HEVINGHAM DEVELOPMENT COMPANY LIMITED

HEVINGHAM DEVELOPMENT COMPANY LIMITED is an active private limited company, incorporated on 15 March 1961. The nature of the business includes Development of building projects and one other classification. The company's registered office is on The Street, Norwich. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HEVINGHAM DEVELOPMENT COMPANY LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE SAWMILLS THE STREET
Address Line 2	FELTHORPE
Post Town	NORWICH
County	NORFOLK
Postcode	NR10 4DH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:

HEVINGHAM DEVELOPMENT COMPANY LIMITED

Directors

(The company's officers)

MRS PATRICIA CHRISTINE HINCHLEY

(~76 year old British national)

1 LITTLE DOWN ORCHARD, NEWTON POPPLEFORD, SIDMOUTH, DEVON, EX10 0BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/1991

MR ADRIAN PAUL MAGNUS

(~54 year old British national)

ALEMVIC HOLT ROAD, FELTHORPE, NORWICH, NORFOLK, NR10 4DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/1999

MRS ANGELA MARY MAGNUS

(~81 year old British national)

EASTFIELDS CHURCH STREET, HORSFORD, NORWICH, NORFOLK, NR10 3DB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/1991

MR JULIAN THOMAS MAGNUS

(~49 year old British national)

14 BRACKEN CLOSE, HORSFORD, NORWICH, NORFOLK, NR10 3DH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2008

MRS ANGELA MARY MAGNUS

(~81 year old British national)

EASTFIELDS CHURCH STREET, HORSFORD, NORWICH, NORFOLK, NR10 3DB

Current Secretary
Usually resident in ENGLAND

Appointed on 29/10/2007

Shareholders

(Persons of Significant Control)

Mrs Patricia Christine Hinchley

(~76 year old British national)

1, Little Down Orchard, Newton Poppleford, Sidmouth, Devon, EX10 0BQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Angela Mary Magnus

(~81 year old British national)

Eastfields, Church Street, Horsford, Norwich, NR10 3DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DOG LANE BLOCKWORKS LIMITED

MRS PATRICIA CHRISTINE HINCHLEY
MR ADRIAN PAUL MAGNUS
MRS ANGELA MARY MAGNUS
MR JULIAN THOMAS MAGNUS

G.T.MORRISON LIMITED

MRS PATRICIA CHRISTINE HINCHLEY
MR ADRIAN PAUL MAGNUS
MRS ANGELA MARY MAGNUS

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)