HANNINGFIELD PARK LTD
UNIT 7 RICHMOND HOUSE PLAZA, 73 VICTORIA AVENUE, SOUTHEND-ON-SEA SS2 6FP- Active
- Private Limited Company
- Company No. 11074455
- Last Updated: 01 Mar 2024
Company Profile
HANNINGFIELD PARK LTD was incorporated on Tuesday, November 21, 2017 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. HANNINGFIELD PARK LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 10 months and 8 days.
| Name | HANNINGFIELD PARK LTD |
|---|---|
| Company number | 11074455 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 RICHMOND HOUSE PLAZA 73 VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Randall Watts Spv 1 Limited Westway, CR3 5TP |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derek Govey Nationality: British |
Dates: Friday, November 16, 2018 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castle Property Group Ltd Parkway, Whiteley, PO15 7AD |
Dates: Tuesday, November 21, 2017 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-91 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HANNINGFIELD PARK LTD | 21 Nov 2017 |
| CASTLE HOMES SPV 5 LTD | 11 Jul 2023 |