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 |
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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 |