENCE MILLINGTON DAKOTA FORTH BRIDGE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Liquidation
PAUL TERENCE MILLINGTON CALA EVANS RESTORATION LIMITED Director 2004-03-08 CURRENT 2003-01-09 Active
PAUL TERENCE MILLINGTON WHITE ROSE (LEEDS) LIMITED Director 2000-11-13 CURRENT 1993-12-08 Active
PAUL TERENCE MILLINGTON EVANS EASYLET LIMITED Director 2000-11-13 CURRENT 1995-03-13 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED Director 2000-10-02 CURRENT 1997-12-11 Dissolved 2017-04-18
PAUL TERENCE MILLINGTON MILLSHAW PROPERTY CO. LIMITED Director 2000-10-02 CURRENT 1963-12-23 Dissolved 2017-11-02
PAUL TERENCE MILLINGTON EVANS OF LEEDS LIMITED Director 2000-10-02 CURRENT 1963-09-11 Active
PAUL TERENCE MILLINGTON EVANS HOMES LIMITED Director 2000-10-02 CURRENT 1999-12-08 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON ASTRA HOUSE LIMITED Director 2000-10-02 CURRENT 1946-05-10 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS (ASHFORD) LIMITED Director 2000-10-02 CURRENT 2000-01-21 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON MARCHINGTON PROPERTIES LIMITED Director 2000-10-02 CURRENT 1884-08-07 Active - Proposal to Strike off
PAUL TERENCE MILLINGTON EVANS PROPERTY LIMITED Director 2000-10-02 CURRENT 2000-01-21 Active
PAUL TERENCE MILLINGTON CALA EVANS RESIDENTIAL LIMITED Director 2000-10-01 CURRENT 1999-09-29 Dissolved 2015-11-13
JAMES OLIVER PITT GATEWAY 45 NO.1 LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
JAMES OLIVER PITT RHYDDING MANAGEMENT LIMITED Director 2017-02-28 CURRENT 1994-02-24 Active
JAMES OLIVER PITT HUNGATE (YORK) RETAIL LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
JAMES OLIVER PITT AIREBANK DEVELOPMENTS NO.1 LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active
JAMES OLIVER PITT THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED Director 2013-03-27 CURRENT 2012-12-24 Active
JAMES OLIVER PITT WHITE ROSE (LEEDS) LIMITED Director 2011-07-15 CURRENT 1993-12-08 Active
JAMES OLIVER PITT MILLSHAW NO.1 LIMITED Director 2010-04-30 CURRENT 2009-10-19 Dissolved 2017-03-14
JAMES OLIVER PITT EVANS HOMES LIMITED Director 2009-12-09 CURRENT 2006-11-22 Active
JAMES OLIVER PITT GREAT NORTH DEVELOPMENTS LIMITED Director 2009-03-11 CURRENT 1992-08-28 Active
JAMES OLIVER PITT WHITE LAITH DEVELOPMENTS LIMITED Director 2009-03-11 CURRENT 1993-11-15 Active
JAMES OLIVER PITT RAMPART DEVELOPMENTS LIMITED Director 2009-03-11 CURRENT 1993-11-15 Active - Proposal to Strike off
JAMES OLIVER PITT MICKLEFIELD PROPERTIES LIMITED Director 2009-03-11 CURRENT 2000-12-14 Active
JAMES OLIVER PITT SPRINGSWOOD LIMITED Director 2009-03-11 CURRENT 2000-12-14 Active - Proposal to Strike off
JAMES OLIVER PITT THE SIR ROBERT OGDEN PARTNERSHIP LIMITED Director 2009-03-11 CURRENT 1989-08-14 Active
JAMES OLIVER PITT TINGLEY LIMITED Director 2009-03-11 CURRENT 2000-12-14 Active
JAMES OLIVER PITT WHINMOOR LIMITED Director 2009-03-11 CURRENT 2000-12-14 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.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-08-30Director's details changed for Mr Robert Marshall on 2024-08-30
2024-08-12APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE
2024-08-12DIRECTOR APPOINTED MRS CATRIONA MARGARET STUBBS
2023-08-04APPOINTMENT TERMINATED, DIRECTOR RODERICK MICHAEL EVANS
2023-08-04DIRECTOR APPOINTED JOHN DAVID WILLIAM CARTER
2023-07-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-03CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-09-26Change of details for Lend Lease Residential (Yorkshire) Limited as a person with significant control on 2022-09-12
2022-09-26PSC05Change of details for Lend Lease Residential (Yorkshire) Limited as a person with significant control on 2022-09-12
2022-05-24APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TERENCE MILLINGTON
2022-05-23AP01DIRECTOR APPOINTED RODERICK MICHAEL EVANS
2022-05-09AP03Appointment of Scott Gallagher as company secretary on 2022-03-31
2022-05-05TM02Termination of appointment of Robert Marshall on 2022-03-31
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-21CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-08-05AP01DIRECTOR APPOINTED MR ROBERT MARSHALL
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER PITT
2021-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-04-08AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-04-02AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043397300007
2019-03-28MR05
2019-03-04AP01DIRECTOR APPOINTED MR COLIN THOMAS MURPHY
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-06-04AP01DIRECTOR APPOINTED MR JOHN DAVID CLARK
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS MURPHY
2018-04-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-10-25ANNOTATIONOther
