John F. Hunt Developments Ltd

Company Name	John F. Hunt Developments Ltd
Directors	John Alan Hall and Ian David Saville
Company Status	Active
Company Number	03178826
Category	Private Limited Company
Incorporation Date	27 March 1996(28 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 August 1996(5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Current
Appointed	28 July 2010(14 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Janet Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Green House Mill Green Fryerning Essex CM4 0HX

Secretary Name	Janet Hall
Nationality	British
Status	Resigned
Appointed	30 August 1996(5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	Broad Oaks Warley Road Great Warley Brentwood Essex CM13 3HX

Director Name	Mr Alan Arthur Hall
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 year after company formation)
Appointment Duration	10 years, 7 months (resigned 12 November 2007)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Hill Farm South Road South Ockendon Essex RM15 6RR

Secretary Name	Mr Geoffrey Charles Piper
Nationality	British
Status	Resigned
Appointed	18 April 1997(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	3 Coppens Green Wickford Essex SS12 9PA

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(14 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Clinton Toye
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1996(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	johnfhunt.co.uk
Email address	[email protected]
Telephone	01375 366700
Telephone region	Grays Thurrock

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	John Alan Hall 50.00% Ordinary
50 at £1	Raymond Alan Pledger 50.00% Ordinary

Financials

Year	2014
Turnover	£7,501
Net Worth	£5,801
Cash	£8,385
Current Liabilities	£6,047

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

23 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 May 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 March 2022 (6 pages)
3 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
28 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
27 May 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
29 April 2020	Termination of appointment of Clinton Toye as a director on 3 April 2020 (1 page)
6 April 2020	Cessation of Executors of Alan Ray Pledger as a person with significant control on 3 April 2020 (1 page)
6 April 2020	Change of details for Mr John Alan Hall as a person with significant control on 3 April 2020 (2 pages)
14 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Charles Richard Green as a director on 10 January 2019 (1 page)
10 January 2019	Appointment of Mr Ian David Saville as a director on 10 January 2019 (2 pages)
22 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
18 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
27 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (4 pages)
27 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 100 (4 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
16 July 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
24 October 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 July 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010	Appointment of Mr Clinton Toye as a director (2 pages)
30 September 2010	Appointment of Mr Clinton Toye as a director (2 pages)
23 August 2010	Termination of appointment of Janet Hall as a director (1 page)
23 August 2010	Termination of appointment of Janet Hall as a director (1 page)
20 August 2010	Termination of appointment of Janet Hall as a director (1 page)
20 August 2010	Termination of appointment of Janet Hall as a director (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Janet Hall on 2 October 2009 (2 pages)
14 May 2010	Director's details changed for Janet Hall on 2 October 2009 (2 pages)
14 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Janet Hall on 2 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
7 May 2009	Return made up to 27/03/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
1 April 2008	Return made up to 27/03/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
29 March 2007	Return made up to 27/03/07; full list of members (3 pages)
29 March 2007	Return made up to 27/03/07; full list of members (3 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 27/03/06; full list of members (3 pages)
30 March 2006	Return made up to 27/03/06; full list of members (3 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 April 2005	Return made up to 27/03/05; full list of members (3 pages)
14 April 2005	Return made up to 27/03/05; full list of members (3 pages)
23 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 April 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 27/03/04; full list of members (7 pages)
6 April 2004	Return made up to 27/03/04; full list of members (7 pages)
8 February 2004	Secretary resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	Secretary resigned (1 page)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
7 June 2003	Return made up to 27/03/03; full list of members (7 pages)
7 June 2003	Return made up to 27/03/03; full list of members (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 May 2002	Return made up to 27/03/02; full list of members (7 pages)
9 May 2002	Return made up to 27/03/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 April 2001	Return made up to 27/03/01; full list of members (7 pages)
4 April 2001	Return made up to 27/03/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
13 June 2000	Return made up to 27/03/00; full list of members (7 pages)
13 June 2000	Return made up to 27/03/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
28 April 1999	Return made up to 27/03/99; no change of members (7 pages)
28 April 1999	Return made up to 27/03/99; no change of members (7 pages)
11 February 1999	Company name changed john F. hunt (developments) limi ted\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed john F. hunt (developments) limi ted\certificate issued on 12/02/99 (2 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
30 April 1998	Return made up to 27/03/98; no change of members (7 pages)
30 April 1998	Return made up to 27/03/98; no change of members (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Ad 30/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	Ad 30/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Secretary resigned (1 page)
3 April 1996	Director resigned (1 page)
3 April 1996	Director resigned (1 page)
27 March 1996	Incorporation (14 pages)
27 March 1996	Incorporation (14 pages)

John F. Hunt Developments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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