The Waynes Development Company Ltd

Company Name	The Waynes Development Company Ltd
Company Status	Active
Company Number	04838415
Category	Private Limited Company
Incorporation Date	19 July 2003(20 years, 9 months ago)
Previous Name	Hanns Caravan Storage Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Annette Elizabeth Hann
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Minibus Operator
Country of Residence	United Kingdom
Correspondence Address	1 Parndon Lodge Parndon Mill Lane Harlow Essex

Director Name	Mr Glenn Paul Hann
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Car Dealer
Country of Residence	United Kingdom
Correspondence Address	1 Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR

Secretary Name	Mrs Annette Elizabeth Hann
Nationality	British
Status	Current
Appointed	19 July 2003(same day as company formation)
Role	Minibus Operator
Country of Residence	United Kingdom
Correspondence Address	1 Parndon Lodge Parndon Mill Lane Harlow Essex

Director Name	Mrs Jayne Samantha Beuvink
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Director Name	Mr John Peter Beuvink
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Current
Appointed	13 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Director Name	Mrs Christine Claire Dickens
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Director Name	Mr Raymond Charles Dickens
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Director Name	Mr Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Director Name	Ms Vanessa Geraldine McKelvie
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Director Name	Mr Wayne Hann
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Car Salesman
Country of Residence	United Kingdom
Correspondence Address	1 Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR

Director Name	Mrs Leah Rebecca Hann
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR

Director Name	Kingsley Business Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF

Secretary Name	Hundred House Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF

Contact

Telephone	01279 428372
Telephone region	Bishops Stortford

Location

Registered Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Annette Elizabeth Hann 33.33% Ordinary
1 at £1	Glenn Paul Hann 33.33% Ordinary
1 at £1	Wayne Hann 33.33% Ordinary

Financials

Year	2014
Net Worth	£446,454
Cash	£12,347
Current Liabilities	£67,617

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

17 November 2017	Delivered on: 21 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 December 2009	Delivered on: 8 December 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Little pamdon lodge pamdon mill lane harlow essex t/no:EX737253 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
13 October 2004	Delivered on: 22 October 2004 Persons entitled: Hsbc Bank 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 adjoining 2 little parndon lodge little parndon harlow essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

22 October 2020	Termination of appointment of Wayne Hann as a director on 2 October 2020 (1 page)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
21 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
5 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 November 2017	Registration of charge 048384150003, created on 17 November 2017 (23 pages)
21 November 2017	Registration of charge 048384150003, created on 17 November 2017 (23 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3 (6 pages)
5 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 3 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 3 (6 pages)
5 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 3 (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010	Director's details changed for Annette Elizabeth Hann on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Wayne Hann on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Wayne Hann on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Wayne Hann on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Annette Elizabeth Hann on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Annette Elizabeth Hann on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 September 2009	Return made up to 19/07/09; full list of members (4 pages)
29 September 2009	Return made up to 19/07/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 September 2008	Return made up to 19/07/08; full list of members (4 pages)
18 September 2008	Return made up to 19/07/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 September 2007	Return made up to 19/07/07; no change of members (7 pages)
12 September 2007	Return made up to 19/07/07; no change of members (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 October 2006	Return made up to 19/07/06; full list of members (7 pages)
10 October 2006	Return made up to 19/07/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
13 September 2005	Return made up to 19/07/05; full list of members (7 pages)
13 September 2005	Return made up to 19/07/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 August 2003	Registered office changed on 28/08/03 from: bank chambers 1-3 woodford avenue ilford essex IG2 6UF (1 page)
28 August 2003	Registered office changed on 28/08/03 from: bank chambers 1-3 woodford avenue ilford essex IG2 6UF (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	Incorporation (15 pages)
19 July 2003	Incorporation (15 pages)

The Waynes Development Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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