HARRY GEORGE DEVELOPMENTS LTD
HARRY GEORGE DEVELOPMENTS LTD is an active private limited company, incorporated on 28 February 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wellingborough Road, Rushden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HARRY GEORGE DEVELOPMENTS LTD previously had the company name BMW DEVELOPMENTS (UK) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12489784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 155 WELLINGBOROUGH ROAD |
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Post Town | RUSHDEN |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN10 9TB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 28/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 29/07/2020 onwards:
HARRY GEORGE DEVELOPMENTS LTD
Prior to 29/07/2020:
BMW DEVELOPMENTS (UK) LTD
Directors
(The company's officers)
MR GARY HOPE
(~65 year old British national)
155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/02/2020
MR NATHAN MARC ROBINSON
(~46 year old British national)
155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2020
Shareholders
(Persons of Significant Control)
Mr Nathan Marc Robinson
(~46 year old British national)
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, United Kingdom
- 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 28/02/2020
Mr Gary Hope
(~65 year old British national)
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB, United Kingdom
- 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 28/02/2020
Connections
(Shared officers)
B.M.W. (HOME IMPROVEMENTS) LIMITED
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)
HARRY GEORGE DEVELOPMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NN10 9TB.
Map of HARRY GEORGE DEVELOPMENTS LTD at local scale
Map of HARRY GEORGE DEVELOPMENTS LTD at district scale
More Companies in NN10 9TB
Other companies with registered offices in NN10 9TB:
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)