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Company Information for CALDERDALE DEVELOPMENTS LIMITED
THE LODGE BIRSTWITH HALL ESTATE, BIRSTWITH, HARROGATE, NORTH YORKSHIRE, HG3 2JW,
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Company Registration Number
 02971743 Private Limited Company
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Company Overview
About Calderdale Developments Ltd
CALDERDALE DEVELOPMENTS LIMITED was founded on 1994-09-27 and has its registered office in Harrogate. The organisation's status is listed as "Active". Calderdale Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| CALDERDALE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| THE LODGE BIRSTWITH HALL ESTATE BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JW Other companies in HG3 | |
Filing Information
| Company Number | 02971743 | |
|---|---|---|
| Company ID Number | 02971743 | |
| Date formed | 1994-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 05/01/2025 | |
| Latest return | 27/09/2015 | |
| Return next due | 25/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB780573608 |
| Last Datalog update: | 2024-03-07 04:21:15 |
| Companies House |
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Company Officers of CALDERDALE DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHAEDAR GAIL HEPTONSTALL |
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LEE JOHN HEPTONSTALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN ELIZABETH HILLAS |
Company Secretary | ||
ANDREW JAMES HILLAS |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARK VIEW DEVELOPMENTS (NORTH) LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-03-20 | |
| POLEFLOW LIMITED | Director | 1994-07-11 | CURRENT | 1994-07-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-04-05 | ||
| CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 029717430007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
| AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
| AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
| AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
| AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Duplicate mortgage certificatecharge no:6 | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| AR01 | 27/09/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/10 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/09/09 ANNUAL RETURN FULL LIST | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O BARTFIELDS BUSINESS SERVICES LLP BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2DP | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: C/O JOHN GORDON WALTON AND COMPANY YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: MAPLE GRANGE ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3DW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 20 LAISTERDYKE BRADFORD BD4 8NU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
| 288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
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 CALDERDALE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CALDERDALE DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | GRAHAM HEPTONSTALL AND LEE JOHN HEPTONSTALL | |
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC (BOS) | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | GRAHAM HEPTONSTALL LEE JOHN HEPTONSTALL AND BARNETT WADDINGHAM TRUSTEES LIMITED | |
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | POLEFLOW LIMITED |
Filed Financial Reports
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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 CALDERDALE DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CALDERDALE DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALDERDALE DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CALDERDALE 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 (42990 - Construction of other civil engineering projects n.e.c.) as CALDERDALE DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDERDALE 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 CALDERDALE 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 CALDERDALE 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. |
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