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NEW HALL PARK DEVELOPMENTS LIMITED

NEW HALL PARK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 16 January 2013. The nature of the business is Development of building projects. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NEW HALL PARK DEVELOPMENTS LIMITED previously had the company name NEW HALL PARK PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08363376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2013
Country of OriginUnited Kingdom

Registered Office

Care OfMAYFIELD & CO
Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date30/04/2017
Last Made Up Date02/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 16/06/2014 onwards:
NEW HALL PARK DEVELOPMENTS LIMITED
Prior to 16/06/2014:
NEW HALL PARK PROPERTIES LIMITED

Directors

(The company's officers)
MR ANDREW DAVID JAVES-JOHNSON
(~40 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAND AGENT
  • Usually resident in ENGLAND
Appointed on 20/03/2015
MRS SADIE JAVES-JOHNSON
(~35 year old British national)
56 SOUTHERNHAY ROAD, LEICESTER, LE2 3TL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
MRS SADIE ROSE JAVES-JOHNSON
(~35 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/03/2019

Shareholders

(Persons of Significant Control)
Mr Andrew David Javes-Johnson
(~40 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sadie Javes-Johnson
(~35 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • 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)
  • MR ANDREW DAVID JAVES-JOHNSON
  • MRS SADIE ROSE JAVES-JOHNSON
  • MR ANDREW DAVID JAVES-JOHNSON
  • MR ANDREW DAVID JAVES-JOHNSON
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)

NEW HALL PARK DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of NEW HALL PARK DEVELOPMENTS LIMITED at local scale
Map of NEW HALL PARK DEVELOPMENTS LIMITED at local scale
Map of NEW HALL PARK DEVELOPMENTS LIMITED at district scale
Map of NEW HALL PARK DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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