Company Information for HEDLEY PARK DEVELOPMENTS LIMITED
KINGFISHER HOUSE, ST JOHNS ROAD, MEADOWFIELD, DURHAM, DH7 8TZ,
|
Company Registration Number
01430785
Private Limited Company
Active |
Company Name | |
---|---|
HEDLEY PARK DEVELOPMENTS LIMITED | |
Legal Registered Office | |
KINGFISHER HOUSE ST JOHNS ROAD MEADOWFIELD DURHAM DH7 8TZ Other companies in DH7 | |
Company Number | 01430785 | |
---|---|---|
Company ID Number | 01430785 | |
Date formed | 1979-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB829580984 |
Last Datalog update: | 2024-12-05 12:34:43 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC CLARK |
||
JOAN CLARK |
||
KAREN JAYNE CLARK |
||
STEVEN ERIC CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA HOLT |
Company Secretary | ||
JOAN CLARK |
Company Secretary | ||
SUSAN MARY COOK |
Company Secretary | ||
ROGER ALLAN MASON |
Company Secretary | ||
ROGER ALLAN MASON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STORRS MC LTD. | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
E & J CLARK LTD. | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
NEWTON MOOR HOMES LIMITED | Director | 2010-01-01 | CURRENT | 1999-02-18 | Dissolved 2017-07-11 | |
ALLERGATE INVESTMENTS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
NEWTON MOOR HOMES (DUNELM) LIMITED | Director | 2003-01-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
STORRS PARK MANAGEMENT COMPANY LIMITED | Director | 2002-03-06 | CURRENT | 1993-09-06 | Active | |
PLACENORTH LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-05 | Active | |
THE PRINTWORKS DURHAM LTD | Director | 1991-05-20 | CURRENT | 1991-05-20 | Active | |
HILLCREST DEVELOPMENTS LIMITED | Director | 1991-02-15 | CURRENT | 1985-08-08 | Dissolved 2016-01-12 | |
E & J CLARK LTD. | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
THE PRINTWORKS DURHAM LTD | Director | 2006-01-10 | CURRENT | 1991-05-20 | Active | |
PLACENORTH LIMITED | Director | 2005-05-02 | CURRENT | 2000-05-05 | Active | |
ALLERGATE INVESTMENTS LIMITED | Director | 2003-08-01 | CURRENT | 2003-08-01 | Active | |
ALLERGATE INVESTMENTS LIMITED | Director | 2005-11-29 | CURRENT | 2003-08-01 | Active | |
AMBER FOREST LIMITED | Director | 2014-03-20 | CURRENT | 2008-09-10 | Active | |
ALLERGATE INVESTMENTS LIMITED | Director | 2005-11-29 | CURRENT | 2003-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014307850023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014307850021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014307850020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014307850025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014307850024 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE CLARK / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERIC CLARK / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CLARK / 11/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLARK / 11/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014307850023 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014307850022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014307850019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014307850022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014307850021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014307850020 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014307850019 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERIC CLARK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE CLARK / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CLARK / 02/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREA HOLT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: CONSTRUCTION HOUSE ESH ROAD USHAW MOOR CO. DURHAM DH7 7PT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Satisfied | CUMBERLAND BUILDING SOCIETY | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-05-01 | £ 5,461,088 |
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Creditors and other liabilities
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 HEDLEY PARK DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 800 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 800 |
Called Up Share Capital | 2011-03-31 | £ 800 |
Cash Bank In Hand | 2012-05-01 | £ 354 |
Cash Bank In Hand | 2012-04-30 | £ 89 |
Cash Bank In Hand | 2011-03-31 | £ 807 |
Current Assets | 2012-05-01 | £ 5,636,732 |
Current Assets | 2012-04-30 | £ 5,610,218 |
Current Assets | 2011-03-31 | £ 5,491,480 |
Debtors | 2012-05-01 | £ 118,235 |
Debtors | 2012-04-30 | £ 7,455 |
Debtors | 2011-03-31 | £ 3,392 |
Fixed Assets | 2012-05-01 | £ 7,343 |
Fixed Assets | 2012-04-30 | £ 575 |
Fixed Assets | 2011-03-31 | £ 2,070 |
Shareholder Funds | 2012-05-01 | £ 182,987 |
Shareholder Funds | 2012-04-30 | £ 182,144 |
Shareholder Funds | 2011-03-31 | £ 246,283 |
Stocks Inventory | 2012-05-01 | £ 5,518,143 |
Stocks Inventory | 2012-04-30 | £ 5,602,674 |
Stocks Inventory | 2011-03-31 | £ 5,487,281 |
Tangible Fixed Assets | 2012-05-01 | £ 7,343 |
Tangible Fixed Assets | 2012-04-30 | £ 575 |
Tangible Fixed Assets | 2011-03-31 | £ 2,070 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | NEWTON MOOR CONSTRUCTION LIMITED | 2007-02-20 | Outstanding |
LEGAL CHARGE | NEWTON MOOR CONSTRUCTION LIMITED | 2008-03-04 | Outstanding |
DEBENTURE | NEWTON MOOR CONSTRUCTION LIMITED | 2008-08-30 | Outstanding |
LEGAL CHARGE | NEWTON MOOR CONSTRUCTION LIMITED | 2008-09-04 | Outstanding |
We have found 4 mortgage charges which are owed to HEDLEY PARK DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEDLEY PARK DEVELOPMENTS 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 |
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. |