H B Villages Derbyshire Ltd

Company Name	H B Villages Derbyshire Ltd
Company Status	Active
Company Number	08849767
Category	Private Limited Company
Incorporation Date	17 January 2014(10 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Howard Buchanan Graham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Jonathan Hayes Wrigley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Miss Beverley Charlotte Graham
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Neil Alister Mackrell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Oliver John Carroll
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Suite 1, 25 King Street Knutsford Cheshire WA16 6DW

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Neil Geoffrey Fitzsimons
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Alastair Peter Sheehan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hb Villages Ltd Market Court 20-24 Church Street Altrincham WA14 4DW

Director Name	Mr Nicholas Ralph Towe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Head Of Development
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Secretary Name	Ms Isobel Mary Nettleship
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Resigned
Appointed	31 May 2014(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 24 December 2020)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Andrew John Powell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 08 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr David George Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mrs Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 November 2018(4 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Steven Mark Breslin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr David Edward Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 December 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Contact

Website	hbvillages.co.uk
Email address	[email protected]
Telephone	0161 7110680
Telephone region	Manchester

Location

Registered Address	Suite 1 25 King Street Knutsford Cheshire WA16 6DW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	H B Villages LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,296,000
Gross Profit	£242,000
Net Worth	£200,000
Cash	£97,000
Current Liabilities	£7,545,000

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

8 October 2014	Delivered on: 17 October 2014 Persons entitled: Defg Trading LLP (As Security Trustee) Classification: A registered charge Outstanding
23 September 2014	Delivered on: 25 September 2014 Persons entitled: Dunkeld Trading Limited (As Security Trustee) Classification: A registered charge Particulars: F/H beada house newtown road bedwroth. Outstanding
23 September 2014	Delivered on: 25 September 2014 Persons entitled: Dunkeld Trading Limited (As Security Trustee) Classification: A registered charge Outstanding
18 July 2014	Delivered on: 25 July 2014 Persons entitled: Defg Trading LLP (As Security Trustee) Classification: A registered charge Particulars: F/H land at bluehouse avenue clacton t/no.EX729053. Outstanding
18 July 2014	Delivered on: 1 August 2014 Persons entitled: Defg Trading LLP (As Security Trustee) Classification: A registered charge Outstanding
30 April 2014	Delivered on: 8 May 2014 Persons entitled: Skpb Services LLP (As Security Trustee) Classification: A registered charge Particulars: All the l/h property k/a deansgate timperley t/no MAN155457. Outstanding
30 April 2014	Delivered on: 13 May 2014 Persons entitled: Skpb Services LLP (As Security Trustee) Classification: A registered charge Outstanding
31 March 2021	Delivered on: 9 April 2021 Persons entitled: Crowd Property Limited Classification: A registered charge Particulars: As a continuing security for the payment of the secured obligations, by way of first legal mortgage all properties owned by the company; and a fixed charge. For more details please refer to the instrument. Outstanding
31 March 2021	Delivered on: 9 April 2021 Persons entitled: Crowd Property Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land and buildings known as 23 coppice side, swadlincote, DE11 9AA, as registered under title DY149175 and land on the south side of beauvale drive, ilkeston, derbyshire, as registered under title DY378820 and a first fixed charge. For more details please refer to the instrument. Outstanding
15 September 2015	Delivered on: 18 September 2015 Persons entitled: Dunkeld Trading Limited (As Security Trustee) Classification: A registered charge Particulars: L/H land at albion mill back young street farnworth bolton t/no MAN234647. Outstanding
15 September 2015	Delivered on: 18 September 2015 Persons entitled: Dunkeld Trading Limited (As Security Trustee) Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Saville Services Limited (As Security Trustee) Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Saville Services Limited (As Security Trustee) Classification: A registered charge Particulars: F/H property being land on the east side of the bungalow carlton road wolverhampton t/no MM39876. Outstanding
8 October 2014	Delivered on: 17 October 2014 Persons entitled: Defg Trading LLP (As Security Trustee) Classification: A registered charge Particulars: The land k/a 40 whittaker street radcliffe manchester being part of f/h t/no MAN194938 and the whole of l/h t/no GM1823243. Outstanding
30 April 2014	Delivered on: 8 May 2014 Persons entitled: Skpb Services LLP (As Security Trustee) Classification: A registered charge Outstanding

