HUNTLEY WOOD INVESTMENTS LTD

HUNTLEY WOOD INVESTMENTS LTD is an active private limited company, incorporated on 26 March 2009. The nature of the business is Development of building projects. The company's registered office is on Stubby Lane, Uttoxeter. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HUNTLEY WOOD INVESTMENTS LTD has no previous names. The company has 27 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 17 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE
Address Line 2	MARCHINGTON
Post Town	UTTOXETER
County	STAFFORDSHIRE
Postcode	ST14 8LP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	27
Number of Outstanding Charges	1
Number of Satisfied Charges	26
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HUNTLEY WOOD INVESTMENTS LTD

Directors

(The company's officers)

MR DAVID UNWIN

(~75 year old British national)

UNIT 17 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE, MARCHINGTON, UTTOXETER, ST14 8LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2023

MS REGINA MARIE BOWATER

UNIT 17 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE, MARCHINGTON, UTTOXETER, ST14 8LP, ENGLAND

Current Secretary

Appointed on 21/11/2023

Shareholders

(Persons of Significant Control)

Mr David George Unwin

(~46 year old British national)

Unit 17, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C.J. PETTITT TRANSPORT LIMITED

MR DAVID UNWIN

EDD CONTRACTS LTD

MR DAVID UNWIN

EURO DEMOLITION GROUP LTD

MR DAVID UNWIN

FRANK BRYANT LTD

MR DAVID UNWIN

HILTON DEVELOPMENT SERVICES LTD

MR DAVID UNWIN

RAXA DEVELOPMENTS LIMITED

MR DAVID UNWIN

RAXA ENERGY LIMITED

MR DAVID UNWIN

TRENT VALLEY AGGREGATES LTD

MR DAVID UNWIN

TRENT VALLEY GROUP LTD

MR DAVID UNWIN

TRENT VALLEY METALS LTD

MR DAVID UNWIN

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)