CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 12 April 2007. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Saxon Way, Hessle. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 1 PRIORY HOUSE
Address Line 2	SAXON WAY
Post Town	HESSLE
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU13 9PB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED

Directors

(The company's officers)

MISS GEMMA VICTORIA CORRIGAN

(~43 year old British national)

SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2018

MR LAURENCE PATRICK CORRIGAN

(~71 year old British national)

SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 19/04/2007

MR PATRICK REIVLEY CORRIGAN

(~39 year old British national)

SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2018

MRS JANETTE BRYANT

SUITE 1 PRIORY HOUSE, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB, ENGLAND

Current Secretary

Appointed on 05/01/2023

Shareholders

(Persons of Significant Control)

Patrick Reivley Corrigan

(~39 year old British national)

Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2023

Miss Gemma Victoria Corrigan

(~43 year old British national)

Suite 1, Priory House, Saxon Way, Hessle, East Yorkshire, HU13 9PB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2023

Connections

(Shared officers)

BURLINGTON PLACE MANAGEMENT MARKET WEIGHTON LIMITED

MISS GEMMA VICTORIA CORRIGAN
MR LAURENCE PATRICK CORRIGAN

EDEN RESORTS LIMITED

MISS GEMMA VICTORIA CORRIGAN

ESSENTIAL ESTATES LIMITED

MISS GEMMA VICTORIA CORRIGAN
MR LAURENCE PATRICK CORRIGAN

ESSENTIAL FUNDING LIMITED

MISS GEMMA VICTORIA CORRIGAN
MR LAURENCE PATRICK CORRIGAN
MR PATRICK REIVLEY CORRIGAN

ESSENTIAL HOMES U.K. LIMITED

MISS GEMMA VICTORIA CORRIGAN
MR PATRICK REIVLEY CORRIGAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)