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The Waynes Development Company Ltd

The Waynes Development Company Ltd is an active company incorporated on 19 July 2003 with the registered office located in Chelmsford, Essex. The Waynes Development Company Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04838415
Private limited company
Age
22 years
Incorporated 19 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Haltgate House 52a Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NH
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 1 Parndon Lodge Parndon Mill Lane Harlow Essex CM20 2HR
Telephone
01279428372
Email
Available in Endole App
People
Officers
10
Shareholders
8
Controllers (PSC)
5
Director • Director • Director • PSC • Architect • New Zealander • Lives in England • Born in Feb 1958
Director • Secretary • PSC • Minibus Operator • British • Lives in England • Born in Mar 1961
Director • PSC • Chartered Accountant • British • Lives in England • Born in Apr 1959
Director • PSC • Car Dealer • British • Lives in UK • Born in Sep 1958
Director • PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Living Limited
Mr Andrew Mark Herrtage, Mr Raymond Charles Dickens, and 2 more are mutual people.
Active
GRK Properties Limited
Mr Glenn Paul Hann is a mutual person.
Active
Parndon Mill (2024) Limited
Vanessa Geraldine McKelvie and Jayne Samantha Beuvink are mutual people.
Active
Bush Fair Management Limited
Mr Glenn Paul Hann is a mutual person.
Active
New Horizon Management Company Limited
Mr Glenn Paul Hann is a mutual person.
Active
Family Housing Partners Limited
Mr Glenn Paul Hann is a mutual person.
Active
Red Rick's Colt Limited
Mr Glenn Paul Hann is a mutual person.
Active
TWH Developments Ltd
Mr Glenn Paul Hann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.55K
Decreased by £22.96K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£797.45K
Decreased by £220.13K (-22%)
Total Liabilities
-£494.98K
Increased by £424.65K (+604%)
Net Assets
£302.47K
Decreased by £644.78K (-68%)
Debt Ratio (%)
62%
Increased by 55.16% (+798%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Andrew Herrtage (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
Raymond Dickens (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
John Beuvink (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
Mr John Peter Beuvink Appointed
2 Years 6 Months Ago on 13 Feb 2023
Annette Hann (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Feb 2025
Confirmation statement made on 2 March 2024 with no updates
Submitted on 14 Mar 2024
Notification of John Beuvink as a person with significant control on 13 February 2023
Submitted on 14 Mar 2024
Notification of Raymond Dickens as a person with significant control on 13 February 2023
Submitted on 14 Mar 2024
Notification of Annette Hann as a person with significant control on 6 April 2016
Submitted on 14 Mar 2024
Notification of Andrew Herrtage as a person with significant control on 13 February 2023
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 19 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Second filing for the appointment of Mr John Peter Beuvink as a director
Submitted on 22 Apr 2023
Repayment History
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