HANNINGFIELD PARK LTD - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
HANNINGFIELD PARK LTD is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
HANNINGFIELD PARK LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11074455. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HANNINGFIELD PARK LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11074455. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HANNINGFIELD PARK LTD - SOUTHEND-ON-SEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2022 | 30/06/2024 |
Registered Office
UNIT 7 RICHMOND HOUSE PLAZA
SOUTHEND-ON-SEA
ESSEX
SS2 6FP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLE HOMES SPV 5 LTD (until 11/07/2023)
CASTLE HOMES SPV 5 LTD (until 11/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY JAMES WATTS | Aug 1976 | British | Director | 2021-06-16 | CURRENT |
| MR KENNETH RONALD WATTS | Sep 1952 | British | Director | 2021-06-16 | CURRENT |
| MR DEREK GOVEY | Mar 1962 | British | Director | 2018-11-06 UNTIL 2021-06-16 | RESIGNED |
| MR MATTHEW COUCH | Feb 1984 | British | Director | 2017-11-21 UNTIL 2018-03-02 | RESIGNED |
| MR ELLIOT CASTLE | Jan 1983 | British | Director | 2017-11-21 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randall Watts Spv 1 Limited | 2021-06-16 | Caterham On The Hill Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Derek Govey | 2018-11-16 - 2021-06-16 | 3/1962 | Caterham On The Hill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Castle Property Group Ltd | 2017-11-21 - 2021-06-16 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle Homes SPV 5 Limited - Filleted accounts | 2023-01-24 | 31-12-2022 | £-2,851,309 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-30 | 31-07-2019 | -47,330 equity |
| Micro-entity Accounts - CASTLE HOMES SPV 5 LTD | 2018-08-31 | 31-07-2018 | £38 equity |