Ness Developments Limited

Company Name	Ness Developments Limited
Company Status	Active
Company Number	03171554
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Christopher Charles Dunbar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Parkgate Road Neston CH64 9XF Wales

Director Name	Julie Dunbar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Book Keeper
Country of Residence	England
Correspondence Address	5 Parkgate Road Neston CH64 9XF Wales

Secretary Name	Julie Dunbar
Nationality	British
Status	Current
Appointed	13 March 1996(1 day after company formation)
Appointment Duration	28 years, 1 month
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	5 Parkgate Road Neston CH64 9XF Wales

Director Name	Mr Karl Antony Dunbar
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(18 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Buiulder
Country of Residence	United Kingdom
Correspondence Address	5 Parkgate Road Neston CH64 9XF Wales

Secretary Name	Mr John Roberts
Nationality	British
Status	Resigned
Appointed	26 March 2009(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2011)
Role	Solicitor
Correspondence Address	10 Duke Street Liverpool L1 5AS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0151 3367908
Telephone region	Liverpool

Location

Registered Address	5 Parkgate Road Neston CH64 9XF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Parkgate
Built Up Area	Neston
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,489
Cash	£110,383
Current Liabilities	£1,083,706

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

25 May 2017	Delivered on: 30 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 46 liverpool road neston CH64 3RA (freehold - CH186751). Outstanding
22 April 2010	Delivered on: 5 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south side of heywood lane wilkesley whitchurch being part of wilkesley farm t/n CH568094 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 February 2010	Delivered on: 20 February 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2021	Delivered on: 9 April 2021 Persons entitled: Lloyds Bank PLC (2065) Classification: A registered charge Particulars: Hanns hall livery hanns hall road willaston cheshire neston CH64 2TQ. Outstanding
12 October 2007	Delivered on: 19 October 2007 Satisfied on: 4 March 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at wilkesley farm burleydam whitchurch shropshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
14 August 2006	Delivered on: 18 August 2006 Satisfied on: 4 March 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lant at calveley farm alpraham cheshire t/no CH220565 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
19 March 2004	Delivered on: 31 March 2004 Satisfied on: 4 March 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 31 March 2004 Satisfied on: 4 March 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a glenside bull hill little neston cheshire CH513478. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
4 September 2003	Delivered on: 5 September 2003 Satisfied on: 4 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as garden land adjacent to and on the easterly side of glenside bull hill little neston cheshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
20 March 2000	Delivered on: 25 March 2000 Satisfied on: 4 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 January 2021	Director's details changed for Julie Dunbar on 20 January 2021 (2 pages)
20 January 2021	Secretary's details changed for Julie Dunbar on 20 January 2021 (1 page)
20 January 2021	Director's details changed for Mr Karl Anthjony Dunbar on 20 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Christopher Charles Dunbar on 20 January 2021 (2 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 July 2019	Satisfaction of charge 031715540009 in full (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
20 February 2019	Statement of capital following an allotment of shares on 28 December 2018 GBP 4 (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 May 2017	Registration of charge 031715540009, created on 25 May 2017 (39 pages)
30 May 2017	Registration of charge 031715540009, created on 25 May 2017 (39 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3 (7 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (7 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (7 pages)
7 January 2015	Appointment of Mr Karl Anthjony Dunbar as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Karl Anthjony Dunbar as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Karl Anthjony Dunbar as a director on 1 January 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (6 pages)
25 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 3 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 March 2011	Termination of appointment of John Roberts as a secretary (2 pages)
7 March 2011	Termination of appointment of John Roberts as a secretary (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 April 2009	Secretary appointed john roberts (2 pages)
15 April 2009	Secretary appointed john roberts (2 pages)
7 April 2009	Return made up to 12/03/09; full list of members (4 pages)
7 April 2009	Return made up to 12/03/09; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 March 2008	Return made up to 12/03/08; full list of members (4 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Return made up to 12/03/07; full list of members (7 pages)
31 May 2007	Return made up to 12/03/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
13 April 2006	Return made up to 12/03/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 June 2005	Return made up to 12/03/05; full list of members (7 pages)
2 June 2005	Return made up to 12/03/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 September 2003	Particulars of mortgage/charge (5 pages)
5 September 2003	Particulars of mortgage/charge (5 pages)
12 March 2003	Return made up to 12/03/03; full list of members (7 pages)
12 March 2003	Return made up to 12/03/03; full list of members (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 March 2002	Return made up to 12/03/02; full list of members (6 pages)
22 March 2002	Return made up to 12/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
30 March 2001	Return made up to 12/03/01; full list of members 363(287) ‐ Registered office changed on 30/03/01 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 2000	Particulars of mortgage/charge (7 pages)
25 March 2000	Particulars of mortgage/charge (7 pages)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
17 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Return made up to 12/03/99; no change of members (4 pages)
8 April 1999	Return made up to 12/03/99; no change of members (4 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
12 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 June 1997	Return made up to 12/03/97; full list of members (6 pages)
27 June 1997	Registered office changed on 27/06/97 from: the gables school lane ness holt south wirral L64 4DQ (1 page)
27 June 1997	Return made up to 12/03/97; full list of members (6 pages)
27 June 1997	Registered office changed on 27/06/97 from: the gables school lane ness holt south wirral L64 4DQ (1 page)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
15 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
15 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 March 1996	Incorporation (10 pages)
12 March 1996	Incorporation (10 pages)

Ness Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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