LIPHILL DEVELOPMENTS LIMITED

LIPHILL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 23 February 1990. The nature of the business is Construction of domestic buildings. The company's registered office is on Abbey Road, Huddersfield. 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. LIPHILL DEVELOPMENTS LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Company Information

Company Number02473951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINLAYSON & CO WHITBY COURT, ABBEY ROAD
Address Line 2SHEPLEY
Post TownHUDDERSFIELD
CountryENGLAND
PostcodeHD8 8EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date23/03/2017
Last Made Up Date23/02/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges2
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
LIPHILL DEVELOPMENTS LIMITED

Directors

(The company's officers)
MR ROBERT LESLIE BALMFORTH
(~66 year old British national)
SHAW FARM, OUTLANE, HUDDERSFIELD, WEST YORKSHIRE, HD3 3FQ
  • Current Director
  • Gives occupation as BUILDING CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 15/07/1999
MR DAVID IAN JUBB
(~70 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL, ENGLAND
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 23/02/1992
MR DAVID IAN JUBB
(~70 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL, ENGLAND
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 23/02/1992
MR DAVID IAN JUBB
(~70 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD, SHEPLEY, HUDDERSFIELD, HD8 8EL, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/02/1992

Shareholders

(Persons of Significant Control)
Mr Robert Leslie Balmforth
(~66 year old British national)
Finlayson & Co, Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, 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 06/04/2016
Mr David Ian Jubb
(~70 year old British national)
Finlayson & Co, Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL, 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 06/04/2016
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)

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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)