Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BILLAWAY DEVELOPMENTS LIMITED
Company Information for

BILLAWAY DEVELOPMENTS LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
02430499
Private Limited Company
Active

Company Overview

About Billaway Developments Ltd
BILLAWAY DEVELOPMENTS LIMITED was founded on 1989-10-09 and has its registered office in Worthing. The organisation's status is listed as "Active". Billaway Developments Limited is a Private Limited Company registered in 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
BILLAWAY DEVELOPMENTS LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Filing Information
Company Number 02430499
Company ID Number 02430499
Date formed 1989-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834860021  
Last Datalog update: 2023-11-06 16:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BILLAWAY DEVELOPMENTS LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
Is this data useful to you?
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.

Company Officers of BILLAWAY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MYRRHINE HATHAWAY
 Company Secretary 1995-03-30
BRIAN LAWRENCE HATHAWAY
 Director 1991-10-09
JOHN LAWRENCE HATHAWAY
 Director 2006-08-16
MATTHEW BRETT HATHAWAY
 Director 2006-08-16
RACHEL MYRRHINE HATHAWAY
 Director 1991-10-09
STUART EDWARD HATHAWAY
 Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BILLINGS
 Director 1991-10-09 1996-09-30
BRIAN CLIVE BILLINGS
 Director 1991-10-09 1996-02-22
MURIEL EILEEN MURRELL
 Company Secretary 1991-10-09 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MYRRHINE HATHAWAY R & B GARAGE SERVICES LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
STUART EDWARD HATHAWAY R & B GARAGE SERVICES LTD Director 2015-06-15 CURRENT 2006-04-27 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
2023-10-19CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-05-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-06-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-08-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27PSC04Change of details for Brian Lawrence Hathaway as a person with significant control on 2020-01-26
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRETT HATHAWAY
2020-02-25PSC04Change of details for Rachel Myrrhine Hathaway as a person with significant control on 2020-01-26
2020-02-24RES13Resolutions passed:
  • Increase authorised shares capital to £1,506,000 26/01/2020
  • Resolution of allotment of securities
  • ALTER ARTICLES
2020-02-24SH0126/01/20 STATEMENT OF CAPITAL GBP 1502000
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-09PSC04Change of details for Brian Lawrence Hathaway as a person with significant control on 2019-08-01
2019-08-07PSC04Change of details for Brian Lawrence Hathaway as a person with significant control on 2019-08-01
2019-08-07CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL MYRRHINE HATHAWAY on 2019-08-01
2019-08-07CH01Director's details changed for Mr Stuart Edward Hathaway on 2019-08-01
2019-08-06CH01Director's details changed for John Lawrence Hathaway on 2019-08-01
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-01-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-01-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-27AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-31AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-13AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0109/10/11 ANNUAL RETURN FULL LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 15 Grafton Road Worthing West Sussex BN11 1QR
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0109/10/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-14AR0109/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD HATHAWAY / 09/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MYRRHINE HATHAWAY / 09/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRETT HATHAWAY / 09/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE HATHAWAY / 09/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWRENCE HATHAWAY / 09/10/2009
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2788(2)AD 22/12/08 GBP SI 1000@1=1000 GBP IC 1000/2000
2009-01-06363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2009-01-05RES04GBP NC 1000/6000 22/12/2008
2009-01-05123NC INC ALREADY ADJUSTED 22/12/08
2009-01-05RES01ALTER MEM AND ARTS 22/12/2008
2009-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-02287REGISTERED OFFICE CHANGED ON 02/11/2008 FROM LITTLE GABLES 67 DYKE ROAD AVENUE HOVE EAST SUSSEX BN3 6DA
2008-08-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-12363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-09-06288aNEW DIRECTOR APPOINTED
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 09/10/05; CHANGE OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-17363sRETURN MADE UP TO 09/10/04; NO CHANGE OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: UNIT 3 CENTENARY INDUSTRIAL ESTATE HUGHES ROAD BRIGHTON, EAST SUSSEX BN2 4AW
2003-11-19363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-06-23AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-17363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-04-18AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-23363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-16363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-21363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-09363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-01-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-16363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-23363sRETURN MADE UP TO 09/10/96; CHANGE OF MEMBERS
1996-10-03288DIRECTOR RESIGNED
1996-04-03288DIRECTOR RESIGNED
1996-01-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-13363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-05SRES12VARYING SHARE RIGHTS AND NAMES 08/12/94
1995-01-05122CONVE 08/12/94
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 BILLAWAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BILLAWAY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AQUISITION OF PROPERTY 1990-10-15 Outstanding ALLIANCE AND LEICESTER BUILDING SOCIETY
ACQUISITION OF PROPERTY 1990-10-02 Satisfied ALLIANCE AND LEICESTER BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BILLAWAY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BILLAWAY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BILLAWAY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BILLAWAY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BILLAWAY DEVELOPMENTS 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 BILLAWAY 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
Outgoings
Business Rates/Property Tax
No properties were found where BILLAWAY DEVELOPMENTS 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 BILLAWAY DEVELOPMENTS 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 BILLAWAY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN11 1QR