Filing History

15 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12 (3 pages)
22 January 2021	Appointment of Mr Oliver John Carroll as a director on 8 January 2021 (2 pages)
22 January 2021	Appointment of Mr Neil Alister Mackrell as a director on 8 January 2021 (2 pages)
22 January 2021	Appointment of Miss Beverley Charlotte Graham as a director on 8 January 2021 (2 pages)
18 January 2021	Registered office address changed from Market Court 20-24 Church Street Altrincham WA14 4DW United Kingdom to Market Court 20-24 Church Street Altrincham WA14 4DW on 18 January 2021 (1 page)
16 January 2021	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Market Court 20-24 Church Street Altrincham WA14 4DW on 16 January 2021 (1 page)
16 January 2021	Change of details for Hb Villages Ltd as a person with significant control on 15 January 2021 (2 pages)
15 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 (3 pages)
13 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 (3 pages)
11 January 2021	Termination of appointment of Steve Coleby as a director on 24 December 2020 (1 page)
11 January 2021	Termination of appointment of Steven Mark Breslin as a director on 24 December 2020 (1 page)
11 January 2021	Termination of appointment of Clare Sheridan as a secretary on 24 December 2020 (1 page)
11 January 2021	Termination of appointment of David Edward Gough as a director on 24 December 2020 (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
14 July 2020	Termination of appointment of Alastair Peter Sheehan as a director on 3 July 2020 (1 page)
26 March 2020	Appointment of Mr Steven Mark Breslin as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Steve Coleby as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr David Edward Gough as a director on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of David George Lane as a director on 25 March 2020 (1 page)
10 March 2020	Director's details changed for Mr David George Lane on 9 March 2020 (2 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Mr Jonathan Hayes Wrigley on 10 October 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (17 pages)
30 April 2019	Termination of appointment of Nicholas Ralph Towe as a director on 23 April 2019 (1 page)
2 April 2019	Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
20 November 2018	Appointment of Ms Lisa Scenna as a director on 19 November 2018 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (18 pages)
8 August 2018	Termination of appointment of Andrew John Powell as a director on 8 August 2018 (1 page)
8 August 2018	Appointment of Mr David George Lane as a director on 8 August 2018 (2 pages)
27 June 2018	Satisfaction of charge 088497670004 in full (1 page)
27 June 2018	Satisfaction of charge 088497670012 in full (1 page)
27 June 2018	Satisfaction of charge 088497670013 in full (1 page)
27 June 2018	Satisfaction of charge 088497670006 in full (1 page)
27 June 2018	Satisfaction of charge 088497670002 in full (1 page)
27 June 2018	Satisfaction of charge 088497670014 in full (1 page)
27 June 2018	Satisfaction of charge 088497670008 in full (1 page)
27 June 2018	Satisfaction of charge 088497670011 in full (1 page)
27 June 2018	Satisfaction of charge 088497670001 in full (1 page)
27 June 2018	Satisfaction of charge 088497670005 in full (1 page)
27 June 2018	Satisfaction of charge 088497670010 in full (1 page)
27 June 2018	Satisfaction of charge 088497670003 in full (1 page)
27 June 2018	Satisfaction of charge 088497670007 in full (1 page)
17 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
13 March 2017	Full accounts made up to 31 December 2015 (17 pages)
13 March 2017	Full accounts made up to 31 December 2015 (17 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
18 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014 (2 pages)
18 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 1 August 2014 (2 pages)
17 November 2016	Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Howard Buchanan Graham on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Jonathan Hayes Wrigley on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Alastair Peter Sheehan on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Howard Buchanan Graham on 17 November 2016 (2 pages)
25 January 2016	Full accounts made up to 31 December 2014 (17 pages)
25 January 2016	Full accounts made up to 31 December 2014 (17 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (8 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (8 pages)
21 September 2015	Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Nicholas Ralph Towe on 9 July 2015 (2 pages)
21 September 2015	Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages)
18 September 2015	Registration of charge 088497670014, created on 15 September 2015 (32 pages)
18 September 2015	Registration of charge 088497670014, created on 15 September 2015 (32 pages)
18 September 2015	Registration of charge 088497670013, created on 15 September 2015 (19 pages)
18 September 2015	Registration of charge 088497670013, created on 15 September 2015 (19 pages)
28 April 2015	Termination of appointment of Neil Geoffrey Fitzsimons as a director on 27 April 2015 (1 page)
28 April 2015	Termination of appointment of Neil Geoffrey Fitzsimons as a director on 27 April 2015 (1 page)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (8 pages)
5 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (8 pages)
30 January 2015	Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Alastair Graham Gourlay as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of Andrew John Powell as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Andrew John Powell as a director on 30 January 2015 (2 pages)
11 December 2014	Registration of charge 088497670011, created on 4 December 2014 (32 pages)
11 December 2014	Registration of charge 088497670012, created on 4 December 2014 (19 pages)
11 December 2014	Registration of charge 088497670012, created on 4 December 2014 (19 pages)
11 December 2014	Registration of charge 088497670011, created on 4 December 2014 (32 pages)
11 December 2014	Registration of charge 088497670012, created on 4 December 2014 (19 pages)
11 December 2014	Registration of charge 088497670011, created on 4 December 2014 (32 pages)
17 October 2014	Registration of charge 088497670010, created on 8 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
17 October 2014	Registration of charge 088497670008, created on 8 October 2014 (19 pages)
17 October 2014	Registration of charge 088497670010, created on 8 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
17 October 2014	Registration of charge 088497670010, created on 8 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
17 October 2014	Registration of charge 088497670008, created on 8 October 2014 (19 pages)
17 October 2014	Registration of charge 088497670008, created on 8 October 2014 (19 pages)
25 September 2014	Registration of charge 088497670007, created on 23 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (33 pages)
25 September 2014	Registration of charge 088497670006, created on 23 September 2014 (19 pages)
25 September 2014	Registration of charge 088497670007, created on 23 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (33 pages)
25 September 2014	Registration of charge 088497670006, created on 23 September 2014 (19 pages)
1 August 2014	Registration of charge 088497670004, created on 18 July 2014 (22 pages)
1 August 2014	Registration of charge 088497670004, created on 18 July 2014 (22 pages)
25 July 2014	Registration of charge 088497670005, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
25 July 2014	Registration of charge 088497670005, created on 18 July 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
13 May 2014	Registration of charge 088497670002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
13 May 2014	Registration of charge 088497670002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (34 pages)
8 May 2014	Registration of charge 088497670001 (18 pages)
8 May 2014	Registration of charge 088497670001 (18 pages)
8 May 2014	Registration of charge 088497670003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
8 May 2014	Registration of charge 088497670003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (32 pages)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 1 (46 pages)
17 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 January 2014	Incorporation Statement of capital on 2014-01-17 GBP 1 (46 pages)
17 January 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)

H B Villages Derbyshire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire