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Hemdale Developments Limited, B79 7RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEMDALE DEVELOPMENTS LIMITED

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

This company is commonly known as Hemdale Developments Limited. The company was founded 28 years ago and was given the registration number 03167553. The firm's registered office is in TAMWORTH. You can find them at C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEMDALE DEVELOPMENTS LIMITED
Company Number:03167553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, B79 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheatcroft Farm The Long Shoot, Nuneaton, CV11 6JH

Secretary19 March 1996Active
C/O Beavis Morgan Llp, 82 St John Street, London, United Kingdom, EC1M 4JN

Director01 April 2013Active
39, Hendham Road, London, United Kingdom, SW17 7DH

Director27 November 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 March 1996Active
Wheatcroft Farm The Long Shoot, Nuneaton, CV11 6JH

Director19 March 1996Active
Little Wyrley Hall, Pelsall, WS3 5AG

Director19 March 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 March 1996Active

People with Significant Control

Mr Richard Langley Hemus
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:C/O Philip Barnes & Co Limited, The Old Council Chambers, Tamworth, England, B79 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James George Chisholm Wallace
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:C/O Philip Barnes & Co Limited, The Old Council Chambers, Tamworth, England, B79 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Joshua Stratford Dugdale
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:C/O Philip Barnes & Co Limited, The Old Council Chambers, Tamworth, England, B79 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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