THE WAYNES DEVELOPMENT COMPANY LTD
THE WAYNES DEVELOPMENT COMPANY LTD is an active private limited company, incorporated on 19 July 2003. The nature of the business is Construction of domestic buildings. The company's registered office is on Hullbridge Road, Chelmsford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. THE WAYNES DEVELOPMENT COMPANY LTD previously had the company name HANNS CARAVAN STORAGE LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 04838415 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 19/07/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HALTGATE HOUSE 52A HULLBRIDGE ROAD |
|---|---|
| Address Line 2 | SOUTH WOODHAM FERRERS |
| Post Town | CHELMSFORD |
| County | ESSEX |
| Country | ENGLAND |
| Postcode | CM3 5NH |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 16/03/2025 |
|---|---|
| Last Made Up Date | 02/03/2024 |
Return
| Next Due Date | 16/08/2016 |
|---|---|
| Last Made Up Date | 19/07/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 03/03/2023 onwards:
THE WAYNES DEVELOPMENT COMPANY LTD
Prior to 03/03/2023:
HANNS CARAVAN STORAGE LIMITED
Directors
(The company's officers)
MRS JAYNE SAMANTHA BEUVINK
(~57 year old British national)
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 13/02/2023
MR JOHN PETER BEUVINK
(~66 year old Dutch national)
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 13/02/2023
MRS CHRISTINE CLAIRE DICKENS
(~68 year old British national)
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2023
MR RAYMOND CHARLES DICKENS
(~69 year old British national)
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2023
MRS ANNETTE ELIZABETH HANN
(~63 year old British national)
1 PARNDON LODGE, PARNDON MILL LANE, HARLOW, ESSEX
- Current Director
- Gives occupation as MINIBUS OPERATOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2003
MR GLENN PAUL HANN
(~65 year old British national)
1 PARNDON LODGE, PARNDON MILL LANE, HARLOW, ESSEX, CM20 2HR
- Current Director
- Gives occupation as CAR DEALER
- Usually resident in ENGLAND
Appointed on 19/07/2003
MR ANDREW MARK HERRTAGE
(~65 year old British national)
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/02/2023
MS VANESSA GERALDINE MCKELVIE
(~55 year old British national)
HALTGATE HOUSE 52A HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5NH, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 13/02/2023
MRS ANNETTE ELIZABETH HANN
(~63 year old British national)
1 PARNDON LODGE, PARNDON MILL LANE, HARLOW, ESSEX
- Current Secretary
- Gives occupation as MINIBUS OPERATOR
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2003
Shareholders
(Persons of Significant Control)
Mrs Annette Elizabeth Hann
(~63 year old British national)
Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NH, 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
Connections
(Shared officers)
- MR GLENN PAUL HANN
- MR GLENN PAUL HANN
- MR GLENN PAUL HANN
- MRS CHRISTINE DICKENS
- MR RAYMOND CHARLES DICKENS
MGD PROPERTIES 5 LTD
- MR GLENN PAUL HANN
- MR GLENN PAUL HANN
- MR JOHN PETER BEUVINK
- MRS CHRISTINE DICKENS
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)
THE WAYNES DEVELOPMENT COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, CM3 5NH.
Map of THE WAYNES DEVELOPMENT COMPANY LTD at local scale
Map of THE WAYNES DEVELOPMENT COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CM3 5NH
Other companies with registered offices in CM3 5NH:
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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