Active
Company Information for HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED
PAVILION HOUSE BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB,
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Company Registration Number
10496296
Private Limited Company
Active |
Company Name | |
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HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
PAVILION HOUSE BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB | |
Company Number | 10496296 | |
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Company ID Number | 10496296 | |
Date formed | 2016-11-24 | |
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 | ||
Return next due | 22/12/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 11:00:27 |
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Officer | Role | Date Appointed |
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DAVID JOHN TWOMLOW |
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RICHARD WILLIAM CROFT |
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SCOTT INNES DAVIDSON |
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NICHOLAS OAKLEY |
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DAVID JOHN TWOMLOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HDD UPTON LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD TEAL CLOSE LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD LEIGHTON BUZZARD LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
HDD LICHFIELD ST JOHNS LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD MALDON LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD RESIDENTIAL MANAGEMENT LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
HDD HOUGHTON REGIS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
RWC ESTATES LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
HDD BEECHDALE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
HDD GROUP LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
HENRY DAVIDSON DEVELOPMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
HDD UPTON LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD TEAL CLOSE LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD LEIGHTON BUZZARD LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
HDD LICHFIELD ST JOHNS LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD MALDON LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD RESIDENTIAL MANAGEMENT LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED | Director | 2016-07-11 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
SECP LIMITED | Director | 2016-05-12 | CURRENT | 2012-05-09 | Active | |
HDD MOUNTSORREL LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active - Proposal to Strike off | |
HDD HOUGHTON REGIS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
HDD BEECHDALE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
HDD GROUP LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
HENRY DAVIDSON DEVELOPMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
HDD TYSELEY LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2018-05-15 | |
GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (CRANBROOK) LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-03-28 | |
GUILDHALL ESTATES (OLD SARUM) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (ST NEOTS) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-08-01 | |
GUILDHALL ESTATES (BAGWORTH) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2015-05-05 | |
GUILDHALL ESTATES (MERTON RISE) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-01-27 | |
GUILDHALL ESTATES (EAST MELKSHAM) LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
GUILDHALL ESTATES (WEEDON) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
GUILDHALL ESTATES LIMITED | Director | 2011-07-07 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
FIDUCIA PROJECT MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BENLON LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
OVIABEL LIMITED | Director | 2008-10-10 | CURRENT | 2008-10-10 | Dissolved 2016-10-11 | |
ALTERA PROPERTIES LTD | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED | Director | 2002-07-19 | CURRENT | 2002-07-19 | Active | |
36 REGENT STREET LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Dissolved 2015-04-19 | |
HDD UPTON LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD TEAL CLOSE LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
HDD LEIGHTON BUZZARD LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
HDD LICHFIELD ST JOHNS LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD MALDON LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HDD RESIDENTIAL MANAGEMENT LTD | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active - Proposal to Strike off | |
HDD MOUNTSORREL LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active - Proposal to Strike off | |
HDD HOUGHTON REGIS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
HDD TYSELEY LIMITED | Director | 2015-09-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
HDD BEECHDALE LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
HDD GROUP LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
HENRY DAVIDSON DEVELOPMENTS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
TWOMLOW CONSULTING LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104962960002 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Agreement between hdd cranbrook LIMITED and the company herby approved 11/01/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR PETER JAMES WOOD | ||
DIRECTOR APPOINTED MR MARGHUB AHMED SHAIKH | ||
Change of details for Mr Scott Innes Davidson as a person with significant control on 2023-01-11 | ||
Notification of Hdd Cranbrook Limited as a person with significant control on 2023-01-11 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TWOMLOW | ||
11/01/23 STATEMENT OF CAPITAL GBP 20000 | ||
Particulars of variation of rights attached to shares | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104962960001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104962960002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/20 FROM 9th Floor St Philips Point Temple Row Birmingham B2 5EF | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OAKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM First Floor Cumberland House 35 Park Row Nottingham NG1 6EE United Kingdom | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OAKLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104962960001 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENRY DAVIDSON DEVELOPMENTS (HOLDINGS) 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. |