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Home > England & Wales Companies > MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
Company Information for

MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED

12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,
Company Registration Number
07504878
Private Limited Company
Active

Company Overview

About Market Weighton Development Company Ltd
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED was founded on 2011-01-25 and has its registered office in Brough. The organisation's status is listed as "Active". Market Weighton Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
12 INNOVATION DRIVE
NEWPORT
BROUGH
HU15 2FW
Other companies in HU17
 
Previous Names
ROLCO 323 LIMITED30/03/2011
Filing Information
Company Number 07504878
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
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Company Officers of MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP FOSTER LOVEL
Company Secretary 2011-03-31
HANNAH MARY LOVEL
Director 2011-03-31
PHILIP FOSTER LOVEL
Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL FLANAGAN
Director 2011-01-25 2011-03-31
ROLLITS COMPANY FORMATIONS LIMITED
Director 2011-01-25 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH MARY LOVEL LOVEL PROPERTY HOLDINGS LTD Director 2013-12-24 CURRENT 2013-12-20 Active
HANNAH MARY LOVEL RAMSBURY LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
HANNAH MARY LOVEL LOVEL CAPITAL PROJECTS LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
HANNAH MARY LOVEL BECKLANDS DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-04-13 Active
HANNAH MARY LOVEL BECKLANDS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2012-04-13 Active
HANNAH MARY LOVEL LOVEL DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2001-07-02 Active
HANNAH MARY LOVEL JML INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2002-03-06 Active
HANNAH MARY LOVEL LOVEL (BEVERLEY) LIMITED Director 2009-12-01 CURRENT 2002-05-10 Active
HANNAH MARY LOVEL JML PROPERTIES LIMITED Director 2009-12-01 CURRENT 1999-04-15 Active
HANNAH MARY LOVEL JML ESTATES LIMITED Director 2009-12-01 CURRENT 2000-06-08 Active
HANNAH MARY LOVEL MOLESCROFT ESTATES LIMITED Director 2006-04-04 CURRENT 2005-10-20 Active
PHILIP FOSTER LOVEL DUO LOANS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (COTTINGHAM) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL AEDIFICA UK (HESSLE) LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PHILIP FOSTER LOVEL BURLINGTON LOVEL LTD Director 2016-03-23 CURRENT 2016-03-23 Active
PHILIP FOSTER LOVEL LOVEL PROPERTY HOLDINGS LTD Director 2013-12-24 CURRENT 2013-12-20 Active
PHILIP FOSTER LOVEL LOVEL (EAST MIDLANDS) LIMITED Director 2013-10-09 CURRENT 2012-09-27 Active
PHILIP FOSTER LOVEL RAMSBURY LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
PHILIP FOSTER LOVEL LOVEL CAPITAL PROJECTS LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
PHILIP FOSTER LOVEL BECKLANDS DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL BECKLANDS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL HESSLE DEVELOPMENT COMPANY LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
PHILIP FOSTER LOVEL MOLESCROFT ESTATES LIMITED Director 2006-04-04 CURRENT 2005-10-20 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED Director 2004-03-11 CURRENT 2004-01-13 Active
PHILIP FOSTER LOVEL LOVEL (BEVERLEY) LIMITED Director 2002-05-10 CURRENT 2002-05-10 Active
PHILIP FOSTER LOVEL JML INVESTMENTS LIMITED Director 2002-03-06 CURRENT 2002-03-06 Active
PHILIP FOSTER LOVEL WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
PHILIP FOSTER LOVEL JML ESTATES LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
PHILIP FOSTER LOVEL JML PROPERTIES LIMITED Director 1999-04-15 CURRENT 1999-04-15 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-26Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26
2022-01-26CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26CESSATION OF PHILIP FOSTER LOVEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC07CESSATION OF HANNAH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26PSC02Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-26
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley East Yorkshire HU17 7ED
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075048780005
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0125/01/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-28AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-15RES09Resolution of authority to purchase a number of shares
2013-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AA01Previous accounting period shortened from 31/01/12 TO 31/12/11
2012-02-08AR0125/01/12 FULL LIST
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-08MEM/ARTSARTICLES OF ASSOCIATION
2011-04-01AP01DIRECTOR APPOINTED MRS HANNAH MARY LOVEL
2011-04-01AP01DIRECTOR APPOINTED MR PHILIP FOSTER LOVEL
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN
2011-03-31AP03SECRETARY APPOINTED MR PHILIP FOSTER LOVEL
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ
2011-03-31SH0131/03/11 STATEMENT OF CAPITAL GBP 1000
2011-03-30RES15CHANGE OF NAME 25/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED ROLCO 323 LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-01-25CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MARKET WEIGHTON DEVELOPMENT COMPANY 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 MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-17 Satisfied GEOFFREY TOWERS, VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL AND CATHERINE HUNTER
LEGAL MORTGAGE 2012-11-17 Satisfied GEOFFREY TOWERS, VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL AND CATHERINE HUNTER
DEBENTURE 2011-06-24 Satisfied GEOFFREY TOWERS AND VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL, CATHERONE HUNTER
LEGAL MORTGAGE 2011-06-24 Satisfied GEOFFREY TOWERS AND VIVIENNE TOWERS, ANITA ELIZABETH ARNOLD BEAL, CATHERONE HUNTER
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKET WEIGHTON DEVELOPMENT COMPANY 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where MARKET WEIGHTON DEVELOPMENT COMPANY 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 MARKET WEIGHTON DEVELOPMENT COMPANY 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 MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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