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043397300007
2017-10-18ANNOTATIONOther
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043397300006
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043397300005
2017-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043397300002
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3155000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 3155000
2015-12-14AR0114/12/15 ANNUAL RETURN FULL LIST
2015-02-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-04MEM/ARTSARTICLES OF ASSOCIATION
2015-01-22RES01ADOPT ARTICLES 22/01/15
2014-12-30ANNOTATIONOther
2014-12-23ANNOTATIONOther
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043397300002
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043397300003
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043397300004
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3155000
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3155000
2014-01-02AR0114/12/13 FULL LIST
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT MARTIN
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH
2013-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-10AP01DIRECTOR APPOINTED MR RICHARD JOHN COOK
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-11AR0114/12/12 FULL LIST
2012-11-12AP01DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON
2012-04-17AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-13AP03SECRETARY APPOINTED MR ROBERT MARSHALL
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2012-01-09AR0114/12/11 FULL LIST
2011-05-18AP01DIRECTOR APPOINTED MR MARK DAVIES DICKINSON
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STARKEY
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-06AR0114/12/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT WILLIAM MARTIN / 12/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER PITT / 12/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE MILLINGTON / 12/11/2010
2010-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOBBINS / 12/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUSTIN STARKEY / 12/11/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MURPHY / 12/11/2010
2010-06-04AP01DIRECTOR APPOINTED MR KEITH WILLIAM BAILLIE HANNAH
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-18AR0114/12/09 FULL LIST
2009-06-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-22288aDIRECTOR APPOINTED MR RICHARD STARKEY
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR PHILIP DARCY
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN BELL
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR EMMA CARIAGA
2009-03-11288aDIRECTOR APPOINTED MR JAMES OLIVER PITT
2009-01-09363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-08AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-16288aDIRECTOR APPOINTED MR HERBERT WILLIAM MARTIN
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID HELLIWELL
2008-06-05288aDIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-27288bDIRECTOR RESIGNED
2007-09-03288bDIRECTOR RESIGNED
2007-09-03288aNEW DIRECTOR APPOINTED
2007-04-25225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-18363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: C/O F R EVANS LEEDS LTD MILLSHAW LEEDS WEST YORKSHIRE LS11 8EG
2006-06-15AUDAUDITOR'S RESIGNATION
2006-01-17363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS; AMEND
2005-09-06123NC INC ALREADY ADJUSTED 04/08/05
2005-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-06RES04£ NC 2500000/3155000 04/0
2005-07-25288bDIRECTOR RESIGNED
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 HUNGATE (YORK) REGENERATION 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 HUNGATE (YORK) REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
2017-10-13 Outstanding LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
2017-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-16 Satisfied BARCLAYS BANK PLC
2014-12-16 Outstanding WHITE ROSE PROPERTY INVESTMENTS NO. 2 LIMITED
2014-12-16 Outstanding LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED
DEBENTURE 2007-12-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HUNGATE (YORK) REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNGATE (YORK) REGENERATION LIMITED
Trademarks
We have not found any records of HUNGATE (YORK) REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNGATE (YORK) REGENERATION 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 HUNGATE (YORK) REGENERATION 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 HUNGATE (YORK) REGENERATION 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 HUNGATE (YORK) REGENERATION 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 HUNGATE (YORK) REGENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 8EG