Company number 09021122
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address UNIT E1 REGENT PARK, SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed hambledon developments LTD\certificate issued on 01/10/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-09-30
. The most likely internet sites of HAMBLEDON DEVELOPMENTS LIMITED are www.hambledondevelopments.co.uk, and www.hambledon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Wendover Rail Station is 5.1 miles; to Haddenham & Thame Parkway Rail Station is 5.3 miles; to High Wycombe Rail Station is 7.7 miles; to Bourne End Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hambledon Developments Limited is a Private Limited Company.
The company registration number is 09021122. Hambledon Developments Limited has been working since 01 May 2014.
The present status of the company is Active. The registered address of Hambledon Developments Limited is Unit E1 Regent Park Summerleys Road Princes Risborough Buckinghamshire Hp27 9le. . SCOTT, Donald Owen is a Secretary of the company. KNIGHT, Gerald is a Director of the company. Director FROST, Simon has been resigned. Director WATTS, William John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
FROST, Simon
Resigned: 20 March 2015
Appointed Date: 01 May 2014
70 years old
Persons With Significant Control
Mr Gerald Knight
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
HAMBLEDON DEVELOPMENTS LIMITED Events
21 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Company name changed hambledon developments LTD\certificate issued on 01/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-30
26 Sep 2015
Company name changed millbrook development management LIMITED\certificate issued on 26/09/15
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RES15 ‐
Change company name resolution on 2015-09-03
26 Sep 2015
Change of name notice
...
... and 3 more events
15 Apr 2015
Registered office address changed from Old Market House 72 High Street Steyning West Sussex BN44 3rd United Kingdom to Unit E1 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE on 15 April 2015
15 Apr 2015
Termination of appointment of William John Watts as a director on 20 March 2015
15 Apr 2015
Termination of appointment of Simon Frost as a director on 20 March 2015
07 May 2014
Current accounting period extended from 31 May 2015 to 30 September 2015
01 May 2014
Incorporation
Statement of capital on 2014-05-01