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Home > England & Wales Companies > THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED
Company Information for

THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED

6TH FLOOR, 49 PETER STREET, MANCHESTER, M2 3NG,
Company Registration Number
09431328
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Hampstead Turret Development Company Ltd
THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED was founded on 2015-02-10 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". The Hampstead Turret 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
THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
6TH FLOOR
49 PETER STREET
MANCHESTER
M2 3NG
 
Filing Information
Company Number 09431328
Company ID Number 09431328
Date formed 2015-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-10 14:00:58
Primary Source:Companies House
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Company Officers of THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRACY HOWARD CASS
 Director 2015-10-20
PASCAL JOSEPH MAURICE ESTIENNE
 Director 2015-10-14
PHILIP WILLIAM ROBERTS
 Director 2015-10-14
TYRONE ROBINSON
 Director 2015-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PAUL WILSON STITT
 Director 2015-02-10 2015-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY HOWARD CASS TH CASS PARTNERSHIP LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
TRACY HOWARD CASS BOWBROOK INVESTMENTS LIMITED Director 2005-03-14 CURRENT 2005-03-14 Active
PASCAL JOSEPH MAURICE ESTIENNE HANDFORTH DEVELOPMENTS LIMITED Director 2016-01-08 CURRENT 2013-10-01 Active
PASCAL JOSEPH MAURICE ESTIENNE SANDHILL DEVELOPMENTS LIMITED Director 2015-10-14 CURRENT 2014-09-16 Active
PHILIP WILLIAM ROBERTS RE SPECIALTY CHEMICALS LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PHILIP WILLIAM ROBERTS PROGRESSIVE LIVING DEVELOPMENTS LIMITED Director 2017-01-18 CURRENT 2016-08-19 Active
PHILIP WILLIAM ROBERTS DINGLE FARM DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS EASTON HOUSE DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS SANDHILL DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PHILIP WILLIAM ROBERTS BREIGHTMET DEVELOPMENTS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
PHILIP WILLIAM ROBERTS MY BUILD (NW) LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS SUBLINO LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PHILIP WILLIAM ROBERTS HANDFORTH DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
PHILIP WILLIAM ROBERTS MY PAD DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active - Proposal to Strike off
PHILIP WILLIAM ROBERTS ER SPECIALTY CHEMICALS PLC Director 2013-03-08 CURRENT 1979-05-15 Active
PHILIP WILLIAM ROBERTS VANCOUVER REALTY LIMITED Director 2011-02-01 CURRENT 2005-06-16 Active - Proposal to Strike off
TYRONE ROBINSON WOODLANDS PROPERTY DEVELOPMENT COMPANY KINGSTON LIMITED Director 2015-10-23 CURRENT 2015-10-23 Live but Receiver Manager on at least one charge
TYRONE ROBINSON THE TURRET PROPERTY DEVELOPMENT COMPANY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved 2017-03-14

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
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094313280004
2020-05-19DISS40Compulsory strike-off action has been discontinued
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-05-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TRACY HOWARD CASS
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL JOSEPH MAURICE ESTIENNE
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094313280002
2019-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094313280004
2019-01-29MEM/ARTSARTICLES OF ASSOCIATION
2019-01-29RES01ADOPT ARTICLES 29/01/19
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094313280001
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 2nd Floor the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094313280003
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094313280002
2017-01-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-07AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-08AR0110/02/16 ANNUAL RETURN FULL LIST
2016-06-08CH01Director's details changed for Tyrone Robinson on 2015-02-11
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT United Kingdom
2015-10-21CH01Director's details changed for Mr Tracy Howard Cats on 2015-10-21
2015-10-21AP01DIRECTOR APPOINTED MR TRACY HOWARD CATS
2015-10-14AP01DIRECTOR APPOINTED MR PHILIP WILLIAM ROBERTS
2015-10-14AP01DIRECTOR APPOINTED MR PASCAL JOSEPH MAURICE ESTIENNE
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 094313280001
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL WILSON STITT
2015-03-04AP01DIRECTOR APPOINTED JAMES PAUL WILSON STITT
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-10NEWINCNew incorporation
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 THE HAMPSTEAD TURRET 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 THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HAMPSTEAD TURRET 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 (41100 - Development of building projects) as THE HAMPSTEAD TURRET DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HAMPSTEAD TURRET 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 THE HAMPSTEAD TURRET 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 THE HAMPSTEAD TURRET DEVELOPMENT COMPANY 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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    Other companies at postcode M2 3NG