Hallamshire Developments Limited

Active00327493 Private limited company
Incorporated
3 May 1937 (89 years)
Industry
Non-trading company (74990)
Owned by
John Lindley Wilson
Accounts type
Total exemption full
Region
East Midlands
Address
Capstone House Prospect Park
Dunston Way Dunston Road
Chesterfield
S41 9RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2015
Dutch
Born October 1959 (67)
Director · Appointed 1 October 1997
British
Born September 1943 (83)
Secretary · Appointed 1 October 1997
British
Officer history (6 former)
17 November 2015
Appointed Veerman, Robert Arnold as Director
28 July 2015
Resigned Phoenix, Christopher John as Director
2 August 2013
Resigned Mulligan, Thomas as Director
1 October 1997
Appointed Wilson, John Lindley as Director
1 October 1997
Appointed Hunt, Angela Suzanne as Secretary
1 October 1997
Appointed Mulligan, Thomas as Director
1 October 1997
Resigned Beech, Walter as Director
30 September 1997
Resigned Sandland, Alan Wallace as Secretary
31 January 1997
Resigned Dodd, Alan as Director
31 December 1992
Appointed Phoenix, Christopher John as Director
31 December 1992
Resigned Downton, Christopher Hurst as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hallamshire Developments Limited This company
Tawnywood Limited Owns 75–100% of shares
Tawnywood (Avenue) Limited Owns 75–100% of shares
Tawnywood (Hotels) Limited Owns 75–100% of shares
Tawnywood Recycling Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,438,365 £5,438,365 £5,438,365 £5,438,365 £5,438,365
Balance sheet detail
202520242023202220212020
Fixed Assets£740£740£740
Debtors£10,891,312£10,479,435£9,856,492£9,718,638£9,588,835
Creditors (< 1 year)£5,453,687£5,041,810£4,656,745£4,418,867£4,281,013£4,151,210
Net Current Assets£5,437,625£5,437,625£5,437,625£5,437,625£5,437,625
Shareholder Funds£5,438,365£5,438,365£5,438,365£5,438,365£5,438,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
30 July 2026Confirmation statement with no updates28 July 2026
28 December 2025Total exemption full accounts31 March 2025
28 July 2025Confirmation statement with no updates28 July 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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