CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED - HULL


Company Profile Company Filings

Overview

CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09730539. The accounts status is SMALL and accounts are next due on 31/12/2024.

CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED - HULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O WYKELAND LIMITED WYKELAND HOUSE
HULL
HU1 1UU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HAMBLETON DEVELOPMENT COMPANY LIMITED (until 08/06/2017)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES FRANKS Secretary 2017-11-10 CURRENT
MR PETER WILKINSON Jul 1960 British Director 2017-10-20 CURRENT
MR JONATHAN DAVID STUBBS Feb 1970 British Director 2017-10-20 CURRENT
MR DOMINIC ANTHONY GIBBONS Oct 1970 British Director 2017-10-20 CURRENT
MR GARY FIELDING Apr 1969 British Director 2023-04-01 CURRENT
DR JUSTIN IVES Mar 1974 British Director 2015-08-13 UNTIL 2023-03-31 RESIGNED
MR PHILIP MORTON Nov 1957 Uk Director 2015-08-13 UNTIL 2017-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The North Yorkshire Council 2023-04-01 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hambleton District Council 2017-10-20 - 2017-10-20 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wykeland Properties Limited 2017-10-20 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hambleton District Council 2016-04-06 - 2023-03-31 Northallerton   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYKELAND LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WYKELAND (HUMBERSIDE) LIMITED HULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WYKELAND INVESTMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WYKELAND PROPERTIES LIMITED HULL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WYKELAND PROPERTY MANAGEMENT LIMITED HULL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WYKELAND GROUP LIMITED HULL EAST YORKSHIRE Active GROUP 70100 - Activities of head offices
WYKELAND PROPERTIES (HOLDINGS) LIMITED HULL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WYKELAND DEVELOPMENTS (HOLDINGS) LIMITED HULL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WYKELAND TREASURY MANAGEMENT LIMITED HULL Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WATERGATE DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GENESIS EUROPARC MANAGEMENT COMPANY LIMITED HULL Active DORMANT 68320 - Management of real estate on a fee or contract basis
HAMBLETON LEISURE TRUST LIMITED TEESSIDE UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
VERITAU NORTH YORKSHIRE LIMITED YORK Active SMALL 69201 - Accounting and auditing activities
WATERGATE (BUILDING 1) LIMITED HULL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WATERGATE (BUILDING 3) LIMITED HULL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WATERGATE (BUILDING 2) LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMBLETON DISTRICT HOLDINGS LIMITED NORTHALLERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAMBLETON PROPERTY LIMITED NORTHALLERTON UNITED KINGDOM Dissolved... DORMANT 64304 - Activities of open-ended investment companies
HAMBLETON COMMUNITY LEISURE NORTHALLERTON UNITED KINGDOM Dissolved... DORMANT 84110 - General public administration activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED 2018-01-04 31-08-2017 £1 equity
Dormant Company Accounts - CENTRAL NORTHALLERTON DEVELOPMENT COMPANY LIMITED 2017-07-29 31-08-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST END MANAGEMENT SERVICES LIMITED HULL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WATERGATE DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIRTUALHRDIRECTOR LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DELTAHEDRON LTD HULL UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STUDIO SIX ARCHITECTURE LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
WYKELAND MELTON HOLDINGS LIMITED HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
T T D H INVESTMENTS LIMITED HULL ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INNOVATE0 LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TEQUALS0 LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WYKELAND MELTON LLP HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied