Hurcott Developments Limited

Company Name	Hurcott Developments Limited
Director	Colin Steele Dixon
Company Status	Active
Company Number	01426662
Category	Private Limited Company
Incorporation Date	7 June 1979(44 years, 10 months ago)
Previous Name	Lynxfire Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Steele Dixon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	The Old Post House Woodmancote Winchester Hampshire SO21 3BL

Secretary Name	Mr David Cazalet
Status	Current
Appointed	18 November 2020(41 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW

Director Name	Mr Anthony Joseph Dixon-Green
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 1999)
Role	Manager
Correspondence Address	Sunbeam Cottage Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	John Michael Mander
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 27 May 2018)
Role	Builder
Country of Residence	England
Correspondence Address	The Old Vicarage Tuck Hill Six Ashes Bridgnorth Salop WV15 6EW

Secretary Name	Mr James Walker
Nationality	British
Status	Resigned
Appointed	16 October 1992(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 18 October 1994)
Role	Company Director
Correspondence Address	9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL

Secretary Name	Mr Timothy George Hughes
Nationality	British
Status	Resigned
Appointed	18 October 1994(15 years, 4 months after company formation)
Appointment Duration	26 years, 1 month (resigned 18 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Peterhouse Road Sutton Macclesfield SK11 0EN

Location

Registered Address	Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	L.s. Dixon Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£320,147
Current Liabilities	£341,147

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

19 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
13 June 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
18 October 2021	Cessation of Colin Steele Dixon as a person with significant control on 18 October 2021 (1 page)
16 September 2021	Notification of L.S. Dixon Group Limited as a person with significant control on 16 September 2021 (2 pages)
24 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 November 2020	Appointment of Mr David Cazalet as a secretary on 18 November 2020 (2 pages)
23 November 2020	Termination of appointment of Timothy George Hughes as a secretary on 18 November 2020 (1 page)
3 November 2020	Termination of appointment of John Michael Mander as a director on 27 May 2018 (1 page)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for John Michael Mander on 16 October 2009 (2 pages)
12 November 2009	Director's details changed for John Michael Mander on 16 October 2009 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
11 November 2008	Return made up to 16/10/08; full list of members (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
14 November 2007	Return made up to 16/10/07; full list of members (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 November 2005	Return made up to 16/10/05; full list of members (2 pages)
11 November 2005	Return made up to 16/10/05; full list of members (2 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
16 November 2002	Return made up to 16/10/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
6 November 2001	Return made up to 16/10/01; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
14 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 December 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 December 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/11/99 (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/11/99 (7 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
6 November 1998	Return made up to 16/10/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 November 1996	Return made up to 16/10/96; no change of members (4 pages)
14 November 1996	Return made up to 16/10/96; no change of members (4 pages)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
7 June 1979	Incorporation (16 pages)

Hurcott Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire