Active
Company Information for MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW Other companies in HU17 | ||
Previous Names | ||
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Company Number | 07504878 | |
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Company ID Number | 07504878 | |
Date formed | 2011-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:50:39 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP FOSTER LOVEL |
||
HANNAH MARY LOVEL |
||
PHILIP FOSTER LOVEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL FLANAGAN |
Director | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOVEL PROPERTY HOLDINGS LTD | Director | 2013-12-24 | CURRENT | 2013-12-20 | Active | |
RAMSBURY LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
LOVEL CAPITAL PROJECTS LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
BECKLANDS DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-13 | Active | |
BECKLANDS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-13 | Active | |
LOVEL DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2001-07-02 | Active | |
JML INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2002-03-06 | Active | |
LOVEL (BEVERLEY) LIMITED | Director | 2009-12-01 | CURRENT | 2002-05-10 | Active | |
JML PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1999-04-15 | Active | |
JML ESTATES LIMITED | Director | 2009-12-01 | CURRENT | 2000-06-08 | Active | |
MOLESCROFT ESTATES LIMITED | Director | 2006-04-04 | CURRENT | 2005-10-20 | Active | |
DUO LOANS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
BURLINGTON LOVEL (COTTINGHAM) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
AEDIFICA UK (HESSLE) LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
BURLINGTON LOVEL LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
LOVEL PROPERTY HOLDINGS LTD | Director | 2013-12-24 | CURRENT | 2013-12-20 | Active | |
LOVEL (EAST MIDLANDS) LIMITED | Director | 2013-10-09 | CURRENT | 2012-09-27 | Active | |
RAMSBURY LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
LOVEL CAPITAL PROJECTS LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
BECKLANDS DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-13 | Active | |
BECKLANDS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-13 | Active | |
HESSLE DEVELOPMENT COMPANY LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
MOLESCROFT ESTATES LIMITED | Director | 2006-04-04 | CURRENT | 2005-10-20 | Active | |
LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2004-03-11 | CURRENT | 2004-01-13 | Active | |
LOVEL (BEVERLEY) LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
JML INVESTMENTS LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
LOVEL DEVELOPMENTS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
JML ESTATES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
JML PROPERTIES LIMITED | Director | 1999-04-15 | CURRENT | 1999-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26 | ||
CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP FOSTER LOVEL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley East Yorkshire HU17 7ED | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075048780005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/12 TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MRS HANNAH MARY LOVEL | |
AP01 | DIRECTOR APPOINTED MR PHILIP FOSTER LOVEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
AP03 | SECRETARY APPOINTED MR PHILIP FOSTER LOVEL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 | |
RES15 | CHANGE OF NAME 25/03/2011 | |
CERTNM | COMPANY NAME CHANGED ROLCO 323 LIMITED CERTIFICATE ISSUED ON 30/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GEOFFREY TOWERS, VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL AND CATHERINE HUNTER | |
LEGAL MORTGAGE | Satisfied | GEOFFREY TOWERS, VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL AND CATHERINE HUNTER | |
DEBENTURE | Satisfied | GEOFFREY TOWERS AND VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL, CATHERONE HUNTER | |
LEGAL MORTGAGE | Satisfied | GEOFFREY TOWERS AND VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL, CATHERONE HUNTER |
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 MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |