Hinstock Developments Ltd

Company Name	Hinstock Developments Ltd
Company Status	Dissolved
Company Number	04615793
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Stuart McLaughlin
Nationality	British
Status	Closed
Appointed	31 May 2006(3 years, 5 months after company formation)
Appointment Duration	15 years (closed 22 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Michael Robert Jefferson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Stuart McLaughlin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(10 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Director Name	Mr Kenton Lloyd Whitaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 10 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP

Director Name	Mr Denis Arthur Maddock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 01 June 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB

Secretary Name	Mr David Michael Handley
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Shillingstone Close Harwood Bolton Lancashire BL2 3PD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	seddonhomes.co.uk

Location

Registered Address	Birchwood One Business Park Dewhurst Road Birchwood Warrington Cheshire WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Seddon Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,615
Current Liabilities	£673

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of Denis Arthur Maddock as a director on 1 June 2018 (1 page)
16 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
31 July 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
31 July 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
28 July 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
28 July 2017	Amended micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
25 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
25 July 2016	Micro company accounts made up to 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Register inspection address has been changed from C/O Seddon Homes Limited 3 Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP to Seddon Homes Dewhurst Road Birchwood Warrington WA3 7GB (1 page)
12 December 2014	Register inspection address has been changed from C/O Seddon Homes Limited 3 Cinnamon Park Crab Lane Fearnhead Warrington Cheshire WA2 0XP to Seddon Homes Dewhurst Road Birchwood Warrington WA3 7GB (1 page)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 3 Cinnamon Park, Crab Lane Fearnhead Warrington Cheshire WA2 0XP on 31 October 2013 (1 page)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
17 June 2013	Appointment of Mr Michael Robert Jefferson as a director (2 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
17 June 2013	Appointment of Mr Stuart Mclaughlin as a director (2 pages)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
18 April 2013	Termination of appointment of Kenton Whitaker as a director (1 page)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Denis Arthur Maddock on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Stuart Mclaughlin on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Mr Stuart Mclaughlin on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Kenton Lloyd Whitaker on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Stuart Mclaughlin on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Mr Denis Arthur Maddock on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Denis Arthur Maddock on 1 October 2009 (2 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 12/12/08; full list of members (3 pages)
27 January 2009	Return made up to 12/12/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 February 2008	Return made up to 12/12/07; full list of members (2 pages)
7 February 2008	Return made up to 12/12/07; full list of members (2 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 September 2007	Full accounts made up to 31 December 2006 (11 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (8 pages)
26 May 2006	Full accounts made up to 31 December 2005 (8 pages)
20 December 2005	Return made up to 12/12/05; full list of members (2 pages)
20 December 2005	Return made up to 12/12/05; full list of members (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
8 September 2005	Registered office changed on 08/09/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (8 pages)
12 July 2005	Full accounts made up to 31 December 2004 (8 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
22 December 2004	Return made up to 12/12/04; full list of members (7 pages)
20 October 2004	Full accounts made up to 31 December 2003 (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (8 pages)
23 February 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Ad 31/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: 8 tabley gardens, marple stockport cheshire SK6 7JY (1 page)
10 February 2003	Ad 31/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	Registered office changed on 10/02/03 from: 8 tabley gardens, marple stockport cheshire SK6 7JY (1 page)
10 February 2003	New secretary appointed (1 page)
10 February 2003	New secretary appointed (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
12 December 2002	Incorporation (9 pages)
12 December 2002	Incorporation (9 pages)

Hinstock Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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