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HANBURY DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanbury Developments Limited. The company was founded 28 years ago and was given the registration number 03145084. The firm's registered office is in SWINDON. You can find them at 2 Cricklade Court, Old Town, Swindon, Wiltshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HANBURY DEVELOPMENTS LIMITED
Company Number:03145084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:2 Cricklade Court, Old Town, Swindon, Wiltshire, SN1 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY

Secretary11 January 1996Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY

Director01 February 1999Active
2 Cricklade Court, Old Town, Swindon, United Kingdom, SN1 3EY

Director11 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 1996Active

People with Significant Control

Michael Courtney Sampson
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:12 Lansdown Parade, Cheltenham, United Kingdom, GL50 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Deborah Sampson
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:12 Lansdown Parade, Cheltenham, United Kingdom, GL50 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-15Address

Change registered office address company with date old address new address.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Mortgage

Mortgage satisfy charge full.

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2021-07-14Mortgage

Mortgage satisfy charge full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Address

Change registered office address company with date old address new address.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Change person secretary company with change date.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-10Mortgage

Mortgage satisfy charge full.

Download
2017-01-10Mortgage

Mortgage satisfy charge full.

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