BILLAWAY DEVELOPMENTS LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING BN11 1QR- Active
- Private Limited Company
- Company No. 02430499
- Last Updated: 01 Mar 2024
Company Profile
BILLAWAY DEVELOPMENTS LIMITED was incorporated on Monday, October 9, 1989 as a Private Limited Company with registered address in WORTHING. BILLAWAY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 11 months and 13 days.
| Name | BILLAWAY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02430499 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Edward Hathaway Nationality: English |
Dates: Sunday, January 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Matthew Brett Hathaway Nationality: British |
Dates: Sunday, January 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Lawrence Hathaway Nationality: British |
Dates: Sunday, January 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Rachel Myrrhine Hathaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Brian Lawrence Hathaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BILLAWAY DEVELOPMENTS LIMITED | 09 Oct 1989 |